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
- Community First BankBoard 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 Community First Bank. The source gives 23 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lih Yuh KuoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lih Yuh Kuo. The source gives 26 Jun 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Miguel A. SalinasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Miguel A. Salinas. The source gives 12 Jan 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Bryson John RussellBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bryson John Russell. The source gives 15 Oct 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Merchants Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-06-03. This does not establish general clearance of the named party.” for Merchants Bancshares, Inc.. The source gives 18 Feb 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of VirginiaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-08-13. This does not establish general clearance of the named party.” for Bank of Virginia. The source gives 14 Jan 2010 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 17 Jul 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Thomas W. Mastin, IIIBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Thomas W. Mastin, III. The source gives 23 Apr 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- GMAC Mortgage, LLCBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for GMAC Mortgage, LLC. The source gives 10 Feb 2012 as the effective date.OrganizationFederal Reserve Enforcement Actions
- The Royal Bank of Scotland N.V. New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-03-06. This does not establish general clearance of the named party.” for The Royal Bank of Scotland N.V. New York Branch. The source gives 26 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Marquette Financial CompaniesBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-08-08. This does not establish general clearance of the named party.” for Marquette Financial Companies. The source gives 17 Feb 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Susan Diehl McCarthyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Susan Diehl McCarthy. The source gives 14 Oct 2003 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of HawaiiBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bank of Hawaii. The source gives 24 Feb 2025 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Robert RayBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert Ray. The source gives 20 Apr 2006 as the effective date.PersonFederal Reserve Enforcement Actions
- Adam L. BenarrochBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Adam L. Benarroch. The source gives 14 Apr 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Arab American BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Arab American Bank. The source gives 30 Nov 1999 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Ashley RileyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ashley Riley. The source gives 29 Jun 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Shawmut National CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-10-22. This does not establish general clearance of the named party.” for Shawmut National Corporation. The source gives 1 Oct 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami AgencyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-12-21. This does not establish general clearance of the named party.” for Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency. The source gives 15 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- H.H. Sheikh Sultan bin Zayed Al-NahyanBoard 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 Sultan bin Zayed Al-Nahyan. The source gives 7 Jan 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- BancMidwest CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-11-17. This does not establish general clearance of the named party.” for BancMidwest Corporation. The source gives 20 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- FirstBank Financial Services, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-02-06. This does not establish general clearance of the named party.” for FirstBank Financial Services, Inc.. The source gives 12 Nov 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Equitable BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-08-12. This does not establish general clearance of the named party.” for Equitable Bank. The source gives 23 Feb 1995 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Hillcrest 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 Hillcrest Bancshares, Inc.. The source gives 28 Oct 2009 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Silicon Valley Bancshares and Silicon Valley BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-03-27. This does not establish general clearance of the named party.” for Silicon Valley Bancshares and Silicon Valley Bank. The source gives 15 Apr 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Carlos Hank RhonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Carlos Hank Rhon. The source gives 16 Dec 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- John Ray HarrisonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John Ray Harrison. The source gives 5 Aug 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- G.A. Poling, Jr.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for G.A. Poling, Jr.. The source gives 30 Dec 1997 as the effective date.PersonFederal 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 22 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Gaylon M. Lawrence, Sr.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gaylon M. Lawrence, Sr.. The source gives 16 Nov 1992 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.