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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 |
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.