Board of Governors of the Federal Reserve System (U.S.), 1935-. "Amended Cease and Desist Order against Banco Latino C.A., S.A.C.A. and Banco Latino International" in Press Releases of the Board of Governors of the Federal Reserve System
(December 4, 1996).
https://fraser.stlouisfed.org/title/9237/item/700570, accessed on January 17, 2026.