Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order to Cease and Desist against Kwai Por Au : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
(May 16, 1997).
https://fraser.stlouisfed.org/title/9237/item/674519/content/pdf/frsbog_pr_19970516a-1, accessed on September 4, 2026.