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
- Elvisha WhiteBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Elvisha White. The source gives 9 Sep 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Daniel K. WalkerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Daniel K. Walker. The source gives 28 Jan 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- SunFirst CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-11-04. This does not establish general clearance of the named party.” for SunFirst Corporation. The source gives 4 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Charles W. HaganBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Charles W. Hagan. The source gives 27 Apr 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Carol AllenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Carol Allen. The source gives 30 Jan 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Susan M. WestBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Susan M. West. The source gives 19 Jun 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Maria Alana HayesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Maria Alana Hayes. The source gives 15 Dec 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Orion BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-11-13. This does not establish general clearance of the named party.” for Orion Bank. The source gives 18 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Donald W. LinvilleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Donald W. Linville. The source gives 25 Sep 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Covenant Bancgroup, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-08-07. This does not establish general clearance of the named party.” for Covenant Bancgroup, Inc.. The source gives 28 Dec 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal 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 1 Nov 1995 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- North Milwaukee Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-03-11. This does not establish general clearance of the named party.” for North Milwaukee Bancshares, Inc.. The source gives 12 Nov 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kelley StriderBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kelley Strider. The source gives 22 Jul 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Heather L. McLemoreBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Heather L. McLemore. The source gives 17 Mar 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Breanne ByramBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Breanne Byram. The source gives 24 Aug 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Philippine National Bank, Pasay City, PhilippinesBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-08-05. This does not establish general clearance of the named party.” for Philippine National Bank, Pasay City, Philippines. The source gives 8 May 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lineage Financial NetworkBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lineage Financial Network. The source gives 4 Dec 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- B.F. HolcombBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for B.F. Holcomb. The source gives 16 May 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- John KirkpatrickBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John Kirkpatrick. The source gives 12 Jul 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Putnam-Greene Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-07-29. This does not establish general clearance of the named party.” for Putnam-Greene Financial Corporation. The source gives 12 Nov 1997 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- C.R. Vickery, 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 C.R. Vickery, Jr.. The source gives 16 May 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Central Pacific Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-02-12. This does not establish general clearance of the named party.” for Central Pacific Financial Corporation. The source gives 2 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Credit Lyonnais, S.A.Paris, FranceBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-09-21. This does not establish general clearance of the named party.” for Credit Lyonnais, S.A.Paris, France. The source gives 18 Dec 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Industry Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-07-10. This does not establish general clearance of the named party.” for Industry Bancshares, Inc.. The source gives 13 Nov 2024 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 24 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Cornerstone Holding Company, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-12-19. This does not establish general clearance of the named party.” for Cornerstone Holding Company, Inc.. The source gives 27 May 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-06-26. This does not establish general clearance of the named party.” for Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community Bank. The source gives 2 Sep 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Fred J. SmilekBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Fred J. Smilek. The source gives 14 Dec 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- First Bancorp of OklahomaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-04-30. This does not establish general clearance of the named party.” for First Bancorp of Oklahoma. The source gives 30 Jun 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Pioneer BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-07-08. This does not establish general clearance of the named party.” for Pioneer Bank. The source gives 3 Jun 1994 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.