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
- Citizens Commerce Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-12-01. This does not establish general clearance of the named party.” for Citizens Commerce Bancshares, Inc.. The source gives 28 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago BranchBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch. The source gives 19 Dec 2005 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Truman BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-09-14. This does not establish general clearance of the named party.” for Truman Bank. The source gives 10 Dec 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Farmers Bank and TrustBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for First Farmers Bank and Trust. The source gives 15 Apr 2003 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Scott A. NoyesBoard 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. Noyes. The source gives 23 May 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- SunTrust BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for SunTrust Bank. The source gives 24 May 2017 as the effective date.OrganizationFederal Reserve Enforcement Actions
- HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, 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 HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York. The source gives 11 Dec 2012 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Peoples Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-11-27. This does not establish general clearance of the named party.” for Peoples Inc.. The source gives 27 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Timothy J. CurleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Timothy J. Curley. The source gives 5 Apr 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Scott A. NoyesBoard 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. Noyes. The source gives 23 Jul 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- James V. FosterBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James V. Foster. The source gives 21 Jul 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Thunder BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-07-23. This does not establish general clearance of the named party.” for Thunder Bank. The source gives 21 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Terry FriersonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Terry Frierson. The source gives 3 Mar 2003 as the effective date.PersonFederal Reserve Enforcement Actions
- Jean PeyrelevadeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jean Peyrelevade. The source gives 16 Sep 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Pacific Commerce BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-08-28. This does not establish general clearance of the named party.” for Pacific Commerce Bank. The source gives 24 Aug 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- OmniBankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1998-04-09. This does not establish general clearance of the named party.” for OmniBank. The source gives 21 Jan 1997 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang NegaraBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-04-02. This does not establish general clearance of the named party.” for Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara. The source gives 16 Feb 1990 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Cynthia StoutBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cynthia Stout. The source gives 16 Mar 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Mercantile BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-12-13. This does not establish general clearance of the named party.” for Mercantile Bancorp. The source gives 16 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Roberto A.F. RobertsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Roberto A.F. Roberts. The source gives 2 Jan 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Khalila CooperBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Khalila Cooper. The source gives 7 Aug 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Community First, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-02-29. This does not establish general clearance of the named party.” for Community First, Inc.. The source gives 19 Apr 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First American Corporation and First American Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-06-23. This does not establish general clearance of the named party.” for First American Corporation and First American Bancshares, Inc.. The source gives 10 Sep 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- JPMORGAN CHASE & CO. New York, 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 JPMORGAN CHASE & CO. New York, New York. The source gives 20 May 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- CSRA Bank Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-01-20. This does not establish general clearance of the named party.” for CSRA Bank Corp.. The source gives 19 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jennifer Hughes-BoylesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jennifer Hughes-Boyles. The source gives 28 Nov 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami AgencyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-09-15. This does not establish general clearance of the named party.” for Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency. The source gives 4 Jun 1999 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Madison BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-02-13. This does not establish general clearance of the named party.” for Madison Bank. The source gives 20 Jun 2002 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Premier BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2007-08-23. This does not establish general clearance of the named party.” for Premier Bank. The source gives 24 Mar 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Northeast Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-04-29. This does not establish general clearance of the named party.” for Northeast Bancorp, Inc.. The source gives 16 Mar 1992 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.