Board of Governors of the Federal Reserve System (U.S.), 1935-. "Board has transferred civil money penalty assessed against Kamal Adham to the U.S. Treasury" in Press Releases of the Board of Governors of the Federal Reserve System
(September 24, 1993).
https://fraser.stlouisfed.org/title/9237/item/692751, accessed on May 11, 2026.