Board of Governors of the Federal Reserve System (U.S.), 1935-. "Final Decision and Order of Prohibition and Restitution against Ricardo Carrasco : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System (December 16, 1998). https://fraser.stlouisfed.org/title/9237/item/674640/content/pdf/frsbog_pr_19981216c-1, accessed on April 6, 2026.