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)
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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
- Horizon BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-09-10. This does not establish general clearance of the named party.” for Horizon Bank. The source gives 10 Nov 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Aldo N. MoralesBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Aldo N. Morales. The source gives 23 Jan 2008 as the effective date.PersonFederal Reserve Enforcement Actions
- Daniel E. BeslerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Daniel E. Besler. The source gives 2 Feb 1995 as the effective date.PersonFederal Reserve Enforcement Actions
- Barry S. WinterBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Barry S. Winter. The source gives 22 May 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- United Texas BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2026-09-02. This does not establish general clearance of the named party.” for United Texas Bank. The source gives 29 Aug 2024 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- SunSouth Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-04-07. This does not establish general clearance of the named party.” for SunSouth Bancshares, Inc.. The source gives 20 Sep 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, VirginiaBoard 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 MERSCORP, Inc. and Mortgage ElectronicRegistration Systems, Inc., both of Reston, Virginia. The source gives 13 Apr 2011 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Michael QuinnBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Michael Quinn. The source gives 4 Jun 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Texas Star BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Texas Star Bank. The source gives 13 Aug 2010 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Deutsche Bank Trust Company AmericasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Deutsche Bank Trust Company Americas. The source gives 13 Jul 2023 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Wells Fargo & CompanyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-01-28. This does not establish general clearance of the named party.” for Wells Fargo & Company. The source gives 28 Feb 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Charles TomlinsonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Charles Tomlinson. The source gives 22 Nov 2002 as the effective date.PersonFederal Reserve Enforcement Actions
- Robert Levie Norris, 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 Robert Levie Norris, Jr.. The source gives 26 Oct 2018 as the effective date.PersonFederal Reserve Enforcement Actions
- Krista D. MurrBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Krista D. Murr. The source gives 13 May 2025 as the effective date.PersonFederal Reserve Enforcement Actions
- Bank Hapoalim, B.M., Miami BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2013-10-04. This does not establish general clearance of the named party.” for Bank Hapoalim, B.M., Miami Branch. The source gives 8 Jul 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- JPMORGAN CHASE & CO.New York, New York and EMC MORTGAGE 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 JPMORGAN CHASE & CO.New York, New York and EMC MORTGAGE CORPORATION. The source gives 28 Feb 2013 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Steen RonlovBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Steen Ronlov. The source gives 19 Jan 1996 as the effective date.PersonFederal Reserve Enforcement Actions
- Wilshire Acquisitions CorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-04-24. This does not establish general clearance of the named party.” for Wilshire Acquisitions Corporation. The source gives 15 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Central Fidelity BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Central Fidelity Bank. The source gives 16 Jan 1992 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Sean D. LeasBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sean D. Leas. The source gives 2 Jul 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Jerry R. PayneBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jerry R. Payne. The source gives 5 May 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- Credit Suisse AG, Zurich, SwitzerlandBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2025-12-02. This does not establish general clearance of the named party.” for Credit Suisse AG, Zurich, Switzerland. The source gives 22 Dec 2020 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Destiny C. ParksBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Destiny C. Parks. The source gives 6 Jul 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Deutsche Bank AG, Frankfurt am Main, GermanyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Deutsche Bank AG, Frankfurt am Main, Germany. The source gives 4 Nov 2015 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Peoples-Marion Bancorp, Inc., Marion, Kentucky and The Peoples BankBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Peoples-Marion Bancorp, Inc., Marion, Kentucky and The Peoples Bank. The source gives 22 Jan 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Sayed JawharyBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Sayed Jawhary. The source gives 17 Mar 1993 as the effective date.PersonFederal Reserve Enforcement Actions
- Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option PlanBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1997-11-14. This does not establish general clearance of the named party.” for Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan. The source gives 5 Apr 1993 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Amber WebbBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Amber Webb. The source gives 3 Jan 2013 as the effective date.PersonFederal Reserve Enforcement Actions
- Donald R. HortonBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Donald R. Horton. The source gives 12 Jul 1994 as the effective date.PersonFederal Reserve Enforcement Actions
- Amboy BancorporationBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2018-06-29. This does not establish general clearance of the named party.” for Amboy Bancorporation. The source gives 29 Jun 2009 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.