Board of Governors of the Federal Reserve System (U.S.), 1935-. "Combined Orders to Cease and Desist and Assessment of a Civil Money Penalty against Asahi Bank" in Press Releases of the Board of Governors of the Federal Reserve System
(February 13, 1997).
https://fraser.stlouisfed.org/title/9237/item/674493, accessed on January 13, 2025.