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
- Paonia Financial Services, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-06-24. This does not establish general clearance of the named party.” for Paonia Financial Services, Inc.. The source gives 21 Sep 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Progressive Growth Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-02-01. This does not establish general clearance of the named party.” for Progressive Growth Corp.. The source gives 15 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Dominic EspinozaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dominic Espinoza. The source gives 18 Jul 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Kimberly A. MavisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kimberly A. Mavis. The source gives 18 Dec 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- The State Bank of Blue MoundBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-10-31. This does not establish general clearance of the named party.” for The State Bank of Blue Mound. The source gives 1 Aug 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Christopher SwinfordBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Christopher Swinford. The source gives 27 Sep 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Gary Allen LawsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gary Allen Lawson. The source gives 3 Feb 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Tarica S. AlbaughBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tarica S. Albaugh. The source gives 20 Apr 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Florida First City BanksBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-11-05. This does not establish general clearance of the named party.” for Florida First City Banks. The source gives 26 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Matthew SkinnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Matthew Skinner. The source gives 1 Mar 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Christopher O'ConnellBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Christopher O'Connell. The source gives 1 May 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- C.R. Vickery, 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 C.R. Vickery, Jr.. The source gives 16 May 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Five Points BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Five Points Bank. The source gives 15 Nov 2004 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Gary Scott MissnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gary Scott Missner. The source gives 11 Jun 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Bankers' Bancorporation of Florida, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-09-25. This does not establish general clearance of the named party.” for Bankers' Bancorporation of Florida, Inc.. The source gives 29 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- DLG Financial CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for DLG Financial Corporation. The source gives 18 Jan 1995 as the effective date.OrganizationFederal Reserve Enforcement Actions
- HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2023-08-18. This does not establish general clearance of the named party.” for HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc.. The source gives 29 Sep 2017 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Connecticut Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1992-04-24. This does not establish general clearance of the named party.” for Connecticut Bancorp, Inc.. The source gives 6 Apr 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Susan BradleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Susan Bradley. The source gives 27 May 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- CBS Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-04-08. This does not establish general clearance of the named party.” for CBS Financial Corporation. The source gives 10 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- THE COMMERCIAL & SAVINGS BANKBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for THE COMMERCIAL & SAVINGS BANK. The source gives 11 Jan 2013 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Aquana RaffingtonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Aquana Raffington. The source gives 13 Jan 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- A.G. CummingsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for A.G. Cummings. The source gives 2 May 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Alice L. BarneyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Alice L. Barney. The source gives 28 Aug 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Valley View Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-09-27. This does not establish general clearance of the named party.” for Valley View Bancshares, Inc.. The source gives 20 Nov 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Premier BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-07-11. This does not establish general clearance of the named party.” for Premier Bank. The source gives 28 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- United Security BancorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for United Security Bancorporation. The source gives 15 Jul 1996 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Atlantic Southern Financial Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-05-20. This does not establish general clearance of the named party.” for Atlantic Southern Financial Group, Inc.. The source gives 26 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Dacotah BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dacotah Bank. The source gives 4 Feb 2011 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Pacific Mercantile BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-11-20. This does not establish general clearance of the named party.” for Pacific Mercantile Bank. The source gives 31 Aug 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.