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
- Old Southern BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-03-12. This does not establish general clearance of the named party.” for Old Southern Bank. The source gives 17 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Foster Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-08-13. This does not establish general clearance of the named party.” for Foster Bankshares, Inc.. The source gives 5 Nov 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Mark KiolbasaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mark Kiolbasa. The source gives 24 Mar 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- U.S. Trust Corporation, New York, NY and United States Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-05-13. This does not establish general clearance of the named party.” for U.S. Trust Corporation, New York, NY and United States Trust Company. The source gives 12 Jul 2001 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- AMB Financial Services CorporationBoard 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 AMB Financial Services Corporation. The source gives 1 Dec 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG ZurichBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich. The source gives 7 Jul 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- SolutionsBankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-12-11. This does not establish general clearance of the named party.” for SolutionsBank. The source gives 2 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Belmont BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-01-10. This does not establish general clearance of the named party.” for Belmont Bancorp. The source gives 3 Aug 1999 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Daniel X. BrennanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Daniel X. Brennan. The source gives 30 Aug 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Canyon BancorpBoard 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 Canyon Bancorp. The source gives 15 Dec 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Rodolfo DopicoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rodolfo Dopico. The source gives 7 Oct 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Jesusa Concha-DolzBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jesusa Concha-Dolz. The source gives 5 Feb 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Zia New Mexico BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-04-23. This does not establish general clearance of the named party.” for Zia New Mexico Bank. The source gives 14 Dec 1998 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Thomas A. Neely, 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 Thomas A. Neely, Jr.. The source gives 16 Oct 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Piedmont Trust BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-10-03. This does not establish general clearance of the named party.” for Piedmont Trust Bank. The source gives 5 Aug 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- United Security BancorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1998-01-08. This does not establish general clearance of the named party.” for United Security Bancorporation. The source gives 12 Dec 1996 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- FNB BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-02-03. This does not establish general clearance of the named party.” for FNB Bancorp. The source gives 3 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Gardner Bancshares, Inc., Lenexa, Kansas and Small Business BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-10-13. This does not establish general clearance of the named party.” for Gardner Bancshares, Inc., Lenexa, Kansas and Small Business Bank. The source gives 1 Sep 2023 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kenda FergusonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kenda Ferguson. The source gives 29 Mar 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- UCBH Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-11-06. This does not establish general clearance of the named party.” for UCBH Holdings, Inc.. The source gives 9 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Société Générale S.A. (Societe Generale S.A)Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Société Générale S.A. (Societe Generale S.A). The source gives 19 Nov 2018 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Stephanie EdmondBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephanie Edmond. The source gives 17 Jun 2004 as the effective date.PersonFederal Reserve Enforcement Actions
- M. Joseph BurkeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for M. Joseph Burke. The source gives 24 Jan 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Spirit BankCorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-12-05. This does not establish general clearance of the named party.” for Spirit BankCorp, Inc.. The source gives 2 Aug 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of New YorkBoard 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. The source gives 16 Jan 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Nathaniel L. SingletonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nathaniel L. Singleton. The source gives 5 Dec 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Belvedere Capital Partners IIBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-12-31. This does not establish general clearance of the named party.” for Belvedere Capital Partners II. The source gives 10 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Chelsie WorthenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Chelsie Worthen. The source gives 28 Jun 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- Orient BancorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2023-04-20. This does not establish general clearance of the named party.” for Orient Bancorporation. The source gives 18 Mar 2021 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Michael L. RiddleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michael L. Riddle. The source gives 19 May 1997 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.