Treasury Department Assesses Penalty Against Barnett Banks of Florida, Inc. Under Bank Secrecy Act, March 28, 1986
United States. Department of the Treasury. "Treasury Department Assesses Penalty Against Barnett Banks of Florida, Inc. Under Bank Secrecy Act, March 28, 1986," in United States. Department of the Treasury. "Volume 273," Press Releases of the United States Department of the Treasury (March 14, 1986 - May 6, 1986) : 106-107. https://fraser.stlouisfed.org/title/6111/item/587116/toc/556642 , accessed on June 19, 2024.