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 Roberto A.F. Roberts" in Press Releases of the Board of Governors of the Federal Reserve System (January 6, 1997). https://fraser.stlouisfed.org/title/9237/item/674482, accessed on March 18, 2025.