Board of Governors of the Federal Reserve System (U.S.), 1935-. "Final rule issued amending Regulations H, K, and Y for filing criminal referrals on suspected activities" in Press Releases of the Board of Governors of the Federal Reserve System
(September 3, 1993).
https://fraser.stlouisfed.org/title/9237/item/692735, accessed on April 13, 2026.