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

The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below:Consent prohibition order against Nicolás Pérez AlvaradoAlso on Tuesday, the Board announced the termination of the enforcement action listed below:Allegiant United Holdings, LLC, Irvine, California, Nano Financial Holdings, Inc., Irvine, California, and Nano Banc, Irvine, CaliforniaAdditional enforcement actions can be searched for For media inquiries, please email