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
- Francisco MoncaleanoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Francisco Moncaleano. The source gives 7 May 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Société Générale (Societe Generale), Paris, France, and Société Générale (Societe Generale) New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2024-02-26. This does not establish general clearance of the named party.” for Société Générale (Societe Generale), Paris, France, and Société Générale (Societe Generale) New York Branch. The source gives 14 Dec 2017 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Patsy Jean MasseyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Patsy Jean Massey. The source gives 8 Oct 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Edwin M. BergsmarkBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Edwin M. Bergsmark. The source gives 9 May 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, and Commerce Bank and Trust Holding Company, both of Topeka, KansasBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-06-10. This does not establish general clearance of the named party.” for Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, and Commerce Bank and Trust Holding Company, both of Topeka, Kansas. The source gives 23 May 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- BSA Financial Services, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-08-29. This does not establish general clearance of the named party.” for BSA Financial Services, Inc.. The source gives 4 Dec 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Four Oaks Bank & Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-04-28. This does not establish general clearance of the named party.” for Four Oaks Bank & Trust Company. The source gives 30 Jul 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Citigroup Inc., New York, New York and CitiFinancial Credit CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-08-10. This does not establish general clearance of the named party.” for Citigroup Inc., New York, New York and CitiFinancial Credit Company. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- CCB Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-10-21. This does not establish general clearance of the named party.” for CCB Financial Corporation. The source gives 17 Jun 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Belt Valley BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-08-02. This does not establish general clearance of the named party.” for Belt Valley Bank. The source gives 30 Jun 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Matthew J. WalkerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Matthew J. Walker. The source gives 27 Feb 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Haley M. BaileyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Haley M. Bailey. The source gives 10 Jun 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, 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 SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, Inc.. The source gives 25 Jul 2014 as the effective date.OrganizationFederal Reserve Enforcement Actions
- BankSouth Corporation, First Chattanooga Corporation and Citizens BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-10-04. This does not establish general clearance of the named party.” for BankSouth Corporation, First Chattanooga Corporation and Citizens Bank. The source gives 27 Aug 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The International Commercial Bank of China, Taipei, TaiwanBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-06-17. This does not establish general clearance of the named party.” for The International Commercial Bank of China, Taipei, Taiwan. The source gives 27 Mar 1997 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Michael T. LemleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michael T. Lemley. The source gives 25 Mar 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Omni Financial Services, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-03-27. This does not establish general clearance of the named party.” for Omni Financial Services, Inc.. The source gives 16 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Miners and Merchants Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-04-30. This does not establish general clearance of the named party.” for Miners and Merchants Bancorp, Inc.. The source gives 16 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Iowa Prairie BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2022-01-04. This does not establish general clearance of the named party.” for Iowa Prairie Bank. The source gives 20 Apr 2021 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- East West BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for East West Bank. The source gives 8 Jun 2020 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Celina VillarrealBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Celina Villarreal. The source gives 30 Apr 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-03-11. This does not establish general clearance of the named party.” for Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank. The source gives 15 May 2002 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- UBS AG Zurich, Switzerland and UBS AG Stamford BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2021-09-23. This does not establish general clearance of the named party.” for UBS AG Zurich, Switzerland and UBS AG Stamford Branch. The source gives 20 May 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Anne M. SmithBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Anne M. Smith. The source gives 17 Aug 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Matthew CurtisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Matthew Curtis. The source gives 26 May 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Ashley N. KilpatrickBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ashley N. Kilpatrick. The source gives 11 May 2017 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
- 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 7 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Tradition BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tradition Bank. The source gives 28 Feb 2008 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Jerry GradyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jerry Grady. The source gives 7 Sep 1990 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.