Nano Banc holds a state banking license (License #2332) and is subject to DFPI enforcement, suggesting it operates as a licensed depository institution, but the update lacks specific details about retail banking products or services offered.
Without clarity on whether Nano Banc offers investment services, asset management, or other specialized financial services beyond standard banking, Investment Services cannot be confidently assigned as a secondary tag.
Specialism
The update describes a formal Consent Order issued by a state regulator against a named financial institution, representing a confirmed enforcement action with regulatory compliance implications.
Mandatory inheritance: Enforcement actions trigger Supervision as a parent tag, reflecting the regulator's ongoing oversight of the firm's compliance and operations.
2026-03-10 17:54:09·ataylor@vixio.com
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TITLE: California Department of Financial Protection and Innovation Issues Consent Order Against Nano Banc
BODY:
On March 6, 2026, the California Department of Financial Protection and Innovation (DFPI) issued a Consent Order against Nano Banc (License #2332), marking the most recent regulatory action against the entity.
Nano Banc has been subject to multiple enforcement actions by the DFPI since February 24, 2021, when the initial action was taken. The regulatory history includes a Cease and Desist Order issued on December 15, 2021, followed by an additional Order on May 2, 2022. On April 10, 2025, the DFPI issued a Termination of Order, which was subsequently followed by the March 2026 Consent Order. The sequence of enforcement actions indicates ongoing regulatory oversight and compliance concerns regarding Nano Banc's operations in California.
The Consent Order represents a formal agreement between the DFPI and Nano Banc regarding regulatory compliance matters. Interested parties seeking additional information about this enforcement action or Nano Banc's regulatory status can contact the DFPI's Consumer Services Office at 1-866-275-2677 or access the full company profile and associated documentation through the DFPI's official records.
**REFERENCES:**
California Department of Financial Protection and Innovation. Actions and Orders: Nano Banc. Available at: https://dfpi.ca.gov/