Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order of Assessment of a Civil Money Penalty against Habib Bank AG Zurich : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
(March 25, 1998).
https://fraser.stlouisfed.org/title/9237/item/674589/content/pdf/frsbog_pr_19980325-1, accessed on March 14, 2026.