Statements: Nano Financial Holdings, Inc.

Canonical ID: us-fed-a48fd4f4f01af11a8ac38ebfb2c306e2c49a91d7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Irvine, California	eng	us_fed_enforcements	`us-fed-a48fd4f4f01af11a8ac38ebfb2c306e2c49a91d7`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-a48fd4f4f01af11a8ac38ebfb2c306e2c49a91d7`	2024-12-05
`Company:id`	d28f550cb5636cfe8de4a1e21b655cebee54e444	eng	us_fed_enforcements	`us-fed-a48fd4f4f01af11a8ac38ebfb2c306e2c49a91d7`	2025-08-25
`Company:name`	Nano Financial Holdings, Inc.	eng	us_fed_enforcements	`us-fed-a48fd4f4f01af11a8ac38ebfb2c306e2c49a91d7`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a48fd4f4f01af11a8ac38ebfb2c306e2c49a91d7`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210304a.htm	eng	us_fed_enforcements	`us-fed-a48fd4f4f01af11a8ac38ebfb2c306e2c49a91d7`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a48fd4f4f01af11a8ac38ebfb2c306e2c49a91d7`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-a48fd4f4f01af11a8ac38ebfb2c306e2c49a91d7`	2024-12-05