Treasury Announces Penalties Against Four Banks Under Bank Secrecy Act, June 18, 1985
United States. Department of the Treasury. "Treasury Announces Penalties Against Four Banks Under Bank Secrecy Act, June 18, 1985," in United States. Department of the Treasury. "Volume 267," Press Releases of the United States Department of the Treasury (June 3, 1985 - July 17, 1985) : 97-101. https://fraser.stlouisfed.org/title/6111/item/587110/toc/556327 , accessed on July 19, 2024.