Board of Governors of the Federal Reserve System (U.S.), 1935-. "Request for comment on bank requirement for "Know Your Customer" programs : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
(December 7, 1998).
https://fraser.stlouisfed.org/title/9237/item/674634/content/pdf/frsbog_pr_19981207b-1, accessed on March 13, 2026.