Nex Systems
Company

DLG Financial Corporation

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    18 Jan 1995

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza)

    Programme US-FED-ENFfederalreserve.gov

Addresses1

  • The Woodlands, TX

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