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
- Lena AltmanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lena Altman. The source gives 23 Apr 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Nicole P. RawlstonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nicole P. Rawlston. The source gives 21 Oct 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Silvergate Capital Corporation, La Jolla, California and Silvergate BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2024-07-23. This does not establish general clearance of the named party.” for Silvergate Capital Corporation, La Jolla, California and Silvergate Bank. The source gives 23 May 2023 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- George W. HaighBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for George W. Haigh. The source gives 8 Sep 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Travis A ZielinskiBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Travis A Zielinski. The source gives 3 Mar 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Sobeida M. LaboyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sobeida M. Laboy. The source gives 22 Jan 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Garfield BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-03-05. This does not establish general clearance of the named party.” for Garfield Bank. The source gives 26 Apr 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Home Port Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-03-01. This does not establish general clearance of the named party.” for Home Port Bancorp, Inc.. The source gives 3 Aug 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- WSB Financial Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-05-08. This does not establish general clearance of the named party.” for WSB Financial Group, Inc.. The source gives 23 Apr 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- National Bank of Greece, S.A., Athens, GreeceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for National Bank of Greece, S.A., Athens, Greece. The source gives 25 Sep 1989 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Texas Coastal BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-10-22. This does not establish general clearance of the named party.” for Texas Coastal Bank. The source gives 16 May 1995 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Anthony DelgadoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Anthony Delgado. The source gives 17 Jan 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- John PriceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John Price. The source gives 11 Oct 2006 as the effective date.PersonFederal Reserve Enforcement Actions
- H.H. Sheikh Hamad bin Mohammed Al-SharqiBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for H.H. Sheikh Hamad bin Mohammed Al-Sharqi. The source gives 18 May 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Cassandra BarkenquastBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cassandra Barkenquast. The source gives 6 Dec 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Monarch BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Monarch Bank. The source gives 11 Jun 2010 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Bank Saderat Iran, Tehran, Iran and Bank Saderat IranBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-04-05. This does not establish general clearance of the named party.” for Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran. The source gives 21 Nov 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Louis A. DeNaplesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Louis A. DeNaples. The source gives 23 Nov 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Angela M. ChanabaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Angela M. Chanaba. The source gives 9 Jan 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Stephanie MedinaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephanie Medina. The source gives 30 Jul 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Mega International Commercial Bank Co., Ltd., Taipei, TaiwanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mega International Commercial Bank Co., Ltd., Taipei, Taiwan. The source gives 17 Jan 2018 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Santa Lucia BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-10-21. This does not establish general clearance of the named party.” for Santa Lucia Bank. The source gives 23 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, IowaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-08-05. This does not establish general clearance of the named party.” for Stark Bank Group, Ltd. and First American Bank, both of Fort Dodge, Iowa. The source gives 3 Mar 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- INDEPENDENT BANKBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for INDEPENDENT BANK. The source gives 27 Aug 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Society for Savings BancorpBoard 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 Society for Savings Bancorp. The source gives 24 Jan 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The Pan American BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-09-29. This does not establish general clearance of the named party.” for The Pan American Bank. The source gives 4 Mar 1998 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Affinity Bank Holding, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-08-28. This does not establish general clearance of the named party.” for Affinity Bank Holding, Inc.. The source gives 5 May 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Trampas B. RiggsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Trampas B. Riggs. The source gives 19 Jun 2006 as the effective date.PersonFederal Reserve Enforcement Actions
- Peoples Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-08-04. This does not establish general clearance of the named party.” for Peoples Bancshares, Inc.. The source gives 15 Nov 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Annette I. StokerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Annette I. Stoker. The source gives 10 Dec 2012 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.