Board of Governors of the Federal Reserve System (U.S.), 1935-. "Cease and Desist Order against United Central Bank : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System (November 20, 2000). https://fraser.stlouisfed.org/title/9237/item/674829/content/pdf/frsbog_pr_20001120a-1, accessed on May 10, 2026.