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
- BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea)Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-05-30. This does not establish general clearance of the named party.” for BNB Financial Services Corporation, New York, New York (now known as Hana Financial Group Inc., Seoul, Republic of Korea). The source gives 22 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of the CommonwealthBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-09-23. This does not establish general clearance of the named party.” for Bank of the Commonwealth. The source gives 2 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Vinay B. MalhotraBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Vinay B. Malhotra. The source gives 8 Mar 2000 as the effective date.PersonFederal Reserve Enforcement Actions
- GMAC Mortgage, LLCBoard 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 GMAC Mortgage, LLC. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Zia New Mexico BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-04-23. This does not establish general clearance of the named party.” for Zia New Mexico Bank. The source gives 26 Jan 1999 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Shannon FreyouBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Shannon Freyou. The source gives 29 Mar 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- First Mariner BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-06-17. This does not establish general clearance of the named party.” for First Mariner Bancorp. The source gives 24 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Abigail Adams National Bancorp, Inc., Washington, D.C.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-07-23. This does not establish general clearance of the named party.” for Abigail Adams National Bancorp, Inc., Washington, D.C.. The source gives 29 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Heritage BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-04-13. This does not establish general clearance of the named party.” for Heritage Bank. The source gives 26 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal 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 “Publisher reports termination of this action on 2006-09-21. This does not establish general clearance of the named party.” 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. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Progress Bancshares, Inc., Sullivan, MO and Progress Bank of MissouriBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2007-09-28. This does not establish general clearance of the named party.” for Progress Bancshares, Inc., Sullivan, MO and Progress Bank of Missouri. The source gives 29 Jun 2006 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Genoa Banking CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-10-07. This does not establish general clearance of the named party.” for Genoa Banking Company. The source gives 14 Oct 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Autumn W. AmickBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Autumn W. Amick. The source gives 2 Jul 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- PAB Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-04-29. This does not establish general clearance of the named party.” for PAB Bankshares, Inc.. The source gives 14 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- William R. HartnettBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for William R. Hartnett. The source gives 12 Jun 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- John D. EvansBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John D. Evans. The source gives 30 Sep 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of the Eastern ShoreBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-04-27. This does not establish general clearance of the named party.” for Bank of the Eastern Shore. The source gives 31 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ronald BondBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ronald Bond. The source gives 30 Apr 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Donald V. Watkins, Sr.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, Sr.. The source gives 3 Sep 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- The Park Avenue BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-04-29. This does not establish general clearance of the named party.” for The Park Avenue Bank. The source gives 13 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Thomas A. Neely, 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 Thomas A. Neely, Jr.. The source gives 25 Jun 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Benchmark Community BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Benchmark Community Bank. The source gives 25 Jun 2020 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Benjamin A. LaraBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Benjamin A. Lara. The source gives 20 Mar 2024 as the effective date.PersonFederal Reserve Enforcement Actions
- Central Virginia BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-22. This does not establish general clearance of the named party.” for Central Virginia Bank. The source gives 30 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tiffany R. SpearsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tiffany R. Spears. The source gives 12 Sep 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Vicky WheelerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Vicky Wheeler. The source gives 14 Nov 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Sondra TredawayBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sondra Tredaway. The source gives 3 Feb 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AGBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-06-05. This does not establish general clearance of the named party.” for UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG. The source gives 15 Apr 2019 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Arizona Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-09-04. This does not establish general clearance of the named party.” for Arizona Bancshares, Inc.. The source gives 7 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Pacific State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-08-20. This does not establish general clearance of the named party.” for Pacific State Bank. The source gives 18 Feb 2010 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.