# DLG Financial Corporation, The Woodlands, TX — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza) _(verified: appears in the quote below)_
- **Effective date:** 1995-01-18 _(verified: appears in the quote below)_

## 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,,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).