Statements: 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

Canonical ID: us-fed-daae76f5a2f3b58d2b11f317cee15c6a8823a7c5 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	63a9afca88989c28f056004d5bc561603786429e	eng	us_fed_enforcements	`us-fed-daae76f5a2f3b58d2b11f317cee15c6a8823a7c5`	2025-08-22
`Article:publishedAt`	2025-04-01	eng	us_fed_enforcements	`us-fed-daae76f5a2f3b58d2b11f317cee15c6a8823a7c5`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20250401a.htm	eng	us_fed_enforcements	`us-fed-daae76f5a2f3b58d2b11f317cee15c6a8823a7c5`	2025-08-22
`Article: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	eng	us_fed_enforcements	`us-fed-daae76f5a2f3b58d2b11f317cee15c6a8823a7c5`	2025-08-22