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
- Karen SanfordBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Karen Sanford. The source gives 5 Dec 1996 as the effective date.PersonFederal 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 6 Dec 2016 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Pacific Mercantile BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Pacific Mercantile Bank. The source gives 23 Jan 2007 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Roberto A.F. RobertsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Roberto A.F. Roberts. The source gives 2 Jan 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Stephen Michael LittleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephen Michael Little. The source gives 19 Feb 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Lisa GregoryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lisa Gregory. The source gives 24 Jul 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Olathe Bancorporation, Inc., Olathe, CO and Olathe State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-07-11. This does not establish general clearance of the named party.” for Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank. The source gives 12 Sep 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Patterson Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-06-07. This does not establish general clearance of the named party.” for Patterson Bankshares, Inc.. The source gives 1 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- FMB Equibanc, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-02-25. This does not establish general clearance of the named party.” for FMB Equibanc, Inc.. The source gives 23 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of Boston CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-10-07. This does not establish general clearance of the named party.” for Bank of Boston Corporation. The source gives 3 Sep 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Union Texas Bancorporation, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-12-24. This does not establish general clearance of the named party.” for Union Texas Bancorporation, Inc.. The source gives 12 Jun 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Carney BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-01-26. This does not establish general clearance of the named party.” for Carney Bank. The source gives 11 Jan 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Karen Sue SmithBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Karen Sue Smith. The source gives 22 Jul 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Tamalpais BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-04-16. This does not establish general clearance of the named party.” for Tamalpais Bancorp. The source gives 14 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Premier Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-03-23. This does not establish general clearance of the named party.” for Premier Bancorp, Inc.. The source gives 18 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Freedom Bancorporation, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-27. This does not establish general clearance of the named party.” for Freedom Bancorporation, Inc.. The source gives 22 Apr 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Albina Community BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-09-17. This does not establish general clearance of the named party.” for Albina Community Bancorp. The source gives 17 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Mindy S. Dolbin-DegraveBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mindy S. Dolbin-Degrave. The source gives 10 Jun 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- IMB HoldCo LLCBoard 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 IMB HoldCo LLC. The source gives 21 Mar 2014 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Heather RitcheyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Heather Ritchey. The source gives 8 Sep 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Orient BancorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-08-18. This does not establish general clearance of the named party.” for Orient Bancorporation. The source gives 16 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Antioch Holding CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-02-15. This does not establish general clearance of the named party.” for Antioch Holding Company. The source gives 24 Apr 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tamika L. HarrisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tamika L. Harris. The source gives 25 Aug 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- William A. BrownBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for William A. Brown. The source gives 27 Jun 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Platte Valley BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Platte Valley Bank. The source gives 6 Mar 2017 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Citizens Bancshares Co.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-07-15. This does not establish general clearance of the named party.” for Citizens Bancshares Co.. The source gives 21 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community Pride Bank CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-08-05. This does not establish general clearance of the named party.” for Community Pride Bank Corporation. The source gives 2 Sep 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Deutsche Bank AG New York BranchBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Deutsche Bank AG New York Branch. The source gives 13 Jul 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Franklin Savings BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Franklin Savings Bank. The source gives 4 Feb 2011 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Krista MurrBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Krista Murr. The source gives 19 Nov 2025 as the effective date.PersonFederal 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.