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Amendment to Bank Secrecy Act Regulations, Circular No. 78-79

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Federal Reserve Bank of Dallas. "Amendment to Bank Secrecy Act Regulations, Circular No. 78-79," District Notices (Federal Reserve Bank of Dallas) (June 14, 1978). https://fraser.stlouisfed.org/scribd/?item_id=542488&filepath=/files/docs/historical/frbdal/circulars/frbdallas_circ_19780614_no78-079.pdf, accessed on December 17, 2017.

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Treasury Department's Financial Recordkeeping and Reporting of Currency and Foreign Transactions.

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