Board of Governors of the Federal Reserve System (U.S.), 1935-. "Federal Reserve Board issues enforcement action and fines Metropolitan Commercial Bank approximately $14.5 million for violations of customer identification rules and for deficient third-party risk management practices" in Press Releases of the Board of Governors of the Federal Reserve System
(October 19, 2023).
https://fraser.stlouisfed.org/title/9237/item/731889, accessed on September 9, 2026.