Allegiant United Holdings, LLC
Regulator actionUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 18 Jan 2022
- Ended
- 20 Mar 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 24 Feb 2021
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
Federal Reserve Board issues enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc
2021-03-04
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210304a.htmFederal Reserve Board issues enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc, and announces termination of enforcement actions with Iowa Prairie Bank and Mariner's Bancorp
2022-01-18
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220118a.htm
Addresses1
Irvine, California
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