Continued Attempts to Perpetrate Fraudulent Transfer of Funds, Circular No. 77-35
Federal Reserve Bank of Dallas. "Continued Attempts to Perpetrate Fraudulent Transfer of Funds, Circular No. 77-35," District Notices (Federal Reserve Bank of Dallas) (March 7, 1977). https://fraser.stlouisfed.org/title/5569/item/542296, accessed on May 12, 2024.