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
- Robertson Holding Company, L.P., Unified Shares, LLC, Commercial Bancgroup, Inc., Commercial Bank, all of Harrogate, TennesseeBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-08-26. This does not establish general clearance of the named party.” for Robertson Holding Company, L.P., Unified Shares, LLC, Commercial Bancgroup, Inc., Commercial Bank, all of Harrogate, Tennessee. The source gives 8 Jun 2012 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 2 Feb 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- Whitaker BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Whitaker Bank. The source gives 26 Aug 2011 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Marlen V. JohnsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Marlen V. Johnson. The source gives 3 Jan 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- The San Francisco CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-02-10. This does not establish general clearance of the named party.” for The San Francisco Company. The source gives 16 Dec 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lyle R. LakeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lyle R. Lake. The source gives 24 Jan 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Royal Bancshares of Pennsylvania, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-07-17. This does not establish general clearance of the named party.” for Royal Bancshares of Pennsylvania, Inc.. The source gives 17 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Melodie L. FallinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Melodie L. Fallin. The source gives 17 Jun 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Lynette Ann BowlsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lynette Ann Bowls. The source gives 11 Nov 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Commerzbank AG, Frankfurt am Main, Germany, and Commerzbank AG New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2023-06-15. This does not establish general clearance of the named party.” for Commerzbank AG, Frankfurt am Main, Germany, and Commerzbank AG New York Branch. The source gives 8 Jun 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sheikh Zayed bin Sultan Al-NahyanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sheikh Zayed bin Sultan Al-Nahyan. The source gives 7 Jan 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Victor SilvaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Victor Silva. The source gives 29 Mar 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Javier MarinasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Javier Marinas. The source gives 21 Sep 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Youlei TangBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Youlei Tang. The source gives 4 Jun 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Farmers Bank and Trust Company and Farmers Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-06-27. This does not establish general clearance of the named party.” for Farmers Bank and Trust Company and Farmers Bancorp, Inc.. The source gives 26 Nov 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Buckeye Community BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-07-02. This does not establish general clearance of the named party.” for Buckeye Community Bank. The source gives 24 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- A.R. KhalilBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for A.R. Khalil. The source gives 29 Jul 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd.. The source gives 13 Feb 1997 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Andrew M. EllisonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Andrew M. Ellison. The source gives 16 Jan 2024 as the effective date.PersonFederal Reserve Enforcement Actions
- Dondi Nicole WilberBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dondi Nicole Wilber. The source gives 21 Apr 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-01-08. This does not establish general clearance of the named party.” for AMERICAN EXPRESS COMPANY. New York, New York. and AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC. New York, New York.. The source gives 1 Oct 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The Bank of MonroeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for The Bank of Monroe. The source gives 23 Nov 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Sally Ann NuttingBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sally Ann Nutting. The source gives 7 Jul 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- First of Murphysboro Corp.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for First of Murphysboro Corp.. The source gives 25 Nov 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Nicole MooreBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nicole Moore. The source gives 27 May 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Michelle C. ColfaxBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michelle C. Colfax. The source gives 8 Jan 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Peoples Bancshares, Inc.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Peoples Bancshares, Inc.. The source gives 23 May 1994 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2007-07-10. 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 Chartered Bank New York Branch. The source gives 7 Oct 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community 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 Community State Bank. The source gives 11 Aug 2003 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Southern Community Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-06-19. This does not establish general clearance of the named party.” for Southern Community Bancshares, Inc.. The source gives 12 Nov 2008 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.