Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order to cease and desist and civil money penalty against Citigroup, Inc., and CitiFinancial Credit Company : Release" in Press Releases of the Board of Governors of the Federal Reserve System
(May 27, 2004).
https://fraser.stlouisfed.org/title/9237/item/675199/content/pdf/frsbog_pr_20040527, accessed on March 14, 2026.