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
- Carlos Hank RhonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Carlos Hank Rhon. The source gives 31 May 2001 as the effective date.PersonFederal Reserve Enforcement Actions
- Regions BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Regions Bank. The source gives 15 Dec 2009 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Cynthia Luna RodriguezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cynthia Luna Rodriguez. The source gives 19 Mar 2019 as the effective date.PersonFederal Reserve Enforcement Actions
- Port Byron State BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-12-09. This does not establish general clearance of the named party.” for Port Byron State Bank. The source gives 23 Jul 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- The International Commercial Bank of China, Taipei, TaiwanBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for The International Commercial Bank of China, Taipei, Taiwan. The source gives 27 Mar 1997 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Crestar BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-03-05. This does not establish general clearance of the named party.” for Crestar Bank. The source gives 16 Jan 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- BCCI Holdings (Luxembourg) S.A. LuxembourgBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for BCCI Holdings (Luxembourg) S.A. Luxembourg. The source gives 29 Jul 1991 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Bank of AdairsvilleBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1995-07-19. This does not establish general clearance of the named party.” for Bank of Adairsville. The source gives 26 Mar 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Robert L. McCrenskyBoard 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. McCrensky. The source gives 15 Feb 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- First Southern BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2011-08-19. This does not establish general clearance of the named party.” for First Southern Bancorp. The source gives 20 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Stanley PhillipsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Stanley Phillips. The source gives 7 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- Don C. DavisBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Don C. Davis. The source gives 24 Jan 1990 as the effective date.PersonFederal Reserve Enforcement Actions
- Rocky Mountain CapitalBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-02-24. This does not establish general clearance of the named party.” for Rocky Mountain Capital. The source gives 20 Jan 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Riley Page TrotterBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Riley Page Trotter. The source gives 13 Aug 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank of St. PetersburgBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-08-21. This does not establish general clearance of the named party.” for Bank of St. Petersburg. The source gives 19 Jul 1994 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Adam S. VoelkerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Adam S. Voelker. The source gives 28 Aug 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Emanuel S. PeceBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Emanuel S. Pece. The source gives 30 Apr 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- CIT Group Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-05-23. This does not establish general clearance of the named party.” for CIT Group Inc.. The source gives 12 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Heritage BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2017-03-22. This does not establish general clearance of the named party.” for Heritage Bank. The source gives 22 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Glendale Bank of PennsylvaniaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-09-13. This does not establish general clearance of the named party.” for Glendale Bank of Pennsylvania. The source gives 15 Sep 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- John W. GilloglyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John W. Gillogly. The source gives 7 Mar 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- 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 Bank. The source gives 23 Jan 2001 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal 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
- Frank SmithBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Frank Smith. The source gives 24 Mar 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Jackson Exchange Bank and Trust CompanyBoard 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 Jackson Exchange Bank and Trust Company. The source gives 23 Sep 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- EvergreenBancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-01-22. This does not establish general clearance of the named party.” for EvergreenBancorp, Inc.. The source gives 23 Oct 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- AliKat Investments, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2014-03-06. This does not establish general clearance of the named party.” for AliKat Investments, Inc.. The source gives 26 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- United Bank Corporation of New YorkBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-01-17. This does not establish general clearance of the named party.” for United Bank Corporation of New York. The source gives 24 Nov 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Christina SmithBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Christina Smith. The source gives 15 Jan 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- Atlantic Community Bankers BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2023-03-01. This does not establish general clearance of the named party.” for Atlantic Community Bankers Bank. The source gives 28 Sep 2020 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 3,053 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.