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
- Daniel S. De La GarzaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Daniel S. De La Garza. The source gives 18 Jan 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Santander Holdings USA, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-08-14. This does not establish general clearance of the named party.” for Santander Holdings USA, Inc.. The source gives 2 Jul 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- CBC, 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 CBC, Inc.. The source gives 17 Nov 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Portage Community BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Portage Community Bank. The source gives 9 Sep 2014 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Cascade BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-07-10. This does not establish general clearance of the named party.” for Cascade Bancorp. The source gives 26 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- NESB Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-05-21. This does not establish general clearance of the named party.” for NESB Corp.. The source gives 29 Oct 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-05-05. This does not establish general clearance of the named party.” for The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch. The source gives 18 Mar 1996 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lori H. StaplesBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-04-04. This does not establish general clearance of the named party.” for Lori H. Staples. The source gives 28 May 2003 as the effective date. This source entry is excluded from current screening matches.PersonFederal Reserve Enforcement Actions
- Julie StetcherBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Julie Stetcher. The source gives 6 Dec 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Haley PattersonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Haley Patterson. The source gives 16 Aug 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Citizens First State Bank of WalnutBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-10-06. This does not establish general clearance of the named party.” for Citizens First State Bank of Walnut. The source gives 29 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Citizens Deposit Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-10-29. This does not establish general clearance of the named party.” for Citizens Deposit Bank and Trust Company. The source gives 29 Sep 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- George T. WittmanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for George T. Wittman. The source gives 11 Dec 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- San Joaquin BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-10-16. This does not establish general clearance of the named party.” for San Joaquin Bank. The source gives 7 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Michael BonkBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michael Bonk. The source gives 8 Feb 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Lapala L. CrawfordBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lapala L. Crawford. The source gives 17 Oct 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Tradition BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-04-04. This does not establish general clearance of the named party.” for Tradition Bank. The source gives 1 Jun 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Cole Taylor BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cole Taylor Bank. The source gives 26 Jun 2014 as the effective date.OrganizationFederal Reserve Enforcement Actions
- H.H. Sheikh Humaid bin Rashid Al-NuaimiBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for H.H. Sheikh Humaid bin Rashid Al-Nuaimi. The source gives 18 May 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- First & Peoples 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 First & Peoples Bancshares, Inc.. The source gives 13 Mar 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Matthew S. SmithBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Matthew S. Smith. The source gives 2 Jul 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Bhushan BhangaleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bhushan Bhangale. The source gives 7 Sep 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- First Sentinel BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for First Sentinel Bank. The source gives 22 May 2007 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Michelle A. WagnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michelle A. Wagner. The source gives 23 Jan 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Credit Suisse AG, Zurich, SwitzerlandBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Credit Suisse AG, Zurich, Switzerland. The source gives 19 May 2014 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Brenda PaulBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Brenda Paul. The source gives 30 Mar 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Lauren M. WatkinsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lauren M. Watkins. The source gives 7 Aug 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A.. The source gives 12 Sep 1996 as the effective date.OrganizationFederal Reserve Enforcement Actions
- E. D. VickeryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for E. D. Vickery. The source gives 5 Aug 1993 as the effective date.PersonFederal 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 20 Aug 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.