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
3,053 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 3,053 source records before any name search.
The entity-type breakdown is 1,345 people, 1,702 organizations, and 6 other or unspecified records.
- Source records
- 3,053
- Publicly browsable records
- 3,053
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 1,345
- Organizations
- 1,702
- 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
- Bank of ElmwoodBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-10-23. This does not establish general clearance of the named party.” for Bank of Elmwood. The source gives 21 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- WGNB Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-01-29. This does not establish general clearance of the named party.” for WGNB Corp.. The source gives 10 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of New York Mellon Corporation (BNY Mellon)Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bank of New York Mellon Corporation (BNY Mellon). The source gives 27 Jun 2017 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Credit Suisse Holdings (USA), Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-12-02. This does not establish general clearance of the named party.” for Credit Suisse Holdings (USA), Inc.. The source gives 22 Dec 2020 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Security Interim Holding CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-07-24. This does not establish general clearance of the named party.” for Security Interim Holding Corporation. The source gives 6 May 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Roxana QuinteroBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Roxana Quintero. The source gives 13 Sep 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Robert MarcuccilliBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert Marcuccilli. The source gives 7 Sep 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Premier Financial Bancorp, Inc.Huntington, WVBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-04-18. This does not establish general clearance of the named party.” for Premier Financial Bancorp, Inc.Huntington, WV. The source gives 29 Jan 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Citigroup, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2024-09-26. This does not establish general clearance of the named party.” for Citigroup, Inc.. The source gives 21 Mar 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-03-09. This does not establish general clearance of the named party.” for Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch. The source gives 30 Nov 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USABoard 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 THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USA. The source gives 28 Feb 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- United Security Bancshares, Inc., and United Security Bank, both of Fresno, CaliforniaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-11-19. This does not establish general clearance of the named party.” for United Security Bancshares, Inc., and United Security Bank, both of Fresno, California. The source gives 23 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Heritage CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-04-15. This does not establish general clearance of the named party.” for First Heritage Corporation. The source gives 23 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lake County BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-04-10. This does not establish general clearance of the named party.” for Lake County Bank. The source gives 23 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The Royal Bank of Scotland plc Connecticut BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-03-06. This does not establish general clearance of the named party.” for The Royal Bank of Scotland plc Connecticut Branch. The source gives 26 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Dominique BazyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dominique Bazy. The source gives 4 Feb 2004 as the effective date.PersonFederal Reserve Enforcement Actions
- Industrial Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-09-30. This does not establish general clearance of the named party.” for Industrial Bancshares, Inc.. The source gives 20 Nov 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lincoln County BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-07-23. This does not establish general clearance of the named party.” for Lincoln County Bancorp. The source gives 14 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Yvonne Marie JohnsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Yvonne Marie Johns. The source gives 25 Aug 2009 as the effective date.PersonFederal 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 24 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- China Construction Bank Corporation, Beijing, People's Republic of China, and China Construction Bank New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-06-19. This does not establish general clearance of the named party.” for China Construction Bank Corporation, Beijing, People's Republic of China, and China Construction Bank New York Branch. The source gives 16 Jul 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Eric Charles DillBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Eric Charles Dill. The source gives 21 Nov 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- W. C. Long, 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 W. C. Long, Jr.. The source gives 2 Jul 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Butler Bancorp, MHCBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-04-16. This does not establish general clearance of the named party.” for Butler Bancorp, MHC. The source gives 20 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CABoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA. The source gives 23 Mar 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First 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 First Community Bank. The source gives 11 May 2016 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Aubrey Lee PriceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Aubrey Lee Price. The source gives 3 Mar 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Sunshine Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-02-11. This does not establish general clearance of the named party.” for Sunshine Bancshares, Inc.. The source gives 24 Dec 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Commercial State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-03-18. This does not establish general clearance of the named party.” for Commercial State Bank. The source gives 26 Dec 2018 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jamie P. HaynesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jamie P. Haynes. The source gives 22 May 2009 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 3,053 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.