Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc · Cease and Desist Order · 2022-01-18
What is the termination date for Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc · Cease and Desist Order · 2022-01-18?
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; document type is Press Release, verified against its source on 2026-11-03.
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
- 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
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.