United States · Official update
Federal Reserve Board announces termination of enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc
The Federal Reserve Board on Thursday announced the termination 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 (PDF) Terminated October 21, 2026
Additional enforcement actions can be searched for here.
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Source: Federal Reserve. Text reproduced in DailyMIQ’s reading format. Images, charts, navigation, and media contact details are omitted. The source does not endorse DailyMIQ. The original is available free of charge.
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