Federal Reserve Bank of Dallas. "Policy Regarding Assessment of Civil Money Penalties, Circular No. 80-156," District Notices (Federal Reserve Bank of Dallas) (August 11, 1980). https://fraser.stlouisfed.org/scribd/?item_id=541084&filepath=/files/docs/historical/frbdal/circulars/frbdallas_circ_19800811_no80-156.pdf, accessed on December 14, 2017.
Federal Financial Institutions Examination Council (FFIEC) Supervisory Policy Adopted by Board of Governors. Regarding Assessment of Civil Money Penalties for Violation of Certain Laws.