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
- Tracy L. AmburgeyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tracy L. Amburgey. The source gives 9 Sep 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Mid America Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2021-01-04. This does not establish general clearance of the named party.” for Mid America Bank and Trust Company. The source gives 25 Oct 2017 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Exchange Bank of St. LouisBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1992-05-07. This does not establish general clearance of the named party.” for First Exchange Bank of St. Louis. The source gives 23 Sep 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Markesan State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-11-06. This does not establish general clearance of the named party.” for Markesan State Bank. The source gives 8 Sep 2017 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Heritage Oaks BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-07-19. This does not establish general clearance of the named party.” for Heritage Oaks Bancorp. The source gives 4 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Credit Agricole S.A. Paris, FranceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Credit Agricole S.A. Paris, France. The source gives 19 Oct 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Columbia Commercial BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-06-02. This does not establish general clearance of the named party.” for Columbia Commercial Bancorp. The source gives 18 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Banco Nacional de Mexico (Banamex), MexicoBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2000-03-10. This does not establish general clearance of the named party.” for Banco Nacional de Mexico (Banamex), Mexico. The source gives 18 May 1998 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- CB Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-03-03. This does not establish general clearance of the named party.” for CB Financial Corporation. The source gives 25 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Cokato Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-04-01. This does not establish general clearance of the named party.” for Cokato Bancshares, Inc.. The source gives 25 Jan 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- United BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for United Bank. The source gives 9 May 2006 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Betty SkrobotBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Betty Skrobot. The source gives 24 Feb 2003 as the effective date.PersonFederal Reserve Enforcement Actions
- Sayed JawharyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sayed Jawhary. The source gives 17 Mar 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Ally Financial 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 Ally Financial Inc.. The source gives 10 Feb 2012 as the effective date.OrganizationFederal Reserve Enforcement Actions
- The Park Avenue BankBoard 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 The Park Avenue Bank. The source gives 14 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Adam L. BenarrochBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Adam L. Benarroch. The source gives 12 Mar 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Desert Hills Capital Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-03-26. This does not establish general clearance of the named party.” for Desert Hills Capital Corp.. The source gives 29 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Fayette County BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-05-26. This does not establish general clearance of the named party.” for Fayette County Bank. The source gives 31 Oct 2016 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jennah L. MorrisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jennah L. Morris. The source gives 11 Jun 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Citizens First Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-03-15. This does not establish general clearance of the named party.” for Citizens First Bancorp, Inc.. The source gives 18 Dec 1990 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Deforest N. RossBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Deforest N. Ross. The source gives 28 Jan 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- MM&E Consulting, New York, NYBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for MM&E Consulting, New York, NY. The source gives 6 Apr 1995 as the effective date.Source recordFederal Reserve Enforcement Actions
- Industrial and Commercial Bank of China, Ltd, New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-02-27. This does not establish general clearance of the named party.” for Industrial and Commercial Bank of China, Ltd, New York Branch. The source gives 4 Nov 2021 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Towne BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1998-06-19. This does not establish general clearance of the named party.” for Towne Bank. The source gives 4 Feb 1998 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Idaho Banking CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-08-31. This does not establish general clearance of the named party.” for Idaho Banking Company. The source gives 9 Feb 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Amy Lynn Brown-ClarkBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Amy Lynn Brown-Clark. The source gives 19 Aug 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Mary A. HoeyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mary A. Hoey. The source gives 6 Feb 2008 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 2 Nov 1993 as the effective date.PersonFederal 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
- Gregg Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-07-13. This does not establish general clearance of the named party.” for Gregg Bancshares, Inc.. The source gives 5 Oct 2010 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.