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Bank Enforcement Actions

Free

Regulatory enforcement actions against one bank.

About this dataset

Bank Enforcement Actions is a Free dataset in the Events & Enforcement group of the BankRegReports Data API. The response carries 8 documented fields.

Regulatory enforcement actions against this bank, newest first.

Pass `?include=external` to add records from a third-party research dataset where that dataset is available.

Endpoint

GET /api/v1/banks/{rssd_id}/enforcement/

Parameters

Name Required Description
rssd_id required Federal Reserve RSSD id. e.g. 852218
limit optional Max rows to return (default 50, max 200). e.g. 200
holding_company optional 1 to add the actions against the bank's holding company, each with attributed_to naming the holding company. e.g. 1
include optional string Comma-separated optional datasets to include. Supported: 'external' (adds records from a third-party research dataset where that dataset is available).

Response fields

Field Type Description
agency string, nullable
action_date string (date), nullable
action_type string, nullable
is_individual boolean, nullable
title string, nullable
link string (uri), nullable
match_confidence number (double), nullable
attributed_to string, nullable

Example request

curl "https://api.bankregreports.com/api/v1/banks/852218/enforcement/" \
  -H "Authorization: Bearer $BANKREG_API_TOKEN"

Responses are JSON in a {"data": ..., "meta": {...}} envelope. Get a token on the setup page.

Example response shape

A successful call returns HTTP 200 with a JSON body. Each row in data carries the fields below, shown with their documented types rather than sample values.

{
  "data": [
    {
      "agency": "string",
      "action_date": "string (date)",
      "action_type": "string",
      "is_individual": "boolean",
      "title": "string",
      "link": "string (uri)",
      "match_confidence": "number (double)",
      "attributed_to": "string"
    }
  ],
  "meta": { ... }
}

When to use it

Bank Enforcement Actions sits in the Events & Enforcement group of the Data API. Reach for it when your work needs this data straight from the API: it comes back as JSON you can load into a notebook, a spreadsheet or a scheduled pipeline, with the dataset key enforcement_actions naming it the same way in the REST path, the Python SDK and the OpenAPI document.

Access and authentication

This dataset is in the Free tier. Send your API token in the Authorization header as a Bearer token, using a GET request to the endpoint above. The Free plan is the first plan that includes it. Check the plan comparison for request limits, and the data update schedule for when new filings reach the API.

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Keep going

Browse every dataset, follow the setup walkthrough to make a first call, use the Excel add-in for formulas, or connect an assistant through the MCP server.

Python SDK

Install with pip install bankregreports and set BANKREG_API_TOKEN to your key.

import bankregreports

brr = bankregreports.BankReg()  # reads BANKREG_API_TOKEN
rssd_id = 852218  # JPMorgan Chase Bank, N.A.
result = brr.enforcement_actions(rssd_id=rssd_id)
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