Federal Reserve Bank Enforcement Actions API

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.

📊 Sample Output

effectiveDate	individual	individualAffiliation	bankingOrganization	action	url
2026-09-16	Renee Nicole Brown	Sandy Spring Bank, Olney, Maryland			/newsevents/pressreleases/enforcement20260924a.htm
2026-09-09	Charles Alan Wright	Northstar Bank, Bad Axe, Michigan		Prohibition from Banking	/newsevents/pressreleases/enforcement20260918a.htm
2026-09-09	Elvisha White	Regions Bank, Birmingham, Alabama		Prohibition from Banking	/newsevents/pressreleases/enforcement20260918a.htm
2026-09-09	Stephanie K. Hudders	American Express Travel Related Services Company, Inc., New York, New…		Prohibition from Banking	/newsevents/pressreleases/enforcement20260918a.htm
2026-08-24	Gadiel Rosario-Alvarado	Banco Popular de Puerto Rico, San Juan, Puerto Rico		Prohibition from Banking	/newsevents/pressreleases/enforcement20260827a.htm
2026-08-14			SouthPoint Bancshares, Inc., Birmingham, Alabama	Written Agreement	/newsevents/pressreleases/enforcement20260820b.htm

Real rows from run 2KCZCfdSWztgbBAhM on build 0.0.16 (2026-09-25), unedited apart from masked emails/phones and shortened long text; fields the source does not publish are empty.

⚙️ Sample inputs

This is the Store example input — the same input Apify's automated check runs — so it is proven to return rows on the current build. Paste it into the input form, or send it through the API, CLI or a schedule:

{
  "maxResults": 2000
}

🔧 Input reference

Field	Type	Default	What it does
organizationContains	string		Filter by banking organization name.
actionContains	string		Filter by action type text.
maxResults	integer	2000	Max actions.

🧾 JSON sample record

One real record from run 2KCZCfdSWztgbBAhM (emails/phones masked, long text shortened):

{
  "effectiveDate": "2026-09-16",
  "terminationDate": "",
  "individual": "Renee Nicole Brown",
  "individualAffiliation": "Sandy Spring Bank, Olney, Maryland",
  "bankingOrganization": "",
  "action": "",
  "url": "/newsevents/pressreleases/enforcement20260924a.htm"
}

💰 Pricing

Event	Price (USD)	When it is charged
Enforcement action record (apify-default-dataset-item)	$0.1	Charged per Federal Reserve enforcement action record returned (effectiveDate, terminationDate, individual, individualAffiliation, bankingO…

Pay-per-event: you pay only for what the run delivers. A run that delivers nothing bills no result events (only the actor-start event, when the actor defines one). Example: a run that delivers 100 results costs 100 × $0.1 = $10.00 plus the start fee.

🔗 Related Actors

More from the NexGenData US government, courts & regulators family:

• FDIC Bank Leads — US Bank Directory & Contacts API
• FEC Campaign Finance Records — Contributions API
• FEC Independent Expenditures — PAC Spending API
• US Federal Contract Spending Intelligence API
• US Federal Grant Opportunities — Grants.gov API
• Federal Litigation Records — PACER/RECAP Data API

46 more in this family on the NexGenData Store page.

⏰ 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 Date
• terminationDate — Termination Date
• individual — Individual
• individualAffiliation — Individual Affiliation
• bankingOrganization — Banking Organization
• action — Action
• url — 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.