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)
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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
- Joy McClardBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joy McClard. The source gives 13 Jun 2007 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank On It, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-04-25. This does not establish general clearance of the named party.” for Bank On It, Inc.. The source gives 20 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Orion Bancorp, Inc., Naples, Florida, Orion BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-11-13. This does not establish general clearance of the named party.” for Orion Bancorp, Inc., Naples, Florida, Orion Bank. The source gives 25 Aug 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kimberly M. MiskyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kimberly M. Misky. The source gives 22 Feb 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Melanie D. SandersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Melanie D. Sanders. The source gives 23 Feb 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- The Citizens Savings Bank CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-10-13. This does not establish general clearance of the named party.” for The Citizens Savings Bank Company. The source gives 8 Dec 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Marian L. ButlerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Marian L. Butler. The source gives 13 Feb 2003 as the effective date.PersonFederal Reserve Enforcement Actions
- Mollie MorrowBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mollie Morrow. The source gives 25 Mar 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Farmers & Merchants Bank of Craig CountyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Farmers & Merchants Bank of Craig County. The source gives 4 Feb 2020 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Ross McLellanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ross McLellan. The source gives 19 Dec 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- California Center BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-10-15. This does not establish general clearance of the named party.” for California Center Bank. The source gives 4 Oct 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Guaranty Financial Corporation, Charlottesville, VA and Guaranty BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-10-23. This does not establish general clearance of the named party.” for Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank. The source gives 26 Oct 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Citigroup Inc., New York, NY and CitiFinancial Credit CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-06-22. This does not establish general clearance of the named party.” for Citigroup Inc., New York, NY and CitiFinancial Credit Company. The source gives 27 May 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Doral Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-09-11. This does not establish general clearance of the named party.” for Doral Financial Corporation. The source gives 16 Mar 2006 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Nano BancBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nano Banc. The source gives 24 Feb 2021 as the effective date.OrganizationFederal Reserve Enforcement Actions
- SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc.Board 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 SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc.. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jessica FarisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jessica Faris. The source gives 28 Sep 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Louis A. WeingartBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Louis A. Weingart. The source gives 30 Jun 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Kermit E. RabeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kermit E. Rabe. The source gives 26 Jan 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Bankers Trust New York Corporation, Bankers Trust Company and BT Securities CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-12-06. This does not establish general clearance of the named party.” for Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation. The source gives 4 Dec 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Truxton 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 Truxton Trust Company. The source gives 29 Apr 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Ben T. HarrisonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ben T. Harrison. The source gives 16 May 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Peoples BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-06-25. This does not establish general clearance of the named party.” for Peoples Bank. The source gives 28 Nov 2017 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- David F. ArriagaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David F. Arriaga. The source gives 28 Nov 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Alyse SeawrightBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Alyse Seawright. The source gives 26 Jan 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Murray HuberfeldBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Murray Huberfeld. The source gives 18 Feb 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Robert L. HotchkissBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert L. Hotchkiss. The source gives 26 Jan 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Jerome C. BechsteinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jerome C. Bechstein. The source gives 13 Oct 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of IllinoisBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-03-05. This does not establish general clearance of the named party.” for Bank of Illinois. The source gives 5 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First DuPage Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-10-23. This does not establish general clearance of the named party.” for First DuPage Bancorp, Inc.. The source gives 19 Jun 2009 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.