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
- Joseph A. FerranteBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joseph A. Ferrante. The source gives 25 Nov 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Christopher WatkinsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Christopher Watkins. The source gives 19 Aug 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Charles KushnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Charles Kushner. The source gives 10 Feb 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- David M. StahleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David M. Stahley. The source gives 29 May 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- David DeHartBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David DeHart. The source gives 7 Sep 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- UBAF Arab American BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-10-31. This does not establish general clearance of the named party.” for UBAF Arab American Bank. The source gives 19 Dec 1990 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Leopold H. GreifBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Leopold H. Greif. The source gives 4 Sep 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Lashunda P. GilmoreBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lashunda P. Gilmore. The source gives 5 Apr 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Adriana MontemayorBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Adriana Montemayor. The source gives 23 Mar 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Swaleh NaqviBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Swaleh Naqvi. The source gives 12 Jul 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- The Community State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-08-15. This does not establish general clearance of the named party.” for The Community State Bank. The source gives 14 Oct 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Chad DinglerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Chad Dingler. The source gives 29 Mar 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Rebecca Parra CernaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rebecca Parra Cerna. The source gives 27 Jul 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Ally Bank Midvale, UtahBoard 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 Ally Bank Midvale, Utah. The source gives 26 Jul 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Dime Community BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dime Community Bank. The source gives 11 Aug 2021 as the effective date.OrganizationFederal Reserve Enforcement Actions
- New Frontier BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-04-10. This does not establish general clearance of the named party.” for New Frontier Bancorp. The source gives 12 Jan 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Shane A. HabbenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Shane A. Habben. The source gives 18 Dec 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Cortina NeelyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cortina Neely. The source gives 29 Jun 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Theresa A. RussellBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Theresa A. Russell. The source gives 16 Apr 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles AgencyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-10-14. This does not establish general clearance of the named party.” for State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency. The source gives 13 Nov 2001 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Pioneer BancorpBoard 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 Bancorp. The source gives 9 May 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Joni Weiss MoserBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joni Weiss Moser. The source gives 30 May 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Michelle M. MooreBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michelle M. Moore. The source gives 8 Aug 2007 as the effective date.PersonFederal Reserve Enforcement Actions
- Adairsville Bancshares, Inc., Adairsville, GA and Bank of AdairsvilleBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-09-08. This does not establish general clearance of the named party.” for Adairsville Bancshares, Inc., Adairsville, GA and Bank of Adairsville. The source gives 10 Dec 1998 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank Sepah Iran, Tehran, IranBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bank Sepah Iran, Tehran, Iran. The source gives 24 Oct 1994 as the effective date.OrganizationFederal Reserve Enforcement Actions
- CountricorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-09-29. This does not establish general clearance of the named party.” for Countricorp. The source gives 29 Jan 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Daingerfield Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-02-11. This does not establish general clearance of the named party.” for Daingerfield Bancshares, Inc.. The source gives 29 Dec 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sandquist CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sandquist Corporation. The source gives 3 Dec 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Dyer F&M Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-05-03. This does not establish general clearance of the named party.” for Dyer F&M Bancshares, Inc.. The source gives 25 Jan 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Carl V. ThomasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Carl V. Thomas. The source gives 7 Jun 2005 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 3,051 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.