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
- Citigroup Inc., New York, NY and CitiFinancial Credit CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Citigroup Inc., New York, NY and CitiFinancial Credit Company. The source gives 27 May 2004 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Timothy AbercrombieBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Timothy Abercrombie. The source gives 8 May 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Roy CooperBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Roy Cooper. The source gives 17 Apr 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Brian HartlineBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Brian Hartline. The source gives 1 Dec 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Farmers State 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 State Bank. The source gives 6 Oct 2017 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Bank of CantonBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-06-01. This does not establish general clearance of the named party.” for Bank of Canton. The source gives 10 Oct 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Harper GuinnBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Harper Guinn. The source gives 7 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Cowboy State Bancorp, Inc., Ranchester, WY and Cowboy State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2007-09-19. This does not establish general clearance of the named party.” for Cowboy State Bancorp, Inc., Ranchester, WY and Cowboy State Bank. The source gives 24 Feb 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Karla FondrenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Karla Fondren. The source gives 14 Sep 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Gulf BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-02-17. This does not establish general clearance of the named party.” for Gulf Bank. The source gives 28 Nov 2001 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jiko Group Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-06-23. This does not establish general clearance of the named party.” for Jiko Group Inc.. The source gives 16 Jul 2024 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- American Bank of Baxter SpringsBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-03-04. This does not establish general clearance of the named party.” for American Bank of Baxter Springs. The source gives 5 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Metamora Bancorp, Inc., Metamora, OH and The Metamora State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-01-31. This does not establish general clearance of the named party.” for Metamora Bancorp, Inc., Metamora, OH and The Metamora State Bank. The source gives 10 Dec 2002 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Osceola Bancorporation, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-10-07. This does not establish general clearance of the named party.” for Osceola Bancorporation, Inc.. The source gives 27 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Border Capital Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-05-28. This does not establish general clearance of the named party.” for Border Capital Group, Inc.. The source gives 20 Oct 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Dana R. DyerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dana R. Dyer. The source gives 5 Apr 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- MYANNS CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for MYANNS Corporation. The source gives 8 Feb 2011 as the effective date.OrganizationFederal Reserve Enforcement Actions
- HomeStar Financial Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-09-03. This does not establish general clearance of the named party.” for HomeStar Financial Group, Inc.. The source gives 27 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Civitas BankGroup, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-02-21. This does not establish general clearance of the named party.” for Civitas BankGroup, Inc.. The source gives 21 Apr 2005 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Orlando RomeroBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Orlando Romero. The source gives 9 May 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Presidential Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-09-25. This does not establish general clearance of the named party.” for Presidential Holdings, Inc.. The source gives 3 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Montee GibsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Montee Gibson. The source gives 2 May 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- State Bank and 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 State Bank and Trust Company. The source gives 15 Dec 2011 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Damian CopeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Damian Cope. The source gives 26 Feb 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- The Bank of YellvilleBoard 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 Yellville. The source gives 22 Jan 2003 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Daniel M. BurkeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Daniel M. Burke. The source gives 24 Jan 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Barry S. WinterBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Barry S. Winter. The source gives 22 May 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- STATE BANKBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for STATE BANK. The source gives 17 Jul 2014 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Lidia EstradaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lidia Estrada. The source gives 9 Mar 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Howard S. MillerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Howard S. Miller. The source gives 22 May 1996 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.