Board of Governors of the Federal Reserve System (U.S.), 1935-. "Final Decision and Order of Prohibition against Massimiliano Locci : Release" in Press Releases of the Board of Governors of the Federal Reserve System
(December 8, 1997).
https://fraser.stlouisfed.org/title/9237/item/674565/content/pdf/frsbog_pr_19971208a, accessed on April 11, 2026.