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
- AMCORE Financial, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-04-23. This does not establish general clearance of the named party.” for AMCORE Financial, Inc.. The source gives 26 Jun 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Socal BancorporationBoard 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 Socal Bancorporation. The source gives 10 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Thomas H. HustonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Thomas H. Huston. The source gives 27 Jul 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Jennifer Hollifield SimpsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jennifer Hollifield Simpson. The source gives 16 Apr 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Cumberland BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cumberland Bank. The source gives 15 Nov 2004 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Clarice A. WatkinsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Clarice A. Watkins. The source gives 15 Jul 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Bryan PoseyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bryan Posey. The source gives 16 Nov 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- New Peoples Bank, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-01-20. This does not establish general clearance of the named party.” for New Peoples Bank, Inc.. The source gives 29 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Village BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-01. This does not establish general clearance of the named party.” for Village Bancorp. The source gives 2 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Elizabeth Ann GrayBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Elizabeth Ann Gray. The source gives 4 Sep 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- PlainsCapital Bank, and PrimeLending a PlainsCapital CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for PlainsCapital Bank, and PrimeLending a PlainsCapital Company. The source gives 31 May 2011 as the effective date.OrganizationFederal Reserve Enforcement Actions
- American Bank of Saint PaulBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-06-15. This does not establish general clearance of the named party.” for American Bank of Saint Paul. The source gives 22 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ravalli County BanksharesBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-01-01. This does not establish general clearance of the named party.” for Ravalli County Bankshares. The source gives 4 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Malcolm F. WilsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Malcolm F. Wilson. The source gives 22 Mar 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-10-16. This does not establish general clearance of the named party.” for O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank. The source gives 4 Oct 2002 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Warren Bancorp, Inc., Warren, Michigan, Warren BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-10-02. This does not establish general clearance of the named party.” for Warren Bancorp, Inc., Warren, Michigan, Warren Bank. The source gives 18 Sep 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of New YorkBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-06-03. This does not establish general clearance of the named party.” for Bank of New York. The source gives 8 Feb 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York AgencyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2021-01-27. This does not establish general clearance of the named party.” for Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency. The source gives 19 Apr 2018 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Broadstreet, Inc., Atlanta, GA and AmTrade International Bank of GeorgiaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-09-30. This does not establish general clearance of the named party.” for Broadstreet, Inc., Atlanta, GA and AmTrade International Bank of Georgia. The source gives 20 Sep 2002 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Mary Beth ThomasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mary Beth Thomas. The source gives 7 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Neighborhood Bank CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-06-15. This does not establish general clearance of the named party.” for Neighborhood Bank Corporation. The source gives 20 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Demeries BrooksBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Demeries Brooks. The source gives 12 Aug 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Midwest Independent Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-09-03. This does not establish general clearance of the named party.” for Midwest Independent Bancshares, Inc.. The source gives 28 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ocean Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-03-23. This does not establish general clearance of the named party.” for Ocean Bankshares, Inc.. The source gives 19 Dec 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Mid America Bank and Trust CompanyBoard 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 Mid America Bank and Trust Company. The source gives 8 Jun 2007 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Gregory P. BurnsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gregory P. Burns. The source gives 10 Feb 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Eurobancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-04-30. This does not establish general clearance of the named party.” for Eurobancshares, Inc.. The source gives 30 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kelly R. SalisburyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kelly R. Salisbury. The source gives 28 Sep 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Shebrelia Jackson-DavisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Shebrelia Jackson-Davis. The source gives 17 May 2023 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 16 Dec 1992 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.