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
- Marion E. McMillanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Marion E. McMillan. The source gives 23 Sep 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Robert C. ArnesonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert C. Arneson. The source gives 28 Aug 2003 as the effective date.PersonFederal Reserve Enforcement Actions
- Ashley R. WilliamsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ashley R. Williams. The source gives 19 Nov 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Bosshard Banco, Ltd.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bosshard Banco, Ltd.. The source gives 8 Sep 1993 as the effective date.OrganizationFederal Reserve Enforcement Actions
- The Brand Banking CompanyBoard 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 The Brand Banking Company. The source gives 2 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of CochranBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2007-08-22. This does not establish general clearance of the named party.” for Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran. The source gives 16 Apr 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Waccamaw BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-06-08. This does not establish general clearance of the named party.” for Waccamaw Bank. The source gives 2 Dec 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Frank Alfred BakerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Frank Alfred Baker. The source gives 18 Feb 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Commerce Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-02-21. This does not establish general clearance of the named party.” for Commerce Bancshares, Inc.. The source gives 8 Feb 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- AmericanWest BancorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-12-20. This does not establish general clearance of the named party.” for AmericanWest Bancorporation. The source gives 15 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jeffrey HinesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jeffrey Hines. The source gives 10 Jan 2024 as the effective date.PersonFederal Reserve Enforcement Actions
- Trivoli BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-02-24. This does not establish general clearance of the named party.” for Trivoli Bancorp. The source gives 30 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Princeton Capital Holdings LLC, Princeton Capital LLC, and Princap Holdings One LLCBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Princeton Capital Holdings LLC, Princeton Capital LLC, and Princap Holdings One LLC. The source gives 4 Apr 2019 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Integrity Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-08-29. This does not establish general clearance of the named party.” for Integrity Bancshares, Inc.. The source gives 30 Apr 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community Bank & Trust Company of VirginiaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1992-02-21. This does not establish general clearance of the named party.” for Community Bank & Trust Company of Virginia. The source gives 18 Jun 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- DWS USA CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for DWS USA Corporation. The source gives 13 Jul 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Michael A. WhippleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michael A. Whipple. The source gives 23 Feb 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Ali Mohammed Al ShorafaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ali Mohammed Al Shorafa. The source gives 12 Jul 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Kirk SandquistBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kirk Sandquist. The source gives 3 Dec 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Hogi Patrick HyunBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Hogi Patrick Hyun. The source gives 24 Feb 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Peter UlrichBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Peter Ulrich. The source gives 9 Apr 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Colin JamesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Colin James. The source gives 11 Apr 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Greensburg Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-07-01. This does not establish general clearance of the named party.” for Greensburg Bancshares, Inc.. The source gives 18 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sunrise BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-01-15. This does not establish general clearance of the named party.” for Sunrise Bank. The source gives 22 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bruce F. DaileyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bruce F. Dailey. The source gives 30 Oct 1989 as the effective date.PersonFederal Reserve Enforcement Actions
- The Freedom Bank of VirginiaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for The Freedom Bank of Virginia. The source gives 11 May 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- PointBankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for PointBank. The source gives 6 Nov 2014 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Central 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 Central State Bank. The source gives 22 Jan 2003 as the effective date.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 22 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Mesquite Financial Services, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2022-02-08. This does not establish general clearance of the named party.” for Mesquite Financial Services, Inc.. The source gives 6 Jul 2017 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.