Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order of Assessment of Civil Money Penalty against Banco Popular de Puerto Rico : Release" in Press Releases of the Board of Governors of the Federal Reserve System (June 21, 1999). https://fraser.stlouisfed.org/title/9237/item/674675/content/pdf/frsbog_pr_19990621, accessed on March 15, 2026.