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
3,053 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 3,053 source records before any name search.
The entity-type breakdown is 1,345 people, 1,702 organizations, and 6 other or unspecified records.
- Source records
- 3,053
- Publicly browsable records
- 3,053
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 1,345
- Organizations
- 1,702
- 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
- First Community Holding CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-05-01. This does not establish general clearance of the named party.” for First Community Holding Company. The source gives 3 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Philippine National Bank New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-08-05. This does not establish general clearance of the named party.” for Philippine National Bank New York Branch. The source gives 8 May 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Colonial Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-06-30. This does not establish general clearance of the named party.” for Colonial Bancshares, Inc.. The source gives 13 Jul 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Michael D. GrossBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michael D. Gross. The source gives 31 Aug 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Kimberly A. FairBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kimberly A. Fair. The source gives 19 Sep 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, FranceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France. The source gives 9 Jan 2002 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-05-05. This does not establish general clearance of the named party.” for Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch. The source gives 16 May 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Princeton National Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-11-02. This does not establish general clearance of the named party.” for Princeton National Bancorp, Inc.. The source gives 27 Oct 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The Yellowstone BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for The Yellowstone Bank. The source gives 16 Apr 2021 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Jeffrey R. DavisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jeffrey R. Davis. The source gives 24 Jan 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Angela LittlejohnBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Angela Littlejohn. The source gives 15 Sep 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Herbert PhillipsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Herbert Phillips. The source gives 7 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- First Midwest BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-09-30. This does not establish general clearance of the named party.” for First Midwest Bank. The source gives 9 Jul 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kimberly MillerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kimberly Miller. The source gives 22 Jul 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- FEB Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-07-28. This does not establish general clearance of the named party.” for FEB Bancshares, Inc.. The source gives 21 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- United American Bank of Central FloridaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-08-17. This does not establish general clearance of the named party.” for United American Bank of Central Florida. The source gives 6 Feb 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Metro Bank of Dade CountyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-07-16. This does not establish general clearance of the named party.” for Metro Bank of Dade County. The source gives 15 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2024-12-17. This does not establish general clearance of the named party.” for National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, New York Branch. The source gives 14 Mar 2016 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Citizens BancsharesBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-03-13. This does not establish general clearance of the named party.” for Citizens Bancshares. The source gives 27 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ashley BurrusBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ashley Burrus. The source gives 12 Jun 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Community Financial Holding CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-03-04. This does not establish general clearance of the named party.” for Community Financial Holding Company. The source gives 7 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Cooperative Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-06-19. This does not establish general clearance of the named party.” for Cooperative Bankshares, Inc.. The source gives 24 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Steven MichaelBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Steven Michael. The source gives 27 Jul 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- BNP Paribas, S.A., Paris, FranceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for BNP Paribas, S.A., Paris, France. The source gives 30 Jun 2014 as the effective date.OrganizationFederal Reserve Enforcement Actions
- North Georgia Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-02-04. This does not establish general clearance of the named party.” for North Georgia Bancorp, Inc.. The source gives 14 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Georgia Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-10-02. This does not establish general clearance of the named party.” for Georgia Bancshares, Inc.. The source gives 29 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Craco, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2021-06-09. This does not establish general clearance of the named party.” for Craco, Inc.. The source gives 13 Nov 2020 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jesse RomoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jesse Romo. The source gives 19 May 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Blue Valley Ban Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-01-11. This does not establish general clearance of the named party.” for Blue Valley Ban Corp.. The source gives 4 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- People's Mutual Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-04-05. This does not establish general clearance of the named party.” for People's Mutual Holdings, Inc.. The source gives 22 Oct 1992 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 3,053 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.