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 Grace Koo" in Press Releases of the Board of Governors of the Federal Reserve System
(March 28, 1997).
https://fraser.stlouisfed.org/title/9237/item/674506, accessed on June 13, 2025.