Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California · Written Agreement · 2021-02-24
What is the document type for Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California · Written Agreement · 2021-02-24?
For Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California, action is Written Agreement; effective date is 2021-02-24; document type is Press Release, verified against its source on 2026-11-03.
2021-02-24,,,,"Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California",Written Agreement,/newsevents/pressreleases/enforcement20210304a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California verified
- Action
- Written Agreement verified
- Effective date
- 2021-02-24 verified
- Board document
- /newsevents/pressreleases/enforcement20210304a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.