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
- John RiesmeyerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John Riesmeyer. The source gives 30 Jun 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- THE BANK OF NEW YORK MELLONBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for THE BANK OF NEW YORK MELLON. The source gives 13 Apr 2012 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Nancy L. MaderBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nancy L. Mader. The source gives 10 Apr 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Mid State Banks, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-12-09. This does not establish general clearance of the named party.” for Mid State Banks, Inc.. The source gives 2 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lauren C. BrownBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lauren C. Brown. The source gives 2 Oct 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- U.S. BancorpBoard 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 U.S. Bancorp. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Wells Fargo & CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-01-28. This does not establish general clearance of the named party.” for Wells Fargo & Company. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Eric J. SchouestBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Eric J. Schouest. The source gives 15 Jul 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Langdon L. SkardaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Langdon L. Skarda. The source gives 17 Nov 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano AmericanoBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-03-14. This does not establish general clearance of the named party.” for Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano. The source gives 4 Oct 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Citizens Bancshares of Woodville, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-03-10. This does not establish general clearance of the named party.” for Citizens Bancshares of Woodville, Inc.. The source gives 31 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Michigan Heritage BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-04-24. This does not establish general clearance of the named party.” for Michigan Heritage Bank. The source gives 1 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Brand Group Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-11-27. This does not establish general clearance of the named party.” for Brand Group Holdings, Inc.. The source gives 2 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Pacific Inland Bancorp and Pacific Inland BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-11-19. This does not establish general clearance of the named party.” for Pacific Inland Bancorp and Pacific Inland Bank. The source gives 15 Apr 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Robert F. BruningBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert F. Bruning. The source gives 26 Apr 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- East Dubuque Bancshares, Inc., East Dubuque, Illinois and East Dubuque Savings BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-03-20. This does not establish general clearance of the named party.” for East Dubuque Bancshares, Inc., East Dubuque, Illinois and East Dubuque Savings Bank. The source gives 19 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bancomer, S.A., Mexico City, MexicoBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2001-11-08. This does not establish general clearance of the named party.” for Bancomer, S.A., Mexico City, Mexico. The source gives 12 Dec 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bonnie Erdmann WilliamsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bonnie Erdmann Williams. The source gives 9 Jan 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Tanner WinterhofBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tanner Winterhof. The source gives 26 Sep 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- American National Bancshares of Wichita, Inc., Whichita, KS and American BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-11-15. This does not establish general clearance of the named party.” for American National Bancshares of Wichita, Inc., Whichita, KS and American Bank. The source gives 16 Aug 1999 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Farmers & Miners BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Farmers & Miners Bank. The source gives 3 Dec 2013 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Ridgestone Financial Services, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-08-27. This does not establish general clearance of the named party.” for Ridgestone Financial Services, Inc.. The source gives 29 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The Bank & Trust, S.S.B.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2021-09-17. This does not establish general clearance of the named party.” for The Bank & Trust, S.S.B.. The source gives 18 Aug 2017 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-05-11. This does not establish general clearance of the named party.” for Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York Branch. The source gives 7 Nov 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Chicago BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-07-08. This does not establish general clearance of the named party.” for First Chicago Bancorp. The source gives 8 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Gold Canyon BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-04-05. This does not establish general clearance of the named party.” for Gold Canyon Bank. The source gives 1 Aug 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Elisha C. HeimBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Elisha C. Heim. The source gives 6 Jun 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Jason L. RickBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jason L. Rick. The source gives 28 Aug 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Aasim S. KhanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Aasim S. Khan. The source gives 2 May 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- First State Bank of Maple ParkBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-07-23. This does not establish general clearance of the named party.” for First State Bank of Maple Park. The source gives 19 Dec 1990 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.