TFC Holding Company, Alhambra, California

For TFC Holding Company, Alhambra, California, action is Written Agreement; effective date is 2009-04-07; termination date is 2014-03-06; board document is /newsevents/pressreleases/enforcement20090415a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: TFC Holding Company, Alhambra, California verified
Action: Written Agreement verified
Effective date: 2009-04-07 verified
Termination date: 2014-03-06 verified
Board document: /newsevents/pressreleases/enforcement20090415a.htm verified
Document type: Press Release verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2009-04-07,2014-03-06,,,"TFC Holding Company, Alhambra, California",Written Agreement,/newsevents/pressreleases/enforcement20090415a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.