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
- L. Walter QuinnBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for L. Walter Quinn. The source gives 21 Jun 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Fang FangBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Fang Fang. The source gives 9 Mar 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Nathaniel FrazierBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nathaniel Frazier. The source gives 26 Mar 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Dianne J. FreemanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dianne J. Freeman. The source gives 8 Nov 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- CenterBank, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-12-16. This does not establish general clearance of the named party.” for CenterBank, Inc.. The source gives 7 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Alma BermudezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Alma Bermudez. The source gives 19 Mar 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Professional BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-08-01. This does not establish general clearance of the named party.” for Professional Bank. The source gives 7 Dec 1995 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Liberty BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-01-08. This does not establish general clearance of the named party.” for Liberty Bank. The source gives 5 Aug 2016 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Country Hill BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-12-30. This does not establish general clearance of the named party.” for Country Hill Bank. The source gives 27 Aug 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of the Carolinas CorporationBoard 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 Bank of the Carolinas Corporation. The source gives 26 Aug 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Philip CooperBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Philip Cooper. The source gives 7 Jun 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- David LeeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David Lee. The source gives 17 Nov 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- United Security Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-11-06. This does not establish general clearance of the named party.” for United Security Bancshares, Inc.. The source gives 31 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Baird 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 Baird Bancshares, Inc.. The source gives 22 Jun 2006 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Melinda L. ReeseBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Melinda L. Reese. The source gives 13 Feb 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- First Citizens Bank of ButteBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-05-28. This does not establish general clearance of the named party.” for First Citizens Bank of Butte. The source gives 30 Jun 2005 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Geffrey A. SawelleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Geffrey A. Sawelle. The source gives 22 Jan 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Tracy BastinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tracy Bastin. The source gives 2 Jul 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- NBRS Financial BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-10-17. This does not establish general clearance of the named party.” for NBRS Financial Bank. The source gives 28 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The PNC Financial Services Group, 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 The PNC Financial Services Group, Inc.. The source gives 12 Jan 2018 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
- Northern Star Financial Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-12-19. This does not establish general clearance of the named party.” for Northern Star Financial Inc.. The source gives 8 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Albert L. MargolinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Albert L. Margolin. The source gives 22 May 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Opportunity Bank of MontanaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Opportunity Bank of Montana. The source gives 30 Sep 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Kemal ShoaibBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kemal Shoaib. The source gives 12 Jul 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Silvergate 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 Silvergate Capital Corporation. The source gives 4 Jun 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- The Goldman Sachs Group, 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 The Goldman Sachs Group, Inc.. The source gives 1 May 2018 as the effective date.OrganizationFederal Reserve Enforcement Actions
- North American Banking CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for North American Banking Company. The source gives 15 Jun 2022 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First American International CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-10-07. This does not establish general clearance of the named party.” for First American International Corporation. The source gives 18 Mar 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Grand Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-07-17. This does not establish general clearance of the named party.” for Grand Bankshares, Inc.. The source gives 9 May 2012 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.