Treasury Department Assesses Penalty Against Equitable Bank, Baltimore, Maryland, Under Bank Secrecy Act, December 31, 1985
United States. Department of the Treasury. "Treasury Department Assesses Penalty Against Equitable Bank, Baltimore, Maryland, Under Bank Secrecy Act, December 31, 1985," in United States. Department of the Treasury. "Volume 271," Press Releases of the United States Department of the Treasury (December 6, 1985 - January 29, 1986) : 96-97. https://fraser.stlouisfed.org/title/6111/item/587114/toc/556534 , accessed on July 18, 2024.