Federal Reserve Bank Enforcement Actions API
Pricing
$100.00 / 1,000 enforcement action records
Federal Reserve Bank Enforcement Actions API
Federal Reserve enforcement actions: consent orders, civil money penalties, cease-and-desist against banks and individuals, with effective/termination dates. For bank compliance, AML/BSA, fintech legal.
Pricing
$100.00 / 1,000 enforcement action records
Rating
0.0
(0)
Developer
NexGenData
Maintained by CommunityActor stats
0
Bookmarked
2
Total users
1
Monthly active users
a day ago
Last modified
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Public Federal Reserve bank enforcement action records — organizations, individuals and actions.
Factual public records — not financial, investment or compliance advice. Screening data is provided as-is for your own compliance program.
⏰ Run this as a monitoring subscription (recommended)
Regulatory data is monitoring data. Schedule a weekly sweep (0 8 * * 1) and catch new actions as they post — an always-on official-records feed.
📊 What you get
Clean JSON, one record per action (full output has 7 fields):
effectiveDate— Effective DateterminationDate— Termination Dateindividual— IndividualindividualAffiliation— Individual AffiliationbankingOrganization— Banking Organizationaction— Actionurl— Url
Pricing: $0.100 per action (Pay-Per-Event) — about 10 actions per $1.
🤖 Use with AI agents
Point Claude, the OpenAI Agents SDK, an n8n flow or any MCP-aware client at it and pull official records on demand.
Agentic payments (x402): Supports agentic payment via x402 — agents can call this actor with USDC, no API key required.
🔗 Related regulatory actors
Financial enforcement records:
FDIC Health · FINMA/MAS/SFC · CFTC · FTC Consumer
Global enforcement (cross-market): SEC Litigation (US) · Korea FSS · Japan FSA · Taiwan FSC · HK SFC · Singapore MAS · Australia ASIC
Sanctions watchlists: OFAC SDN · UN · EU · UK HMT · Delta Monitor (hub)
Agent front doors: Sanctions Compliance MCP · Banking Stability MCP
This actor is currently private — treated and ready for review.
Public official records and enforcement data, assembled for research and monitoring.