Federal Reserve Bank of Dallas. "Federal Reserve Issues Spanish Version of the 2010 FFIEC's Bank Secrecy Act/Anti-Money Laundering Examination Manual : Bank Secrecy Act/Anti-Money Laundering Examination Manual (Spanish), 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_bsa_amlManual, accessed on March 9, 2026.