Statements: TFC Holding Company

Canonical ID: us-fed-3af25f0d92af4dacbe41bb4e06faa733ebeabe46 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Alhambra, California, United States	eng	us_fed_enforcements	`us-fed-3af25f0d92af4dacbe41bb4e06faa733ebeabe46`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3af25f0d92af4dacbe41bb4e06faa733ebeabe46`	2024-12-05
`Company:id`	354cb6599a045a640db4dff6ce07f96ff9a02be9	eng	us_fed_enforcements	`us-fed-3af25f0d92af4dacbe41bb4e06faa733ebeabe46`	2025-08-25
`Company:name`	TFC Holding Company	eng	us_fed_enforcements	`us-fed-3af25f0d92af4dacbe41bb4e06faa733ebeabe46`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3af25f0d92af4dacbe41bb4e06faa733ebeabe46`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090415a.htm	eng	us_fed_enforcements	`us-fed-3af25f0d92af4dacbe41bb4e06faa733ebeabe46`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3af25f0d92af4dacbe41bb4e06faa733ebeabe46`	2024-12-05