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
- 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
- Hastings Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-12-20. This does not establish general clearance of the named party.” for Hastings Bancorp, Inc.. The source gives 10 Sep 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Citigroup, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-12-21. This does not establish general clearance of the named party.” for Citigroup, Inc.. The source gives 28 Jul 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Robert J. ZitonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert J. Ziton. The source gives 24 Sep 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Everbank and EverBank Financial Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-06-08. This does not establish general clearance of the named party.” for Everbank and EverBank Financial Corp.. The source gives 16 Oct 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Border Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-05-28. This does not establish general clearance of the named party.” for Border Bancshares, Inc.. The source gives 27 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Nicolas Perez AlvaradoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nicolas Perez Alvarado. The source gives 24 Apr 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Industrial Bank of Korea, Seoul, Korea, and Industrial Bank of Korea New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2022-12-02. This does not establish general clearance of the named party.” for Industrial Bank of Korea, Seoul, Korea, and Industrial Bank of Korea New York Branch. The source gives 24 Feb 2016 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Credit Lyonnais, S.A.Paris, FranceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Credit Lyonnais, S.A.Paris, France. The source gives 18 Dec 2003 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Sparta State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-07-31. This does not establish general clearance of the named party.” for Sparta State Bank. The source gives 3 Aug 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-08-05. This does not establish general clearance of the named party.” for Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation. The source gives 17 Sep 1997 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Julietta OrtizBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Julietta Ortiz. The source gives 12 Sep 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Settlers BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Settlers Bank. The source gives 9 Sep 2014 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Zarron JonesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Zarron Jones. The source gives 24 Mar 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Flagler BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-27. This does not establish general clearance of the named party.” for Flagler Bank. The source gives 12 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Steven T. DukietBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Steven T. Dukiet. The source gives 18 Feb 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Fentura Financial, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-07-31. This does not establish general clearance of the named party.” for Fentura Financial, Inc.. The source gives 4 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- CSB Bancshares, Inc., and Citizens State Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-05-30. This does not establish general clearance of the named party.” for CSB Bancshares, Inc., and Citizens State Bank and Trust Company. The source gives 23 Aug 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- P.T. Gunung Agung, Ltd. Corporation, Jakarta, IndonesiaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia. The source gives 30 Nov 1998 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Hasan Mahmood KazmiBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Hasan Mahmood Kazmi. The source gives 29 Jul 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Andrea VellaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Andrea Vella. The source gives 31 Jan 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Edwin L. NuttBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Edwin L. Nutt. The source gives 25 Aug 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Coconut Grove BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-09-12. This does not establish general clearance of the named party.” for Coconut Grove Bank. The source gives 17 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Commercial Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-09-07. This does not establish general clearance of the named party.” for Commercial Bancshares, Inc.. The source gives 23 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Dan S. GeigerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dan S. Geiger. The source gives 13 Jul 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Kenneth GogliaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kenneth Goglia. The source gives 19 Jul 2001 as the effective date.PersonFederal Reserve Enforcement Actions
- Paul P. Piper, Jr.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Paul P. Piper, Jr.. The source gives 6 Apr 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Kathryn SmithBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kathryn Smith. The source gives 4 Oct 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Financial Services of St. Croix Falls, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-02-03. This does not establish general clearance of the named party.” for Financial Services of St. Croix Falls, Inc.. The source gives 7 Feb 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Melissa ColeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Melissa Cole. The source gives 21 Sep 2018 as the effective date.PersonFederal 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.