Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order of Assessment of a Civil Money Penalty against Bosshard Banco, Ltd., and Jeff Gray" in Press Releases of the Board of Governors of the Federal Reserve System
(September 29, 1993).
https://fraser.stlouisfed.org/title/9237/item/692755, accessed on May 30, 2026.