Treasury Department Assesses Penalty Against Interfirst Corporation Under Bank Secrecy Act, April 11, 1986
United States. Department of the Treasury. "Treasury Department Assesses Penalty Against Interfirst Corporation Under Bank Secrecy Act, April 11, 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) : 170-171. https://fraser.stlouisfed.org/title/6111/item/587116/toc/556661 , accessed on June 19, 2024.