Board of Governors of the Federal Reserve System (U.S.), 1935-. "Joint agency proposal on identification of customers seeking to open financial accounts : Release" in Press Releases of the Board of Governors of the Federal Reserve System (July 17, 2002). https://fraser.stlouisfed.org/title/9237/item/674469/content/pdf/frsbog_pr_20020717, accessed on March 14, 2026.