Statements: SouthwestUSA Corporation

Canonical ID: us-fed-44360f38cb37ed65527b75d06142ea48ce8fedd0 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Las Vegas, Nevada	eng	us_fed_enforcements	`us-fed-44360f38cb37ed65527b75d06142ea48ce8fedd0`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-44360f38cb37ed65527b75d06142ea48ce8fedd0`	2024-12-05
`Company:id`	c2b47ac7f8b1011d53c48cf7559cbe7327c5f994	eng	us_fed_enforcements	`us-fed-44360f38cb37ed65527b75d06142ea48ce8fedd0`	2025-08-25
`Company:name`	SouthwestUSA Corporation	eng	us_fed_enforcements	`us-fed-44360f38cb37ed65527b75d06142ea48ce8fedd0`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-44360f38cb37ed65527b75d06142ea48ce8fedd0`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100609a.htm	eng	us_fed_enforcements	`us-fed-44360f38cb37ed65527b75d06142ea48ce8fedd0`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-44360f38cb37ed65527b75d06142ea48ce8fedd0`	2024-12-05