Federal Reserve Bank of Dallas. "FinCEN, Federal Reserve Finalize Rule Amending Definitions in the Bank Secrecy Act : Joint Press Release, Notice 13-44,"
District Notices (Federal Reserve Bank of Dallas)
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https://fraser.stlouisfed.org/title/5569/item/616116/content/pdf/frbdallas_circ_20131204_no2013-44, accessed on October 12, 2026.