Board of Governors of the Federal Reserve System

03/04/2021 | Press release | Archived content

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

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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