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

March 5, 2021 / Source: FRB

Press Release

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