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 Ghaith R. Pharaon" in Press Releases of the Board of Governors of the Federal Reserve System (February 4, 1997). https://fraser.stlouisfed.org/title/9237/item/674489, accessed on May 16, 2025.