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.

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

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

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

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.