Federal Reserve Bank of Dallas. "Federal Reserve Board and FinCEN Seek Comments on Bank Secrecy Act Definitions : Joint Press Release, Notice 12-61," District Notices (Federal Reserve Bank of Dallas) (November 30, 2012). https://fraser.stlouisfed.org/title/5569/item/616069/content/pdf/frbdallas_circ_20121130_no2012-61, accessed on October 11, 2026.