Federal Reserve Bank of Dallas. "Bank Secrecy Act Examination Procedures, Notice 2004-50," District Notices (Federal Reserve Bank of Dallas) (August 10, 2004). https://fraser.stlouisfed.org/title/5569/item/547457, accessed on December 5, 2023.
Federal Reserve Bank of Dallas. "Bank Secrecy Act Examination Procedures, Notice 2004-50," District Notices (Federal Reserve Bank of Dallas) (August 10, 2004). https://fraser.stlouisfed.org/title/5569/item/547457, accessed on December 5, 2023.