Federal Reserve Bank Enforcement Actions API

Bank Enforcement Action Tracker — OCC/FDIC/Fed API

malonestar/bank-enforcement-tracker

Bank enforcement action tracker: merges US federal bank & credit-union enforcement actions into one normalized feed. Tags each action by type (Cease & Desist, Civil Money Penalty, BSA/AML, PCA) and severity, resolves the institution to an FDIC CERT, and supports delta monitoring. Keyless.

Monitor the Federal Reserve enforcement-actions CSV and return source-backed, watchlist-annotated rows.

Scrapes the Federal Reserve Board's enforcement-action dataset from the public JSON feeds and enriches each record with page-level document links when available.

CFTC Enforcement Actions Scraper

automation-lab/cftc-enforcement-actions-scraper

Monitor CFTC enforcement actions, penalties, respondents, press releases, and linked orders for compliance research and due diligence.

Scrape every CFPB enforcement action (consent orders, penalties, restitution): title, action URL, summary and date filed. RegTech vendors, bank/fintech/lender compliance teams and consumer-finance defense lawyers use it for compliance benchmarking and client alerts. Pay per result.

Monitor CFPB enforcement actions as normalized JSON: respondent, docket, filing date, status, product categories, civil money penalties, redress amounts, and document links. For compliance teams, regtech, and law firms.

FTC Enforcement Actions Scraper

parseforge/ftc-actions-scraper

Scrape every FTC enforcement action — federal court cases, administrative actions, consent orders, refunds and settlements. Get case names, dates, citations, defendants, statutes, press release links and full documents. Perfect for legal research, compliance, and consumer protection journalism.

Track Singapore MAS enforcement actions and penalties (public records). Clean JSON for analysts, researchers and AI agents.

CFPB Enforcement Actions Scraper

automation-lab/cfpb-enforcement-actions-scraper

Extract CFPB enforcement actions with summaries, docket numbers, statuses, product tags, and PDF document links for compliance monitoring.

Live feed of CFTC press releases, enforcement actions, settled orders, civil penalties, and regulatory proceedings from cftc.gov. For derivatives compliance, swap dealers, FCMs, and regulatory journalism.