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/title/5569/item/541084, accessed on November 21, 2018.
Federal Financial Institutions Examination Council (FFIEC) Supervisory Policy Adopted by Board of Governors. Regarding Assessment of Civil Money Penalties for Violation of Certain Laws.