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
- Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International Commercial Bank Co., Ltd. New York Branch, New York, New York, Mega International Commercial Bank Co., Ltd. Chicago Branch, Chicago, Illinois, and Mega International Commercial Bank Co., Ltd. Silicon Vally BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-03-25. This does not establish general clearance of the named party.” for Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International Commercial Bank Co., Ltd. New York Branch, New York, New York, Mega International Commercial Bank Co., Ltd. Chicago Branch, Chicago, Illinois, and Mega International Commercial Bank Co., Ltd. Silicon Vally Branch. The source gives 17 Jan 2018 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Crystal MooreBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Crystal Moore. The source gives 19 May 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Chloe AndersonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Chloe Anderson. The source gives 2 May 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- R.L. PhillipsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for R.L. Phillips. The source gives 22 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Nicolas Perez AlvaradoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nicolas Perez Alvarado. The source gives 27 Mar 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Swiss Bank CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Swiss Bank Corporation. The source gives 6 Mar 1996 as the effective date.OrganizationFederal Reserve Enforcement Actions
- CBOA Financial, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-02-02. This does not establish general clearance of the named party.” for CBOA Financial, Inc.. The source gives 28 May 2014 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Joel BraunBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joel Braun. The source gives 30 Apr 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Deutsche Bank AG, Frankfurt, GermanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Deutsche Bank AG, Frankfurt, Germany. The source gives 17 Jul 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First Citizens Bank of ButteBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-10-28. This does not establish general clearance of the named party.” for First Citizens Bank of Butte. The source gives 2 May 2024 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Capitol City Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-02-13. This does not establish general clearance of the named party.” for Capitol City Bancshares, Inc.. The source gives 25 Jan 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- TCM CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-05-13. This does not establish general clearance of the named party.” for TCM Company. The source gives 1 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Gold Banc Corporation, Inc., Leawood, Kansas, and Gold BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-04-19. This does not establish general clearance of the named party.” for Gold Banc Corporation, Inc., Leawood, Kansas, and Gold Bank. The source gives 26 Aug 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of CommerceBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-12-20. This does not establish general clearance of the named party.” for Bank of Commerce. The source gives 26 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jason BurnsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jason Burns. The source gives 17 Jun 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami AgencyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-01-03. This does not establish general clearance of the named party.” for Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency. The source gives 5 Jul 2006 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First BanCorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-06-24. This does not establish general clearance of the named party.” for First BanCorp. The source gives 16 Mar 2006 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First State Bank NebraskaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for First State Bank Nebraska. The source gives 3 Sep 2019 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Harold S. MyersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Harold S. Myers. The source gives 15 Jul 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- James K., LammBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James K., Lamm. The source gives 2 Oct 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Toshihiko ArakiBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Toshihiko Araki. The source gives 23 May 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Ally Financial, Inc. Detroit, MichiganBoard 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 Ally Financial, Inc. Detroit, Michigan. The source gives 26 Jul 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Christian T. AlexanderBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Christian T. Alexander. The source gives 3 Nov 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Maria G. PedrozaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Maria G. Pedroza. The source gives 31 Jul 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Carl V. ThomasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Carl V. Thomas. The source gives 22 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- First Community BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for First Community Bank. The source gives 22 Mar 2001 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Jamal HillmanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jamal Hillman. The source gives 18 Feb 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Rachel B. RobinsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rachel B. Robinson. The source gives 10 Mar 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Unity Bancorp, Inc.Clinton, NJBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-02-19. This does not establish general clearance of the named party.” for Unity Bancorp, Inc.Clinton, NJ. The source gives 18 Jul 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- CREDIT SUISSE AG Zurich, SwitzerlandBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-03-14. This does not establish general clearance of the named party.” for CREDIT SUISSE AG Zurich, Switzerland. The source gives 16 Dec 2009 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.