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
- BOI Financial CorporationBoard 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 BOI Financial Corporation. The source gives 5 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- West Coast BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-06-27. This does not establish general clearance of the named party.” for West Coast Bancorp. The source gives 18 Dec 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Allegiant United Holdings, LLCBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-03-20. This does not establish general clearance of the named party.” for Allegiant United Holdings, LLC. The source gives 18 Jan 2022 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Banco Industrial de Venezuela, Caracas, VenezuelaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2000-12-12. This does not establish general clearance of the named party.” for Banco Industrial de Venezuela, Caracas, Venezuela. The source gives 20 May 1998 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Farmers & Merchants Bank of AshlandBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Farmers & Merchants Bank of Ashland. The source gives 26 Apr 2016 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Community First Bank & TrustBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Community First Bank & Trust. The source gives 12 Jun 2003 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Morgan HodgkinsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Morgan Hodgkinson. The source gives 10 Apr 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- William Walter BaxavaneosBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for William Walter Baxavaneos. The source gives 3 Feb 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Bertram SmithBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bertram Smith. The source gives 10 Nov 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- First Banking CenterBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-11-19. This does not establish general clearance of the named party.” for First Banking Center. The source gives 11 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Luis A. OrtegaBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Luis A. Ortega. The source gives 6 Mar 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- H. Gary BlankenshipBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for H. Gary Blankenship. The source gives 1 Mar 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- HCSB Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-03-21. This does not establish general clearance of the named party.” for HCSB Financial Corporation. The source gives 9 May 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-10-02. This does not establish general clearance of the named party.” for First Company. The source gives 12 Jan 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First Baldwin Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-04-30. This does not establish general clearance of the named party.” for First Baldwin Bancshares, Inc.. The source gives 24 May 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Community First Bank-ChicagoBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-02-04. This does not establish general clearance of the named party.” for Community First Bank-Chicago. The source gives 3 Feb 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bank of GassawayBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2006-09-05. This does not establish general clearance of the named party.” for Bank of Gassaway. The source gives 21 Oct 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Premier Financial Bancorp, Inc.Board 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 Premier Financial Bancorp, Inc.. The source gives 29 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Chasity AtkinsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Chasity Atkinson. The source gives 4 Oct 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- The Missouri BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for The Missouri Bank. The source gives 12 Sep 2013 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Valley Independent BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2002-10-31. This does not establish general clearance of the named party.” for Valley Independent Bank. The source gives 8 Jan 2001 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Nikki HighfieldBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Nikki Highfield. The source gives 29 Jun 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Union Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-10-07. This does not establish general clearance of the named party.” for Union Bancshares, Inc.. The source gives 5 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- SNB Bancshares, Inc., Eufaula, Oklahoma, and Bank of EufaulaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-09-03. This does not establish general clearance of the named party.” for SNB Bancshares, Inc., Eufaula, Oklahoma, and Bank of Eufaula. The source gives 7 Aug 2024 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- JPMorgan Chase & Co.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-12-04. This does not establish general clearance of the named party.” for JPMorgan Chase & Co.. The source gives 8 Mar 2024 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Michelle PattersonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michelle Patterson. The source gives 6 Dec 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Farmers State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-04-01. This does not establish general clearance of the named party.” for Farmers State Bank. The source gives 23 Jul 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Cadence Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-03-20. This does not establish general clearance of the named party.” for Cadence Financial Corporation. The source gives 17 Nov 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Rhonda PhillipsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Rhonda Phillips. The source gives 22 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Albert L. MargolinBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Albert L. Margolin. The source gives 22 May 1996 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.