Federal Reserve Bank of Dallas. "Federal Reserve Issues Spanish Version of the 2010 FFIEC's Bank Secrecy Act/Anti-Money Laundering Examination Manual : Press Release, Notice 11-11," District Notices (Federal Reserve Bank of Dallas) (February 24, 2011). https://fraser.stlouisfed.org/title/5569/item/615944/content/pdf/frbdallas_circ_20110224_no2011-11, accessed on October 15, 2026.