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Staff Interpretive Guidance Regarding Recordkeeping Rules for Funds Transfers and Transmittals of Funds, Notice 96-59

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Federal Reserve Bank of Dallas. "Staff Interpretive Guidance Regarding Recordkeeping Rules for Funds Transfers and Transmittals of Funds, Notice 96-59," District Notices (Federal Reserve Bank of Dallas) (July 12, 1996). https://fraser.stlouisfed.org/scribd/?item_id=546647&filepath=/files/docs/historical/frbdal/circulars/frbdallas_circ_19960712_no96-059.pdf, accessed on November 21, 2017.

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Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102