Federal Reserve Bank of New York. "Proposed Amendment to the Treasury's Bank Secrecy Act Regulations," Federal Reserve Bank of New York Circulars (October 2, 1990). https://fraser.stlouisfed.org/title/466/item/530402, accessed on April 24, 2024.
Federal Reserve Bank of New York. "Proposed Amendment to the Treasury's Bank Secrecy Act Regulations," Federal Reserve Bank of New York Circulars (October 2, 1990). https://fraser.stlouisfed.org/title/466/item/530402, accessed on April 24, 2024.