"Treasury's Enforcement and Administration of the Bank Secrecy Act", Statement of Francis A. Keating II at the Lawyers' Committee Meeting , Association of Bank Holding Companies, April 3, 1986
Keating, Francis Anthony, 1944-. ""Treasury's Enforcement and Administration of the Bank Secrecy Act", Statement of Francis A. Keating II at the Lawyers' Committee Meeting , Association of Bank Holding Companies, April 3, 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) : 117-124. https://fraser.stlouisfed.org/title/6111/item/587116/toc/556649 , accessed on June 19, 2024.