Statements: Federal One Holdings, LLC

Canonical ID: us-fed-3f562808514a9bb8827b6569a23f2b22ebc8583c · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Milton, Massachusetts, USA	eng	us_fed_enforcements	`us-fed-3f562808514a9bb8827b6569a23f2b22ebc8583c`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3f562808514a9bb8827b6569a23f2b22ebc8583c`	2024-12-05
`Company:id`	d5ba05771115616fbfd09653b280e32808af845a	eng	us_fed_enforcements	`us-fed-3f562808514a9bb8827b6569a23f2b22ebc8583c`	2025-08-25
`Company:name`	Federal One Holdings, LLC	eng	us_fed_enforcements	`us-fed-3f562808514a9bb8827b6569a23f2b22ebc8583c`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3f562808514a9bb8827b6569a23f2b22ebc8583c`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170801a.htm	eng	us_fed_enforcements	`us-fed-3f562808514a9bb8827b6569a23f2b22ebc8583c`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3f562808514a9bb8827b6569a23f2b22ebc8583c`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-3f562808514a9bb8827b6569a23f2b22ebc8583c`	2024-12-05