Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received

Board Actions PDF

Actions taken during the week ending April 5, 2025

Enforcement

Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; and Nano Banc, all of Irvine, California -- cease-and-desist order dated January 18, 2022, terminated March 20, 2025.
Announced: April 1, 2025

Banco Popular de Puerto Rico, San Juan, Puerto Rico -- consent order of prohibition against Nicolas Perez Alvarado, a former institution-affiliated party.
Announced: April 1, 2025

Last Update: April 10, 2025