Board of Governors of the Federal Reserve System (U.S.), 1935-. "Proposal to amend Regulation K to require Edge and Agreement corporations and U.S. branches, agencies, and other offices of foreign banks supervised by the Board to establish procedures for ensuring compliance with the Bank Secrecy Act" in Press Releases of the Board of Governors of the Federal Reserve System
(May 28, 2003).
https://fraser.stlouisfed.org/title/9237/item/675087, accessed on July 9, 2025.