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
- First Iowa State 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 Iowa State Bank. The source gives 1 Jun 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Silverton Financial Services, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-05-01. This does not establish general clearance of the named party.” for Silverton Financial Services, Inc.. The source gives 3 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Christopher D. BostonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Christopher D. Boston. The source gives 4 Feb 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- New Century BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2000-12-15. This does not establish general clearance of the named party.” for New Century Bank. The source gives 10 Feb 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sunshine Financial, Clayton, GABoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sunshine Financial, Clayton, GA. The source gives 8 Mar 2000 as the effective date.Source recordFederal Reserve Enforcement Actions
- Garth PetersonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Garth Peterson. The source gives 17 Apr 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of the CommonwealthBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-09-23. This does not establish general clearance of the named party.” for Bank of the Commonwealth. The source gives 1 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of EphraimBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-06-25. This does not establish general clearance of the named party.” for Bank of Ephraim. The source gives 26 Oct 2001 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Marco Community BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-02-19. This does not establish general clearance of the named party.” for Marco Community Bank. The source gives 14 Aug 2007 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Guy E. EvansBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Guy E. Evans. The source gives 12 Apr 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- William H. KandtBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for William H. Kandt. The source gives 1 Nov 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Hanmi BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Hanmi Bank. The source gives 9 Aug 2007 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Danielle E. MurchisonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Danielle E. Murchison. The source gives 19 Sep 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- East Central Holding Company, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-04-12. This does not establish general clearance of the named party.” for East Central Holding Company, Inc.. The source gives 17 Dec 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Liberty Shares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-10-23. This does not establish general clearance of the named party.” for Liberty Shares, Inc.. The source gives 9 May 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- JPMorgan Chase & Co., New York, New York and EMC Mortgage CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for JPMorgan Chase & Co., New York, New York and EMC Mortgage Corporation. The source gives 9 Feb 2012 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Leslie R. CohenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Leslie R. Cohen. The source gives 12 Jul 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Val Cor BancorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-04-26. This does not establish general clearance of the named party.” for Val Cor Bancorporation. The source gives 19 Dec 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- BCCIBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for BCCI. The source gives 12 Aug 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Interamericas Investments, Ltd., George Town, Cayman IslandsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Interamericas Investments, Ltd., George Town, Cayman Islands. The source gives 9 Apr 1996 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Rinada ColeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rinada Cole. The source gives 4 Oct 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Craig Van StoneBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Craig Van Stone. The source gives 11 Sep 2003 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 7 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- DWS USA CorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for DWS USA Corporation. The source gives 17 Jul 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Bank of the OrientBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2023-04-20. This does not establish general clearance of the named party.” for Bank of the Orient. The source gives 18 Mar 2021 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2019-11-13. This does not establish general clearance of the named party.” for Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc.. The source gives 2 Apr 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Wallace J. SmithBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Wallace J. Smith. The source gives 1 Sep 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Gregory L. FankhauserBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gregory L. Fankhauser. The source gives 3 Jun 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Jeff GuinnBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jeff Guinn. The source gives 22 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Anthony CastroBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Anthony Castro. The source gives 14 Apr 2026 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.