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
- Trupoint BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-04-30. This does not establish general clearance of the named party.” for Trupoint Bank. The source gives 16 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- John H. LohmeierBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John H. Lohmeier. The source gives 1 Oct 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. 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 Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch. The source gives 9 Mar 2004 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Judy HollomonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Judy Hollomon. The source gives 17 Jun 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Deutsche Bank AG, Frankfurt am Main, GermanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Deutsche Bank AG, Frankfurt am Main, Germany. The source gives 20 Apr 2017 as the effective date.OrganizationFederal Reserve Enforcement Actions
- The PNC Financial Services Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-01-12. This does not establish general clearance of the named party.” for The PNC Financial Services Group, Inc.. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Brent J. HuismanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Brent J. Huisman. The source gives 7 Dec 2021 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 13 Nov 2024 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of the OrientBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-08-18. This does not establish general clearance of the named party.” for Bank of the Orient. The source gives 16 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Harold S. MyersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Harold S. Myers. The source gives 12 Dec 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Richard EdwardsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Richard Edwards. The source gives 24 Sep 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Johnson Financial Group, Inc. and Johnson Bank, both of Racine, WisconsinBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-11-26. This does not establish general clearance of the named party.” for Johnson Financial Group, Inc. and Johnson Bank, both of Racine, Wisconsin. The source gives 10 May 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Fasisal Saud Al-FulaijBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Fasisal Saud Al-Fulaij. The source gives 29 Jul 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Madison Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-09-28. This does not establish general clearance of the named party.” for Madison Financial Corporation. The source gives 9 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Pinnacle Bank Holding Company, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-03-01. This does not establish general clearance of the named party.” for Pinnacle Bank Holding Company, Inc.. The source gives 29 Aug 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- H. Burns WarfieldBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for H. Burns Warfield. The source gives 24 Sep 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Ally BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-01-12. This does not establish general clearance of the named party.” for Ally Bank. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Donald V. Watkins, 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 Donald V. Watkins, Jr.. The source gives 3 Sep 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Martina E. MonacoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Martina E. Monaco. The source gives 5 Jan 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Cheryl McMillanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cheryl McMillan. The source gives 27 Apr 2007 as the effective date.PersonFederal Reserve Enforcement Actions
- Daniel M. BurkeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Daniel M. Burke. The source gives 24 Jan 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Barclays Bank PLC New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-05-11. This does not establish general clearance of the named party.” for Barclays Bank PLC New York Branch. The source gives 16 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Asian Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-01-19. This does not establish general clearance of the named party.” for Asian Financial Corporation. The source gives 1 Aug 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Midwest BankcentreBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Midwest Bankcentre. The source gives 15 Mar 2005 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Stephen G. FieldsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephen G. Fields. The source gives 17 Jun 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Bonifay Holding Company, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-05-07. This does not establish general clearance of the named party.” for Bonifay Holding Company, Inc.. The source gives 21 Jul 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bionca S. BarnswellBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bionca S. Barnswell. The source gives 23 Jan 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Jenni Lynn KahleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jenni Lynn Kahle. The source gives 21 Jul 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Sherwin WillensBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sherwin Willens. The source gives 23 Jul 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-02-26. This does not establish general clearance of the named party.” for Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch. The source gives 16 Jan 2024 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.