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 : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
(February 4, 1997).
https://fraser.stlouisfed.org/title/9237/item/674489/content/pdf/frsbog_pr_19970204-1, accessed on May 13, 2026.