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
- Wisconsin Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-05-31. This does not establish general clearance of the named party.” for Wisconsin Bancshares, Inc.. The source gives 2 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York AgencyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-08-20. This does not establish general clearance of the named party.” for Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency. The source gives 3 Jun 1999 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & TrustBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-08-12. This does not establish general clearance of the named party.” for Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & Trust. The source gives 19 Jul 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Shannon MurphyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Shannon Murphy. The source gives 16 May 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- Commonwealth Savingshares CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-05-06. This does not establish general clearance of the named party.” for Commonwealth Savingshares Corporation. The source gives 5 Feb 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Angela WarnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Angela Warner. The source gives 5 Mar 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Alohi Kaupu-GraceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Alohi Kaupu-Grace. The source gives 12 Jun 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Security Financial Services CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-01-28. This does not establish general clearance of the named party.” for Security Financial Services Corporation. The source gives 14 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Fayette County BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-05-26. This does not establish general clearance of the named party.” for Fayette County Bank. The source gives 22 Jun 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of the CommonwealthBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-01-05. This does not establish general clearance of the named party.” for Bank of the Commonwealth. The source gives 21 Jan 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Natoria H. HenryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Natoria H. Henry. The source gives 31 May 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Jacob ChudzinskiBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jacob Chudzinski. The source gives 5 Mar 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Ghaith R. PharaonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ghaith R. Pharaon. The source gives 31 Jan 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Community Valley BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-08-20. This does not establish general clearance of the named party.” for Community Valley Bancorp. The source gives 23 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ontario Bancorporation, 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 Ontario Bancorporation, Inc.. The source gives 24 Sep 2026 as the effective date.OrganizationFederal Reserve Enforcement Actions
- ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-12-19. This does not establish general clearance of the named party.” for ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch. The source gives 23 Jul 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- James M. RileyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James M. Riley. The source gives 28 Aug 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Imperial Capital Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-12-18. This does not establish general clearance of the named party.” for Imperial Capital Bancorp, Inc.. The source gives 28 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Nauman ChaudaryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nauman Chaudary. The source gives 30 Sep 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Manuel F. PinazoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Manuel F. Pinazo. The source gives 25 Mar 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- First Exchange Bank of North St. Louis CountyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1992-05-07. This does not establish general clearance of the named party.” for First Exchange Bank of North St. Louis County. The source gives 23 Sep 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- William Lazel McKinstry, 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 William Lazel McKinstry, Jr.. The source gives 12 Jan 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Meagan HollisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Meagan Hollis. The source gives 27 Jul 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Jennal AzizBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jennal Aziz. The source gives 19 Jun 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Roberta A. WalkerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Roberta A. Walker. The source gives 10 Apr 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Northern Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-11-06. This does not establish general clearance of the named party.” for Northern Bancorp, Inc.. The source gives 15 Feb 1996 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Turkiye Cumhuriyeti Ziraat Bankasi A.S., Ankara, Turkey and Turkiye Cumhuriyeti Ziraat Bankasi A.S. New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-03-20. This does not establish general clearance of the named party.” for Turkiye Cumhuriyeti Ziraat Bankasi A.S., Ankara, Turkey and Turkiye Cumhuriyeti Ziraat Bankasi A.S. New York Branch. The source gives 25 Jun 2014 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Deutsche Bank AG, Frankfurt am Main, Germany, DB USA Corporation, New York, New York, and Deutsche Bank AG New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-08-13. This does not establish general clearance of the named party.” for Deutsche Bank AG, Frankfurt am Main, Germany, DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch. The source gives 20 Apr 2017 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Yuhanna SherriffBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Yuhanna Sherriff. The source gives 17 Jan 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, PennsylvaniaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-04-01. This does not establish general clearance of the named party.” for Orrstown Financial Services, Inc, and Orrstown Bank, both of Shippensburg, Pennsylvania. The source gives 22 Mar 2012 as the effective date. This source entry is excluded from current screening matches.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.