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
3,053 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)
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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 3,053 source records before any name search.
The entity-type breakdown is 1,345 people, 1,702 organizations, and 6 other or unspecified records.
- Source records
- 3,053
- Publicly browsable records
- 3,053
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 1,345
- Organizations
- 1,702
- 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
- BankTennessee Bancshares, Inc., Collierville, Tennessee, BankTennesseeBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-05-04. This does not establish general clearance of the named party.” for BankTennessee Bancshares, Inc., Collierville, Tennessee, BankTennessee. The source gives 25 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Quontic Bank Acquisition Corp., Astoria, New York, and Quontic Bank Holdings Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-09-02. This does not establish general clearance of the named party.” for Quontic Bank Acquisition Corp., Astoria, New York, and Quontic Bank Holdings Corp.. The source gives 5 Jul 2023 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tiffany CarpenterBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tiffany Carpenter. The source gives 23 Aug 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Hanmi BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-06-22. This does not establish general clearance of the named party.” for Hanmi Bank. The source gives 9 Dec 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kemal ShoaibBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kemal Shoaib. The source gives 3 Mar 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Fred DaibesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Fred Daibes. The source gives 29 Jan 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Scott WardBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Scott Ward. The source gives 22 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Cherokee Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-06-29. This does not establish general clearance of the named party.” for Cherokee Bancshares, Inc.. The source gives 17 Dec 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lloyd PhillipsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lloyd Phillips. The source gives 7 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Lorena BosticBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lorena Bostic. The source gives 17 Feb 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Richard A. PalmerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Richard A. Palmer. The source gives 26 May 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- John Harlow, 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 John Harlow, Jr.. The source gives 28 Jun 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Pedro CabreraBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Pedro Cabrera. The source gives 30 Apr 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Peoples BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-11-27. This does not establish general clearance of the named party.” for Peoples Bank. The source gives 27 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Interstate 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 Interstate Bank. The source gives 28 Aug 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Melissa TresslerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Melissa Tressler. The source gives 18 Aug 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- THE ROYAL BANK OF SCOTLAND GROUP PLC Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC Edinburgh, ScotlandBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-10-10. This does not establish general clearance of the named party.” for THE ROYAL BANK OF SCOTLAND GROUP PLC Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC Edinburgh, Scotland. The source gives 11 Dec 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community Banks of ColoradoBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-10-21. This does not establish general clearance of the named party.” for Community Banks of Colorado. The source gives 8 Feb 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Eagle National Holding CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-03-24. This does not establish general clearance of the named party.” for Eagle National Holding Company. The source gives 30 Mar 2005 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Putra MasagungBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Putra Masagung. The source gives 30 Nov 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- BANK OF AMERICA CORPORATIONBoard 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 AMERICA CORPORATION. The source gives 20 May 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- The First State Bank of West ManchesterBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-08-11. This does not establish general clearance of the named party.” for The First State Bank of West Manchester. The source gives 22 Nov 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Affinity Financial Corporation, Newport Beach, California, and Waterfield Financial Services, Inc. (now known as Affinity Financial Centers, 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 Affinity Financial Corporation, Newport Beach, California, and Waterfield Financial Services, Inc. (now known as Affinity Financial Centers, Inc.). The source gives 13 Jun 2016 as the effective date.OrganizationFederal Reserve Enforcement Actions
- William BarberBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for William Barber. The source gives 24 Sep 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Denise CalderBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Denise Calder. The source gives 25 Jan 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Pierce County BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-11-05. This does not establish general clearance of the named party.” for Pierce County Bancorp. The source gives 4 Dec 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Putnam County BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Putnam County Bank. The source gives 1 Jul 2020 as the effective date.OrganizationFederal Reserve Enforcement Actions
- North Valley BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-04-16. This does not establish general clearance of the named party.” for North Valley Bancorp. The source gives 6 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Union City CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-01-24. This does not establish general clearance of the named party.” for Union City Corporation. The source gives 30 Aug 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Residential Capital, LLCBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Residential Capital, LLC. The source gives 10 Feb 2012 as the effective date.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 3,053 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.