DLG Financial Corporation, The Woodlands, TX · Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza) · 1995-01-18
What is the action for DLG Financial Corporation, The Woodlands, TX · Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza) · 1995-01-18?
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 2026-11-03.
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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