Board of Governors of the Federal Reserve System (U.S.), 1935-. "Federal Reserve Board joins other federal financial institution regulatory agencies in providing banks the flexibility to use an alternative method for collecting certain customer identification information" in Press Releases of the Board of Governors of the Federal Reserve System
(July 31, 2025).
https://fraser.stlouisfed.org/title/9237/item/731659, accessed on September 7, 2026.