Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order of assessment of a civil money penalty against Five Points Bank : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
(November 15, 2004).
https://fraser.stlouisfed.org/title/9237/item/675257/content/pdf/frsbog_pr_20041115-1, accessed on September 16, 2026.