Statements: Cease and desist order against Asian Financial Corporation

Canonical ID: us-fed-44e8f0a42ff3f4a31866a493ff62f171ebc615af · Entity type: Article (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
`Article:id`	8e77761c58f7f60a1a62dd9ef0c597ac56d630bd	eng	us_fed_enforcements	`us-fed-44e8f0a42ff3f4a31866a493ff62f171ebc615af`	2025-08-22
`Article:publishedAt`	2006-03-08	eng	us_fed_enforcements	`us-fed-44e8f0a42ff3f4a31866a493ff62f171ebc615af`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060308a.htm	eng	us_fed_enforcements	`us-fed-44e8f0a42ff3f4a31866a493ff62f171ebc615af`	2025-08-22
`Article:title`	Cease and desist order against Asian Financial Corporation	eng	us_fed_enforcements	`us-fed-44e8f0a42ff3f4a31866a493ff62f171ebc615af`	2025-08-22