Board of Governors of the Federal Reserve System (U.S.), 1935-. "Cease and Desist Order against Kenneth Goglia : Release" in Press Releases of the Board of Governors of the Federal Reserve System (July 23, 2001). https://fraser.stlouisfed.org/title/9237/item/674911/content/pdf/frsbog_pr_20010723, accessed on May 13, 2026.