Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
DLG Financial Corporation, The Woodlands, TX
What is the action for DLG Financial Corporation, The Woodlands, TX?
For DLG Financial Corporation, The Woodlands, TX, action is Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza); effective date is 1995-01-18, verified against its source on 2026-08-11.
1995-01-18,,,,"DLG Financial Corporation, The Woodlands, TX","Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza)",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- DLG Financial Corporation, The Woodlands, TX verified
- Action
- Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza) verified
- Effective date
- 1995-01-18 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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