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
- Blaine S. CorrellBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Blaine S. Correll. The source gives 20 Dec 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Galen MarshBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Galen Marsh. The source gives 7 Jan 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- LegacyTexas BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-08-01. This does not establish general clearance of the named party.” for LegacyTexas Bank. The source gives 18 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Gary ParkerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gary Parker. The source gives 11 Mar 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Carol AllenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Carol Allen. The source gives 19 Aug 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Linda G. AllisonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Linda G. Allison. The source gives 23 May 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- First State Bank of DeQueenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for First State Bank of DeQueen. The source gives 21 Nov 2011 as the effective date.OrganizationFederal Reserve Enforcement Actions
- CIB Marine Bancshares, Inc.Pewaukee, WIBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-08-27. This does not establish general clearance of the named party.” for CIB Marine Bancshares, Inc.Pewaukee, WI. The source gives 29 May 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Henry Dennis Smiley, 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 Henry Dennis Smiley, Jr.. The source gives 18 Feb 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Advantage Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-07-14. This does not establish general clearance of the named party.” for Advantage Bancorp, Inc.. The source gives 29 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Rosalind Yvette HarrellBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rosalind Yvette Harrell. The source gives 23 Sep 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Combanc, Delphos, OH and The Commercial BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-01-21. This does not establish general clearance of the named party.” for Combanc, Delphos, OH and The Commercial Bank. The source gives 19 Dec 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Barnes Banking CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-02-01. This does not establish general clearance of the named party.” for Barnes Banking Company. The source gives 13 Mar 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- John A. EdmistonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John A. Edmiston. The source gives 24 Jan 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Greater Southwest Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-10-18. This does not establish general clearance of the named party.” for Greater Southwest Bancshares, Inc.. The source gives 1 Mar 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- James A. MacCallumBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James A. MacCallum. The source gives 15 Dec 1994 as the effective date.PersonFederal 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 20 May 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Farmers National Bancorp of Cynthiana, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-09-21. This does not establish general clearance of the named party.” for Farmers National Bancorp of Cynthiana, Inc.. The source gives 31 Mar 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- National Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-11-09. This does not establish general clearance of the named party.” for National Bancorp, Inc.. The source gives 17 Feb 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Pollyanna E. RedmanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Pollyanna E. Redman. The source gives 3 Jan 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- Juan EcheverriBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Juan Echeverri. The source gives 20 Mar 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- First International Bancorp of Texas, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-09-30. This does not establish general clearance of the named party.” for First International Bancorp of Texas, Inc.. The source gives 15 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Smithtown Bancorp, Inc.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Smithtown Bancorp, Inc.. The source gives 22 Jun 2010 as the effective date.OrganizationFederal Reserve Enforcement Actions
- The South Financial GroupBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-09-30. This does not establish general clearance of the named party.” for The South Financial Group. The source gives 4 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Randolph S. MilesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Randolph S. Miles. The source gives 16 Mar 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- MetLife, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-01-14. This does not establish general clearance of the named party.” for MetLife, Inc.. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jason KatzBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jason Katz. The source gives 4 Jan 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Virginia Business BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-07-29. This does not establish general clearance of the named party.” for Virginia Business Bank. The source gives 20 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Chandlar GroceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Chandlar Groce. The source gives 17 Nov 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- Cosmopolitan Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1991-05-20. This does not establish general clearance of the named party.” for Cosmopolitan Bancorp, Inc.. The source gives 22 Dec 1990 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal 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.