Board of Governors of the Federal Reserve System (U.S.), 1935-. "Cease and Desist Order against Banco Atlántico : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System (June 7, 1999). https://fraser.stlouisfed.org/title/9237/item/674672/content/pdf/frsbog_pr_19990607-1, accessed on May 5, 2026.