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March 04, 2021

FED issues enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., & Nano Banc

For release at 11:00 a.m. EST

The FED on Thursday announced the execution of the enforcement action listed below:

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

Enforcement actions can be searched for here.

For media inquiries, call 202-452-2955.

Last Update:

March 04, 2021