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
- The PNC Financial Services Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-09-12. This does not establish general clearance of the named party.” for The PNC Financial Services Group, Inc.. The source gives 12 Jul 2002 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of RogersBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-12-12. This does not establish general clearance of the named party.” for Bank of Rogers. The source gives 12 Jul 2001 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Fayette County BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-06-22. This does not establish general clearance of the named party.” for Fayette County Bank. The source gives 2 Oct 2014 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Constance M. VickeryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Constance M. Vickery. The source gives 16 May 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Consolidated Bank and Trust CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-07-23. This does not establish general clearance of the named party.” for Consolidated Bank and Trust Company. The source gives 29 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Access Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-05-07. This does not establish general clearance of the named party.” for Access Bancshares, Inc.. The source gives 7 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Tracy L. MalloryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tracy L. Mallory. The source gives 25 Mar 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Julio A. GonzalezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Julio A. Gonzalez. The source gives 3 Dec 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Eduardo Del RioBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Eduardo Del Rio. The source gives 15 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- CapitalSouth Bancorp, Birmingham, Alabama, CapitalSouth BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-08-21. This does not establish general clearance of the named party.” for CapitalSouth Bancorp, Birmingham, Alabama, CapitalSouth Bank. The source gives 4 Nov 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First National Community Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-09-02. This does not establish general clearance of the named party.” for First National Community Bancorp, Inc.. The source gives 24 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bridget C. BadeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bridget C. Bade. The source gives 30 Mar 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of Blue ValleyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-01-11. This does not establish general clearance of the named party.” for Bank of Blue Valley. The source gives 4 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ruy DelgadoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ruy Delgado. The source gives 8 Aug 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Butte State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-11-09. This does not establish general clearance of the named party.” for Butte State Bank. The source gives 7 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Northfield BancsharesBoard 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 Northfield Bancshares. The source gives 21 Jan 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Victor J. Vargas IrausquinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Victor J. Vargas Irausquin. The source gives 14 Jun 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Zacchea ChapmanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Zacchea Chapman. The source gives 25 Aug 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Jamar WhitfieldBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jamar Whitfield. The source gives 23 Dec 2022 as the effective date.PersonFederal Reserve Enforcement Actions
- Robert HoflerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert Hofler. The source gives 14 Sep 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Sadie Young MinorBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sadie Young Minor. The source gives 14 Mar 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- BARCLAYS BANK PLC London, EnglandBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for BARCLAYS BANK PLC London, England. The source gives 20 May 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Commerce Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-12-20. This does not establish general clearance of the named party.” for Commerce Bancshares, Inc.. The source gives 26 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Northeast Securities CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-10-01. This does not establish general clearance of the named party.” for Northeast Securities Corporation. The source gives 24 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Robert L. HotchkissBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Robert L. Hotchkiss. The source gives 26 Jan 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- New Century Bancorp, Southfield, MI and New Century BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-03-28. This does not establish general clearance of the named party.” for New Century Bancorp, Southfield, MI and New Century Bank. The source gives 13 Jul 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of YorkBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-06-19. This does not establish general clearance of the named party.” for Bank of York. The source gives 14 Aug 2006 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Flathead Holding Company of BigforkBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-04-20. This does not establish general clearance of the named party.” for Flathead Holding Company of Bigfork. The source gives 14 Dec 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Select BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Select Bank. The source gives 9 Feb 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Incus Co. Ltd., Tortola, British Virgin IslandsBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2005-04-27. This does not establish general clearance of the named party.” for Incus Co. Ltd., Tortola, British Virgin Islands. The source gives 29 May 2001 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.