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 : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
(February 13, 1997).
https://fraser.stlouisfed.org/title/9237/item/674493/content/pdf/frsbog_pr_19970213-1, accessed on May 17, 2026.