https://referencesource.org/bank-enforcement-actions/changes.xml
Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated — changes
2026-08-11T00:00:00Z
https://referencesource.org/bank-enforcement-actions/#changes-2026-08-11Initial snapshot — 1,558 records2026-08-11T00:00:00Z1989-09-25-cease-and-desist-order-national-bank-of-greece-s-a-athens-greece: https://referencesource.org/bank-enforcement-actions/1989-09-25-cease-and-desist-order-national-bank-of-greece-s-a-athens-greece/
1989-09-25-cease-and-desist-order-national-mortgage-bank-of-greece-astoria-ny: https://referencesource.org/bank-enforcement-actions/1989-09-25-cease-and-desist-order-national-mortgage-bank-of-greece-astoria-ny/
1989-09-25-civil-money-penalty-125-000-national-bank-of-greece-s-a-athens-greece: https://referencesource.org/bank-enforcement-actions/1989-09-25-civil-money-penalty-125-000-national-bank-of-greece-s-a-athens-greece/
1989-09-25-civil-money-penalty-2-000-000-national-mortgage-bank-of-greece-astoria-ny: https://referencesource.org/bank-enforcement-actions/1989-09-25-civil-money-penalty-2-000-000-national-mortgage-bank-of-greece-astoria-ny/
1990-02-16-cease-and-desist-order-bank-dagang-negara-jakarta-indonesia-and-bank-dagang-negara-los-angeles-ca: 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/
1990-02-26-cease-and-desist-order-bank-of-new-england-corporation-boston-ma: https://referencesource.org/bank-enforcement-actions/1990-02-26-cease-and-desist-order-bank-of-new-england-corporation-boston-ma/
1990-08-13-cease-and-desist-order-columbia-bank-avondale-az: https://referencesource.org/bank-enforcement-actions/1990-08-13-cease-and-desist-order-columbia-bank-avondale-az/
1990-11-26-civil-money-penalty-5-000-provident-bancorp-of-texas-inc-dallas-tx: https://referencesource.org/bank-enforcement-actions/1990-11-26-civil-money-penalty-5-000-provident-bancorp-of-texas-inc-dallas-tx/
1990-12-12-written-agreement-fairfield-county-bancorp-inc-stamford-ct: https://referencesource.org/bank-enforcement-actions/1990-12-12-written-agreement-fairfield-county-bancorp-inc-stamford-ct/
1990-12-18-written-agreement-citizens-first-bancorp-inc-glen-rock-nj: https://referencesource.org/bank-enforcement-actions/1990-12-18-written-agreement-citizens-first-bancorp-inc-glen-rock-nj/
1990-12-18-written-agreement-smyrna-bank-and-trust-company-smyrna-ga: https://referencesource.org/bank-enforcement-actions/1990-12-18-written-agreement-smyrna-bank-and-trust-company-smyrna-ga/
1990-12-19-cease-and-desist-order-first-state-bank-of-maple-park-maple-park-il: https://referencesource.org/bank-enforcement-actions/1990-12-19-cease-and-desist-order-first-state-bank-of-maple-park-maple-park-il/
1990-12-19-written-agreement-ubaf-arab-american-bank-new-york-ny: https://referencesource.org/bank-enforcement-actions/1990-12-19-written-agreement-ubaf-arab-american-bank-new-york-ny/
1990-12-22-written-agreement-cosmopolitan-bancorp-inc-chicago-il: https://referencesource.org/bank-enforcement-actions/1990-12-22-written-agreement-cosmopolitan-bancorp-inc-chicago-il/
1991-01-22-written-agreement-equimark-corporation-pittsburgh-pa: https://referencesource.org/bank-enforcement-actions/1991-01-22-written-agreement-equimark-corporation-pittsburgh-pa/
1991-01-28-written-agreement-first-lehigh-corporation-walnutport-pa: https://referencesource.org/bank-enforcement-actions/1991-01-28-written-agreement-first-lehigh-corporation-walnutport-pa/
1991-01-31-written-agreement-buffalo-bank-eleanor-wv: https://referencesource.org/bank-enforcement-actions/1991-01-31-written-agreement-buffalo-bank-eleanor-wv/
1991-01-31-written-agreement-sterling-bancorp-inc-eleanor-wv: https://referencesource.org/bank-enforcement-actions/1991-01-31-written-agreement-sterling-bancorp-inc-eleanor-wv/
1991-02-01-cease-and-desist-order-credit-commerce-american-holdings-n-v-netherlands-antilles-and-bcci: https://referencesource.org/bank-enforcement-actions/1991-02-01-cease-and-desist-order-credit-commerce-american-holdings-n-v-netherlands-antilles-and-bcci/
1991-02-06-written-agreement-united-american-bank-of-central-florida-orlando-fl: https://referencesource.org/bank-enforcement-actions/1991-02-06-written-agreement-united-american-bank-of-central-florida-orlando-fl/
… and 1,538 more — full state at https://referencesource.org/bank-enforcement-actions/data.json