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
- Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-02-26. This does not establish general clearance of the named party.” for Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch. The source gives 8 Apr 2019 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- North Georgia Community Financial Partners, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-05-11. This does not establish general clearance of the named party.” for North Georgia Community Financial Partners, Inc.. The source gives 3 Oct 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- James J. MawnBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James J. Mawn. The source gives 15 Feb 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- DocX, LLCBoard 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 DocX, LLC. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kareem SerageldinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kareem Serageldin. The source gives 3 Apr 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Haroon KahlonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Haroon Kahlon. The source gives 23 Dec 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Stephen M. CalkBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephen M. Calk. The source gives 5 Sep 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- Cassandra GraysonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cassandra Grayson. The source gives 9 Mar 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Highlands Union BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-05-16. This does not establish general clearance of the named party.” for Highlands Union Bank. The source gives 13 Oct 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kathy ShackelfordBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kathy Shackelford. The source gives 9 Sep 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- David SinghBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David Singh. The source gives 5 Aug 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Kathryn A. JacksonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kathryn A. Jackson. The source gives 24 Feb 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Khusro ElleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Khusro Elley. The source gives 20 Dec 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Metropolitan Bank Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-04-12. This does not establish general clearance of the named party.” for Metropolitan Bank Group, Inc.. The source gives 10 May 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kimberly J. HaslackerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kimberly J. Haslacker. The source gives 24 Aug 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Dana Aline Dy WilliamsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dana Aline Dy Williams. The source gives 25 May 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Michelle A. KennedyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michelle A. Kennedy. The source gives 10 Jul 2018 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
- Crystal Anderson ConnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Crystal Anderson Conner. The source gives 23 Jun 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- United Financial Banking Companies, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-11-26. This does not establish general clearance of the named party.” for United Financial Banking Companies, Inc.. The source gives 31 Dec 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of Little RockBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-07-16. This does not establish general clearance of the named party.” for Bank of Little Rock. The source gives 27 Nov 2001 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Katherine TibbolesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Katherine Tibboles. The source gives 20 May 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- George W. HaighBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for George W. Haigh. The source gives 8 Sep 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Capitol Bancorp, Ltd., Second-Tier Bank Holding CompaniesBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-04-22. This does not establish general clearance of the named party.” for Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies. The source gives 21 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tennessee State Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-08-10. This does not establish general clearance of the named party.” for Tennessee State Bancshares, Inc.. The source gives 31 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Crestar BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Crestar Bank. The source gives 16 Jan 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Jennifer Leigh UprightBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jennifer Leigh Upright. The source gives 22 Feb 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- National Bank of Greece, S.A., Athens, GreeceBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2000-06-14. This does not establish general clearance of the named party.” for National Bank of Greece, S.A., Athens, Greece. The source gives 25 Sep 1989 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Provident BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Provident Bank. The source gives 25 Nov 2003 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Bernard J. Brown, 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 Bernard J. Brown, Jr.. The source gives 9 Jun 2009 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.