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 Pacific Bancorp, 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 First Pacific Bancorp, Inc.. The source gives 14 Dec 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Troy Brandon WoodardBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Troy Brandon Woodard. The source gives 17 Jun 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Omeshia K. PettawayBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Omeshia K. Pettaway. The source gives 3 Jan 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- North Shore Bank of CommerceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for North Shore Bank of Commerce. The source gives 18 Jul 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Porter Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-04-10. This does not establish general clearance of the named party.” for Porter Bancorp, Inc.. The source gives 21 Sep 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kelly J. LauriBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kelly J. Lauri. The source gives 7 Jul 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Blake KingBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Blake King. The source gives 6 Apr 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- FFC Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-09-14. This does not establish general clearance of the named party.” for FFC Financial Corporation. The source gives 10 Dec 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Johnny V. JonesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Johnny V. Jones. The source gives 22 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- SEB Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-06-15. This does not establish general clearance of the named party.” for SEB Bancorp, Inc.. The source gives 8 Jun 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Security Pacific BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-11-07. This does not establish general clearance of the named party.” for Security Pacific Bancorp. The source gives 14 Aug 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Deutsche Bank Trust Company AmericasBoard 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 Trust Company Americas. The source gives 23 Nov 2022 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Sun American BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-03-05. This does not establish general clearance of the named party.” for Sun American Bancorp. The source gives 28 Jan 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia BerhadBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-05-13. This does not establish general clearance of the named party.” for Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia Berhad. The source gives 26 Apr 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tennessee Valley Financial Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-11-20. This does not establish general clearance of the named party.” for Tennessee Valley Financial Holdings, Inc.. The source gives 26 Sep 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sun West Capital CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-05-28. This does not establish general clearance of the named party.” for Sun West Capital Corporation. The source gives 22 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Customers Bancorp, Inc., West Reading, Pennsylvania and Customers BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Customers Bancorp, Inc., West Reading, Pennsylvania and Customers Bank. The source gives 5 Aug 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Kimberly Marie HandyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kimberly Marie Handy. The source gives 23 Jun 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Raul CavazosBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Raul Cavazos. The source gives 22 Apr 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Frank SmithBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Frank Smith. The source gives 11 Dec 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- U.S. BANCORPMinneapolis, MinnesotaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-01-12. This does not establish general clearance of the named party.” for U.S. BANCORPMinneapolis, Minnesota. The source gives 28 Feb 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Security Financial BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-01-28. This does not establish general clearance of the named party.” for Security Financial Bank. The source gives 14 Sep 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jacques SandersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jacques Sanders. The source gives 17 Aug 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Heather ActonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Heather Acton. The source gives 20 May 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Banca Serfin, S.A., Lomas de Sante Fe, MexicoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Banca Serfin, S.A., Lomas de Sante Fe, Mexico. The source gives 12 Dec 2000 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Thomas W. EngelbrechtBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Thomas W. Engelbrecht. The source gives 12 Jun 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Oliver LuBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Oliver Lu. The source gives 6 Mar 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- West Tennessee Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-02-13. This does not establish general clearance of the named party.” for West Tennessee Bancshares, Inc.. The source gives 22 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Heys Edward McMath, IIIBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Heys Edward McMath, III. The source gives 3 Apr 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Liberty Agency, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-08-13. This does not establish general clearance of the named party.” for Liberty Agency, Inc.. The source gives 18 Nov 1993 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.