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
- Rick W. BouseBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rick W. Bouse. The source gives 18 Jul 2007 as the effective date.PersonFederal Reserve Enforcement Actions
- Middle Georgia CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-02-24. This does not establish general clearance of the named party.” for Middle Georgia Corporation. The source gives 6 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Metropolitan Bank Holding CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-02-21. This does not establish general clearance of the named party.” for Metropolitan Bank Holding Corporation. The source gives 4 Jan 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Carmen L. PenaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Carmen L. Pena. The source gives 11 Oct 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Residential Capital, LLC Minneapolis, MinnesotaBoard 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 Residential Capital, LLC Minneapolis, Minnesota. The source gives 26 Jul 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Riggs National CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-05-13. This does not establish general clearance of the named party.” for Riggs National Corporation. The source gives 26 Jan 2005 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community Central Bank CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-04-29. This does not establish general clearance of the named party.” for Community Central Bank Corporation. The source gives 19 Jan 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Donna M. BarberBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Donna M. Barber. The source gives 9 Jun 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Central Virginia Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-22. This does not establish general clearance of the named party.” for Central Virginia Bancshares, Inc.. The source gives 30 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Farmers and Merchants Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-01-18. This does not establish general clearance of the named party.” for Farmers and Merchants Bancshares, Inc.. The source gives 28 Feb 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Marikay L. MulhollandBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Marikay L. Mulholland. The source gives 12 May 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Eddy J. RussellBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Eddy J. Russell. The source gives 1 Jul 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- First State Bank of WarnerBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-09-20. This does not establish general clearance of the named party.” for First State Bank of Warner. The source gives 11 Dec 2001 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Markel O'Neal CalhounBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Markel O'Neal Calhoun. The source gives 14 Aug 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Darryl WoodsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Darryl Woods. The source gives 15 Apr 2014 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 13 May 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Oregon Pacific BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Oregon Pacific Bank. The source gives 20 Dec 2006 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Ashley N. JonesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ashley N. Jones. The source gives 2 Jun 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- AB&T Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-09-13. This does not establish general clearance of the named party.” for AB&T Financial Corporation. The source gives 7 May 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kevin StewartBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kevin Stewart. The source gives 11 Nov 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Village Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-07-08. This does not establish general clearance of the named party.” for Village Bancshares, Inc.. The source gives 1 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Philip CooperBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Philip Cooper. The source gives 20 Dec 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Gay Lynn NieminenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gay Lynn Nieminen. The source gives 24 Sep 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Crete Bancorporation, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-09-28. This does not establish general clearance of the named party.” for Crete Bancorporation, Inc.. The source gives 1 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First State BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-02-16. This does not establish general clearance of the named party.” for First State Bancorp. The source gives 16 Sep 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Popular BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Popular Bank. The source gives 20 Jan 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Anchor Commercial BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-05-12. This does not establish general clearance of the named party.” for Anchor Commercial Bank. The source gives 11 Oct 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Stephanie Ann McCaneBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephanie Ann McCane. The source gives 10 Jun 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank Hapoalim B.M., Tel Aviv, IsraelBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bank Hapoalim B.M., Tel Aviv, Israel. The source gives 30 Apr 2020 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Security BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Security Bank. The source gives 6 Jul 2005 as the effective date.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.