Board of Governors of the Federal Reserve System (U.S.), 1935-. "Federal Reserve Board issues enforcement actions against former employee of Bank of Hawaii and former employee of Ally Bank and announces termination of enforcement actions with UniCredit, S.p.A. and China Construction Bank Corporation" in Press Releases of the Board of Governors of the Federal Reserve System
(June 20, 2025).
https://fraser.stlouisfed.org/title/9237/item/731643, accessed on September 12, 2026.