Board of Governors of the Federal Reserve System (U.S.), 1935-. "Combined Cease and Desist Order and Assessment of a Civil Money Penalty against Mitchell A. Vasquez" in Press Releases of the Board of Governors of the Federal Reserve System (February 29, 1996). https://fraser.stlouisfed.org/title/9237/item/700379, accessed on May 19, 2026.