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.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
View all 1 programs
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
- MyBankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for MyBank. The source gives 26 Nov 2018 as the effective date.OrganizationFederal Reserve Enforcement Actions
- JPMORGAN CHASE & CO.New York, New YorkBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2021-08-03. This does not establish general clearance of the named party.” for JPMORGAN CHASE & CO.New York, New York. The source gives 20 May 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jacob HarrisonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jacob Harrison. The source gives 13 Dec 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Ghaith PharaonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ghaith Pharaon. The source gives 13 Sep 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York BranchBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch. The source gives 2 Oct 1995 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Kathryn M. BrazzelBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kathryn M. Brazzel. The source gives 19 Sep 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Putnam County BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2007-11-13. This does not establish general clearance of the named party.” for Putnam County Bank. The source gives 19 Nov 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- BankFirstBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-07-17. This does not establish general clearance of the named party.” for BankFirst. The source gives 15 Jun 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jacob H. GoldsteinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jacob H. Goldstein. The source gives 5 Feb 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Diamond BrocksBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Diamond Brocks. The source gives 8 Feb 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- First Chatsworth Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-06-30. This does not establish general clearance of the named party.” for First Chatsworth Bankshares, Inc.. The source gives 22 Jun 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Renee Nicole 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 Nicole Brown. The source gives 16 Sep 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- South Shore BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for South Shore Bank. The source gives 10 Aug 2021 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Department of Private Affairs of Sheikh Zayed bin Sultan Al-NahyanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Department of Private Affairs of Sheikh Zayed bin Sultan Al-Nahyan. The source gives 7 Jan 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Regions BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Regions Bank. The source gives 14 Aug 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Carl V. ThomasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Carl V. Thomas. The source gives 7 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- South Group Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-10-01. This does not establish general clearance of the named party.” for South Group Bancshares, Inc.. The source gives 31 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lori TropianoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lori Tropiano. The source gives 27 Mar 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- The Leaders Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-07-01. This does not establish general clearance of the named party.” for The Leaders Group, Inc.. The source gives 26 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jeremy EdwardsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jeremy Edwards. The source gives 24 Sep 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- WestLB AG, Dusseldorf, Germany and WestLB, New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-03-30. This does not establish general clearance of the named party.” for WestLB AG, Dusseldorf, Germany and WestLB, New York Branch. The source gives 27 Aug 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- NCB FinancialBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-04-08. This does not establish general clearance of the named party.” for NCB Financial. The source gives 3 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The Custar State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-01-01. This does not establish general clearance of the named party.” for The Custar State Bank. The source gives 13 Feb 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Alliance Financial Services, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-09-30. This does not establish general clearance of the named party.” for Alliance Financial Services, Inc.. The source gives 8 Dec 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Minster BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Minster Bank. The source gives 16 Jul 2013 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Sunrise BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-10-09. This does not establish general clearance of the named party.” for Sunrise Bank. The source gives 26 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Max GrunhofBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Max Grunhof. The source gives 27 Sep 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- New East BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-12-28. This does not establish general clearance of the named party.” for New East Bancorp. The source gives 4 Mar 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Elazia JonesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Elazia Jones. The source gives 5 Aug 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Solomon KingBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Solomon King. The source gives 13 Jan 2000 as the effective date.PersonFederal Reserve Enforcement Actions
Screen customers against the US Federal Reserve Enforcement Actions
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.