Federal Reserve Bank of Dallas. "Proposed Bank Secrecy Act Amendment Relating to Recordkeeping for Funds Transfers by Banks and Transmittals of Funds by Other Financial Institutions, Circular No. 90-85," District Notices (Federal Reserve Bank of Dallas) (November 13, 1990). https://fraser.stlouisfed.org/title/5569/item/545950, accessed on March 14, 2025.