Statements: Written agreement with TFC Holding Company

Canonical ID: us-fed-9c90554dc1cd0d62d9c811d35b229123f7d35c8d · 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:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090415a.htm	eng	us_fed_enforcements		`us-fed-9c90554dc1cd0d62d9c811d35b229123f7d35c8d`	2025-08-22