Board of Governors of the Federal Reserve System (U.S.), 1935-. "Civil money penalty against Citizens Bank and Trust Company : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
(June 4, 2003).
https://fraser.stlouisfed.org/title/9237/item/675091/content/pdf/frsbog_pr_20030604-1, accessed on May 16, 2026.