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
- CAB Holding, LLCBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-03-13. This does not establish general clearance of the named party.” for CAB Holding, LLC. The source gives 6 May 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Antonio MonteroBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Antonio Montero. The source gives 3 Oct 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- BOV Holding CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-10-20. This does not establish general clearance of the named party.” for BOV Holding Company. The source gives 26 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Thomas A. Neely, 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 Thomas A. Neely, Jr.. The source gives 16 Oct 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- David Charles PetersonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David Charles Peterson. The source gives 21 Jan 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Laurie MayfieldBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Laurie Mayfield. The source gives 14 Apr 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Irwin Union BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Irwin Union Bank. The source gives 21 Apr 2005 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Prineville Bancorporation, Prineville, OR and Community First BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-10-18. This does not establish general clearance of the named party.” for Prineville Bancorporation, Prineville, OR and Community First Bank. The source gives 20 Dec 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Daniel S. De La GarzaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Daniel S. De La Garza. The source gives 18 Jan 1995 as the effective date.PersonFederal 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
- Ridgedale State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-10-21. This does not establish general clearance of the named party.” for Ridgedale State Bank. The source gives 29 Jul 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The Goldman Sachs Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-12-04. This does not establish general clearance of the named party.” for The Goldman Sachs Group, Inc.. The source gives 22 Oct 2020 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Farmers and Merchants Bank of Long BeachBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-04-29. This does not establish general clearance of the named party.” for Farmers and Merchants Bank of Long Beach. The source gives 10 Nov 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Marco Parenti AdamiBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Marco Parenti Adami. The source gives 4 May 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Fred HornbergerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Fred Hornberger. The source gives 5 Aug 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- First Cumberland BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-03-14. This does not establish general clearance of the named party.” for First Cumberland Bank. The source gives 6 Sep 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Perry County Bancorp Inc., Du Quoin, Illinois and Du Quoin State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-05-07. This does not establish general clearance of the named party.” for Perry County Bancorp Inc., Du Quoin, Illinois and Du Quoin State Bank. The source gives 26 Apr 2023 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Nancy L. SimsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nancy L. Sims. The source gives 28 Jan 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- First Southwest Bancorporation, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-01-09. This does not establish general clearance of the named party.” for First Southwest Bancorporation, Inc.. The source gives 20 Oct 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Canadian Imperial Bank of Commerce, Toronto, OntarioBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-12-22. This does not establish general clearance of the named party.” for Canadian Imperial Bank of Commerce, Toronto, Ontario. The source gives 22 Dec 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Henry Morris Hayes, 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 Henry Morris Hayes, Jr.. The source gives 24 Feb 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Pacific Western BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-03-30. This does not establish general clearance of the named party.” for Pacific Western Bank. The source gives 25 Feb 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Equimark CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-01-15. This does not establish general clearance of the named party.” for Equimark Corporation. The source gives 22 Jan 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tinisha Shanet SnowdenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tinisha Shanet Snowden. The source gives 16 Aug 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Whitman Bancorporation, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-08-05. This does not establish general clearance of the named party.” for Whitman Bancorporation, Inc.. The source gives 8 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Lehigh CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-01-22. This does not establish general clearance of the named party.” for First Lehigh Corporation. The source gives 28 Jan 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Citigroup, 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 Citigroup, Inc.. The source gives 10 Aug 2018 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Security Bank CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-09-11. This does not establish general clearance of the named party.” for Security Bank Corporation. The source gives 1 Apr 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of America CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2007-02-27. This does not establish general clearance of the named party.” for Bank of America Corporation. The source gives 9 Feb 2005 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- United Bank Limited, Karachi, Pakistan and United Bank Limited, New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-05-20. This does not establish general clearance of the named party.” for United Bank Limited, Karachi, Pakistan and United Bank Limited, New York Branch. The source gives 2 Jul 2018 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.