Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order to Cease and Desist against Habib Bank AG Zurich and Habib Banks Los Angeles branch. Order of Assessment of a Civil Money Penalty against Habib Bank AG Zurich" in Press Releases of the Board of Governors of the Federal Reserve System
(July 7, 1992).
https://fraser.stlouisfed.org/title/9237/item/692393, accessed on July 19, 2026.