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
- Katherine M. GibsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Katherine M. Gibson. The source gives 27 Jul 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Community BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-08-14. This does not establish general clearance of the named party.” for Community Bancorp. The source gives 21 May 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- MSB Shares, Inc., Jonesboro, AR and MidSouth BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-10-23. This does not establish general clearance of the named party.” for MSB Shares, Inc., Jonesboro, AR and MidSouth Bank. The source gives 5 Feb 2002 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First St. Charles Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-07-24. This does not establish general clearance of the named party.” for First St. Charles Bancshares, Inc.. The source gives 21 Dec 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- National Mortgage Bank of GreeceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for National Mortgage Bank of Greece. The source gives 25 Sep 1989 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Pine City Bancorporation, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-06-26. This does not establish general clearance of the named party.” for Pine City Bancorporation, Inc.. The source gives 18 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Leonard S. SandsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Leonard S. Sands. The source gives 19 May 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Residential Capital, LLCBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-01-12. This does not establish general clearance of the named party.” for Residential Capital, LLC. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- DB USA CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for DB USA Corporation. The source gives 13 Jul 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Bannister Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-06-22. This does not establish general clearance of the named party.” for Bannister Bancshares, Inc.. The source gives 7 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Wahoo State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-08-05. This does not establish general clearance of the named party.” for Wahoo State Bank. The source gives 23 Oct 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Credit Suisse Group AG, Zurich, SwitzerlandBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-12-04. This does not establish general clearance of the named party.” for Credit Suisse Group AG, Zurich, Switzerland. The source gives 19 May 2014 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Joe Frank RodriguezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joe Frank Rodriguez. The source gives 22 Jan 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- First American Bancorp, Inc., Stonewall, OK and First American BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-04-10. This does not establish general clearance of the named party.” for First American Bancorp, Inc., Stonewall, OK and First American Bank. The source gives 19 Jun 2002 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Brenda SmithBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Brenda Smith. The source gives 4 Sep 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Marcus WashingtonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Marcus Washington. The source gives 16 Oct 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Campello BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-11-30. This does not establish general clearance of the named party.” for Campello Bancorp. The source gives 11 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Asian Financial Corporation, Philadelphia, PA and Asian BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-08-01. This does not establish general clearance of the named party.” for Asian Financial Corporation, Philadelphia, PA and Asian Bank. The source gives 8 Mar 2006 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Heather EspinelBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Heather Espinel. The source gives 2 May 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New YorkBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for STANDARD CHARTERED PLC London, United Kingdom STANDARD CHARTERED BANK London, United Kingdom STANDARD CHARTERED BANK NEW YORK BRANCH New York, New York. The source gives 10 Dec 2012 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Old Second Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-01-17. This does not establish general clearance of the named party.” for Old Second Bancorp, Inc.. The source gives 22 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Gentry ParkerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gentry Parker. The source gives 13 Apr 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Baltimore BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-04-20. This does not establish general clearance of the named party.” for Baltimore Bancorp. The source gives 31 Jul 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- NASB Financial, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-07-16. This does not establish general clearance of the named party.” for NASB Financial, Inc.. The source gives 29 Nov 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Keith E. LeonardBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Keith E. Leonard. The source gives 22 May 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Constitution Bancorp, Inc., and Constitution BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-08-31. This does not establish general clearance of the named party.” for Constitution Bancorp, Inc., and Constitution Bank. The source gives 18 Nov 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Thomas P. HinkebeinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Thomas P. Hinkebein. The source gives 1 May 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Edward J. Woodard, 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 Edward J. Woodard, Jr.. The source gives 17 Jun 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Agha Hasan AbediBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Agha Hasan Abedi. The source gives 29 Jul 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Mission Oakes BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-05-02. This does not establish general clearance of the named party.” for Mission Oakes Bancorp. The source gives 1 Jun 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.