Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc

For Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc, action is Cease and Desist Order; effective date is 2022-01-18; termination date is 2025-03-20; board document is /newsevents/pressreleases/enforcement20220118a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc verified
Action: Cease and Desist Order verified
Effective date: 2022-01-18 verified
Termination date: 2025-03-20 verified
Board document: /newsevents/pressreleases/enforcement20220118a.htm verified
Document type: Press Release verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2022-01-18,2025-03-20,,,"Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc",Cease and Desist Order,/newsevents/pressreleases/enforcement20220118a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.