Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order of Assessment of a Civil Money Penalty against DLG Financial Corp. and Order of Prohibition against Daniel S. De La Garza" in Press Releases of the Board of Governors of the Federal Reserve System (January 18, 1995). https://fraser.stlouisfed.org/title/9237/item/693158, accessed on August 7, 2026.