{
  "dataset": "Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated",
  "url": "https://referencesource.org/bank-enforcement-actions/",
  "feed": "https://referencesource.org/bank-enforcement-actions/changes.xml",
  "updated": "2026-08-11",
  "note": "Records grouped by the date they were added or last changed. A record's file is only rewritten when its values change, so these dates are the change history, not a re-crawl log.",
  "entries": [
    {
      "date": "2026-08-11",
      "records_changed": 1558,
      "initial_snapshot": true,
      "records": [
        {
          "id": "1989-09-25-cease-and-desist-order-national-bank-of-greece-s-a-athens-greece",
          "url": "https://referencesource.org/bank-enforcement-actions/1989-09-25-cease-and-desist-order-national-bank-of-greece-s-a-athens-greece/"
        },
        {
          "id": "1989-09-25-cease-and-desist-order-national-mortgage-bank-of-greece-astoria-ny",
          "url": "https://referencesource.org/bank-enforcement-actions/1989-09-25-cease-and-desist-order-national-mortgage-bank-of-greece-astoria-ny/"
        },
        {
          "id": "1989-09-25-civil-money-penalty-125-000-national-bank-of-greece-s-a-athens-greece",
          "url": "https://referencesource.org/bank-enforcement-actions/1989-09-25-civil-money-penalty-125-000-national-bank-of-greece-s-a-athens-greece/"
        },
        {
          "id": "1989-09-25-civil-money-penalty-2-000-000-national-mortgage-bank-of-greece-astoria-ny",
          "url": "https://referencesource.org/bank-enforcement-actions/1989-09-25-civil-money-penalty-2-000-000-national-mortgage-bank-of-greece-astoria-ny/"
        },
        {
          "id": "1990-02-16-cease-and-desist-order-bank-dagang-negara-jakarta-indonesia-and-bank-dagang-negara-los-angeles-ca",
          "url": "https://referencesource.org/bank-enforcement-actions/1990-02-16-cease-and-desist-order-bank-dagang-negara-jakarta-indonesia-and-bank-dagang-negara-los-angeles-ca/"
        },
        {
          "id": "1990-02-26-cease-and-desist-order-bank-of-new-england-corporation-boston-ma",
          "url": "https://referencesource.org/bank-enforcement-actions/1990-02-26-cease-and-desist-order-bank-of-new-england-corporation-boston-ma/"
        },
        {
          "id": "1990-08-13-cease-and-desist-order-columbia-bank-avondale-az",
          "url": "https://referencesource.org/bank-enforcement-actions/1990-08-13-cease-and-desist-order-columbia-bank-avondale-az/"
        },
        {
          "id": "1990-11-26-civil-money-penalty-5-000-provident-bancorp-of-texas-inc-dallas-tx",
          "url": "https://referencesource.org/bank-enforcement-actions/1990-11-26-civil-money-penalty-5-000-provident-bancorp-of-texas-inc-dallas-tx/"
        },
        {
          "id": "1990-12-12-written-agreement-fairfield-county-bancorp-inc-stamford-ct",
          "url": "https://referencesource.org/bank-enforcement-actions/1990-12-12-written-agreement-fairfield-county-bancorp-inc-stamford-ct/"
        },
        {
          "id": "1990-12-18-written-agreement-citizens-first-bancorp-inc-glen-rock-nj",
          "url": "https://referencesource.org/bank-enforcement-actions/1990-12-18-written-agreement-citizens-first-bancorp-inc-glen-rock-nj/"
        },
        {
          "id": "1990-12-18-written-agreement-smyrna-bank-and-trust-company-smyrna-ga",
          "url": "https://referencesource.org/bank-enforcement-actions/1990-12-18-written-agreement-smyrna-bank-and-trust-company-smyrna-ga/"
        },
        {
          "id": "1990-12-19-cease-and-desist-order-first-state-bank-of-maple-park-maple-park-il",
          "url": "https://referencesource.org/bank-enforcement-actions/1990-12-19-cease-and-desist-order-first-state-bank-of-maple-park-maple-park-il/"
        },
        {
          "id": "1990-12-19-written-agreement-ubaf-arab-american-bank-new-york-ny",
          "url": "https://referencesource.org/bank-enforcement-actions/1990-12-19-written-agreement-ubaf-arab-american-bank-new-york-ny/"
        },
        {
          "id": "1990-12-22-written-agreement-cosmopolitan-bancorp-inc-chicago-il",
          "url": "https://referencesource.org/bank-enforcement-actions/1990-12-22-written-agreement-cosmopolitan-bancorp-inc-chicago-il/"
        },
        {
          "id": "1991-01-22-written-agreement-equimark-corporation-pittsburgh-pa",
          "url": "https://referencesource.org/bank-enforcement-actions/1991-01-22-written-agreement-equimark-corporation-pittsburgh-pa/"
        },
        {
          "id": "1991-01-28-written-agreement-first-lehigh-corporation-walnutport-pa",
          "url": "https://referencesource.org/bank-enforcement-actions/1991-01-28-written-agreement-first-lehigh-corporation-walnutport-pa/"
        },
        {
          "id": "1991-01-31-written-agreement-buffalo-bank-eleanor-wv",
          "url": "https://referencesource.org/bank-enforcement-actions/1991-01-31-written-agreement-buffalo-bank-eleanor-wv/"
        },
        {
          "id": "1991-01-31-written-agreement-sterling-bancorp-inc-eleanor-wv",
          "url": "https://referencesource.org/bank-enforcement-actions/1991-01-31-written-agreement-sterling-bancorp-inc-eleanor-wv/"
        },
        {
          "id": "1991-02-01-cease-and-desist-order-credit-commerce-american-holdings-n-v-netherlands-antilles-and-bcci",
          "url": "https://referencesource.org/bank-enforcement-actions/1991-02-01-cease-and-desist-order-credit-commerce-american-holdings-n-v-netherlands-antilles-and-bcci/"
        },
        {
          "id": "1991-02-06-written-agreement-united-american-bank-of-central-florida-orlando-fl",
          "url": "https://referencesource.org/bank-enforcement-actions/1991-02-06-written-agreement-united-american-bank-of-central-florida-orlando-fl/"
        }
      ],
      "records_not_listed": 1538
    }
  ]
}