Board of Governors of the Federal Reserve System (U.S.), 1935-. "Combined Orders of Prohibition and Assessment of Civil Money Penalty against John E. Colley : Release" in Press Releases of the Board of Governors of the Federal Reserve System (February 13, 1998). https://fraser.stlouisfed.org/title/9237/item/674581/content/pdf/frsbog_pr_19980213, accessed on May 10, 2026.