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
3,051 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 3,051 source records before any name search.
The entity-type breakdown is 1,345 people, 1,700 organizations, and 6 other or unspecified records.
- Source records
- 3,051
- Publicly browsable records
- 3,051
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 1,345
- Organizations
- 1,700
- 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
- Gregory A. MurrayBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gregory A. Murray. The source gives 26 Mar 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- John L. PiesikBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John L. Piesik. The source gives 13 Jan 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- J.P. Morgan Chase & Co.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-10-26. This does not establish general clearance of the named party.” for J.P. Morgan Chase & Co.. The source gives 28 Jul 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Stephanie R. KilbertBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephanie R. Kilbert. The source gives 12 Aug 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Ameribanc Holdings, Inc., Durango, CO and The Bank of DurangoBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-04-06. This does not establish general clearance of the named party.” for Ameribanc Holdings, Inc., Durango, CO and The Bank of Durango. The source gives 18 Nov 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Judy S. QuackenbushBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Judy S. Quackenbush. The source gives 18 Dec 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Nano Financial Holdings, Inc.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nano Financial Holdings, Inc.. The source gives 24 Feb 2021 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Edwin M. BergsmarkBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Edwin M. Bergsmark. The source gives 9 May 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- TD Group U.S. Holdings, LLCBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for TD Group U.S. Holdings, LLC. The source gives 9 Oct 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Gabriel CollazoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gabriel Collazo. The source gives 12 Feb 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York AgencyBoard 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. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency. The source gives 30 Nov 1998 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First Banking Center, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-11-19. This does not establish general clearance of the named party.” for First Banking Center, Inc.. The source gives 23 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Hazard Bancorp, Hazard, Kentucky, and Peoples Bank and Trust Company of HazardBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2023-11-20. This does not establish general clearance of the named party.” for Hazard Bancorp, Hazard, Kentucky, and Peoples Bank and Trust Company of Hazard. The source gives 3 Mar 2016 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Rick W. BouseBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rick W. Bouse. The source gives 18 Jul 2007 as the effective date.PersonFederal Reserve Enforcement Actions
- James CopeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James Cope. The source gives 20 Dec 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Midwest Independent BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-09-03. This does not establish general clearance of the named party.” for Midwest Independent Bank. The source gives 28 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- CivicBank of CommerceBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-12-27. This does not establish general clearance of the named party.” for CivicBank of Commerce. The source gives 16 Sep 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Wellington 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 Wellington State Bank. The source gives 25 Sep 2009 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Paula BrownBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Paula Brown. The source gives 15 May 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Heritage Bank of CommerceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Heritage Bank of Commerce. The source gives 19 Jun 2008 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Sterling 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 Sterling Bank. The source gives 10 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano AmericanoBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-06-18. This does not establish general clearance of the named party.” for Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano. The source gives 23 Apr 1996 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Syringa BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-01-31. This does not establish general clearance of the named party.” for Syringa Bancorp. The source gives 18 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bruno ZbindenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bruno Zbinden. The source gives 16 May 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Interbank Holding CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2001-12-31. This does not establish general clearance of the named party.” for Interbank Holding Company. The source gives 6 Mar 1997 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Rosholt Bancorporation, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-09-04. This does not establish general clearance of the named party.” for Rosholt Bancorporation, Inc.. The source gives 1 Mar 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jonathan W. HuseBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jonathan W. Huse. The source gives 19 May 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- DBT Holding CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-11-12. This does not establish general clearance of the named party.” for DBT Holding Company. The source gives 6 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Charles KushnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Charles Kushner. The source gives 23 Aug 2004 as the effective date.PersonFederal Reserve Enforcement Actions
- Arvin AuroraBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Arvin Aurora. The source gives 20 Sep 2016 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 3,051 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.