Board of Governors of the Federal Reserve System (U.S.), 1935-. "Treasury and federal financial regulators issue final Patriot Act Regulations on customer identification : Release" in Press Releases of the Board of Governors of the Federal Reserve System (April 30, 2003). https://fraser.stlouisfed.org/title/9237/item/674468/content/pdf/frsbog_pr_20030430a, accessed on August 14, 2026.