Board of Governors of the Federal Reserve System (U.S.), 1935-. "Cease and Desist Order and Civil Money Penalty against the State Bank of India : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System (November 14, 2001). https://fraser.stlouisfed.org/title/9237/item/674450/content/pdf/frsbog_pr_20011114-1, accessed on May 15, 2026.