Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order to Cease and Desist against Banco Latino C.A., S.A.C.A., and Banco Latino International" in Press Releases of the Board of Governors of the Federal Reserve System
(December 23, 1994).
https://fraser.stlouisfed.org/title/9237/item/693136, accessed on October 11, 2026.