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
- Thunder Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-07-23. This does not establish general clearance of the named party.” for Thunder Bancorp, Inc.. The source gives 16 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Byung Ho ChangBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Byung Ho Chang. The source gives 12 Jul 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Frank P. LeMasterBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Frank P. LeMaster. The source gives 4 May 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Betty FrenchBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Betty French. The source gives 1 Jul 2009 as the effective date.PersonFederal 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
- Wakulla BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-10-01. This does not establish general clearance of the named party.” for Wakulla Bancorp. The source gives 22 Dec 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Greater Ohio River CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Greater Ohio River Company. The source gives 7 Dec 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Timothy McMillianBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Timothy McMillian. The source gives 27 Sep 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Leslie FountainBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Leslie Fountain. The source gives 25 Jun 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Rhonda HarrisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rhonda Harris. The source gives 3 Nov 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Ada P. SandsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ada P. Sands. The source gives 19 May 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- B.O.T. Corporation, N.V., Curacao, Netherlands AntillesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for B.O.T. Corporation, N.V., Curacao, Netherlands Antilles. The source gives 21 May 1999 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Walter SimonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Walter Simon. The source gives 20 May 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Case E. McCallaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Case E. McCalla. The source gives 6 Dec 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Grimes County Capital CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-11-04. This does not establish general clearance of the named party.” for Grimes County Capital Corporation. The source gives 14 Jul 1999 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Joseph C.C. KuoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joseph C.C. Kuo. The source gives 26 Jun 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Justin ThomasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Justin Thomas. The source gives 17 Mar 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Albert D. NoeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Albert D. Noe. The source gives 19 Apr 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Texas Coastal BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-08-17. This does not establish general clearance of the named party.” for Texas Coastal Bank. The source gives 4 Aug 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Herring 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 Herring Bancorp, Inc.. The source gives 29 Jun 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- TD Bank U.S. Holding CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for TD Bank U.S. Holding Company. The source gives 9 Oct 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First New York Bank for Business Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1992-04-27. This does not establish general clearance of the named party.” for First New York Bank for Business Corp.. The source gives 26 Nov 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bankers' Bank of the WestBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-11-08. This does not establish general clearance of the named party.” for Bankers' Bank of the West. The source gives 19 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- American Express Bank InternationalBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for American Express Bank International. The source gives 3 Aug 2007 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First Georgia Community Corp., Jackson, Georgia, First Georgia Community BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-12-05. This does not establish general clearance of the named party.” for First Georgia Community Corp., Jackson, Georgia, First Georgia Community Bank. The source gives 11 Sep 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Mark E. SchindlerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mark E. Schindler. The source gives 28 Mar 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- CCF Holding CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-07-22. This does not establish general clearance of the named party.” for CCF Holding Company. The source gives 19 Oct 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Commonwealth Bankshares, Inc.Board 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 Commonwealth Bankshares, Inc.. The source gives 2 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Capri DuvallBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Capri Duvall. The source gives 2 May 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- Susanne D. Ruegg MeierBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Susanne D. Ruegg Meier. The source gives 4 May 2015 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.