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
- Vanessa K. PetersonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Vanessa K. Peterson. The source gives 17 Jun 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Pioneer BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-07-08. This does not establish general clearance of the named party.” for Pioneer Bank. The source gives 4 Oct 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bankers Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-11-23. This does not establish general clearance of the named party.” for Bankers Trust Company. The source gives 8 Apr 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Alison KeefeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Alison Keefe. The source gives 5 Feb 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Cynthia MerchantBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cynthia Merchant. The source gives 25 Jun 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Greer Bancshares IncorporatedBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-05-03. This does not establish general clearance of the named party.” for Greer Bancshares Incorporated. The source gives 7 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Caleb T. JonesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Caleb T. Jones. The source gives 27 Mar 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Elizabeth A. FletcherBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Elizabeth A. Fletcher. The source gives 28 Jan 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Jerry SisingerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jerry Sisinger. The source gives 7 Sep 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Randy JohnsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Randy Johnson. The source gives 10 Jan 2024 as the effective date.PersonFederal Reserve Enforcement Actions
- Farmington State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2024-01-23. This does not establish general clearance of the named party.” for Farmington State Bank. The source gives 18 Jul 2023 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bonnie S. StricklandBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bonnie S. Strickland. The source gives 30 Mar 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Jeffrey C. KuehrBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jeffrey C. Kuehr. The source gives 25 Jun 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Cuyamaca BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-01-01. This does not establish general clearance of the named party.” for Cuyamaca Bank. The source gives 22 Jan 1997 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Harvey PlanteBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Harvey Plante. The source gives 21 Jun 2001 as the effective date.PersonFederal Reserve Enforcement Actions
- Flagship Financial Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-01-14. This does not establish general clearance of the named party.” for Flagship Financial Group, Inc.. The source gives 19 Aug 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- M&T BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for M&T Bank. The source gives 14 Oct 2020 as the effective date.OrganizationFederal Reserve Enforcement Actions
- UST Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-07-21. This does not establish general clearance of the named party.” for UST Corp.. The source gives 3 Aug 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- County BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for County Bank. The source gives 28 Nov 2005 as the effective date.OrganizationFederal Reserve Enforcement Actions
- OmniBanc CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1998-04-09. This does not establish general clearance of the named party.” for OmniBanc Corporation. The source gives 5 Feb 1997 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- DeShawn L. Brim, 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 DeShawn L. Brim, Jr.. The source gives 17 Dec 2024 as the effective date.PersonFederal Reserve Enforcement Actions
- TS Banking Group, Inc., Treynor, Iowa and TS Contrarian 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 TS Banking Group, Inc., Treynor, Iowa and TS Contrarian Bancshares, Inc.. The source gives 6 Jul 2026 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Paul D. CochranBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Paul D. Cochran. The source gives 20 Jul 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Dedryck O. CarsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dedryck O. Carson. The source gives 25 Mar 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- The Baraboo Bancorporation, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-04-07. This does not establish general clearance of the named party.” for The Baraboo Bancorporation, Inc.. The source gives 30 Apr 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Victor GomezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Victor Gomez. The source gives 13 Mar 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Anthony J. UnruhBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Anthony J. Unruh. The source gives 25 Nov 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Saehan BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-06-05. This does not establish general clearance of the named party.” for Saehan Bancorp. The source gives 22 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Orion BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-11-13. This does not establish general clearance of the named party.” for Orion Bank. The source gives 9 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of the OrientBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-04-18. This does not establish general clearance of the named party.” for Bank of the Orient. The source gives 7 May 2002 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.