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
- Great River Bank & TrustBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-06-25. This does not establish general clearance of the named party.” for Great River Bank & Trust. The source gives 21 Sep 2007 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Seaway Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-01-27. This does not establish general clearance of the named party.” for Seaway Bancshares, Inc.. The source gives 24 Jun 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community National Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1991-11-08. This does not establish general clearance of the named party.” for Community National Bancorp, Inc.. The source gives 22 Jul 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Multibank Financial Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-09-27. This does not establish general clearance of the named party.” for Multibank Financial Corp.. The source gives 28 Feb 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- DB USA CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for DB USA Corporation. The source gives 17 Jul 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Karl K. KlessigBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Karl K. Klessig. The source gives 17 Jun 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Banco Latino C.A., Caracas, Venezuela and Banco Latino InternationalBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-11-21. This does not establish general clearance of the named party.” for Banco Latino C.A., Caracas, Venezuela and Banco Latino International. The source gives 19 Dec 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Abu Dhabi Department of FinanceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Abu Dhabi Department of Finance. The source gives 7 Jan 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Liberty Bancorp of Georgia, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-09-16. This does not establish general clearance of the named party.” for Liberty Bancorp of Georgia, Inc.. The source gives 30 Oct 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Beach First National BancsharesBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-04-09. This does not establish general clearance of the named party.” for Beach First National Bancshares. The source gives 29 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- David Saenz-DecalahorraBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David Saenz-Decalahorra. The source gives 12 Jan 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Guaranty Development CompanyBoard 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 Guaranty Development Company. The source gives 3 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Riverbend Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-10-27. This does not establish general clearance of the named party.” for Riverbend Financial Corporation. The source gives 14 Feb 2023 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Greater Chicago Financial CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Greater Chicago Financial Corporation. The source gives 2 Jun 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North CarolinaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-07-30. This does not establish general clearance of the named party.” for Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, both of Four Oaks, North Carolina. The source gives 24 May 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-02-24. This does not establish general clearance of the named party.” for Bank of Montreal, Montreal Canada, BMO Financial Corp., Wilmington, Delaware, and Bank of Montreal Chicago Branch. The source gives 29 Apr 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- U.S. Bancorp and USB Americas Holding CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-12-05. This does not establish general clearance of the named party.” for U.S. Bancorp and USB Americas Holding Company. The source gives 14 Feb 2018 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, GeorgiaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-11-13. This does not establish general clearance of the named party.” for Jones Bancshares, L.P. and PrimeSouth Bancshares, Inc., both of Waycross, Georgia. The source gives 12 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tower Bank & Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-07-10. This does not establish general clearance of the named party.” for Tower Bank & Trust Company. The source gives 23 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Robert PostBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert Post. The source gives 6 Mar 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Pamela SmithBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Pamela Smith. The source gives 25 Jul 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- William S. Flanagan, 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 William S. Flanagan, Jr.. The source gives 12 Sep 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Kamal AdhamBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kamal Adham. The source gives 16 Dec 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Gary FosterBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gary Foster. The source gives 5 Feb 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Small Business BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-10-13. This does not establish general clearance of the named party.” for Small Business Bank. The source gives 29 Jun 2026 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Eric I. MortonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Eric I. Morton. The source gives 23 Mar 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- First Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-04-29. This does not establish general clearance of the named party.” for First Bankshares, Inc.. The source gives 21 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Steven GardnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Steven Gardner. The source gives 31 Aug 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- First Southern BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for First Southern Bank. The source gives 12 Jun 2014 as the effective date.OrganizationFederal Reserve Enforcement Actions
- MM&E Consulting, New York, NYBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for MM&E Consulting, New York, NY. The source gives 6 Apr 1995 as the effective date.Source recordFederal 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.