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
- Sue A. WeaverBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sue A. Weaver. The source gives 22 Nov 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- East West BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-07-18. This does not establish general clearance of the named party.” for East West Bank. The source gives 9 Nov 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Josephine WangBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Josephine Wang. The source gives 24 Jul 2007 as the effective date.PersonFederal Reserve Enforcement Actions
- Celestino Torres RomeroBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Celestino Torres Romero. The source gives 26 Nov 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Richard HendersonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Richard Henderson. The source gives 7 Jun 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Members of the Board of Directors of the Abu Dhabi Investment AuthorityBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Members of the Board of Directors of the Abu Dhabi Investment Authority. The source gives 7 Jan 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Frank FrenchBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Frank French. The source gives 28 Jul 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- James R. SperryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James R. Sperry. The source gives 24 Jan 1990 as the effective date.PersonFederal 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 5 Sep 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Texas Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-11-07. This does not establish general clearance of the named party.” for Texas Bancshares, Inc.. The source gives 17 Aug 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Banking CenterBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-11-19. This does not establish general clearance of the named party.” for First Banking Center. The source gives 23 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- River Valley Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-06-20. This does not establish general clearance of the named party.” for River Valley Bancorp, Inc.. The source gives 1 Dec 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Boca BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-12-30. This does not establish general clearance of the named party.” for Boca Bank. The source gives 3 Jul 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Charles KushnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Charles Kushner. The source gives 10 Feb 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Bonnie R. TracyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bonnie R. Tracy. The source gives 3 Jan 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Leigh Ann SmithBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Leigh Ann Smith. The source gives 25 Mar 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- ANB Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-06-05. This does not establish general clearance of the named party.” for ANB Bancshares, Inc.. The source gives 29 Jan 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kimberly Hurst DortonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kimberly Hurst Dorton. The source gives 21 Feb 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Scott P. MisiaszekBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Scott P. Misiaszek. The source gives 25 Nov 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Deepak SharmaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Deepak Sharma. The source gives 25 Nov 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Robert L. McCookBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert L. McCook. The source gives 19 May 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Patrice CallahamBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Patrice Callaham. The source gives 6 Nov 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- The Bank of CurrituckBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for The Bank of Currituck. The source gives 25 Nov 2003 as the effective date.OrganizationFederal Reserve Enforcement Actions
- West Concord Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-09-27. This does not establish general clearance of the named party.” for West Concord Bancshares, Inc.. The source gives 6 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Pacific Capital BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-05-23. This does not establish general clearance of the named party.” for Pacific Capital Bancorp. The source gives 11 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kandi BigginsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kandi Biggins. The source gives 9 Apr 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Lake Shore MHC, Dunkirk, New York and Lake Shore Bancorp Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-03-04. This does not establish general clearance of the named party.” for Lake Shore MHC, Dunkirk, New York and Lake Shore Bancorp Inc.. The source gives 28 Jun 2023 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Liberty Financial Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-07-30. This does not establish general clearance of the named party.” for Liberty Financial Group, Inc.. The source gives 19 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Richard N. DeLongBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Richard N. DeLong. The source gives 1 Aug 2007 as the effective date.PersonFederal Reserve Enforcement Actions
- Angela FeeleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Angela Feeley. The source gives 31 Aug 2011 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.