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
- James A. MacCallumBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James A. MacCallum. The source gives 15 Dec 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Grace KooBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Grace Koo. The source gives 28 Mar 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Russell K. HenryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Russell K. Henry. The source gives 28 Feb 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- ServiceLink 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 ServiceLink Holdings, LLC. The source gives 24 Jan 2017 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Gene OsborneBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gene Osborne. The source gives 26 May 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Joseph JiampietroBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joseph Jiampietro. The source gives 1 Apr 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Farmers and Merchants Bank of Long BeachBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Farmers and Merchants Bank of Long Beach. The source gives 28 Dec 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- The Marathon BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-04-30. This does not establish general clearance of the named party.” for The Marathon Bank. The source gives 20 May 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Donald Terry DuboseBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Donald Terry Dubose. The source gives 18 Feb 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Seth F. GardnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Seth F. Gardner. The source gives 22 Jul 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Daniel YoungBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Daniel Young. The source gives 17 Nov 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Wells Fargo & CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Wells Fargo & Company. The source gives 24 Mar 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- R&T Foundation, Watkinsville, GABoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for R&T Foundation, Watkinsville, GA. The source gives 8 Mar 2000 as the effective date.Source recordFederal Reserve Enforcement Actions
- Jason GrossBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jason Gross. The source gives 12 Apr 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Helen J. YatesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Helen J. Yates. The source gives 2 Aug 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Wells Fargo & CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Wells Fargo & Company. The source gives 8 Apr 2020 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First Commercial Bank of FloridaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-01-07. This does not establish general clearance of the named party.” for First Commercial Bank of Florida. The source gives 25 Oct 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Heartland BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-01-18. This does not establish general clearance of the named party.” for Heartland Bank. The source gives 15 Aug 2017 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Khalid Bin MahfouzBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Khalid Bin Mahfouz. The source gives 23 Dec 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Jeffrey GarrisonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jeffrey Garrison. The source gives 1 May 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- National Bank of Greece, S.A., Athens, Greece, National Bank of Greece, S.A., Boston, MA and National Bank of Greece, S.A.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1998-06-09. This does not establish general clearance of the named party.” for National Bank of Greece, S.A., Athens, Greece, National Bank of Greece, S.A., Boston, MA and National Bank of Greece, S.A.. The source gives 18 Aug 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Emilio ArreolaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Emilio Arreola. The source gives 24 May 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- American State Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-03-29. This does not establish general clearance of the named party.” for American State Bancshares, Inc.. The source gives 30 Apr 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, VirginiaBoard 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 SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia. The source gives 28 Feb 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of ElmwoodBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-10-23. This does not establish general clearance of the named party.” for Bank of Elmwood. The source gives 20 Jan 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lal B. SinghBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lal B. Singh. The source gives 12 Mar 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Barnes Banking CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-01-15. This does not establish general clearance of the named party.” for Barnes Banking Company. The source gives 22 Dec 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Birthright IncorporatedBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-03-14. This does not establish general clearance of the named party.” for Birthright Incorporated. The source gives 15 Dec 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Patricia C. IsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Patricia C. Ison. The source gives 9 Nov 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Tracey MclnchakBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tracey Mclnchak. The source gives 25 Feb 2013 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.