Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; Nano Banc
What is the action for 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; document type is Press Release, verified against its source on 2026-08-11.
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.