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
- Kim Lynn HeavenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kim Lynn Heaven. The source gives 3 Feb 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Calumet County BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-05-31. This does not establish general clearance of the named party.” for Calumet County Bank. The source gives 17 Dec 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Dwyane RobertsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dwyane Roberts. The source gives 6 Dec 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Elisa FelicianoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Elisa Feliciano. The source gives 15 Jul 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Mark E. SchindlerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mark E. Schindler. The source gives 28 Mar 1997 as the effective date.PersonFederal 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 29 Jul 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Community Banks of Georgia, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-07-10. This does not establish general clearance of the named party.” for Community Banks of Georgia, Inc.. The source gives 24 May 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- T. Stuart DucoteBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for T. Stuart Ducote. The source gives 20 May 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Victor A. UlmanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Victor A. Ulman. The source gives 10 Oct 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Deanna Jo BridgesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Deanna Jo Bridges. The source gives 10 Jul 2015 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
- Pacific State 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 Pacific State Bancorp. The source gives 18 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- AMERICAN EXPRESS COMPANY. New York, New York and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. New York, New York.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for AMERICAN EXPRESS COMPANY. New York, New York and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. New York, New York.. The source gives 1 Oct 2012 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Antonio Garcia-AdanezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Antonio Garcia-Adanez. The source gives 13 May 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of ForestBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-11-10. This does not establish general clearance of the named party.” for Bank of Forest. The source gives 17 Jun 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.)Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-12-17. This does not establish general clearance of the named party.” for Ogden Bancshares, Inc., Boone, Iowa (Now known as VisionBankshares, Inc.). The source gives 23 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lino Lakes Banc Shares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-01-27. This does not establish general clearance of the named party.” for Lino Lakes Banc Shares, Inc.. The source gives 2 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-09-18. This does not establish general clearance of the named party.” for Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust Company. The source gives 10 Oct 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Joel ShumateBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joel Shumate. The source gives 18 Oct 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- The Northwestern BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-12-06. This does not establish general clearance of the named party.” for The Northwestern Bank. The source gives 27 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Angela GarciaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Angela Garcia. The source gives 3 May 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Union Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Union Bank and Trust Company. The source gives 1 Sep 2009 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Frontier National CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-03-08. This does not establish general clearance of the named party.” for Frontier National Corporation. The source gives 18 Jun 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Belvedere Capital Fund 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 Fund II. The source gives 10 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- David A. KuhnBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David A. Kuhn. The source gives 25 Jun 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Angela WardBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Angela Ward. The source gives 22 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Rising Sun BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-10-17. This does not establish general clearance of the named party.” for Rising Sun Bancorp. The source gives 28 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- John W. GilloglyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John W. Gillogly. The source gives 7 Mar 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Glenda Darlene JohnsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Glenda Darlene Johnson. The source gives 28 Feb 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Northside Community BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-06. This does not establish general clearance of the named party.” for Northside Community Bank. The source gives 26 Apr 2010 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.