Statements: LegacyTexas Group, Inc.

Canonical ID: us-fed-d5d397d72214434e158b5d9a38e608bf830ce380 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Plano, Texas, United States	eng	us_fed_enforcements	`us-fed-d5d397d72214434e158b5d9a38e608bf830ce380`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-d5d397d72214434e158b5d9a38e608bf830ce380`	2024-12-05
`Company:id`	8c07d3645b07381147419c0c7c7b0a7bad5db225		us_fed_enforcements	`us-fed-d5d397d72214434e158b5d9a38e608bf830ce380`	2025-08-25
`Company:name`	LegacyTexas Group, Inc.	eng	us_fed_enforcements	`us-fed-d5d397d72214434e158b5d9a38e608bf830ce380`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d5d397d72214434e158b5d9a38e608bf830ce380`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090827a.htm		us_fed_enforcements	`us-fed-d5d397d72214434e158b5d9a38e608bf830ce380`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-d5d397d72214434e158b5d9a38e608bf830ce380`	2024-12-05