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
- PT Bank Niaga, Jakarta, Indonesia and PT Bank NiagaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-04-17. This does not establish general clearance of the named party.” for PT Bank Niaga, Jakarta, Indonesia and PT Bank Niaga. The source gives 8 Jan 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Joseph G. DonnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joseph G. Donner. The source gives 22 May 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Jamie GambillBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jamie Gambill. The source gives 4 Nov 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of New YorkBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-03-05. This does not establish general clearance of the named party.” for Bank of New York. The source gives 16 Jan 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Century Bank of FloridaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-06-23. This does not establish general clearance of the named party.” for Century Bank of Florida. The source gives 25 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ravalli County BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-01-01. This does not establish general clearance of the named party.” for Ravalli County Bank. The source gives 4 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Huntington Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-06-27. This does not establish general clearance of the named party.” for Huntington Bancshares, Inc.. The source gives 17 Oct 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- BSD Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-12-29. This does not establish general clearance of the named party.” for BSD Bancorp, Inc.. The source gives 1 Feb 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, AlabamaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-09-01. This does not establish general clearance of the named party.” for FirstFed Bancorp, Inc. Employee Stock Ownership Plan and FirstFed Bancorp, Inc., both of Bessemer, Alabama. The source gives 27 Jun 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Regions BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Regions Bank. The source gives 25 Jun 2014 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Diamond StinsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Diamond Stinson. The source gives 12 Jun 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Hometown of Homestead Banking CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-02-25. This does not establish general clearance of the named party.” for Hometown of Homestead Banking Company. The source gives 1 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Megan Lea DoughertyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Megan Lea Dougherty. The source gives 4 Feb 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Kinesha CavittBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kinesha Cavitt. The source gives 1 Dec 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Richard AbramsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Richard Abrams. The source gives 13 Jun 2007 as the effective date.PersonFederal Reserve Enforcement Actions
- Regent Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-11-10. This does not establish general clearance of the named party.” for Regent Bancorp, Inc.. The source gives 25 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- USABancShares.com, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-08-13. This does not establish general clearance of the named party.” for USABancShares.com, Inc.. The source gives 2 Mar 2001 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The Royal Bank of Scotland Group plc, Edinburgh, ScotlandBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-03-06. This does not establish general clearance of the named party.” for The Royal Bank of Scotland Group plc, Edinburgh, Scotland. The source gives 26 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Thunder BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-07-23. This does not establish general clearance of the named party.” for Thunder Bank. The source gives 16 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Martin Schmidt, 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 Martin Schmidt, Jr.. The source gives 8 Jun 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Matthew GardinerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Matthew Gardiner. The source gives 19 Jul 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- The NorCrown TrustBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for The NorCrown Trust. The source gives 10 Feb 2005 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Marguerite ThomasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Marguerite Thomas. The source gives 7 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Dragana FousekisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dragana Fousekis. The source gives 10 Jan 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Irwin Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-09-18. This does not establish general clearance of the named party.” for Irwin Financial Corporation. The source gives 15 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- United Bank Limited, Karachi, Pakistan, and United Bank Limited New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-07-09. This does not establish general clearance of the named party.” for United Bank Limited, Karachi, Pakistan, and United Bank Limited New York Branch. The source gives 28 Oct 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ljubljanska Banka d.d., Ljubljana, YugoslaviaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-03-27. This does not establish general clearance of the named party.” for Ljubljanska Banka d.d., Ljubljana, Yugoslavia. The source gives 20 Dec 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Customers BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2022-03-15. This does not establish general clearance of the named party.” for Customers Bank. The source gives 2 Dec 2016 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Edward DeRosaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Edward DeRosa. The source gives 9 May 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- James Buckley SaundersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James Buckley Saunders. The source gives 26 Aug 2010 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.