Board of Governors of the Federal Reserve System (U.S.), 1935-. "Registration for Bank Secrecy Act/Anti-Money Laundering Examination Manual interagency webcast" in Press Releases of the Board of Governors of the Federal Reserve System (August 8, 2005). https://fraser.stlouisfed.org/title/9237/item/674447, accessed on March 22, 2025.