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
- Carolyn D. NelsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Carolyn D. Nelson. The source gives 29 Sep 2000 as the effective date.PersonFederal Reserve Enforcement Actions
- Community Capital CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-11-30. This does not establish general clearance of the named party.” for Community Capital Corporation. The source gives 28 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Highlands Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-05-16. This does not establish general clearance of the named party.” for Highlands Bankshares, Inc.. The source gives 13 Oct 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Postipankki Ltd., Helsinki, Finland and Postipankki Ltd.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Postipankki Ltd., Helsinki, Finland and Postipankki Ltd.. The source gives 11 Jul 1997 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Hampton Roads Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-02-20. This does not establish general clearance of the named party.” for Hampton Roads Bankshares, Inc.. The source gives 9 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jennifer DuncanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jennifer Duncan. The source gives 10 Jun 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Frontier Bank of Laramie CountyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-04-02. This does not establish general clearance of the named party.” for Frontier Bank of Laramie County. The source gives 10 Nov 1998 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- James GaffneyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James Gaffney. The source gives 13 Feb 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- Craig J. FahrnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Craig J. Fahrner. The source gives 5 Aug 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Cherokee Banking CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-02-18. This does not establish general clearance of the named party.” for Cherokee Banking Company. The source gives 6 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Susanne D. Ruegg MeierBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Susanne D. Ruegg Meier. The source gives 3 Oct 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Charles Alan WrightBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Charles Alan Wright. The source gives 9 Sep 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Mayra RiveraBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mayra Rivera. The source gives 18 Jun 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Pilot BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-06-23. This does not establish general clearance of the named party.” for Pilot Bank. The source gives 7 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Marin National BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-07-29. This does not establish general clearance of the named party.” for Marin National Bancorp. The source gives 17 Apr 1997 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Angus B. Dowling, IIBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Angus B. Dowling, II. The source gives 21 Aug 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Tri-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 Tri-County Bank. The source gives 18 Nov 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- RBC Centura BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for RBC Centura Bank. The source gives 13 Jun 2007 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Christopher J. WoodsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Christopher J. Woods. The source gives 18 Jan 2000 as the effective date.PersonFederal Reserve Enforcement Actions
- Sakinah Faqir MalikBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sakinah Faqir Malik. The source gives 30 Jul 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Community Banks of ColoradoBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-10-21. This does not establish general clearance of the named party.” for Community Banks of Colorado. The source gives 25 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Bank of SnookBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-11-17. This does not establish general clearance of the named party.” for First Bank of Snook. The source gives 23 Apr 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- San Joaquin BancorpBoard 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 Bancorp. The source gives 7 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- NongHyup Bank, Seoul, Korea and NongHyup Bank, New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2023-05-08. This does not establish general clearance of the named party.” for NongHyup Bank, Seoul, Korea and NongHyup Bank, New York Branch. The source gives 17 Jan 2017 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Vasken PapazianBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Vasken Papazian. The source gives 25 Jun 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- B.O.T. Corporation, N.V., Curacao, Netherlands AntillesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for B.O.T. Corporation, N.V., Curacao, Netherlands Antilles. The source gives 21 May 1999 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Monica LopezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Monica Lopez. The source gives 15 Jun 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Charles KushnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Charles Kushner. The source gives 10 Feb 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Outsource Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-07-29. This does not establish general clearance of the named party.” for Outsource Holdings, Inc.. The source gives 24 Feb 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Camco Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-02. This does not establish general clearance of the named party.” for Camco Financial Corporation. The source gives 5 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.