Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order to Cease and Desist against United Mizrahi Bank, Ltd., and United Mizrahi Banks Los Angeles branch. Order of Assessment of a Civil Money Penalty against United Mizrahi Bank" in Press Releases of the Board of Governors of the Federal Reserve System
(October 1, 1993).
https://fraser.stlouisfed.org/title/9237/item/692758, accessed on August 18, 2026.