Statements: Lineage Financial Network

Canonical ID: us-fed-3622f5dea876b92946911d72a157c6a096d9719a · Entity type: Company (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
`Company:address`	Franklin, Tennessee, USA	eng	us_fed_enforcements	`us-fed-3622f5dea876b92946911d72a157c6a096d9719a`	2024-12-20
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3622f5dea876b92946911d72a157c6a096d9719a`	2024-12-20
`Company:id`	416777991a57f7376fbc6ffa024ab42f6af99f98	eng	us_fed_enforcements	`us-fed-3622f5dea876b92946911d72a157c6a096d9719a`	2025-08-25
`Company:name`	Lineage Financial Network	eng	us_fed_enforcements	`us-fed-3622f5dea876b92946911d72a157c6a096d9719a`	2024-12-20
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3622f5dea876b92946911d72a157c6a096d9719a`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241219a.htm	eng	us_fed_enforcements	`us-fed-3622f5dea876b92946911d72a157c6a096d9719a`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3622f5dea876b92946911d72a157c6a096d9719a`	2024-12-20
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-3622f5dea876b92946911d72a157c6a096d9719a`	2024-12-20