Treasury Department Assesses Penalty Against Riggs National Bank Under Bank Secrecy Act, October 11, 1985
United States. Department of the Treasury. "Treasury Department Assesses Penalty Against Riggs National Bank Under Bank Secrecy Act, October 11, 1985," in United States. Department of the Treasury. "Volume 269," Press Releases of the United States Department of the Treasury (October 1, 1985 - November 6, 1985) : 82-83. https://fraser.stlouisfed.org/title/6111/item/587112/toc/556465 , accessed on July 13, 2024.