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
- Mary Helen PerezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mary Helen Perez. The source gives 5 Feb 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Banco de Chile, Santiago, Chile and Banco de Chile Miami BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-06-02. This does not establish general clearance of the named party.” for Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch. The source gives 1 Feb 2005 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Oklahoma Capital Bank (formerly known as Freedom Bank of Oklahoma)Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-05-10. This does not establish general clearance of the named party.” for Oklahoma Capital Bank (formerly known as Freedom Bank of Oklahoma). The source gives 16 Apr 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Keyesport Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-01-20. This does not establish general clearance of the named party.” for Keyesport Bancshares, Inc.. The source gives 12 Apr 1996 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Société Générale (Societe Generale) New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-12-14. This does not establish general clearance of the named party.” for Société Générale (Societe Generale) New York Branch. The source gives 4 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Riverside Gulf Coast Banking Company, Cape Coral, Florida, Riverside Bank of the Gulf CoastBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-02-13. This does not establish general clearance of the named party.” for Riverside Gulf Coast Banking Company, Cape Coral, Florida, Riverside Bank of the Gulf Coast. The source gives 28 Oct 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Glendale BancorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-09-13. This does not establish general clearance of the named party.” for Glendale Bancorporation. The source gives 7 Jul 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The Pan American BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-07-19. This does not establish general clearance of the named party.” for The Pan American Bank. The source gives 13 Jan 1997 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bankers' Bank of the West BancorpBoard 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 Bancorp. The source gives 19 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- SunTrust BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2021-06-10. This does not establish general clearance of the named party.” for SunTrust Bank. The source gives 19 Nov 2019 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Brandi PeltierBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Brandi Peltier. The source gives 5 Apr 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Guardian BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-01-20. This does not establish general clearance of the named party.” for Guardian Bank. The source gives 14 Oct 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of ClevelandBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2000-12-31. This does not establish general clearance of the named party.” for Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of Cleveland. The source gives 21 Oct 1999 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Erica McRaeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Erica McRae. The source gives 11 Oct 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Sterling 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 Sterling Bank. The source gives 5 Jun 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Antonette Grau CarrilloBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Antonette Grau Carrillo. The source gives 7 May 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- James RouseBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James Rouse. The source gives 24 Sep 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Jessica N. GillespieBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jessica N. Gillespie. The source gives 31 Aug 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Maquoketa 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 Maquoketa State Bank. The source gives 18 Nov 2013 as the effective date.OrganizationFederal Reserve Enforcement Actions
- CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of MillersburgBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-06-17. This does not establish general clearance of the named party.” for CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg. The source gives 22 Nov 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Personal Financial Corp.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-01-05. This does not establish general clearance of the named party.” for First Personal Financial Corp.. The source gives 1 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ronnie D. Yates, Jr.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ronnie D. Yates, Jr.. The source gives 2 Aug 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Monica RafulBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Monica Raful. The source gives 1 Apr 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-12-16. This does not establish general clearance of the named party.” for United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd.. The source gives 30 Sep 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Guaranty Bancshares CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-01-18. This does not establish general clearance of the named party.” for Guaranty Bancshares Corporation. The source gives 19 Jun 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Eric T. MinnsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Eric T. Minns. The source gives 21 Aug 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Higher One, IncorporatedBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-09-10. This does not establish general clearance of the named party.” for Higher One, Incorporated. The source gives 23 Dec 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Chastaly ArroyoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Chastaly Arroyo. The source gives 10 Mar 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Dane B. BrittonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dane B. Britton. The source gives 28 Mar 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Kemal ShoaibBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kemal Shoaib. The source gives 3 Mar 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.