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 : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
(March 28, 1997).
https://fraser.stlouisfed.org/title/9237/item/674506/content/pdf/frsbog_pr_19970328-1, accessed on September 12, 2026.