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
- Southern Security Bank Corporation, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-11-09. This does not establish general clearance of the named party.” for Southern Security Bank Corporation, Inc.. The source gives 13 Apr 1995 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- A. E. Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-01-09. This does not establish general clearance of the named party.” for A. E. Bancorp, Inc.. The source gives 1 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Monique L. StroudBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Monique L. Stroud. The source gives 7 Aug 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- HarVest Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-04-27. This does not establish general clearance of the named party.” for HarVest Bancorp, Inc.. The source gives 22 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community National BancorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-07-24. This does not establish general clearance of the named party.” for Community National Bancorporation. The source gives 1 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Hocking Valley BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Hocking Valley Bank. The source gives 5 Feb 2004 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Northwest Bancorporation of Illinois, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-10-28. This does not establish general clearance of the named party.” for Northwest Bancorporation of Illinois, Inc.. The source gives 7 Jun 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- East West BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for East West Bank. The source gives 22 May 2007 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Foundation Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-05-28. This does not establish general clearance of the named party.” for Foundation Bancorp, Inc.. The source gives 23 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Citigroup, 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 Citigroup, Inc.. The source gives 7 Oct 2020 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Capital Commerce Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-09-28. This does not establish general clearance of the named party.” for Capital Commerce Bancorp, Inc.. The source gives 31 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Flo CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-05-26. This does not establish general clearance of the named party.” for First Flo Corporation. The source gives 16 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ronald D. PaulBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ronald D. Paul. The source gives 15 Aug 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Gail R. AllenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gail R. Allen. The source gives 16 Sep 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Julianne, L. GingrichBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Julianne, L. Gingrich. The source gives 3 Dec 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- First National CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-06-25. This does not establish general clearance of the named party.” for First National Corporation. The source gives 4 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Hansel PintosBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Hansel Pintos. The source gives 18 Nov 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Gary Scott MissnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gary Scott Missner. The source gives 11 Jun 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Stacy R. LatimerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stacy R. Latimer. The source gives 2 Oct 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- William R. KahlerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for William R. Kahler. The source gives 30 May 2007 as the effective date.PersonFederal Reserve Enforcement Actions
- Buckeye Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-07-02. This does not establish general clearance of the named party.” for Buckeye Bancshares, Inc.. The source gives 24 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Hanmi Financial CorporationBoard 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 Financial Corporation. The source gives 2 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- William R. EricksonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for William R. Erickson. The source gives 23 Nov 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Shane A. HabbenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Shane A. Habben. The source gives 10 May 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Marco Community BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-02-19. This does not establish general clearance of the named party.” for Marco Community Bank. The source gives 16 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tim LeissnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tim Leissner. The source gives 11 Mar 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- HSBC Holdings PLC, London, United KingdomBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2022-08-26. This does not establish general clearance of the named party.” for HSBC Holdings PLC, London, United Kingdom. The source gives 11 Dec 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Omega Capital Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-07-24. This does not establish general clearance of the named party.” for Omega Capital Corp.. The source gives 20 Oct 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Adam D. KoontzBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Adam D. Koontz. The source gives 13 May 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Michael D. JohnsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michael D. Johnson. The source gives 19 Apr 1994 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.