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
3,053 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 3,053 source records before any name search.
The entity-type breakdown is 1,345 people, 1,702 organizations, and 6 other or unspecified records.
- Source records
- 3,053
- Publicly browsable records
- 3,053
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 1,345
- Organizations
- 1,702
- 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 State BancorporationBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for First State Bancorporation. The source gives 2 Jul 2009 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Anuli OkekeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Anuli Okeke. The source gives 24 Apr 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Florida Bank Group, Inc. and Florida Bank, both of Tampa, FloridaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-19. This does not establish general clearance of the named party.” for Florida Bank Group, Inc. and Florida Bank, both of Tampa, Florida. The source gives 1 Mar 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Carol CreelBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Carol Creel. The source gives 14 May 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- John WeberBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John Weber. The source gives 13 Jul 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Patriot National Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-08-03. This does not establish general clearance of the named party.” for Patriot National Bancorp, Inc.. The source gives 2 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Landmark Financial Holding CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-07-22. This does not establish general clearance of the named party.” for Landmark Financial Holding Company. The source gives 5 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community State BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Community State Bank. The source gives 26 Aug 2011 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Pranav A. MerchantBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Pranav A. Merchant. The source gives 25 Nov 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Home Valley BankBoard 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 Home Valley Bank. The source gives 6 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- George J. PetersonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for George J. Peterson. The source gives 1 Nov 2000 as the effective date.PersonFederal Reserve Enforcement Actions
- American Eagle Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-10-23. This does not establish general clearance of the named party.” for American Eagle Financial Corporation. The source gives 9 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lawrence MichaelessiBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lawrence Michaelessi. The source gives 9 Jun 2000 as the effective date.PersonFederal Reserve Enforcement Actions
- Ivette CarrenoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ivette Carreno. The source gives 18 Feb 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Tanaya GreenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tanaya Green. The source gives 25 Feb 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- U.S. Trust Corporation, New York, NY and United States Trust CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for U.S. Trust Corporation, New York, NY and United States Trust Company. The source gives 12 Jul 2001 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Duan LiuBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Duan Liu. The source gives 7 Aug 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-05-19. This does not establish general clearance of the named party.” for First Banks, Inc., St. Louis, Missouri, The San Francisco Company, Clayton, Missouri, and First Bank. The source gives 24 Mar 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lafonda R. AshleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lafonda R. Ashley. The source gives 10 Mar 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Patricia A. HandBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Patricia A. Hand. The source gives 20 Dec 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Jeffrey ChoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jeffrey Cho. The source gives 6 Sep 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCLBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-08-23. This does not establish general clearance of the named party.” for Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL. The source gives 29 Jul 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Herbert PhillipsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Herbert Phillips. The source gives 22 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- BCB Holding Company, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-07-01. This does not establish general clearance of the named party.” for BCB Holding Company, Inc.. The source gives 28 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Valley BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-08-20. This does not establish general clearance of the named party.” for Valley Bank. The source gives 30 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jennifer BradfordBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jennifer Bradford. The source gives 28 May 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- American Pacific BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-04-22. This does not establish general clearance of the named party.” for American Pacific Bank. The source gives 7 Jul 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Robert BarberBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert Barber. The source gives 10 Nov 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Putra MasagungBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Putra Masagung. The source gives 30 Nov 1998 as the effective date.PersonFederal Reserve Enforcement Actions
- Agricultural Bank of China, Beijing, Peoples Republic of China and Agricultural Bank of China New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2022-10-24. This does not establish general clearance of the named party.” for Agricultural Bank of China, Beijing, Peoples Republic of China and Agricultural Bank of China New York Branch. The source gives 28 Sep 2016 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 3,053 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.