Federal Reserve Bank of Dallas. "Procedures for Monitoring Bank Secrecy Act Compliance and Slip Sheet with Amendments to Regulation H -- Membership of State Banking Institutions in the Federal Reserve System, Circular No. 87-21,"
District Notices (Federal Reserve Bank of Dallas)
(March 19, 1987).
https://fraser.stlouisfed.org/title/5569/item/545604, accessed on June 21, 2025.