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
- Trans Pacific BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-08-22. This does not establish general clearance of the named party.” for Trans Pacific Bancorp. The source gives 15 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bridgeview Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-09-07. This does not establish general clearance of the named party.” for Bridgeview Bancorp, Inc.. The source gives 18 Feb 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lowell W. McCoyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lowell W. McCoy. The source gives 13 Dec 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Anita FincherBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Anita Fincher. The source gives 15 May 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Rae’Shun AdcockBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rae’Shun Adcock. The source gives 10 Apr 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of New England CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1991-01-06. This does not establish general clearance of the named party.” for Bank of New England Corporation. The source gives 26 Feb 1990 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Shannon R. DillehayBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Shannon R. Dillehay. The source gives 5 Jun 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Martor WoodsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Martor Woodson. The source gives 11 Mar 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- The Security State of Bank of PecosBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1998-02-23. This does not establish general clearance of the named party.” for The Security State of Bank of Pecos. The source gives 17 Oct 1995 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Vivian TatBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Vivian Tat. The source gives 10 Apr 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Kinetra BuggsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kinetra Buggs. The source gives 29 Jun 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Janice FranceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Janice France. The source gives 26 May 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Raysol VillalobosBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Raysol Villalobos. The source gives 25 Jan 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Integra Bank CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-07-29. This does not establish general clearance of the named party.” for Integra Bank Corporation. The source gives 6 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Faisal Saud Al-FulaijBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Faisal Saud Al-Fulaij. The source gives 21 May 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- Discover Financial ServicesBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-02-05. This does not establish general clearance of the named party.” for Discover Financial Services. The source gives 26 May 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- JPMorgan Chase & Co.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-02-11. This does not establish general clearance of the named party.” for JPMorgan Chase & Co.. The source gives 17 Nov 2016 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc., both of Richmond, IndianaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-04-28. This does not establish general clearance of the named party.” for First Mutual of Richmond, Inc. and Richmond Mutual Bancorporation, Inc., both of Richmond, Indiana. The source gives 29 Jun 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sterling Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-01-31. This does not establish general clearance of the named party.” for Sterling Bancorp, Inc.. The source gives 31 Jan 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Guaranty BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-05-16. This does not establish general clearance of the named party.” for Guaranty Bancorp. The source gives 22 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Steele Bancshares, Tyler, Texas and American 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 Steele Bancshares, Tyler, Texas and American State Bank. The source gives 29 Mar 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Bruce Jeffrey KingdonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bruce Jeffrey Kingdon. The source gives 6 Dec 2000 as the effective date.PersonFederal Reserve Enforcement Actions
- Christopher AshtonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Christopher Ashton. The source gives 19 May 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Sallie Marie PerryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sallie Marie Perry. The source gives 25 Jul 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- One American Financial CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for One American Financial Corporation. The source gives 29 Sep 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Mountain National Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-06-07. This does not establish general clearance of the named party.” for Mountain National Bancshares, Inc.. The source gives 16 Nov 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Latoya Punch RomarBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Latoya Punch Romar. The source gives 2 Jul 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Bernardo CastanedaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bernardo Castaneda. The source gives 11 Jun 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- North Valley BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-05-04. This does not establish general clearance of the named party.” for North Valley Bank. The source gives 15 Mar 2007 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Wells Fargo & Company, San Francisco, California Wells Fargo Financial, Inc.. The source gives 20 Jul 2011 as the effective date.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.