US Federal Reserve Enforcement Actions
Named parties in the Federal Reserve Board’s published enforcement-action CSV, including historical and terminated actions.
Data overview
- Source records
- 3,043
- Publicly browsable records
- 3,043
- Entity types present
- 3
Records by entity type
- People
- 1,338
- Organizations
- 1,699
- 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. This is regulatory enforcement, not an asset-freeze or sanctions designation. The searchable database is not comprehensive.
How to interpret this source
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.
Source availability
Records available
3,043 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
View all 1 programs
Public source records
- WGNB Corp.Federal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Bank of New York Mellon Corporation (BNY Mellon)Federal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Credit Suisse Holdings (USA), Inc.Federal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Security Interim Holding CorporationFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Roxana QuinteroFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Robert MarcuccilliFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Premier Financial Bancorp, Inc.Huntington, WVFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Citigroup, Inc.Federal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York BranchFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- THE GOLDMAN SACHS GROUP, INC.New York, New York and GOLDMAN SACHS BANK USAFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- United Security Bancshares, Inc., and United Security Bank, both of Fresno, CaliforniaFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- First Heritage CorporationFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Lake County BankFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- The Royal Bank of Scotland plc Connecticut BranchFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Dominique BazyFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Industrial Bancshares, Inc.Federal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Lincoln County BancorpFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Yvonne Marie JohnsFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Idaho Banking CompanyFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- China Construction Bank Corporation, Beijing, People's Republic of China, and China Construction Bank New York BranchFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Eric Charles DillFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- W. C. Long, Jr.Federal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Butler Bancorp, MHCFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CAFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- First Community BankFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Aubrey Lee PriceFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Sunshine Bancshares, Inc.Federal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Commercial State BankFederal Reserve regulatory enforcementOrganizationFederal Reserve Enforcement Actions
- Jamie P. HaynesFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
- Tara B. LongFederal Reserve regulatory enforcementPersonFederal Reserve Enforcement Actions
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.