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Team Financial Acquisition Subsidiary, Inc.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-16
Team Financial Acquisition Subsidiary, Inc. is a shell-name for a corporate structure, so it matters more to lawyers and deal watchers than to ordinary customers. By our assessment, the point of a subsidiary like this is to sit inside an acquisition or merger setup and hold assets or operations while the larger transaction is arranged. That makes it useful in a narrow, technical way, but it also means there is little consumer-facing identity to judge. In practice these entities are paper-heavy and context-heavy, with meaning that comes from the parent deal rather than from a public brand. It sits in the M&A and holding-company corner of the banking world, not in everyday retail banking. People who need to follow corporate structure may care; anyone looking for a normal bank relationship probably will not.
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