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Withdrawal of the Know Your Customer Regulation, Notice 1999-24

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Federal Reserve Bank of Dallas. "Withdrawal of the Know Your Customer Regulation, Notice 1999-24," District Notices (Federal Reserve Bank of Dallas) (April 23, 1999). https://fraser.stlouisfed.org/scribd/?item_id=547001&filepath=/files/docs/historical/frbdal/circulars/frbdallas_circ_19990423_no1999-024.pdf&start_page=1, accessed on September 20, 2017.

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