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
- Julie PhillipsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Julie Phillips. The source gives 6 Dec 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- BankEastBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-01-27. This does not establish general clearance of the named party.” for BankEast. The source gives 22 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Horng DaiBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Horng Dai. The source gives 27 Nov 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- H.H. Sheikh Khalifa bin Zayed Al-NahyanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for H.H. Sheikh Khalifa bin Zayed Al-Nahyan. The source gives 7 Jan 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Community Banks of Northern CaliforniaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-03-01. This does not establish general clearance of the named party.” for Community Banks of Northern California. The source gives 12 Sep 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Metro Bank Financial Services, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-07-16. This does not establish general clearance of the named party.” for Metro Bank Financial Services, Inc.. The source gives 20 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for First Bank. The source gives 10 Mar 2003 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Asian BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2007-04-17. This does not establish general clearance of the named party.” for Asian Bank. The source gives 18 Jan 2005 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Heidi WaglerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Heidi Wagler. The source gives 1 Apr 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- CB Holding Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-10-14. This does not establish general clearance of the named party.” for CB Holding Corp.. The source gives 23 Aug 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Paradise BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-05-30. This does not establish general clearance of the named party.” for Paradise Bank. The source gives 16 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Khalid Bin MahfouzBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Khalid Bin Mahfouz. The source gives 29 Oct 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Katherine J. FriskeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Katherine J. Friske. The source gives 28 Aug 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Coastal Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-07-01. This does not establish general clearance of the named party.” for Coastal Bankshares, Inc.. The source gives 10 Aug 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Patricia Garcia- MunozBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Patricia Garcia- Munoz. The source gives 23 Apr 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Victor J. Vargas IrausquinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Victor J. Vargas Irausquin. The source gives 14 Jun 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Ann Maria FerraoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ann Maria Ferrao. The source gives 31 Aug 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- David LavineBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David Lavine. The source gives 18 Jan 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Allied BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-09-23. This does not establish general clearance of the named party.” for Allied Bank. The source gives 15 Aug 2016 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Cecil BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2022-11-03. This does not establish general clearance of the named party.” for Cecil Bank. The source gives 29 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Margaret CaponeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Margaret Capone. The source gives 15 Aug 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Michael SahlgrenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michael Sahlgren. The source gives 24 Feb 2003 as the effective date.PersonFederal Reserve Enforcement Actions
- Legacy BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-03-11. This does not establish general clearance of the named party.” for Legacy Bank. The source gives 27 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Nebraska BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for First Nebraska Bank. The source gives 13 Sep 2017 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Heather N. SimmonsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Heather N. Simmons. The source gives 4 Sep 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AGBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG. The source gives 15 Apr 2019 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Ahmed AbdallaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ahmed Abdalla. The source gives 27 Feb 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Calvert Financial Corporation and Mainstreet Bank, both of Ashland, MissouriBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-09-07. This does not establish general clearance of the named party.” for Calvert Financial Corporation and Mainstreet Bank, both of Ashland, Missouri. The source gives 5 Jun 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Traders Bank, A Banking CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-04-04. This does not establish general clearance of the named party.” for Traders Bank, A Banking Corporation. The source gives 13 Jul 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sarah L. BilottiBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sarah L. Bilotti. The source gives 25 Jun 2012 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.