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
- Collinsville Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-12-31. This does not establish general clearance of the named party.” for Collinsville Bancorp, Inc.. The source gives 12 Sep 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- JPMorgan Chase & Co.Board of Governors of the Federal Reserve System records “Publisher termination dates conflict or precede the effective date. Legal status remains unresolved; retained for analyst review.” for JPMorgan Chase & Co.. The source gives 14 Jan 2013 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Daniel S. De La GarzaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Daniel S. De La Garza. The source gives 18 Jan 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Kenneth NierenbergBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kenneth Nierenberg. The source gives 20 Mar 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- The ShoreBank CorporationBoard 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 The ShoreBank Corporation. The source gives 8 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Parkway Bancorp, 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 Parkway Bancorp, Inc.. The source gives 21 Oct 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Coastal Community BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-08-06. This does not establish general clearance of the named party.” for Coastal Community Bank. The source gives 25 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Florida First International BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2001-01-25. This does not establish general clearance of the named party.” for Florida First International Bank. The source gives 17 Mar 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- American Express CompanyBoard 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. The source gives 8 Oct 2026 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Steve N. BuergeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Steve N. Buerge. The source gives 13 Jan 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Wendy Rodriguez LegonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Wendy Rodriguez Legon. The source gives 25 Mar 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Peter J. EdmondsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Peter J. Edmonds. The source gives 2 Jul 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Eva June ThomasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Eva June Thomas. The source gives 7 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Ohio Bancorp and Dollar Savings and Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-10-12. This does not establish general clearance of the named party.” for Ohio Bancorp and Dollar Savings and Trust Company. The source gives 29 Jun 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of WhitmanBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-08-05. This does not establish general clearance of the named party.” for Bank of Whitman. The source gives 8 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First National Bank Holding CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-07-25. This does not establish general clearance of the named party.” for First National Bank Holding Company. The source gives 16 Jun 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Profinium Financial Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-06-25. This does not establish general clearance of the named party.” for Profinium Financial Holdings, Inc.. The source gives 9 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Baylake BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-06-04. This does not establish general clearance of the named party.” for Baylake Bank. The source gives 23 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kenco Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-07-10. This does not establish general clearance of the named party.” for Kenco Bancshares, Inc.. The source gives 16 Jun 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Columbia BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1992-02-27. This does not establish general clearance of the named party.” for Columbia Bank. The source gives 13 Aug 1990 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- ColoEast Bankshares, 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 ColoEast Bankshares, Inc.. The source gives 6 Jun 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community First BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-08-07. This does not establish general clearance of the named party.” for Community First Bank. The source gives 9 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- State Holding CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for State Holding Company. The source gives 15 Oct 2008 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Truman Bancorp, Inc.Board 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 Bancorp, Inc.. The source gives 10 Dec 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Financial Holding Co., Ltd. and First Commercial Bank, Ltd., both of Taipei, Taiwan, and First Commercial Bank Los Angeles BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-09-11. This does not establish general clearance of the named party.” for First Financial Holding Co., Ltd. and First Commercial Bank, Ltd., both of Taipei, Taiwan, and First Commercial Bank Los Angeles Branch. The source gives 28 Mar 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Pacific State BankBoard 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 Bank. The source gives 20 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Deutsche Bank Trust Company AmericasBoard 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 Trust Company Americas. The source gives 17 Jul 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Gabriel N. NervigBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gabriel N. Nervig. The source gives 6 Feb 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Buffalo BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-03-03. This does not establish general clearance of the named party.” for Buffalo Bank. The source gives 31 Jan 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Florida Community Banks, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-01-29. This does not establish general clearance of the named party.” for Florida Community Banks, Inc.. The source gives 13 Feb 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.