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
- Frank G. CatonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Frank G. Caton. The source gives 17 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli IranBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-04-05. This does not establish general clearance of the named party.” for Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran. The source gives 22 Nov 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Stuart ScottBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stuart Scott. The source gives 5 Oct 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- The Citizens Bank of EdmondBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-03-13. This does not establish general clearance of the named party.” for The Citizens Bank of Edmond. The source gives 27 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Heritage BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-07-09. This does not establish general clearance of the named party.” for Heritage Bank. The source gives 31 Oct 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Philip C. ModderBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Philip C. Modder. The source gives 13 Apr 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-05-05. This does not establish general clearance of the named party.” for The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch. The source gives 2 Oct 1995 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Toronto-Dominion Bank, Toronto, CanadaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Toronto-Dominion Bank, Toronto, Canada. The source gives 9 Oct 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Sterling Banks, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-07-16. This does not establish general clearance of the named party.” for Sterling Banks, Inc.. The source gives 28 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tammy MoffittBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tammy Moffitt. The source gives 11 Sep 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Kurtis L. Goines, 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 Kurtis L. Goines, Jr.. The source gives 9 Nov 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- First Regional BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-01-29. This does not establish general clearance of the named party.” for First Regional Bancorp. The source gives 21 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sherwin WillensBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sherwin Willens. The source gives 5 Nov 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- John E. ColleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John E. Colley. The source gives 3 Feb 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- CoastalSouth Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-10. This does not establish general clearance of the named party.” for CoastalSouth Bancshares, Inc.. The source gives 2 Feb 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kari TudahlBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kari Tudahl. The source gives 3 Feb 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- First Exchange CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1992-05-07. This does not establish general clearance of the named party.” for First Exchange Corporation. The source gives 23 Sep 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- FirstCity Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-03-20. This does not establish general clearance of the named party.” for FirstCity Bancorp, Inc.. The source gives 27 Jan 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG ZurichBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-06-26. This does not establish general clearance of the named party.” for Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich. The source gives 7 Jul 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- SolutionsBankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-12-11. This does not establish general clearance of the named party.” for SolutionsBank. The source gives 23 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- BankEastBoard 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 BankEast. The source gives 23 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Shan HanesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Shan Hanes. The source gives 18 Nov 2024 as the effective date.PersonFederal Reserve Enforcement Actions
- Truman BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-09-14. This does not establish general clearance of the named party.” for Truman Bank. The source gives 20 Apr 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Independent Bankers' Bank of FloridaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-09-25. This does not establish general clearance of the named party.” for Independent Bankers' Bank of Florida. The source gives 29 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kristin A. ArnoldBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kristin A. Arnold. The source gives 16 Oct 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Michele BergantinoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michele Bergantino. The source gives 4 May 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- James Madison LimitedBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1991-05-10. This does not establish general clearance of the named party.” for James Madison Limited. The source gives 2 May 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Société Générale S.A. (Societe Generale S.A), Paris, FranceBoard 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 Société Générale S.A. (Societe Generale S.A), Paris, France. The source gives 19 Nov 2018 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Oregon Pacific BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-06-08. This does not establish general clearance of the named party.” for Oregon Pacific Bank. The source gives 23 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1992-12-11. This does not establish general clearance of the named party.” for Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc.. The source gives 3 Sep 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal 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.