Statements: NOVA Financial Holdings, Inc.

Canonical ID: us-fed-67084e9ee8691cd696ad587ebe4729b6ef414d79 · 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`	Berwyn, Pennsylvania, United States	eng	us_fed_enforcements	`us-fed-67084e9ee8691cd696ad587ebe4729b6ef414d79`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-67084e9ee8691cd696ad587ebe4729b6ef414d79`	2024-12-05
`Company:id`	bf360225df46d8d25e1d02fba45ebf07ec164e61	eng	us_fed_enforcements	`us-fed-67084e9ee8691cd696ad587ebe4729b6ef414d79`	2025-08-25
`Company:name`	NOVA Financial Holdings, Inc.	eng	us_fed_enforcements	`us-fed-67084e9ee8691cd696ad587ebe4729b6ef414d79`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-67084e9ee8691cd696ad587ebe4729b6ef414d79`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100726a.htm	eng	us_fed_enforcements	`us-fed-67084e9ee8691cd696ad587ebe4729b6ef414d79`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-67084e9ee8691cd696ad587ebe4729b6ef414d79`	2024-12-05