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
- AmericasBank Corp, Towson, MD and AmericasBankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-10-12. This does not establish general clearance of the named party.” for AmericasBank Corp, Towson, MD and AmericasBank. The source gives 3 Aug 2001 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Humza ZamanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Humza Zaman. The source gives 13 Oct 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Albert C. Kelly, JrBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Albert C. Kelly, Jr. The source gives 13 Nov 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Community Bank of GranburyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Community Bank of Granbury. The source gives 23 Apr 2002 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Highland Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-11-05. This does not establish general clearance of the named party.” for Highland Bancshares, Inc.. The source gives 20 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Commerzbank AG, Frankfurt am Main, GermanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Commerzbank AG, Frankfurt am Main, Germany. The source gives 12 Mar 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Sam ScottBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sam Scott. The source gives 2 Jun 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Christopher C. RiveraBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Christopher C. Rivera. The source gives 17 Oct 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Mary Ann RobinsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mary Ann Robinson. The source gives 29 Jun 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Evolve Bank & TrustBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Evolve Bank & Trust. The source gives 15 Jun 2022 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Victor J. Vargas IrausquinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Victor J. Vargas Irausquin. The source gives 14 Jun 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Regal Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-12-04. This does not establish general clearance of the named party.” for Regal Bancorp, Inc.. The source gives 29 Jun 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Marshall County Bankshares, 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 Marshall County Bankshares, Inc.. The source gives 28 Sep 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Jaime CastroBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jaime Castro. The source gives 29 Mar 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Cynthia RoweBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cynthia Rowe. The source gives 13 Feb 2003 as the effective date.PersonFederal Reserve Enforcement Actions
- Forrest BuckleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Forrest Buckley. The source gives 22 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- The Bank of New York MellonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for The Bank of New York Mellon. The source gives 28 Aug 2018 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Calwest BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-07-28. This does not establish general clearance of the named party.” for Calwest Bancorp. The source gives 29 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Rudell M. OppegardBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rudell M. Oppegard. The source gives 15 Oct 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Wanda FlorioBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Wanda Florio. The source gives 18 Aug 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- North Valley BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-04-16. This does not establish general clearance of the named party.” for North Valley Bank. The source gives 6 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Frederick McCartneyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Frederick McCartney. The source gives 2 Oct 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Maria S. ChandlerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Maria S. Chandler. The source gives 2 Jul 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Premier Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-10-15. This does not establish general clearance of the named party.” for Premier Bancshares, Inc.. The source gives 20 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ricardo CarrascoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ricardo Carrasco. The source gives 16 Dec 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- Pierce Commercial BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-11-05. This does not establish general clearance of the named party.” for Pierce Commercial Bank. The source gives 10 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Columbus Junction State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-11-01. This does not establish general clearance of the named party.” for Columbus Junction State Bank. The source gives 22 May 2014 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Farmers and Merchants Bank of Long BeachBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2000-06-12. This does not establish general clearance of the named party.” for Farmers and Merchants Bank of Long Beach. The source gives 23 Mar 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Christopher RomanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Christopher Roman. The source gives 19 Mar 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- LandMark Bank of FloridaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-07-22. This does not establish general clearance of the named party.” for LandMark Bank of Florida. The source gives 17 Sep 2010 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.