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Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico and announces termination of enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc

Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico and announces termination of enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2025-04-01				[sources]
Title	Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico and announces termination of enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-22	Last processed	2026-02-14	First seen	2025-08-22

Relationships

Related entities
Entity	Date
Nicolas Perez Alvarado Regulator action	2025-04-01

Data sources

US Federal Reserve Enforcement Actions4,672

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

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