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
- Hometown Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-05-16. This does not establish general clearance of the named party.” for Hometown Bancshares, Inc.. The source gives 28 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Guardian BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Guardian Bank. The source gives 25 Mar 1993 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Traders BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Traders Bank. The source gives 23 Jan 2008 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Aaron David JonesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Aaron David Jones. The source gives 13 Nov 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- New Peoples Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-01-20. This does not establish general clearance of the named party.” for New Peoples Bankshares, Inc.. The source gives 29 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- NOVA Financial Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-10-26. This does not establish general clearance of the named party.” for NOVA Financial Holdings, Inc.. The source gives 19 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Joshua Douglas PaulBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joshua Douglas Paul. The source gives 23 Sep 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Sayed JawharyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sayed Jawhary. The source gives 29 Jul 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Madison BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-09-28. This does not establish general clearance of the named party.” for Madison Bank. The source gives 9 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- TCB Holding CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-12-13. This does not establish general clearance of the named party.” for TCB Holding Company. The source gives 13 Jul 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- G. A. PolingBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for G. A. Poling. The source gives 23 Jun 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Jermal McGlownBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jermal McGlown. The source gives 8 Sep 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- The Bank of Nova Scotia, Toronto, Canada, and Bank of Nova Scotia New York AgencyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2023-05-18. This does not establish general clearance of the named party.” for The Bank of Nova Scotia, Toronto, Canada, and Bank of Nova Scotia New York Agency. The source gives 5 Nov 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kendall HickmanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kendall Hickman. The source gives 2 Jul 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Anadarko Bank & Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-11-27. This does not establish general clearance of the named party.” for Anadarko Bank & Trust Company. The source gives 13 Aug 2007 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Midwest Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-05-14. This does not establish general clearance of the named party.” for Midwest Bank and Trust Company. The source gives 30 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jill RedingBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jill Reding. The source gives 28 Aug 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Citigroup, Inc., New York, New York and CitiFinancial Credit CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-08-10. This does not establish general clearance of the named party.” for Citigroup, Inc., New York, New York and CitiFinancial Credit Company. The source gives 28 Feb 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of PontiacBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bank of Pontiac. The source gives 7 Jun 2005 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Michigan Heritage BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-04-24. This does not establish general clearance of the named party.” for Michigan Heritage Bank. The source gives 16 Dec 2008 as the effective date. This source entry is excluded from current screening matches.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 20 Mar 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Dane B. BrittonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dane B. Britton. The source gives 28 Mar 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Amboy BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-06-29. This does not establish general clearance of the named party.” for Amboy Bank. The source gives 29 Jun 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Plumas BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-04-18. This does not establish general clearance of the named party.” for Plumas Bancorp. The source gives 25 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community West BancsharesBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-11. This does not establish general clearance of the named party.” for Community West Bancshares. The source gives 23 Apr 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Union State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-09-05. This does not establish general clearance of the named party.” for Union State Bank. The source gives 4 Feb 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- American Express Bank InternationalBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-08-27. This does not establish general clearance of the named party.” for American Express Bank International. The source gives 3 Aug 2007 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- BankVest, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-07-08. This does not establish general clearance of the named party.” for BankVest, Inc.. The source gives 2 Feb 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- VisionBank of IowaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-04-30. This does not establish general clearance of the named party.” for VisionBank of Iowa. The source gives 23 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Crédit Agricole S.A., Paris, France, and Crédit Agricole Corporate and Investment Bank, Paris, FranceBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-03-25. This does not establish general clearance of the named party.” for Crédit Agricole S.A., Paris, France, and Crédit Agricole Corporate and Investment Bank, Paris, France. The source gives 19 Oct 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.