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
- Danielle M. KeaneBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Danielle M. Keane. The source gives 20 Mar 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Josef DorigBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Josef Dorig. The source gives 31 Aug 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Klaus KobersteinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Klaus Koberstein. The source gives 25 Feb 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Flor Lugo-WaltonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Flor Lugo-Walton. The source gives 4 Oct 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Pamela BassBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Pamela Bass. The source gives 16 Sep 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Metropolitan Bank Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-07-25. This does not establish general clearance of the named party.” for Metropolitan Bank Group, Inc.. The source gives 12 Apr 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation. The source gives 17 Sep 1997 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Niaheem CrandallBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Niaheem Crandall. The source gives 3 Apr 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Mt. Vernon Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2001-01-25. This does not establish general clearance of the named party.” for Mt. Vernon Bancshares, Inc.. The source gives 17 Aug 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Shamica C. HohimerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Shamica C. Hohimer. The source gives 10 Jan 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Irene QuansahBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Irene Quansah. The source gives 22 Nov 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Johnny V. JonesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Johnny V. Jones. The source gives 7 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Foxdale Bancorp, Inc., South Elgin, IL and Foxdale BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2001-12-11. This does not establish general clearance of the named party.” for Foxdale Bancorp, Inc., South Elgin, IL and Foxdale Bank. The source gives 25 Mar 1999 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Douglas Calvin Powell, 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 Douglas Calvin Powell, Jr.. The source gives 8 Jan 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Farmers BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-06-20. This does not establish general clearance of the named party.” for Farmers Bank. The source gives 19 May 2010 as the effective date. This source entry is excluded from current screening matches.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 22 Oct 2020 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Commerzbank AG, Frankfurt am Main, Germany and Commerzbank AG New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2023-06-02. This does not establish general clearance of the named party.” for Commerzbank AG, Frankfurt am Main, Germany and Commerzbank AG New York Branch. The source gives 16 Oct 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Star Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-11-12. This does not establish general clearance of the named party.” for Star Bancorp, Inc.. The source gives 30 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Banco Santander, SpainBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2000-03-10. This does not establish general clearance of the named party.” for Banco Santander, Spain. The source gives 18 May 1998 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Patapsco Bancorp, Inc. and The Patapsco Bank, both of Dundalk, MarylandBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-08-28. This does not establish general clearance of the named party.” for Patapsco Bancorp, Inc. and The Patapsco Bank, both of Dundalk, Maryland. The source gives 18 Oct 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Valley Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-02-26. This does not establish general clearance of the named party.” for Valley Bancorp, Inc.. The source gives 27 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lindell Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lindell Bank and Trust Company. The source gives 15 Aug 2011 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Farmers Bank & Trust CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Farmers Bank & Trust Company. The source gives 6 Nov 2020 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Planters Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Planters Bank and Trust Company. The source gives 20 Dec 2006 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Greater Southwest Bancshares, Inc., Employee Stock Ownership PlanBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-10-18. This does not establish general clearance of the named party.” for Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan. The source gives 1 Mar 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Community BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for First Community Bank. The source gives 2 Jul 2009 as the effective date.OrganizationFederal Reserve Enforcement Actions
- FWB BancorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-08-16. This does not establish general clearance of the named party.” for FWB Bancorporation. The source gives 10 Oct 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Howayda HamdanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Howayda Hamdan. The source gives 8 Dec 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Barry BekkedamBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Barry Bekkedam. The source gives 23 Feb 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Dennis J. ZaunBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dennis J. Zaun. The source gives 7 Jul 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.