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
- Eric Scott DartyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Eric Scott Darty. The source gives 8 Feb 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Rogers Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-11-25. This does not establish general clearance of the named party.” for Rogers Bancshares, Inc.. The source gives 6 Aug 2009 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 2026-03-25. This does not establish general clearance of the named party.” for The Goldman Sachs Group, Inc.. The source gives 1 May 2018 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Paul LeeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Paul Lee. The source gives 26 Jun 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Anita VanFossenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Anita VanFossen. The source gives 11 Sep 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Southwest Florida Community Bancorp, Inc.Board 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 Southwest Florida Community Bancorp, Inc.. The source gives 10 Jan 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Latesha GarnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Latesha Garner. The source gives 11 Sep 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- The Goldman Sachs Group, 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 The Goldman Sachs Group, Inc.. The source gives 3 Aug 2016 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Lisa Lynette BarberBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lisa Lynette Barber. The source gives 3 Feb 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Peoples Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-07-23. This does not establish general clearance of the named party.” for Peoples Bank and Trust Company. The source gives 14 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jacob HiltonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jacob Hilton. The source gives 25 Feb 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Amanda BurnsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Amanda Burns. The source gives 31 Jan 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Mai Ly-VuBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mai Ly-Vu. The source gives 7 Oct 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- The Bank of VersaillesBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1998-02-26. This does not establish general clearance of the named party.” for The Bank of Versailles. The source gives 6 Dec 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tradition Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-04-04. This does not establish general clearance of the named party.” for Tradition Bancshares, Inc.. The source gives 1 Jun 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Silvergate BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Silvergate Bank. The source gives 4 Jun 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First American State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-08-03. This does not establish general clearance of the named party.” for First American State Bank. The source gives 20 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Mariner's BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2022-01-06. This does not establish general clearance of the named party.” for Mariner's Bancorp. The source gives 25 May 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Viking Financial Services CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-12-01. This does not establish general clearance of the named party.” for Viking Financial Services Corporation. The source gives 19 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Raton Capital CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-02-03. This does not establish general clearance of the named party.” for Raton Capital Corporation. The source gives 10 Jul 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- 1st Financial Services CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-01-01. This does not establish general clearance of the named party.” for 1st Financial Services Corporation. The source gives 13 Oct 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- 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 24 Mar 1993 as the effective date.OrganizationFederal Reserve Enforcement Actions
- RHNB CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-05-25. This does not establish general clearance of the named party.” for RHNB Corporation. The source gives 19 Nov 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Rahimlen DeanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rahimlen Dean. The source gives 15 Sep 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Jose E. Romero MunizBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jose E. Romero Muniz. The source gives 24 Oct 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Remer Bancorporation, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-13. This does not establish general clearance of the named party.” for Remer Bancorporation, Inc.. The source gives 19 Mar 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Khusro ElleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Khusro Elley. The source gives 29 Jul 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Travis Montgomery HornerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Travis Montgomery Horner. The source gives 18 Oct 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Nebraska Bankers' BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-12-30. This does not establish general clearance of the named party.” for Nebraska Bankers' Bank. The source gives 5 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Paul C. HufnagleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Paul C. Hufnagle. The source gives 14 Dec 1992 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.