Federal Reserve Bank of New York. "Offshore Shell Banks Operating in California Without Proper Registration," Federal Reserve Bank of New York Circulars (April 10, 1987). https://fraser.stlouisfed.org/title/466/item/527893, accessed on May 19, 2024.
Federal Reserve Bank of New York. "Offshore Shell Banks Operating in California Without Proper Registration," Federal Reserve Bank of New York Circulars (April 10, 1987). https://fraser.stlouisfed.org/title/466/item/527893, accessed on May 19, 2024.