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 Tysan CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-05-15. This does not establish general clearance of the named party.” for The Tysan Corporation. The source gives 20 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Paulette RobertsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Paulette Roberts. The source gives 14 Nov 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- M&T Bank Corporation and Manufacturers & Traders Trust Company, both of Buffalo, New YorkBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-07-25. This does not establish general clearance of the named party.” for M&T Bank Corporation and Manufacturers & Traders Trust Company, both of Buffalo, New York. The source gives 17 Jun 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Iuka Bancshares, Inc., Salem, Illinois and The Iuka 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 Iuka Bancshares, Inc., Salem, Illinois and The Iuka State Bank. The source gives 15 Jul 2026 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First Exchange Bank of Cape GirardeauBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1992-05-07. This does not establish general clearance of the named party.” for First Exchange Bank of Cape Girardeau. The source gives 23 Sep 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Pacific Western Bancshares and Pacific Western BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-03-30. This does not establish general clearance of the named party.” for Pacific Western Bancshares and Pacific Western Bank. The source gives 29 Apr 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Patriot Bancshares, Inc., Houston, Texas, and Patriot Holdings Nevada, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-05-29. This does not establish general clearance of the named party.” for Patriot Bancshares, Inc., Houston, Texas, and Patriot Holdings Nevada, Inc.. The source gives 17 Nov 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- W. C. Long, 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 W. C. Long, Jr.. The source gives 2 Jul 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Tahjanae RichardsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tahjanae Richardson. The source gives 24 Nov 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Anthony R. Gressak IIIBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Anthony R. Gressak III. The source gives 1 Nov 2024 as the effective date.PersonFederal Reserve Enforcement Actions
- Colin VickerieBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Colin Vickerie. The source gives 12 Sep 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- C.M. Newton, IIIBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for C.M. Newton, III. The source gives 24 Oct 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Rajat K. Gupta.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rajat K. Gupta.. The source gives 18 Dec 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Luz A. TinajeroBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Luz A. Tinajero. The source gives 12 Apr 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Janet Kassem SobhBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Janet Kassem Sobh. The source gives 23 Sep 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Legacy BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-03-28. This does not establish general clearance of the named party.” for Legacy Bank. The source gives 1 Mar 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- FCB Financial, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-06-17. This does not establish general clearance of the named party.” for FCB Financial, Inc.. The source gives 28 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- CBR Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-08-06. This does not establish general clearance of the named party.” for CBR Holdings, Inc.. The source gives 1 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jordan L. MattsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jordan L. Mattson. The source gives 16 Jul 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Leslie Lynn LeveronneBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Leslie Lynn Leveronne. The source gives 20 Dec 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, ArkansasBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-09-23. This does not establish general clearance of the named party.” for ACME Holding Company, Inc., Employee Stock Ownership Plan, ACME Holding Company, Inc., and Allied Bank, all of Mulberry, Arkansas. The source gives 2 May 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jason MaguireBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jason Maguire. The source gives 20 May 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Thomas E. Echols, 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 Thomas E. Echols, Jr.. The source gives 25 Apr 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- TransAlliance, L.P.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1999-12-13. This does not establish general clearance of the named party.” for TransAlliance, L.P.. The source gives 21 May 1999 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Shawna Rae TolpaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Shawna Rae Tolpa. The source gives 20 Jan 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Fifth Third Bancorp, Cincinnati, OH and Fifth Third BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-04-06. This does not establish general clearance of the named party.” for Fifth Third Bancorp, Cincinnati, OH and Fifth Third Bank. The source gives 26 Mar 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of the Eastern Shore, Cambridge, Maryland,Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-04-27. This does not establish general clearance of the named party.” for Bank of the Eastern Shore, Cambridge, Maryland,. The source gives 8 Aug 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Sun American BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-03-05. This does not establish general clearance of the named party.” for Sun American Bank. The source gives 28 Jan 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Lula Irene JacksonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Lula Irene Jackson. The source gives 13 Dec 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Yolanda SalidoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Yolanda Salido. The source gives 18 May 2006 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.