Federal Deposit Insurance Corporation. "Banking Participation by Persons Convicted of Crimes : FDIC Proposes Amending Its Policy Statement on Banking Participation by Persons Convicted of Crimes, FIL-80-97" in Inactive Financial Institution Letters
(August 13, 1997).
https://fraser.stlouisfed.org/title/7156/item/651437, accessed on May 9, 2025.
@FedFRASER