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
- Brent D. GeelsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Brent D. Geels. The source gives 31 Jul 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Evelyn BatistaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Evelyn Batista. The source gives 11 Oct 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- NexTier IncorporatedBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-07-17. This does not establish general clearance of the named party.” for NexTier Incorporated. The source gives 4 Oct 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Capitol Bancorp, Ltd.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-04-22. This does not establish general clearance of the named party.” for Capitol Bancorp, Ltd.. The source gives 21 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Wendie BrownBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Wendie Brown. The source gives 2 Apr 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Claudia ZeisbergerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Claudia Zeisberger. The source gives 24 Aug 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Scott A. NoyesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Scott A. Noyes. The source gives 23 May 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Steven J. HirschBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Steven J. Hirsch. The source gives 3 Apr 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- ABCT Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-09-28. This does not establish general clearance of the named party.” for ABCT Holdings, Inc.. The source gives 5 Aug 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bancomer, S.A., Mexico City, MexicoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bancomer, S.A., Mexico City, Mexico. The source gives 12 Dec 2000 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Pacific Mercantile BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-11-20. This does not establish general clearance of the named party.” for Pacific Mercantile Bancorp. The source gives 31 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Home Valley Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-07-23. This does not establish general clearance of the named party.” for Home Valley Bancorp, Inc.. The source gives 19 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Barbara R. RameyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Barbara R. Ramey. The source gives 10 Jul 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank Hapoalim, B.M., Tel Aviv, IsraelBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-10-04. This does not establish general clearance of the named party.” for Bank Hapoalim, B.M., Tel Aviv, Israel. The source gives 8 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sheila Marie WrightBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sheila Marie Wright. The source gives 8 Nov 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2001-11-08. This does not establish general clearance of the named party.” for First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation. The source gives 28 Jan 1999 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Maggie E. VossBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Maggie E. Voss. The source gives 11 Apr 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Jose ValleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jose Valle. The source gives 22 Jul 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Grace KooBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Grace Koo. The source gives 28 Mar 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Mark JohnsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mark Johnson. The source gives 5 Oct 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Mark E. MarteenyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mark E. Marteeny. The source gives 2 Jul 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- CommerceWest BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-08-08. This does not establish general clearance of the named party.” for CommerceWest Bank. The source gives 12 Apr 2016 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Leslie CoxBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Leslie Cox. The source gives 30 May 2024 as the effective date.PersonFederal Reserve Enforcement Actions
- Ryan StokelingBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ryan Stokeling. The source gives 11 Sep 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Robert Jeffery GishBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert Jeffery Gish. The source gives 28 Sep 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Robert G. Fletcher, 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 Robert G. Fletcher, Jr.. The source gives 17 Nov 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Dulce Olivia ArguetaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dulce Olivia Argueta. The source gives 19 Feb 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Garfield C. Brown, 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 Garfield C. Brown, Jr.. The source gives 21 Nov 2003 as the effective date.PersonFederal Reserve Enforcement Actions
- Currie Bancorporation, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-04-12. This does not establish general clearance of the named party.” for Currie Bancorporation, Inc.. The source gives 3 Nov 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Broadway Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-02-05. This does not establish general clearance of the named party.” for Broadway Financial Corporation. The source gives 9 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.