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
3,053 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 3,053 source records before any name search.
The entity-type breakdown is 1,345 people, 1,702 organizations, and 6 other or unspecified records.
- Source records
- 3,053
- Publicly browsable records
- 3,053
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 1,345
- Organizations
- 1,702
- 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
- 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
- Ching-Tseh YaoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ching-Tseh Yao. The source gives 26 Jun 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Tabitha S. FischerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Tabitha S. Fischer. The source gives 16 Jul 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-06-25. This does not establish general clearance of the named party.” for BNP PARIBAS S.A., Paris, France, BNP PARIBAS USA, INC., New York, New York, and BNP PARIBAS SECURITIES CORP.. The source gives 17 Jul 2017 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- GMAC Mortgage, LLC. Fort Washington, PennsylvaniaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-01-12. This does not establish general clearance of the named party.” for GMAC Mortgage, LLC. Fort Washington, Pennsylvania. The source gives 26 Jul 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Chicago Bank & TrustBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-07-08. This does not establish general clearance of the named party.” for First Chicago Bank & Trust. The source gives 7 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Independent Bankers' BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-12-18. This does not establish general clearance of the named party.” for Independent Bankers' Bank. The source gives 30 Jun 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- American Express Bank InternationalBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for American Express Bank International. The source gives 1 Nov 1993 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Arely J. MendozaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Arely J. Mendoza. The source gives 6 Mar 2023 as the effective date.PersonFederal Reserve Enforcement Actions
- Elizabeth T. WarffordBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Elizabeth T. Warfford. The source gives 9 Jan 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- FirsTier II BancorpBoard 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 FirsTier II Bancorp. The source gives 12 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Cecil Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2022-11-03. This does not establish general clearance of the named party.” for Cecil Bancorp, Inc.. The source gives 29 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- TIB Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-04-30. This does not establish general clearance of the named party.” for TIB Financial Corporation. The source gives 13 Sep 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community First Bank and TrustBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-02-04. This does not establish general clearance of the named party.” for Community First Bank and Trust. The source gives 25 Jul 2002 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Santander Holdings USA, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-08-17. This does not establish general clearance of the named party.” for Santander Holdings USA, Inc.. The source gives 14 Sep 2014 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Frontier BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Frontier Bank. The source gives 6 Jul 2005 as the effective date.OrganizationFederal Reserve Enforcement Actions
- First International Bancorp AmericaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-09-30. This does not establish general clearance of the named party.” for First International Bancorp America. The source gives 15 Dec 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First City Bancorporation of Texas, Inc.Board of Governors of the Federal Reserve System records “Publisher termination dates conflict or precede the effective date. Legal status remains unresolved; retained for analyst review.” for First City Bancorporation of Texas, Inc.. The source gives 15 Apr 1991 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Brenda FusonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Brenda Fuson. The source gives 16 Mar 2026 as the effective date.PersonFederal Reserve Enforcement Actions
- David CroninBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David Cronin. The source gives 20 Apr 2006 as the effective date.PersonFederal Reserve Enforcement Actions
- SouthwestUSA CorporationBoard 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 SouthwestUSA Corporation. The source gives 2 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Frankewing Bancshares, Inc.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Frankewing Bancshares, Inc.. The source gives 20 Feb 2025 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Sandra RamosBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sandra Ramos. The source gives 25 Jun 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- P.T. Gunung Agung, Ltd. Corporation, Jakarta, IndonesiaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia. The source gives 30 Nov 1998 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Home Valley 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 Home Valley Bank. The source gives 19 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Jennifer DubeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jennifer Dube. The source gives 9 Jun 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- JPMorgan Chase & Co.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for JPMorgan Chase & Co.. The source gives 17 Nov 2016 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Tidelands Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-07-01. This does not establish general clearance of the named party.” for Tidelands Bancshares, Inc.. The source gives 18 Mar 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Cynthia StockerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cynthia Stocker. The source gives 1 Dec 2016 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 3,053 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.