Federal Reserve Bank of Dallas. "Release of the Revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual : Interagency Statement, Notice 06-40,"
District Notices (Federal Reserve Bank of Dallas)
(August 1, 2006).
https://fraser.stlouisfed.org/title/5569/item/615621/content/pdf/frbdallas_circ_20060801_no2006-40_sr06-11a1, accessed on March 12, 2026.