Statements: Financial Regulation Bureau

Canonical ID: NK-Rs2zh8Lrv6PwfYndXTojdB · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:sourceUrl`		https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/finance-regulation-bureau	eng	us_sec_pause		`us-sec-pause-6dff8a1f7e535865d34816077966dfaa71708613`	2024-07-15
`LegalEntity:sourceUrl`		https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/financial-regulation-bureau	eng	us_sec_pause		`us-sec-pause-3dd52f375e994a3c6157a72755c634a9c4a4f971`	2024-07-15