Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order to Cease and Desist and Order of Assessment of a Civil Money Penalty against American Express Bank International" in Press Releases of the Board of Governors of the Federal Reserve System
(November 1, 1993).
https://fraser.stlouisfed.org/title/9237/item/692774, accessed on March 3, 2026.