# 2020-01-22 — Joe Frank Rodriguez

> Federal Reserve enforcement · **2020-01-22** · effective 2024-12-05 · terminated 2026-09-11



## Key facts

- **Action ID:** us-fed-8fc886c02ba393552ec7915f4348206f2a67caaf
- **Subject:** Joe Frank Rodriguez
- **Banking organization:** 
- **Individual:** Joe Frank Rodriguez
- **Action type:** 2020-01-22
- **Effective date:** 2024-12-05
- **Termination date:** 2026-09-11

## Primary source

Federal Reserve enforcement actions: https://www.federalreserve.gov/supervisionreg/enforcement-actions.htm

## Citation

> Board of Governors of the Federal Reserve System, enforcement action us-fed-8fc886c02ba393552ec7915f4348206f2a67caaf against Joe Frank Rodriguez, 2020-01-22, effective 2024-12-05. Retrieved via AI Analytics 2026-09-27 from https://api.ai-analytics.org/fed-enforcement/us-fed-8fc886c02ba393552ec7915f4348206f2a67caaf. Licensed CC0.

---

*[Fed enforcement dataset](/datasets/fed-enforcement) · [Run full KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=Joe%20Frank%20Rodriguez) · CC0 1.0*