US Federal Reserve Enforcement Actions
Named parties in the Federal Reserve Board’s published enforcement-action CSV, including historical and terminated actions.
Data overview
- Source records
- 3,043
- Publicly browsable records
- 3,043
- Entity types present
- 3
Records by entity type
- People
- 1,338
- Organizations
- 1,699
- 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. This is regulatory enforcement, not an asset-freeze or sanctions designation. The searchable database is not comprehensive.
How to interpret this source
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.
Source availability
Records available
3,043 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
View all 1 programs
Public source records
- First Independence Bank of FloridaFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Jill B. ClatterbuckFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Tammy EricksonFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Perry County Bancorp, Inc., and DuQuoin State BankFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Michael WestonFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Spring Grove Investments, Inc.Federal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Robert A. AltmanFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Tim LeissnerFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Yong Jin LeeFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Glenwood State BankFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Valley Financial CorporationFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Progress Bank of FloridaFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Frances Maria Agosto-ValentinFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- WestLB AG, Dusseldorf, Germany and WestLB, New York BranchFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount BankFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Bankers' Bancorp, Inc.Federal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Wayne RoeFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Don C. DavisFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Wells Fargo & CompanyFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Santa Lucia BancorpFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Jeremy C. ChurchillFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Bank of White Sulphur SpringsFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Bank of the OrientFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- NCAL BancorpFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Morgan StanleyFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Kenneth L. ColemanFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Green Dot Bank, Provo, Utah and Green Dot CorporationFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Cassandra SolbergFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- G. Craig ChupikFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Bank of ElmwoodFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.