Board of Governors of the Federal Reserve System (U.S.). Office of Inspector General. "Inspection of Federal Reserve Examination Practices For Assessing Financial Institutions' Office of Foreign Asset Control (OFAC) Compliance Programs" in Selected Reports and Investigations of the Office of Inspector General (September 28, 2007). https://fraser.stlouisfed.org/title/7181/item/678402, accessed on November 24, 2024.