Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order of Prohibition against Francisco Moncaleano : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
(May 16, 1997).
https://fraser.stlouisfed.org/title/9237/item/674518/content/pdf/frsbog_pr_19970516-1, accessed on July 20, 2026.