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
- Oyeacholem MoseriBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Oyeacholem Moseri. The source gives 23 Mar 2006 as the effective date.PersonFederal Reserve Enforcement Actions
- Credit Agricole, S.A.Paris, FranceBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-09-21. This does not establish general clearance of the named party.” for Credit Agricole, S.A.Paris, France. The source gives 16 Dec 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- West Coast BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-12-15. This does not establish general clearance of the named party.” for West Coast Bancorp. The source gives 11 Apr 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Milton Lowry HagelbergerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Milton Lowry Hagelberger. The source gives 19 Sep 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Trust Company BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Trust Company Bank. The source gives 16 Jan 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Riggs National Corporation, Washington, D.C. and Riggs International Banking CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-01-26. This does not establish general clearance of the named party.” for Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation. The source gives 21 May 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Customers BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Customers Bank. The source gives 22 Sep 2022 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Cuyamaca BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-01-01. This does not establish general clearance of the named party.” for Cuyamaca Bank. The source gives 17 Jun 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- SouthPoint Bancshares, 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 SouthPoint Bancshares, Inc.. The source gives 14 Aug 2026 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Jean PeyrelevadeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jean Peyrelevade. The source gives 5 Aug 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Dale SkrobotBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dale Skrobot. The source gives 24 Feb 2003 as the effective date.PersonFederal Reserve Enforcement Actions
- Westport Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-03-16. This does not establish general clearance of the named party.” for Westport Bancorp, Inc.. The source gives 19 Nov 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Compass BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Compass Bank. The source gives 21 Sep 2009 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRSTBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-01-29. This does not establish general clearance of the named party.” for Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST. The source gives 2 Aug 2007 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Bank & 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 First Bank & Trust Company. The source gives 1 Sep 2009 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Big Sandy Holding CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-12-31. This does not establish general clearance of the named party.” for Big Sandy Holding Company. The source gives 20 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of GueydanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bank of Gueydan. The source gives 9 May 2014 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Cascade Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-06-30. This does not establish general clearance of the named party.” for Cascade Financial Corporation. The source gives 4 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-09-04. This does not establish general clearance of the named party.” for Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch. The source gives 23 Apr 2019 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- R&G Financial Corporation, Hato ReyBoard 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 R&G Financial Corporation, Hato Rey. The source gives 16 Mar 2006 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jason LovellBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jason Lovell. The source gives 18 Dec 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Nicholas LanhamBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nicholas Lanham. The source gives 15 Jan 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Angel P. Guerzon, Jr.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Angel P. Guerzon, Jr.. The source gives 7 Nov 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Oregon Community Bank & TrustBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-01-29. This does not establish general clearance of the named party.” for Oregon Community Bank & Trust. The source gives 27 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Robert HanceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert Hance. The source gives 8 Mar 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Alex LacayoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Alex Lacayo. The source gives 8 Aug 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Central Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-09-01. This does not establish general clearance of the named party.” for Central Bancorp, Inc.. The source gives 8 Mar 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Destiny LaraBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Destiny Lara. The source gives 14 Apr 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of America CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-06-08. This does not establish general clearance of the named party.” for Bank of America Corporation. The source gives 6 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Allied First Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-09-02. This does not establish general clearance of the named party.” for Allied First Bancorp, Inc.. The source gives 6 Jun 2014 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.