US Federal Reserve Enforcement Actions
Named parties in the Federal Reserve Board’s published enforcement-action CSV, including historical and terminated actions.
Source availability
Available for screening
3,053 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
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Data overview
Federal Reserve Enforcement Actions is published by Board of Governors of the Federal Reserve System.
The available version contains 3,053 source records before any name search.
The entity-type breakdown is 1,345 people, 1,702 organizations, and 6 other or unspecified records.
- Source records
- 3,053
- Publicly browsable records
- 3,053
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 1,345
- Organizations
- 1,702
- Other / unspecified
- 6
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Records represent an action and its directly named party. The Individual Affiliation field is context, not another enforcement target. Explicit multi-party fields are separated while preserving their original action relationship. A missing action type is retained as unknown only with a named party, valid effective date, official document link and document label; review the original document for its scope. This is regulatory enforcement, not an asset-freeze or sanctions designation. The searchable database is not comprehensive.
Distinguish the action from its current effect
Review the original action, its scope and later official communications. A valid reported termination ends this action’s current screening interval; no termination date establishes general clearance. Missing, conflicting or retrograde termination dates leave the current legal status unresolved. Historical rows remain available for source review.
- Read the stated action type and procedural status.
- Check the decision, dates and later amendments.
- Keep different orders about the same named party distinct.
Public source records
- Adams Bank and TrustBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Adams Bank and Trust. The source gives 15 May 2019 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Raysol VillalobosBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Raysol Villalobos. The source gives 25 Jan 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- North Valley BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-04-19. This does not establish general clearance of the named party.” for North Valley Bank. The source gives 4 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lauren MandervilleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lauren Manderville. The source gives 16 Oct 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- MidSouth BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-04-26. This does not establish general clearance of the named party.” for MidSouth Bank. The source gives 5 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Deutsche Bank AG, Frankfurt am Main, GermanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Deutsche Bank AG, Frankfurt am Main, Germany. The source gives 4 Nov 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Kimberly D. CookBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kimberly D. Cook. The source gives 26 Mar 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- The Bank of Fayette CountyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for The Bank of Fayette County. The source gives 26 Apr 2018 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Wintrust Financial CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Wintrust Financial Corporation. The source gives 25 Mar 2019 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Peter LittleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Peter Little. The source gives 21 Apr 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of America CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-01-12. This does not establish general clearance of the named party.” for Bank of America Corporation. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Peggy A. GilsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Peggy A. Gilson. The source gives 7 Feb 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- American Express Travel Related Services Company, Inc.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for American Express Travel Related Services Company, Inc.. The source gives 8 Oct 2026 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Anthony VaughnBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Anthony Vaughn. The source gives 8 Sep 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank Melli Iran, Tehran, IranBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bank Melli Iran, Tehran, Iran. The source gives 22 Sep 1994 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First Eastern CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-06-17. This does not establish general clearance of the named party.” for First Eastern Corporation. The source gives 15 Jul 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tracey R. PearsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tracey R. Pearson. The source gives 10 Sep 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Robert F. BruningBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert F. Bruning. The source gives 26 Apr 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- NBN CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-04-17. This does not establish general clearance of the named party.” for NBN Corporation. The source gives 22 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Georgetown Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-08-18. This does not establish general clearance of the named party.” for Georgetown Bancorp, Inc.. The source gives 15 Jan 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Nano BancBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-03-20. This does not establish general clearance of the named party.” for Nano Banc. The source gives 18 Jan 2022 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Heritage Bank of CommerceBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-06-09. This does not establish general clearance of the named party.” for Heritage Bank of Commerce. The source gives 17 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- SWNB Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-07-31. This does not establish general clearance of the named party.” for SWNB Bancorp, Inc.. The source gives 19 Sep 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Joe E. Clark, IIIBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joe E. Clark, III. The source gives 13 Jan 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Andrew PersampireBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Andrew Persampire. The source gives 6 Apr 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami AgencyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-07-05. This does not establish general clearance of the named party.” for Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency. The source gives 21 Apr 2005 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Laurence E. BensignorBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Laurence E. Bensignor. The source gives 8 Nov 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Citizens Central Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-05-22. This does not establish general clearance of the named party.” for Citizens Central Bancorp, Inc.. The source gives 16 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of Mid-Jersey and B.M.J. Financial Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-08-30. This does not establish general clearance of the named party.” for Bank of Mid-Jersey and B.M.J. Financial Corp.. The source gives 24 Dec 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- State Street Corporation and State Street Bank and Trust Company, both of Boston, MassachusettsBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-05-29. This does not establish general clearance of the named party.” for State Street Corporation and State Street Bank and Trust Company, both of Boston, Massachusetts. The source gives 28 May 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
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Questions about US Federal Reserve Enforcement Actions
Who publishes US Federal Reserve Enforcement Actions?
The catalog identifies Federal Reserve Board as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US Federal Reserve Enforcement Actions for screening?
The current source snapshot marks US Federal Reserve Enforcement Actions as available for screening. Select its source ID, us-fed-enforcement, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current US Federal Reserve Enforcement Actions records here?
Current public records from US Federal Reserve Enforcement Actions can be browsed here. The current source contains 3,053 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export US Federal Reserve Enforcement Actions records?
Access to US Federal Reserve Enforcement Actions does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.