Board of Governors of the Federal Reserve System (U.S.), 1935-. "Federal Reserve Board issues enforcement action and fines the Industrial and Commercial Bank of China Ltd. and its New York branch approximately $2.4 million for their unauthorized use and disclosure of confidential supervisory information" in Press Releases of the Board of Governors of the Federal Reserve System
(January 19, 2024).
https://fraser.stlouisfed.org/title/9237/item/731570, accessed on August 18, 2026.