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
- Raymond WoodwardBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Raymond Woodward. The source gives 2 Mar 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Cindy SwordBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cindy Sword. The source gives 5 Dec 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, VirginiaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-08-28. This does not establish general clearance of the named party.” for Virginia Community Bankshares, Inc. and Virginia Community Bank, both of Louisa, Virginia. The source gives 29 Jun 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jesse L. ReeseBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jesse L. Reese. The source gives 13 Oct 2004 as the effective date.PersonFederal Reserve Enforcement Actions
- Jonathan Edward WaightBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jonathan Edward Waight. The source gives 3 Oct 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- First Financial Service CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-01-01. This does not establish general clearance of the named party.” for First Financial Service Corporation. The source gives 20 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sunnie S. KimBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sunnie S. Kim. The source gives 21 Dec 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Orrstown BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Orrstown Bank. The source gives 24 Apr 2007 as the effective date.OrganizationFederal Reserve Enforcement Actions
- KCB BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-04-06. This does not establish general clearance of the named party.” for KCB Bank. The source gives 2 Jul 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Shelly Ann KocherBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Shelly Ann Kocher. The source gives 16 Jan 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Ricardo ColonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ricardo Colon. The source gives 17 Apr 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Gulf State BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-11-19. This does not establish general clearance of the named party.” for Gulf State Bancorp. The source gives 6 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Battle Creek State Company, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-05-24. This does not establish general clearance of the named party.” for Battle Creek State Company, Inc.. The source gives 9 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Albert D. NoeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Albert D. Noe. The source gives 19 Apr 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- John RiesmeyerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John Riesmeyer. The source gives 30 Jun 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Jennifer R. DillardBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jennifer R. Dillard. The source gives 11 Apr 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- BANKWEST Financial, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-08-05. This does not establish general clearance of the named party.” for BANKWEST Financial, Inc.. The source gives 22 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- C.M. Newton, 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.M. Newton, Jr.. The source gives 24 Oct 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- William DeamBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for William Deam. The source gives 2 Oct 1989 as the effective date.PersonFederal Reserve Enforcement Actions
- First Bank of BerneBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-03-21. This does not establish general clearance of the named party.” for First Bank of Berne. The source gives 1 Dec 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Fairfield County Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1992-04-09. This does not establish general clearance of the named party.” for Fairfield County Bancorp, Inc.. The source gives 12 Dec 1990 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Southern Bank of CommerceBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-07-17. This does not establish general clearance of the named party.” for Southern Bank of Commerce. The source gives 21 Dec 2007 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jenene RouseBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jenene Rouse. The source gives 24 Sep 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES 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 BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP.. The source gives 17 Jul 2017 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Trust Company BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-03-14. This does not establish general clearance of the named party.” for Trust Company Bank. The source gives 16 Jan 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Edna I. RamirezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Edna I. Ramirez. The source gives 31 Jul 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Charles TrujilloBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Charles Trujillo. The source gives 2 Jul 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Dennis J. ZaunBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dennis J. Zaun. The source gives 7 Jul 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Arneita GlennBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Arneita Glenn. The source gives 11 Oct 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Ann Marie SperfslageBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ann Marie Sperfslage. The source gives 18 Sep 2015 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.