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
- Pamela D. McCurdyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Pamela D. McCurdy. The source gives 13 Jul 2015 as the effective date.PersonFederal Reserve Enforcement Actions
- Pitcairn Private Bank and Pitcairn Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-06-07. This does not establish general clearance of the named party.” for Pitcairn Private Bank and Pitcairn Bancorp, Inc.. The source gives 17 Nov 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Cecil Bank, Elkton MarylandBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cecil Bank, Elkton Maryland. The source gives 21 Jul 2010 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Montreal HolleyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Montreal Holley. The source gives 15 Sep 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- HSBC Bank USABoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-07-04. This does not establish general clearance of the named party.” for HSBC Bank USA. The source gives 30 Apr 2003 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 2021-11-18. This does not establish general clearance of the named party.” for The Goldman Sachs Group, Inc.. The source gives 2 Aug 2016 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jerry J. WilliamsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jerry J. Williams. The source gives 12 Jun 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Thomas D. GasserBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Thomas D. Gasser. The source gives 2 Jun 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Missouri State Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-05-31. This does not establish general clearance of the named party.” for Missouri State Financial Corporation. The source gives 19 May 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Cecelia L. W. BoydBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cecelia L. W. Boyd. The source gives 4 Feb 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Belt Valley BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Belt Valley Bank. The source gives 12 Sep 2025 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Oliver LuBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Oliver Lu. The source gives 6 Mar 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Rocky Mountain BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-07-10. This does not establish general clearance of the named party.” for Rocky Mountain Bank. The source gives 20 Jan 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Progress Bank of FloridaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-10-22. This does not establish general clearance of the named party.” for Progress Bank of Florida. The source gives 27 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Stephanie PickleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stephanie Pickle. The source gives 21 Jan 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Citigroup, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2023-10-19. This does not establish general clearance of the named party.” for Citigroup, Inc.. The source gives 20 May 2015 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Dennis LernerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Dennis Lerner. The source gives 28 Oct 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- G. Larry CurryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for G. Larry Curry. The source gives 8 Feb 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Susann NelsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Susann Nelson. The source gives 22 Jan 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Joseph G. DonnerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Joseph G. Donner. The source gives 22 May 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of TexasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bank of Texas. The source gives 27 Oct 2014 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First National Bancshares of Central Alabama, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-05-02. This does not establish general clearance of the named party.” for First National Bancshares of Central Alabama, Inc.. The source gives 23 Jun 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Francesco RuscianoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Francesco Rusciano. The source gives 25 Nov 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- First BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-10-03. This does not establish general clearance of the named party.” for First Bancorp. The source gives 3 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Valley Community Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-02-25. This does not establish general clearance of the named party.” for Valley Community Bancorp, Inc.. The source gives 1 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Suburban Illinois Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-09-28. This does not establish general clearance of the named party.” for Suburban Illinois Bancorp, Inc.. The source gives 27 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community Bank of NevadaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-08-14. This does not establish general clearance of the named party.” for Community Bank of Nevada. The source gives 21 May 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of Star CityBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bank of Star City. The source gives 27 Mar 2017 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Horizon BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-09-10. This does not establish general clearance of the named party.” for Horizon Bank. The source gives 27 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community Resource BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-05. This does not establish general clearance of the named party.” for Community Resource Bank. The source gives 21 Jan 2010 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 3,051 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.