[US-FED-ENF] US Federal Reserve Enforcement Actions JSON

This list includes enforcement actions taken by the U.S. Federal Reserve against financial institutions and individuals for violations of banking regulations. The measures can include fines, restrictions, or bans on certain activities to ensure compliance with financial laws and regulations and maintain the stability and integrity of the U.S. banking system.

Program website:www.federalreserve.gov
Issuing authority:US Federal Reserve Board (FRB)
Issuing country:United States of America
Designated entities:
Companies1,581
People1,161

US Federal Reserve Enforcement Actions

4,671 entities · United States

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

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