Enforcement Actions of the Board of Governors of the Federal Reserve System

The Enforcement Actions of the Board of Governors of the Federal Reserve System include measures taken to ensure banks and financial institutions comply with laws and regulations. These actions can include fines, penalties, and corrective measures against institutions that violate federal regulations or pose risks to the financial system.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,759 Entities in Enforcement Actions of the Board of Governors of the Federal Reserve System
Entity NameEntity TypeEffective DateStatus

Pacific Capital Bancorp

CompanyMay 11, 2010inactive

Georgetown Bancorp Inc

CompanyJan 15, 1992inactive

The Northwestern Bank

CompanyApr 27, 2010active

Atlantic BancGroup Inc

CompanyMar 26, 2010inactive

Smyrna Bank

CompanyDec 18, 1990active

Commonwealth Savingshares Corporation

CompanyFeb 5, 2013inactive

BankTennessee Bancshares Inc

CompanyMar 25, 2010inactive

First Midwest Bank

CompanyJul 9, 2004active

First Midwest Bank

CompanyFeb 8, 2022active

Platte Valley Bank

CompanyMar 6, 2017active

FAQs

Why is compliance with Enforcement Actions of the Board of Governors of the Federal Reserve System necessary?

Compliance with Enforcement Actions from the Board of Governors of the Federal Reserve System is crucial for several reasons. First, these actions are designed to maintain the integrity and stability of our financial system. When financial institutions fail to comply, they risk putting themselves, their customers, and the entire economy in jeopardy.

Which companies should comply with Enforcement Actions of the Board of Governors of the Federal Reserve System?

Companies in the banking and financial services sectors must comply with enforcement actions of the Board of Governors of the Federal Reserve System. This compliance ensures that these institutions maintain proper practices, safeguard consumer interests, and protect the overall stability of the financial system. Non-compliance can lead to significant penalties and damage to reputation.