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.
View all 1 programs
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
- Michael J. WilloughbyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michael J. Willoughby. The source gives 25 Jun 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Kevin WalkerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kevin Walker. The source gives 21 Oct 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- High Point Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-06-18. This does not establish general clearance of the named party.” for High Point Financial Corporation. The source gives 20 Oct 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jamie L. HightowerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jamie L. Hightower. The source gives 12 Jun 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- Premier BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-07-10. This does not establish general clearance of the named party.” for Premier Bank. The source gives 23 Aug 2007 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Charles N. RowlandBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Charles N. Rowland. The source gives 6 Dec 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Sandra VasquezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sandra Vasquez. The source gives 18 Apr 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Peter UlrichBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Peter Ulrich. The source gives 9 Apr 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Gary SextonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gary Sexton. The source gives 28 Oct 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Northwest Community BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-10-01. This does not establish general clearance of the named party.” for Northwest Community Bancorp. The source gives 18 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Mary E. ParhamBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mary E. Parham. The source gives 28 Jan 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Paul Kevin KingBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Paul Kevin King. The source gives 3 Aug 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Nina R. ReedBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nina R. Reed. The source gives 6 Nov 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Laurae HatleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Laurae Hatley. The source gives 31 Jul 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Robert M. BonnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert M. Bonner. The source gives 29 Oct 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Lisa Kay LangnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lisa Kay Langner. The source gives 22 Feb 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Anne FrantsiBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Anne Frantsi. The source gives 5 Mar 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Utah Bancshares, Inc., Ephraim, UT and Bank of EphraimBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-06-24. This does not establish general clearance of the named party.” for Utah Bancshares, Inc., Ephraim, UT and Bank of Ephraim. The source gives 11 May 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Mode Eleven BancorpBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mode Eleven Bancorp. The source gives 28 Mar 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Cynthia A. GrzybBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cynthia A. Grzyb. The source gives 25 Jun 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- John P. BurkeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John P. Burke. The source gives 24 Jan 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Crescent Banking CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-07-23. This does not establish general clearance of the named party.” for Crescent Banking Company. The source gives 20 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sonja L. LightfootBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sonja L. Lightfoot. The source gives 28 Aug 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Wendy JopkoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Wendy Jopko. The source gives 13 Oct 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Nery C. SanchezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nery C. Sanchez. The source gives 6 Jun 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Clear Mountain BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Clear Mountain Bank. The source gives 12 Feb 2018 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Margaret CherovskyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Margaret Cherovsky. The source gives 13 Jan 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Carlos Hank RhonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Carlos Hank Rhon. The source gives 31 May 2001 as the effective date.PersonFederal Reserve Enforcement Actions
- Joe E. SharpBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joe E. Sharp. The source gives 22 Jun 2006 as the effective date.PersonFederal Reserve Enforcement Actions
- Wendy MooreBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Wendy Moore. The source gives 23 Aug 2022 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.