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
- Community Bankers, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-06-13. This does not establish general clearance of the named party.” for Community Bankers, Inc.. The source gives 29 Mar 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Société Générale (Societe Generale) S.A., Paris, France and Société Générale New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-09-02. This does not establish general clearance of the named party.” for Société Générale (Societe Generale) S.A., Paris, France and Société Générale New York Branch. The source gives 17 Dec 2019 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Farmers Savings BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-06-03. This does not establish general clearance of the named party.” for Farmers Savings Bank. The source gives 26 Oct 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kandi L. MartinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kandi L. Martin. The source gives 21 Apr 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Columbus Junction State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-06-01. This does not establish general clearance of the named party.” for Columbus Junction State Bank. The source gives 29 Oct 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Matthew T. StromgrenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Matthew T. Stromgren. The source gives 28 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Carol AllenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Carol Allen. The source gives 30 Jan 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Kemal ShoaibBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kemal Shoaib. The source gives 29 Jul 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Frontier Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-04-30. This does not establish general clearance of the named party.” for Frontier Financial Corporation. The source gives 2 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Metropolitan Commercial BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-12-04. This does not establish general clearance of the named party.” for Metropolitan Commercial Bank. The source gives 16 Oct 2023 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- David C. MyersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David C. Myers. The source gives 15 Jul 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Battle Creek State BankBoard 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 Bank. The source gives 9 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The Colonial BancGroup, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-08-14. This does not establish general clearance of the named party.” for The Colonial BancGroup, Inc.. The source gives 22 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- CIT Group, 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 CIT Group, Inc.. The source gives 12 Jan 2018 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First Interstate 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 Interstate Bank. The source gives 15 Mar 2005 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Credit Agricole, S.A., Paris France and Credit Lyonnais, S.A., Paris, FranceBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-07-22. This does not establish general clearance of the named party.” for Credit Agricole, S.A., Paris France and Credit Lyonnais, S.A., Paris, France. The source gives 8 Jan 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- HSBC North America Holdings, Inc., New York, New York and HSBC Finance CorporationBoard 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 HSBC North America Holdings, Inc., New York, New York and HSBC Finance Corporation. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Huntington Bancshares IncorporatedBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-05-10. This does not establish general clearance of the named party.” for Huntington Bancshares Incorporated. The source gives 28 Feb 2005 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Judith A. StanleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Judith A. Stanley. The source gives 7 Sep 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Deutsche Bank AG, Frankfurt am Main, GermanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-02-11. This does not establish general clearance of the named party.” for Deutsche Bank AG, Frankfurt am Main, Germany. The source gives 20 Apr 2017 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Fulton Financial Corporation, Lancaster, Pennsylvania, and Lafayette Ambassador BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-05-20. This does not establish general clearance of the named party.” for Fulton Financial Corporation, Lancaster, Pennsylvania, and Lafayette Ambassador Bank. The source gives 4 Sep 2014 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Farmers and Merchants BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Farmers and Merchants Bank. The source gives 2 Nov 2009 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Thomas P. RogersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Thomas P. Rogers. The source gives 14 Nov 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- William ChiangBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for William Chiang. The source gives 26 Jun 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Edwin L. NuttBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Edwin L. Nutt. The source gives 28 Sep 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- County Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-09-24. This does not establish general clearance of the named party.” for County Bancorp, Inc.. The source gives 23 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Scott A. LuceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Scott A. Luce. The source gives 14 Dec 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- David NieminenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David Nieminen. The source gives 24 Sep 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- James Bryant Neville, 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 James Bryant Neville, Jr.. The source gives 28 Oct 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Pedcor Financial, LLC, Carmel, Indiana, Pedcor Financial Bancorp, Carmel, Indiana, Fidelity Federal BancorpBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Pedcor Financial, LLC, Carmel, Indiana, Pedcor Financial Bancorp, Carmel, Indiana, Fidelity Federal Bancorp. The source gives 18 Jun 2024 as the effective date.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.