Board of Governors of the Federal Reserve System (U.S.), 1935-. "Interagency Policy regarding the Assessment of Civil Money Penalties by the Federal Financial Institutions Regulatory Agencies" in Press Releases of the Board of Governors of the Federal Reserve System (July 31, 1980). https://fraser.stlouisfed.org/title/9237/item/695083, accessed on October 13, 2026.