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
- Kelly A. CoppelliBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kelly A. Coppelli. The source gives 6 Jun 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Crystal A. WykleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Crystal A. Wykle. The source gives 12 Aug 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Rachael L. WallerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rachael L. Waller. The source gives 14 Jun 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- J. D. GarnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for J. D. Garner. The source gives 5 Aug 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Legacy BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-03-11. This does not establish general clearance of the named party.” for Legacy Bank. The source gives 16 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- County BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-12-15. This does not establish general clearance of the named party.” for County Bank. The source gives 26 Oct 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Reliance Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-07-10. This does not establish general clearance of the named party.” for Reliance Bancshares, Inc.. The source gives 14 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Demetria M. SilvioBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Demetria M. Silvio. The source gives 2 May 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- Waccamaw BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-06-08. This does not establish general clearance of the named party.” for Waccamaw Bank. The source gives 14 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First 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 First Community Bank. The source gives 26 Aug 2010 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Stephanie CallaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephanie Calla. The source gives 26 Feb 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Charles A. DrummondBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Charles A. Drummond. The source gives 18 Jan 2000 as the effective date.PersonFederal Reserve Enforcement Actions
- Jean PeyrelevadeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jean Peyrelevade. The source gives 19 Jan 2006 as the effective date.PersonFederal Reserve Enforcement Actions
- First National Bancorporation of Stoughton, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-01-28. This does not establish general clearance of the named party.” for First National Bancorporation of Stoughton, Inc.. The source gives 26 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- James L. MageeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James L. Magee. The source gives 5 Oct 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Tyrone Green,Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tyrone Green,. The source gives 9 Dec 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Craig J. FahrnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Craig J. Fahrner. The source gives 5 Aug 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Rohit BansalBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rohit Bansal. The source gives 5 Nov 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- John J. SandersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John J. Sanders. The source gives 7 Mar 2024 as the effective date.PersonFederal Reserve Enforcement Actions
- 1st Pacific BancorpBoard 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 1st Pacific Bancorp. The source gives 10 Dec 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tanya C. MasonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tanya C. Mason. The source gives 5 Dec 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Sharon Butler AlexanderBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sharon Butler Alexander. The source gives 17 May 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- First Bancshares, Inc., of Cold SpringBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-03-29. This does not establish general clearance of the named party.” for First Bancshares, Inc., of Cold Spring. The source gives 16 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Consolidated Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-07-26. This does not establish general clearance of the named party.” for Consolidated Bank and Trust Company. The source gives 25 Jul 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Pembina County Bankshares, Ltd.Board 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 Pembina County Bankshares, Ltd.. The source gives 9 Mar 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jacinda JamesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jacinda James. The source gives 16 Mar 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of Credit and Commerce Inernational S.A. LuxembourgBoard 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 Credit and Commerce Inernational S.A. Luxembourg. The source gives 29 Jul 1991 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Atlantic BancGroup, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-11-16. This does not establish general clearance of the named party.” for Atlantic BancGroup, Inc.. The source gives 26 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jason FoxBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jason Fox. The source gives 26 Sep 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Joseph C. LiuBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joseph C. Liu. The source gives 28 Jul 1999 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.