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
- Lexus ClarkBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lexus Clark. The source gives 11 Oct 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Kenneth TiemeyerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kenneth Tiemeyer. The source gives 13 Jul 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Elizabeth RileyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Elizabeth Riley. The source gives 12 Apr 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- The Royal Bank of Scotland plc New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-03-06. This does not establish general clearance of the named party.” for The Royal Bank of Scotland plc New York Branch. The source gives 26 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ali Mohammed Al ShorafaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ali Mohammed Al Shorafa. The source gives 12 Jul 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Constantinos I. CostalasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Constantinos I. Costalas. The source gives 13 Oct 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- HomeFederal BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for HomeFederal Bank. The source gives 15 Mar 2005 as the effective date.OrganizationFederal Reserve Enforcement Actions
- ServiceLink Holdings, 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 ServiceLink Holdings, LLC. The source gives 24 Jan 2017 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Nicholas Leroy KlugBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nicholas Leroy Klug. The source gives 23 Sep 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- First Baird Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-12-15. This does not establish general clearance of the named party.” for First Baird Bancshares, Inc.. The source gives 22 Jun 2006 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Connie ClaboBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Connie Clabo. The source gives 21 Jun 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Community Financial Shares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-08-01. This does not establish general clearance of the named party.” for Community Financial Shares, Inc.. The source gives 23 May 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Société Générale (Societe Generale), Paris, FranceBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-12-14. This does not establish general clearance of the named party.” for Société Générale (Societe Generale), Paris, France. The source gives 4 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jack Henry & Associates, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-03-29. This does not establish general clearance of the named party.” for Jack Henry & Associates, Inc.. The source gives 4 Dec 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Intervest Bancshares CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-07. This does not establish general clearance of the named party.” for Intervest Bancshares Corporation. The source gives 14 Jan 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Pacific International BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-02-15. This does not establish general clearance of the named party.” for Pacific International Bancorp. The source gives 20 Apr 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Md Hasan Rabbany JoyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Md Hasan Rabbany Joy. The source gives 22 Oct 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Peter LittleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Peter Little. The source gives 16 Feb 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- John C. DeanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John C. Dean. The source gives 23 Sep 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Cherokee P. WilliamsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cherokee P. Williams. The source gives 13 Feb 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Sam M. Thomas, IIIBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sam M. Thomas, III. The source gives 30 Apr 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Forrest BuckleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Forrest Buckley. The source gives 7 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of BartlettBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-03-18. This does not establish general clearance of the named party.” for Bank of Bartlett. The source gives 30 Jan 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Eileen FrancisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Eileen Francis. The source gives 28 Aug 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Vic Sather & Associates, 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 Vic Sather & Associates, Inc.. The source gives 14 Dec 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Eva June ThomasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Eva June Thomas. The source gives 22 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Federal One Holdings, LLC, Milton, Massachusetts and Admirals 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 Federal One Holdings, LLC, Milton, Massachusetts and Admirals Bancorp, Inc.. The source gives 28 Jul 2017 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Laura MuscoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Laura Musco. The source gives 11 Feb 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- John AtwaterBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John Atwater. The source gives 28 Apr 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Jessica ShireyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jessica Shirey. The source gives 1 Mar 2021 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.