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
- Bruce WilkinsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bruce Wilkins. The source gives 13 Mar 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Phyllis Ann GreeneBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Phyllis Ann Greene. The source gives 5 Jun 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Citizens 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 Citizens Bank and Trust Company. The source gives 28 May 2003 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Cornerstone BancsharesBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-02-08. This does not establish general clearance of the named party.” for Cornerstone Bancshares. The source gives 14 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Patsy WilkersonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Patsy Wilkerson. The source gives 30 Aug 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- JPMORGAN CHASE & CO. 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 JPMORGAN CHASE & CO. New York, New York. The source gives 18 Sep 2013 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Keith HurdBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Keith Hurd. The source gives 31 Aug 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del LavoroBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-05-22. This does not establish general clearance of the named party.” for Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro. The source gives 8 Mar 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Devon Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-04-04. This does not establish general clearance of the named party.” for Devon Bancorp, Inc.. The source gives 13 Mar 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jared K. CornwellBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jared K. Cornwell. The source gives 20 Sep 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Silvia EstevezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Silvia Estevez. The source gives 7 Oct 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- James E. MalechaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James E. Malecha. The source gives 25 Nov 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Anita C. BrackettBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Anita C. Brackett. The source gives 23 May 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- American BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-09-02. This does not establish general clearance of the named party.” for American Bank. The source gives 3 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Idaho BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-08-31. This does not establish general clearance of the named party.” for Idaho Bancorp. The source gives 24 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Stacy N. IvesterBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stacy N. Ivester. The source gives 2 May 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- Charles TomlinsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Charles Tomlinson. The source gives 7 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Country Hill Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-12-30. This does not establish general clearance of the named party.” for Country Hill Bancshares, Inc.. The source gives 2 Jun 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jube J. WilsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jube J. Wilson. The source gives 2 Dec 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Founders' BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Founders' Bank. The source gives 3 Jan 1994 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Naples Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-07-13. This does not establish general clearance of the named party.” for Naples Bancorp, Inc.. The source gives 25 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Patti ColbournBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Patti Colbourn. The source gives 15 Dec 1997 as the effective date.PersonFederal 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
- Angela M. Leibrand-PelaezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Angela M. Leibrand-Pelaez. The source gives 30 Dec 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- HNB CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-07-09. This does not establish general clearance of the named party.” for HNB Corporation. The source gives 2 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- United Central BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-08-29. This does not establish general clearance of the named party.” for United Central Bank. The source gives 13 Nov 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Randi L. CarletonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Randi L. Carleton. The source gives 25 Jun 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- BB&T CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-04-17. This does not establish general clearance of the named party.” for BB&T Corporation. The source gives 25 Jan 2017 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lender Processing Services, Inc.Board 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 Lender Processing Services, Inc.. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Renee N. BrownBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Renee N. Brown. The source gives 27 Jul 2026 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.