Board of Governors of the Federal Reserve System (U.S.), 1935-. "Enforcement action against Credit Lyonnais, S.A. : Release" in Press Releases of the Board of Governors of the Federal Reserve System (January 8, 2004). https://fraser.stlouisfed.org/title/9237/item/675158/content/pdf/frsbog_pr_20040108a, accessed on May 10, 2026.