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
- Hibernia CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-10-28. This does not establish general clearance of the named party.” for Hibernia Corporation. The source gives 23 Dec 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The Royal Bank of Scotland N.V., Amsterdam, The NetherlandsBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-03-06. This does not establish general clearance of the named party.” for The Royal Bank of Scotland N.V., Amsterdam, The Netherlands. The source gives 26 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Shenika TaylorBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Shenika Taylor. The source gives 11 Nov 2013 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 13 May 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- G. Warren Coles, 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 G. Warren Coles, Jr.. The source gives 16 May 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Rock Bancshares, Inc. and Heartland BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-04-23. This does not establish general clearance of the named party.” for Rock Bancshares, Inc. and Heartland Bank. The source gives 13 Dec 2016 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Simmons First Bank of RussellvilleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Simmons First Bank of Russellville. The source gives 22 Jan 2003 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First Capital West Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-09-20. This does not establish general clearance of the named party.” for First Capital West Bankshares, Inc.. The source gives 7 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Oregon Pacific BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-06-08. This does not establish general clearance of the named party.” for Oregon Pacific Bancorp. The source gives 23 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Michael J. GaliettaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michael J. Galietta. The source gives 19 Apr 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Jeanette R. SalsiBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jeanette R. Salsi. The source gives 28 Aug 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Castle Rock BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-05-24. This does not establish general clearance of the named party.” for Castle Rock Bank. The source gives 25 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Citizens BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-09-23. This does not establish general clearance of the named party.” for Citizens Bancorp. The source gives 22 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Metro North Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-11-24. This does not establish general clearance of the named party.” for Metro North Bancshares, Inc.. The source gives 23 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Matthew J. CallahanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Matthew J. Callahan. The source gives 10 Nov 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Neighborhood Community BankBoard 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 Neighborhood Community Bank. The source gives 27 May 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Joseph JiampietroBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joseph Jiampietro. The source gives 3 Aug 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of IllinoisBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-03-05. This does not establish general clearance of the named party.” for Bank of Illinois. The source gives 24 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Carlos Hank RhonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Carlos Hank Rhon. The source gives 31 May 2001 as the effective date.PersonFederal Reserve Enforcement Actions
- Christopher TimosBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Christopher Timos. The source gives 9 Jun 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Bay National 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 Bay National Corporation. The source gives 28 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- 1st Brookfield, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-07-02. This does not establish general clearance of the named party.” for 1st Brookfield, Inc.. The source gives 28 Oct 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- James N. Heath, IIBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James N. Heath, II. The source gives 27 Mar 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman IslandsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands. The source gives 29 Jul 1991 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Tracey A. SchroederBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tracey A. Schroeder. The source gives 3 Apr 2007 as the effective date.PersonFederal Reserve Enforcement Actions
- Gunnar N. MaehlBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gunnar N. Maehl. The source gives 29 Jun 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Erica L. FileBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Erica L. File. The source gives 20 Mar 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Banco Internacional, S.A. (Bital), MexicoBoard 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 Internacional, S.A. (Bital), Mexico. The source gives 18 May 1998 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Prosperity Bank and Trust CompanyBoard 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 Prosperity Bank and Trust Company. The source gives 3 Mar 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- John F. CrossBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John F. Cross. The source gives 12 Dec 2007 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.