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
- Tonya Bryant PowellBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tonya Bryant Powell. The source gives 14 Dec 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Midwest Bank and Trust Company, Elmwood Park, IllnoisBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-05-14. This does not establish general clearance of the named party.” for Midwest Bank and Trust Company, Elmwood Park, Illnois. The source gives 18 Dec 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- FMB Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2023-02-28. This does not establish general clearance of the named party.” for FMB Bancshares, Inc.. The source gives 11 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Diane LudwigBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Diane Ludwig. The source gives 19 Dec 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Mission Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-09-30. This does not establish general clearance of the named party.” for Mission Bancshares, Inc.. The source gives 20 Nov 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Katherine TibbolesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Katherine Tibboles. The source gives 20 May 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Wayne Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Wayne Bank and Trust Company. The source gives 31 Oct 2017 as the effective date.OrganizationFederal Reserve Enforcement Actions
- United Central BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-08-29. This does not establish general clearance of the named party.” for United Central Bank. The source gives 11 Oct 2002 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kelly M. DulaneyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kelly M. Dulaney. The source gives 15 Dec 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Northern States Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-01-22. This does not establish general clearance of the named party.” for Northern States Financial Corporation. The source gives 17 Mar 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and TrustBoard 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 Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust. The source gives 13 Dec 2011 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Tasheka C. SaundersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tasheka C. Saunders. The source gives 13 Dec 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles BranchBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch. The source gives 25 Mar 1998 as the effective date.OrganizationFederal Reserve Enforcement Actions
- W Holding Company, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-04-30. This does not establish general clearance of the named party.” for W Holding Company, Inc.. The source gives 27 May 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-09-10. This does not establish general clearance of the named party.” for ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch. The source gives 19 Dec 2005 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First National Bank Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-09-13. This does not establish general clearance of the named party.” for First National Bank Group, Inc.. The source gives 29 Jun 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sharon Louise McKinneyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sharon Louise McKinney. The source gives 26 Oct 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- McIlroy Bank and TrustBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for McIlroy Bank and Trust. The source gives 23 Oct 2001 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Annemarie WeberBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Annemarie Weber. The source gives 11 Dec 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- BANKFIRSTBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2007-08-02. This does not establish general clearance of the named party.” for BANKFIRST. The source gives 22 Apr 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Financial Bancshares CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-06-30. This does not establish general clearance of the named party.” for Financial Bancshares Company. The source gives 30 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First National Financial Services, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-07-19. This does not establish general clearance of the named party.” for First National Financial Services, Inc.. The source gives 12 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Rurban Financial Corp., Defiance, OH and The State Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-02-17. This does not establish general clearance of the named party.” for Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company. The source gives 5 Jul 2002 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Premier BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-07-10. This does not establish general clearance of the named party.” for Premier Bank. The source gives 29 Jul 2014 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kenneth Darrell HartBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kenneth Darrell Hart. The source gives 3 Feb 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Autumn JordanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Autumn Jordan. The source gives 25 Mar 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Ryan R. HeckmanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ryan R. Heckman. The source gives 16 Mar 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Deutsche Bank Trust Company AmericasBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-06-16. This does not establish general clearance of the named party.” for Deutsche Bank Trust Company Americas. The source gives 12 Oct 2005 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sandy AbbasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sandy Abbas. The source gives 18 Feb 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Alliance Bancshares CaliforniaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-02-06. This does not establish general clearance of the named party.” for Alliance Bancshares California. The source gives 10 Oct 2008 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.