Federal Reserve Bank of New York. "10655. Enhanced Recordkeeping Requirements for Certain Wire Transfers," Federal Reserve Bank of New York Circulars (September 1, 1993). https://fraser.stlouisfed.org/title/466/item/531982, accessed on May 1, 2024.
Federal Reserve Bank of New York. "10655. Enhanced Recordkeeping Requirements for Certain Wire Transfers," Federal Reserve Bank of New York Circulars (September 1, 1993). https://fraser.stlouisfed.org/title/466/item/531982, accessed on May 1, 2024.