Statements: Financial Protection Intelligence Unit

Canonical ID: us-sec-pause-fbe9eaf4172103f6d4c61c7d465e6fbb1f2f7de2 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPearl Street, New York, NY 10038engus_sec_pauseus-sec-pause-fbe9eaf4172103f6d4c61c7d465e6fbb1f2f7de2
LegalEntity:emailenforcement@fpiugov.orgengus_sec_pauseus-sec-pause-fbe9eaf4172103f6d4c61c7d465e6fbb1f2f7de2
LegalEntity:id442fc1e96252f130a44ef537f25540e18dad80dfengus_sec_pauseus-sec-pause-fbe9eaf4172103f6d4c61c7d465e6fbb1f2f7de2
LegalEntity:nameFinancial Protection Intelligence Unitengus_sec_pauseus-sec-pause-fbe9eaf4172103f6d4c61c7d465e6fbb1f2f7de2
LegalEntity:notesFax: 212-916-1531engus_sec_pauseus-sec-pause-fbe9eaf4172103f6d4c61c7d465e6fbb1f2f7de2
LegalEntity:phone212-918-2082engus_sec_pauseus-sec-pause-fbe9eaf4172103f6d4c61c7d465e6fbb1f2f7de2
LegalEntity:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/financial-protection-intelligence-unitengus_sec_pauseus-sec-pause-fbe9eaf4172103f6d4c61c7d465e6fbb1f2f7de2
LegalEntity:topicscrime.fraudengus_sec_pauseus-sec-pause-fbe9eaf4172103f6d4c61c7d465e6fbb1f2f7de2
LegalEntity:website http://www.fpiugov.org/engus_sec_pauseus-sec-pause-fbe9eaf4172103f6d4c61c7d465e6fbb1f2f7de2
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