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)
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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
- Ambank Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-12-27. This does not establish general clearance of the named party.” for Ambank Holdings, Inc.. The source gives 2 Feb 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Trinity Capital CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-02-27. This does not establish general clearance of the named party.” for Trinity Capital Corporation. The source gives 26 Sep 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, OhioBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-02-08. This does not establish general clearance of the named party.” for Rurban Financial Corp. and Rurbanc Data Services, Inc., both of Defiance, Ohio. The source gives 9 Mar 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York BranchBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch. The source gives 20 Apr 2017 as the effective date.OrganizationFederal Reserve Enforcement Actions
- The Bank of New YorkBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-06-05. This does not establish general clearance of the named party.” for The Bank of New York. The source gives 21 Apr 2006 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Stonebridge Financial Corp.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stonebridge Financial Corp.. The source gives 1 Sep 2011 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Weldon RiggsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Weldon Riggs. The source gives 15 Oct 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Cole Taylor BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-12-01. This does not establish general clearance of the named party.” for Cole Taylor Bank. The source gives 26 Jun 2014 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bartow Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-04-15. This does not establish general clearance of the named party.” for Bartow Bancshares, Inc.. The source gives 21 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- NBRS Financial BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-10-17. This does not establish general clearance of the named party.” for NBRS Financial Bank. The source gives 7 Apr 2014 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Security Banshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-09-26. This does not establish general clearance of the named party.” for First Security Banshares, Inc.. The source gives 12 Jan 1995 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- U & I Financial Corp., Lynnwood, Washington and UniBankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for U & I Financial Corp., Lynnwood, Washington and UniBank. The source gives 21 Oct 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Ben D. CampbellBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ben D. Campbell. The source gives 5 Feb 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Community First Bank-ChicagoBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-02-04. This does not establish general clearance of the named party.” for Community First Bank-Chicago. The source gives 3 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tonya M. RufBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tonya M. Ruf. The source gives 28 Aug 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of Clarke CountyBoard 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 Clarke County. The source gives 15 Apr 2020 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Centennial Bank of the WestBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Centennial Bank of the West. The source gives 12 Jun 2003 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Stephen R. KouryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephen R. Koury. The source gives 2 Feb 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- James WoodwardBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James Woodward. The source gives 28 Oct 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Aaron K. HillBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Aaron K. Hill. The source gives 26 May 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Michael JacobsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michael Jacobs. The source gives 23 Nov 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Citizens Bancshares, Inc., and Citizens First Bank of WalnutBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-08-07. This does not establish general clearance of the named party.” for Citizens Bancshares, Inc., and Citizens First Bank of Walnut. The source gives 28 Sep 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Data CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-08-23. This does not establish general clearance of the named party.” for First Data Corporation. The source gives 29 Mar 1999 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Temecula Valley Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-07-17. This does not establish general clearance of the named party.” for Temecula Valley Bancorp, Inc.. The source gives 11 Feb 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lourie A. MoweryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lourie A. Mowery. The source gives 17 Apr 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Monarch Community Bancorp, 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 Monarch Community Bancorp, Inc.. The source gives 21 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kenneth DavisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kenneth Davis. The source gives 13 Jul 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- American Express Bank InternationalBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-01-07. This does not establish general clearance of the named party.” for American Express Bank International. The source gives 29 Sep 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Douglas A. WinterBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Douglas A. Winter. The source gives 2 Sep 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Maryland Permanent Capital CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-12-23. This does not establish general clearance of the named party.” for Maryland Permanent Capital Corporation. The source gives 21 Dec 2000 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.