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
- Greater Chicago Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-01-14. This does not establish general clearance of the named party.” for Greater Chicago Financial Corporation. The source gives 11 Mar 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Nicholas SheeleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nicholas Sheeley. The source gives 6 Nov 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Midwest Banc Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-05-14. This does not establish general clearance of the named party.” for Midwest Banc Holdings, Inc.. The source gives 18 Dec 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lois A. BrighamBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lois A. Brigham. The source gives 13 Oct 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- Independent Bankers' BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-12-18. This does not establish general clearance of the named party.” for Independent Bankers' Bank. The source gives 24 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Pryority BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-07-15. This does not establish general clearance of the named party.” for First Pryority Bank. The source gives 25 Mar 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal 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 13 Sep 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- CBC Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-11-30. This does not establish general clearance of the named party.” for CBC Bancorp, Inc.. The source gives 2 Nov 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jessica A. HillBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jessica A. Hill. The source gives 26 May 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Chad KelloggBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Chad Kellogg. The source gives 10 Jan 2024 as the effective date.PersonFederal Reserve Enforcement Actions
- HSH Nordbank AG, Hamburg, Germany and HSH Nordbank AG, New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-04-14. This does not establish general clearance of the named party.” for HSH Nordbank AG, Hamburg, Germany and HSH Nordbank AG, New York Branch. The source gives 25 Mar 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-12-17. This does not establish general clearance of the named party.” for Granvalor Holding, Ltd., Tortola, British Virgin Islands, International Bancorp of Miami, Inc.. The source gives 22 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Mid-Wisconsin Financial Services, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-04-27. This does not establish general clearance of the named party.” for Mid-Wisconsin Financial Services, Inc.. The source gives 10 May 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- 1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank)Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-06-29. This does not establish general clearance of the named party.” for 1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank). The source gives 16 Jun 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-12-05. This does not establish general clearance of the named party.” for Community Bankers Trust Corporation, Glen Allen, Virginia, and Essex Bank. The source gives 21 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Olusegun JinaduBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Olusegun Jinadu. The source gives 27 Jul 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Trishan DevaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Trishan Deva. The source gives 2 May 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- Blossman Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-11-18. This does not establish general clearance of the named party.” for Blossman Bancshares, Inc.. The source gives 26 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-03-20. This does not establish general clearance of the named party.” for Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc.. The source gives 21 Nov 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Smyrna Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-04-05. This does not establish general clearance of the named party.” for Smyrna Bank and Trust Company. The source gives 18 Dec 1990 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- New Peoples BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for New Peoples Bank. The source gives 9 Oct 2013 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Stuart UrbanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stuart Urban. The source gives 12 Jul 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- MORGAN STANLEYBoard 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 MORGAN STANLEY. The source gives 28 Feb 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kristal L. JohnsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kristal L. Johnson. The source gives 14 Feb 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- People's Bancshares, Inc.New Bedford, MABoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-02-20. This does not establish general clearance of the named party.” for People's Bancshares, Inc.New Bedford, MA. The source gives 5 Dec 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Mark KiolbasaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mark Kiolbasa. The source gives 11 Dec 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- La Salle State BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for La Salle State Bank. The source gives 22 Jan 2003 as the effective date.OrganizationFederal Reserve Enforcement Actions
- David BodnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David Bodner. The source gives 18 Feb 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Scott W. FeltonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Scott W. Felton. The source gives 6 Aug 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Amoret Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-05-01. This does not establish general clearance of the named party.” for Amoret Bancshares, Inc.. The source gives 14 Apr 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.