Federal Reserve Bank of Dallas. "Agencies Issue Additional Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Sandy : Financial Crimes Enforcement Network's Advisory FIN-2006-A001, Notice 12-58," District Notices (Federal Reserve Bank of Dallas) (November 19, 2012). https://fraser.stlouisfed.org/title/5569/item/616066/content/pdf/frbdallas_circ_20121119_no2012-58_fin2006a001, accessed on March 13, 2026.