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 : Release" in Press Releases of the Board of Governors of the Federal Reserve System (May 28, 2003). https://fraser.stlouisfed.org/title/9237/item/675087/content/pdf/frsbog_pr_20030528, accessed on March 13, 2026.