Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order of Assessment of a Civil Money Penalty against Leonard S. Sands and Cease and Desist Order against Ada P. Sands" in Press Releases of the Board of Governors of the Federal Reserve System (May 27, 1993). https://fraser.stlouisfed.org/title/9237/item/692667, accessed on October 7, 2026.