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
- Garry L. CarrollBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Garry L. Carroll. The source gives 8 Mar 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Sonoma Valley BancorpBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-08-20. This does not establish general clearance of the named party.” for Sonoma Valley Bancorp. The source gives 4 Aug 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ronald Frank BellBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ronald Frank Bell. The source gives 26 Mar 2010 as the effective date.PersonFederal Reserve Enforcement Actions
- William B. Black, IIIBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for William B. Black, III. The source gives 17 Jun 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Susan TaylorBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Susan Taylor. The source gives 1 Mar 2017 as the effective date.PersonFederal Reserve Enforcement Actions
- Andrew Lopez, 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 Andrew Lopez, Jr.. The source gives 30 Dec 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- National Mortgage Bank of GreeceBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2000-06-14. This does not establish general clearance of the named party.” for National Mortgage Bank of Greece. The source gives 25 Sep 1989 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Genoa Banking CompanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Genoa Banking Company. The source gives 4 Feb 2009 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Earl E. EcholsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Earl E. Echols. The source gives 24 Oct 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Matthew T. StromgrenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Matthew T. Stromgren. The source gives 28 Jun 2005 as the effective date.PersonFederal Reserve Enforcement Actions
- MBC Corp.Board 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 MBC Corp.. The source gives 15 Apr 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Chemical BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Chemical Bank. The source gives 10 Aug 2007 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Sterling BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-07-16. This does not establish general clearance of the named party.” for Sterling Bank. The source gives 28 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- HSBC NORTH AMERICA HOLDINGS, INC., New York, New York and HSBC FINANCE CORPORATIONBoard 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 HSBC NORTH AMERICA HOLDINGS, INC., New York, New York and HSBC FINANCE CORPORATION. The source gives 28 Feb 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings 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 HSBC Holdings PLC, London, United Kingdom and HSBC North America Holdings Inc.. The source gives 29 Sep 2017 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Dickinson Financial CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-04-24. This does not establish general clearance of the named party.” for Dickinson Financial Corporation. The source gives 29 Jun 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Centrue BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2016-02-16. This does not establish general clearance of the named party.” for Centrue Bank. The source gives 18 Dec 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- PB Financial Group, Inc., Denver, Colorado and Premier BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-07-10. This does not establish general clearance of the named party.” for PB Financial Group, Inc., Denver, Colorado and Premier Bank. The source gives 19 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Premier BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-10-15. This does not establish general clearance of the named party.” for Premier Bank. The source gives 23 May 2012 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Banco Bilbao Vizcaya Argentaria, S.A., Madrid, Spain, Banco Bilbao Vizcaya, S.A. Miami Agency, Miami, FL, and Banco Bilbao Vizcaya, S.A., New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2003-02-21. This does not establish general clearance of the named party.” for Banco Bilbao Vizcaya Argentaria, S.A., Madrid, Spain, Banco Bilbao Vizcaya, S.A. Miami Agency, Miami, FL, and Banco Bilbao Vizcaya, S.A., New York Branch. The source gives 12 Jun 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Marshall County Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-03-21. This does not establish general clearance of the named party.” for Marshall County Bankshares, Inc.. The source gives 25 Aug 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- ExecuFirst Bancorp, Inc., and First Executive BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1996-05-31. This does not establish general clearance of the named party.” for ExecuFirst Bancorp, Inc., and First Executive Bank. The source gives 24 May 1995 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Derhon PinesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Derhon Pines. The source gives 7 Oct 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Cathy RainsBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Cathy Rains. The source gives 8 Oct 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- First Sentinel BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for First Sentinel Bank. The source gives 7 Jul 2011 as the effective date.OrganizationFederal Reserve Enforcement Actions
- The Bank of CurrituckBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-12-09. This does not establish general clearance of the named party.” for The Bank of Currituck. The source gives 19 Apr 2010 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- First American BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2004-02-23. This does not establish general clearance of the named party.” for First American Bank. The source gives 26 Sep 2003 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- John AverettBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John Averett. The source gives 19 May 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Constellation Bancorp, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1994-03-16. This does not establish general clearance of the named party.” for Constellation Bancorp, Inc.. The source gives 20 Jul 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Bob L. SellersBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bob L. Sellers. The source gives 13 Jan 1999 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.