Board of Governors of the Federal Reserve System (U.S.), 1935-. "Temporary Order to Cease and Desist and Notice of Charges and Hearing against Daiwa Bank, Limited, and its New York branch" in Press Releases of the Board of Governors of the Federal Reserve System
(October 2, 1995).
https://fraser.stlouisfed.org/title/9237/item/693357, accessed on October 10, 2026.