Treasury and Federal Financial Regulators Issue Final Patriot Act Regulations on Customer Identification, Notice 2003-25
Federal Reserve Bank of Dallas. "Treasury and Federal Financial Regulators Issue Final Patriot Act Regulations on Customer Identification, Notice 2003-25," District Notices (Federal Reserve Bank of Dallas) (May 23, 2003). https://fraser.stlouisfed.org/title/5569/item/547362, accessed on March 28, 2024.