Board of Governors of the Federal Reserve System (U.S.), 1935-. "Withdrawal of "Know Your Customer" regulation : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
(March 23, 1999).
https://fraser.stlouisfed.org/title/9237/item/674658/content/pdf/frsbog_pr_19990323-1, accessed on August 14, 2026.