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
- Karen LoweBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Karen Lowe. The source gives 27 Jul 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Community Shores Bank CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-03-13. This does not establish general clearance of the named party.” for Community Shores Bank Corporation. The source gives 16 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-04-21. This does not establish general clearance of the named party.” for Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch. The source gives 12 Dec 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Butler Bancorp, Inc.Board 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 Butler Bancorp, Inc.. The source gives 20 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bancomer, S.A., Mexico City, MexicoBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2000-12-12. This does not establish general clearance of the named party.” for Bancomer, S.A., Mexico City, Mexico. The source gives 18 May 1998 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- F & M Holding Company, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-05-06. This does not establish general clearance of the named party.” for F & M Holding Company, Inc.. The source gives 31 May 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- James C. AgeeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James C. Agee. The source gives 3 Mar 2003 as the effective date.PersonFederal Reserve Enforcement Actions
- Purdy Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-03-25. This does not establish general clearance of the named party.” for Purdy Bancshares, Inc.. The source gives 4 May 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- BANK OF AMERICA CORPORATIONBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-11-22. This does not establish general clearance of the named party.” for BANK OF AMERICA CORPORATION. The source gives 20 May 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- City National Bancshares CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-02-25. This does not establish general clearance of the named party.” for City National Bancshares Corporation. The source gives 14 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ramapo Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-03-15. This does not establish general clearance of the named party.” for Ramapo Financial Corporation. The source gives 26 Nov 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Cerritos Valley Bancorp, Artesia, CA and Cerritos Valley BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-08-15. This does not establish general clearance of the named party.” for Cerritos Valley Bancorp, Artesia, CA and Cerritos Valley Bank. The source gives 15 Oct 2001 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Linda MarantBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Linda Marant. The source gives 24 Sep 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Charlene WintBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Charlene Wint. The source gives 24 Apr 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Optimumbank Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-09-11. This does not establish general clearance of the named party.” for Optimumbank Holdings, Inc.. The source gives 22 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Western BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-02-12. This does not establish general clearance of the named party.” for First Western Bank. The source gives 15 Dec 1995 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lamont S. EvansBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lamont S. Evans. The source gives 6 Nov 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Cathy G. ClarkBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cathy G. Clark. The source gives 16 Sep 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of Whitman Employee Stock Ownership PlanBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-08-05. This does not establish general clearance of the named party.” for Bank of Whitman Employee Stock Ownership Plan. The source gives 8 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bonnie C. MilneBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bonnie C. Milne. The source gives 24 Apr 2007 as the effective date.PersonFederal Reserve Enforcement Actions
- Darrell Maurice EdwardsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Darrell Maurice Edwards. The source gives 19 Sep 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Donna McGuireBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Donna McGuire. The source gives 23 Nov 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Michael JacobsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michael Jacobs. The source gives 23 Nov 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- First National Bancshares, Inc.Board 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 First National Bancshares, Inc.. The source gives 15 Jun 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Allegiant United Holdings, LLCBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Allegiant United Holdings, LLC. The source gives 24 Feb 2021 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Banque Worms, S.A., Paris, France and Banque Worms Capital CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation. The source gives 19 Mar 1996 as the effective date.OrganizationFederal Reserve Enforcement Actions
- The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-06-02. This does not establish general clearance of the named party.” for The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc.. The source gives 19 Dec 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Mitchell A. VasquezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mitchell A. Vasquez. The source gives 27 Feb 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- American Bank & Trust of Polk CountyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-03-07. This does not establish general clearance of the named party.” for American Bank & Trust of Polk County. The source gives 10 Jun 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Stephen P. ThomasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephen P. Thomas. The source gives 7 Jun 2005 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.