Board of Governors of the Federal Reserve System (U.S.), 1935-. "Cease and Desist Order and Civil Money Penalty against U.S. Trust Corporation : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
(July 13, 2001).
https://fraser.stlouisfed.org/title/9237/item/674459/content/pdf/frsbog_pr_20010713-1, accessed on May 10, 2026.