March 04, 2021

Federal Reserve Board issues enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc

For release at 11:00 a.m. EST

The Federal Reserve Board on Thursday announced the execution of the enforcement action listed below:

Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California
Written Agreement dated February 24, 2021

Enforcement actions can be searched for here.

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Last Update: March 04, 2021