Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order to Cease and Desist against Lombard Bank, Ltd., Lombard Credit Corporation, Ruy Delgado, Alvaro Machado, and Alex Laycayo" in Press Releases of the Board of Governors of the Federal Reserve System
(August 15, 1994).
https://fraser.stlouisfed.org/title/9237/item/693011, accessed on August 11, 2026.