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
- K Capital CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-11-05. This does not establish general clearance of the named party.” for K Capital Corporation. The source gives 30 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Charter BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-07-12. This does not establish general clearance of the named party.” for First Charter Bank. The source gives 25 Sep 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Luis CarrizoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Luis Carrizo. The source gives 4 Nov 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Lucia FernandezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lucia Fernandez. The source gives 2 Oct 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Brian GagerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Brian Gager. The source gives 2 Jan 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Bryn Mawr 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 Bryn Mawr Trust Company. The source gives 16 Mar 2021 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2021-02-02. This does not establish general clearance of the named party.” for Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc.. The source gives 21 Mar 2017 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of Commerce Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-03-01. This does not establish general clearance of the named party.” for Bank of Commerce Holdings, Inc.. The source gives 23 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- 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 Union Bank and Trust Company. The source gives 15 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- State Bank of India, Bombay, IndiaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-03-24. This does not establish general clearance of the named party.” for State Bank of India, Bombay, India. The source gives 22 Sep 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Johnathan GoodsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Johnathan Goods. The source gives 16 Aug 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- ShoreBank, ClevelandBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-08-21. This does not establish general clearance of the named party.” for ShoreBank, Cleveland. The source gives 21 Aug 1998 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Planters Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-10-28. This does not establish general clearance of the named party.” for Planters Bank and Trust Company. The source gives 19 Mar 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Timothy FletcherBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Timothy Fletcher. The source gives 9 Mar 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Persampire & Associates, New York, NYBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Persampire & Associates, New York, NY. The source gives 6 Apr 1995 as the effective date.Source recordFederal Reserve Enforcement Actions
- Park JonesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Park Jones. The source gives 19 May 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Rosemarie CollazoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rosemarie Collazo. The source gives 21 Nov 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Macatawa Bank CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-10-26. This does not establish general clearance of the named party.” for Macatawa Bank Corporation. The source gives 23 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Mary B. HalseyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mary B. Halsey. The source gives 10 Nov 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Karen KinsleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Karen Kinsley. The source gives 20 May 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank Hapoalim B.M., Tel Aviv, IsraelBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bank Hapoalim B.M., Tel Aviv, Israel. The source gives 30 Apr 2020 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Gayle KendrickBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gayle Kendrick. The source gives 25 Apr 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- George J. Murphy, Jr.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for George J. Murphy, Jr.. The source gives 21 Sep 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- John Harlow, Jr.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John Harlow, Jr.. The source gives 28 Jun 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- MNB Holdings CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-06-08. This does not establish general clearance of the named party.” for MNB Holdings Corporation. The source gives 23 Aug 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Frank FrenchBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Frank French. The source gives 28 Jul 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Priscilla DelarosaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Priscilla Delarosa. The source gives 11 Nov 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Andrew F. Stasio, Jr.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Andrew F. Stasio, Jr.. The source gives 4 Sep 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Nathaniel FrazierBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nathaniel Frazier. The source gives 1 May 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- James HunzikerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James Hunziker. The source gives 11 Mar 2020 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.