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
3,053 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 3,053 source records before any name search.
The entity-type breakdown is 1,345 people, 1,702 organizations, and 6 other or unspecified records.
- Source records
- 3,053
- Publicly browsable records
- 3,053
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 1,345
- Organizations
- 1,702
- 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
- BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, FloridaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, Florida. The source gives 15 Apr 2011 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First Independence Bank of FloridaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-02-25. This does not establish general clearance of the named party.” for First Independence Bank of Florida. The source gives 1 May 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jill B. ClatterbuckBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jill B. Clatterbuck. The source gives 9 Jan 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Tammy EricksonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tammy Erickson. The source gives 15 Sep 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Perry County Bancorp, Inc., and DuQuoin State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-02-07. This does not establish general clearance of the named party.” for Perry County Bancorp, Inc., and DuQuoin State Bank. The source gives 12 Apr 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Michael WestonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michael Weston. The source gives 21 Jul 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Spring Grove Investments, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-10-02. This does not establish general clearance of the named party.” for Spring Grove Investments, Inc.. The source gives 18 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Robert A. AltmanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert A. Altman. The source gives 14 Jan 1997 as the effective date.PersonFederal 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
- Yong Jin LeeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Yong Jin Lee. The source gives 2 Sep 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Glenwood 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 Glenwood State Bank. The source gives 23 Sep 1991 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Valley Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-08-20. This does not establish general clearance of the named party.” for Valley Financial Corporation. The source gives 30 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Progress Bank of FloridaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-10-22. This does not establish general clearance of the named party.” for Progress Bank of Florida. The source gives 23 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Frances Maria Agosto-ValentinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Frances Maria Agosto-Valentin. The source gives 27 Sep 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- WestLB AG, Dusseldorf, Germany and WestLB, New York BranchBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for WestLB AG, Dusseldorf, Germany and WestLB, New York Branch. The source gives 27 Aug 2003 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-12-10. This does not establish general clearance of the named party.” for Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount Bank. The source gives 23 Oct 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bankers' Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-12-18. This does not establish general clearance of the named party.” for Bankers' Bancorp, Inc.. The source gives 30 Jun 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Wayne RoeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Wayne Roe. The source gives 7 Sep 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Don C. DavisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Don C. Davis. The source gives 24 Jan 1990 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 9 Feb 2012 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Santa Lucia BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-10-21. This does not establish general clearance of the named party.” for Santa Lucia Bancorp. The source gives 23 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jeremy C. ChurchillBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jeremy C. Churchill. The source gives 26 Nov 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of White Sulphur SpringsBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-05-10. This does not establish general clearance of the named party.” for Bank of White Sulphur Springs. The source gives 28 Feb 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of the OrientBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-06-07. This does not establish general clearance of the named party.” for Bank of the Orient. The source gives 17 Jun 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- NCAL BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-05-01. This does not establish general clearance of the named party.” for NCAL Bancorp. The source gives 3 Apr 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Morgan StanleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Morgan Stanley. The source gives 12 Jan 2018 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Kenneth L. ColemanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kenneth L. Coleman. The source gives 1 Mar 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Green Dot Bank, Provo, Utah and Green Dot CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Green Dot Bank, Provo, Utah and Green Dot Corporation. The source gives 19 Jul 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Cassandra SolbergBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cassandra Solberg. The source gives 7 Aug 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- G. Craig ChupikBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for G. Craig Chupik. The source gives 19 Mar 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 3,053 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.