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
- WFC Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-04-24. This does not establish general clearance of the named party.” for WFC Inc.. The source gives 15 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- SolutionsBank CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-12-11. This does not establish general clearance of the named party.” for SolutionsBank Corporation. The source gives 2 Mar 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Thomas J. SextonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Thomas J. Sexton. The source gives 7 Jul 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Doral Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-02-27. This does not establish general clearance of the named party.” for Doral Financial Corporation. The source gives 11 Sep 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Centennial BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Centennial Bank. The source gives 22 Oct 2014 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Kimberly Thomas-McDadeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kimberly Thomas-McDade. The source gives 24 Feb 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Gwen BourgeoisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Gwen Bourgeois. The source gives 2 Sep 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Kelliele BerryBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kelliele Berry. The source gives 8 Feb 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- NW Services CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-09-19. This does not establish general clearance of the named party.” for NW Services Corporation. The source gives 26 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sun City BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-11-03. This does not establish general clearance of the named party.” for Sun City Bank. The source gives 13 Feb 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- State Bank and Trust of Colorado SpringsBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-08-09. This does not establish general clearance of the named party.” for State Bank and Trust of Colorado Springs. The source gives 14 Apr 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- James T. ChungBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for James T. Chung. The source gives 1 Nov 2024 as the effective date.PersonFederal Reserve Enforcement Actions
- Jill MyersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jill Myers. The source gives 19 Mar 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Bangkok Metropolitan Bank, PCL, Bangkok, ThailandBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bangkok Metropolitan Bank, PCL, Bangkok, Thailand. The source gives 25 Jul 1996 as the effective date.OrganizationFederal Reserve Enforcement Actions
- American BancorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-06-15. This does not establish general clearance of the named party.” for American Bancorporation. The source gives 22 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-01-31. This does not establish general clearance of the named party.” for Wells Fargo & Company, San Francisco, California and Wells Fargo Financial, Inc.. The source gives 20 Jul 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Victoria P. SaenzBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Victoria P. Saenz. The source gives 3 Jun 2011 as the effective date.PersonFederal Reserve Enforcement Actions
- Sarita LandrumBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sarita Landrum. The source gives 29 Jun 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Elmwood 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 Elmwood Financial Corporation. The source gives 20 Jan 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Joseph Franklin Wright, 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 Joseph Franklin Wright, Jr.. The source gives 17 Aug 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- Simon Alberto GonzalezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Simon Alberto Gonzalez. The source gives 24 Jul 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of RomneyBoard 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 Romney. The source gives 25 Sep 2008 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Cache Valley Banking Company, Logan, UT and Cache Valley BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2007-03-20. This does not establish general clearance of the named party.” for Cache Valley Banking Company, Logan, UT and Cache Valley Bank. The source gives 19 Apr 2004 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Rudell M. OppegardBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rudell M. Oppegard. The source gives 15 Oct 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- FBH CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2024-01-23. This does not establish general clearance of the named party.” for FBH Corporation. The source gives 18 Jul 2023 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Pedro A. Ayala IIBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Pedro A. Ayala II. The source gives 6 Dec 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Community Bank of West GeorgiaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-06-26. This does not establish general clearance of the named party.” for Community Bank of West Georgia. The source gives 11 Sep 2008 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-04-30. This does not establish general clearance of the named party.” for First Bankshares, Inc.. The source gives 8 Aug 2016 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Nexity Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-04-15. This does not establish general clearance of the named party.” for Nexity Financial Corporation. The source gives 9 Jun 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, LuxembourgBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1991-07-04. This does not establish general clearance of the named party.” for BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg. The source gives 4 Mar 1991 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.