Board of Governors of the Federal Reserve System (U.S.), 1935-. "Cease and Desist Order against Gulf Bank : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
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https://fraser.stlouisfed.org/title/9237/item/674945/content/pdf/frsbog_pr_20011128-1, accessed on May 9, 2026.