Federal Reserve Bank of New York. "10223. Attempted Fraudulent Transfers," Federal Reserve Bank of New York Circulars (January 22, 1988). https://fraser.stlouisfed.org/title/466/item/527986, accessed on May 1, 2024.
Federal Reserve Bank of New York. "10223. Attempted Fraudulent Transfers," Federal Reserve Bank of New York Circulars (January 22, 1988). https://fraser.stlouisfed.org/title/466/item/527986, accessed on May 1, 2024.