Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order of assessment of a civil money penalty against Gulf Bank : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
(November 4, 2003).
https://fraser.stlouisfed.org/title/9237/item/675131/content/pdf/frsbog_pr_20031104-1, accessed on August 8, 2026.