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
- Jeremy BolesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jeremy Boles. The source gives 1 Mar 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Brian T. FogartyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Brian T. Fogarty. The source gives 17 Jun 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Banca Serfin, S.A., MexicoBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2000-12-12. This does not establish general clearance of the named party.” for Banca Serfin, S.A., Mexico. The source gives 18 May 1998 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The Royal Bank of Scotland plc, Edinburgh, ScotlandBoard 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 plc, Edinburgh, Scotland. The source gives 26 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Waccamaw Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-06-08. This does not establish general clearance of the named party.” for Waccamaw Bankshares, Inc.. The source gives 14 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Swaleh NaqviBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Swaleh Naqvi. The source gives 13 Sep 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Grant MarantBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Grant Marant. The source gives 24 Sep 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Gayle BoydBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gayle Boyd. The source gives 17 Jun 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Midstate Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-12-02. This does not establish general clearance of the named party.” for Midstate Bancorp, Inc.. The source gives 1 Mar 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Hanan M. RivasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Hanan M. Rivas. The source gives 2 Jul 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- The First State Bank of West ManchesterBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-02-20. This does not establish general clearance of the named party.” for The First State Bank of West Manchester. The source gives 25 Apr 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank South CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-04-29. This does not establish general clearance of the named party.” for Bank South Corporation. The source gives 3 Apr 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Nazreen MohammedBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nazreen Mohammed. The source gives 16 Apr 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Stephen Wayne VanReenenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephen Wayne VanReenen. The source gives 17 Sep 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- William ShilstoneBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for William Shilstone. The source gives 2 Nov 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- James J. LongBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James J. Long. The source gives 12 Jun 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of GreenvilleBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-12-01. This does not establish general clearance of the named party.” for Bank of Greenville. The source gives 12 Jan 2001 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- UBS, AG, Zurich, SwitzerlandBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for UBS, AG, Zurich, Switzerland. The source gives 10 May 2004 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Roslyn Y. TerryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Roslyn Y. Terry. The source gives 29 Aug 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Marguerite ThomasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Marguerite Thomas. The source gives 22 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Investors Financial Corporation of Pettis County, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-10-19. This does not establish general clearance of the named party.” for Investors Financial Corporation of Pettis County, Inc.. The source gives 12 Oct 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jerry IkerdBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jerry Ikerd. The source gives 23 Feb 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Incus Co. Ltd., Tortola, British Virgin IslandsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Incus Co. Ltd., Tortola, British Virgin Islands. The source gives 29 May 2001 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First Bank of PhiladelphiaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-10-12. This does not establish general clearance of the named party.” for First Bank of Philadelphia. The source gives 14 Sep 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Premier Bank Holding CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-12-01. This does not establish general clearance of the named party.” for Premier Bank Holding Company. The source gives 7 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Indo-American BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2001-07-13. This does not establish general clearance of the named party.” for First Indo-American Bank. The source gives 8 Jun 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sayed JawharyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sayed Jawhary. The source gives 17 Mar 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Surety Capital CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-04-18. This does not establish general clearance of the named party.” for Surety Capital Corporation. The source gives 11 Oct 2005 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Persons Banking Company, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-09-22. This does not establish general clearance of the named party.” for Persons Banking Company, Inc.. The source gives 14 Oct 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Alice PerryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Alice Perry. The source gives 30 Mar 2016 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.