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
- The Halstead BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for The Halstead Bank. The source gives 12 Sep 2025 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Ken-Caryl Investment CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-12-31. This does not establish general clearance of the named party.” for Ken-Caryl Investment Company. The source gives 10 Sep 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- THE ROYAL BANK OF SCOTLAND GROUP PLC, Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, ScotlandBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for THE ROYAL BANK OF SCOTLAND GROUP PLC, Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland. The source gives 11 Dec 2013 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Commercial BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Commercial Bank. The source gives 30 Jul 2021 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Cowboy State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-20. This does not establish general clearance of the named party.” for Cowboy State Bank. The source gives 6 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- EagleBankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for EagleBank. The source gives 15 Aug 2022 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Grant Park Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-06-05. This does not establish general clearance of the named party.” for Grant Park Bancshares, Inc.. The source gives 11 Jun 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ciara JacksonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ciara Jackson. The source gives 12 Jun 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- The First Bank of BaldwinBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-09-19. This does not establish general clearance of the named party.” for The First Bank of Baldwin. The source gives 26 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Gene UlrichBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gene Ulrich. The source gives 14 Oct 2003 as the effective date.PersonFederal Reserve Enforcement Actions
- Bettie McGuire ShomakerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bettie McGuire Shomaker. The source gives 24 Sep 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- James WilsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James Wilson. The source gives 13 Apr 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), 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 Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc.. The source gives 2 Apr 2012 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Kent CarruthersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kent Carruthers. The source gives 17 Nov 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- First State Bank of Maple Park and Maple Park Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-06-02. This does not establish general clearance of the named party.” for First State Bank of Maple Park and Maple Park Bancshares, Inc.. The source gives 7 Sep 1995 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- American Bancorporation of Minnesota, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-05-19. This does not establish general clearance of the named party.” for American Bancorporation of Minnesota, Inc.. The source gives 16 Feb 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2024-12-02. This does not establish general clearance of the named party.” for National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch. The source gives 22 Feb 2022 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Texas State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2007-07-02. This does not establish general clearance of the named party.” for Texas State Bank. The source gives 25 Apr 2006 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Emiliano PintosBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Emiliano Pintos. The source gives 7 Oct 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Independent Bancshares, Inc.Board 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 Independent Bancshares, Inc.. The source gives 29 Mar 2010 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, 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, Goldman Sachs Bank USA. The source gives 1 Sep 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Macon Bancorp, Franklin, North Carolina (now known as Entegra Financial Corp.)Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-11-13. This does not establish general clearance of the named party.” for Macon Bancorp, Franklin, North Carolina (now known as Entegra Financial Corp.). The source gives 20 Jul 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- UBS Group AG, Zurich, Switzerland, Credit Suisse AG, Zurich, Switzerland, Credit Suisse Holdings (USA), Inc., New York, New York, Credit Suisse AG, New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-05-12. This does not establish general clearance of the named party.” for UBS Group AG, Zurich, Switzerland, Credit Suisse AG, Zurich, Switzerland, Credit Suisse Holdings (USA), Inc., New York, New York, Credit Suisse AG, New York Branch. The source gives 21 Jul 2023 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kamal AdhamBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kamal Adham. The source gives 16 Dec 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Andrea N. HopkinsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Andrea N. Hopkins. The source gives 3 Jul 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- Anchor Commercial BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-09-08. This does not establish general clearance of the named party.” for Anchor Commercial Bank. The source gives 16 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Meliss SafaraBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Meliss Safara. The source gives 21 Nov 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Stephanie K. HuddersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephanie K. Hudders. The source gives 9 Sep 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Kassahum KebedeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kassahum Kebede. The source gives 14 Dec 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- Donald E. StuweBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Donald E. Stuwe. The source gives 11 Feb 1993 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.