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
- Crystal WoodBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Crystal Wood. The source gives 11 Nov 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Mhieka-Raehan LewisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mhieka-Raehan Lewis. The source gives 14 Dec 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- Pacific Coast National Bancorp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-11-13. This does not establish general clearance of the named party.” for Pacific Coast National Bancorp.. The source gives 5 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Toni J. BennettBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Toni J. Bennett. The source gives 2 Jul 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Ernest Vickers, IIIBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ernest Vickers, III. The source gives 14 Jul 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Bryan PoseyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bryan Posey. The source gives 16 Nov 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Stephen BogleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephen Bogle. The source gives 3 Oct 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Monay JacobsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Monay Jacobs. The source gives 2 Mar 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Hanmi BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-12-04. This does not establish general clearance of the named party.” for Hanmi Bank. The source gives 2 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Zohaib AhmedBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Zohaib Ahmed. The source gives 16 Apr 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Everbank Financial CorpBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Everbank Financial Corp. The source gives 8 Jun 2017 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Butte State CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-11-09. This does not establish general clearance of the named party.” for Butte State Company. The source gives 7 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-11-05. This does not establish general clearance of the named party.” for Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch. The source gives 12 Mar 2018 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tennessee Commerce Bancorp, Inc.Board 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 Tennessee Commerce Bancorp, Inc.. The source gives 16 Nov 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Commerce Exchange BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-02-06. This does not establish general clearance of the named party.” for Commerce Exchange Bank. The source gives 28 Jul 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First State Bank of Red BudBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-01-13. This does not establish general clearance of the named party.” for First State Bank of Red Bud. The source gives 17 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Utrecht, Netherlands and Rabobank Nederland New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-05-29. This does not establish general clearance of the named party.” for Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Utrecht, Netherlands and Rabobank Nederland New York Branch. The source gives 30 Jun 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of FloridaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-01-07. This does not establish general clearance of the named party.” for FCB Florida Bancorporation, Inc., Orlando, Florida, First Commercial Bank of Florida. The source gives 31 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino InternationalBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-03-06. This does not establish general clearance of the named party.” for Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International. The source gives 21 Nov 1996 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Alden State BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Alden State Bank. The source gives 24 Jan 2020 as the effective date.OrganizationFederal Reserve Enforcement Actions
- JPMorgan Chase & Co., New York, New York and EMC Mortgage 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 JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Brogan Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-01-09. This does not establish general clearance of the named party.” for Brogan Bankshares, Inc.. The source gives 2 Feb 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ree'ne I. HargerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ree'ne I. Harger. The source gives 20 Apr 2017 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.