Treasury Department Assesses Penalty Against Wells Fargo Bank Under Bank Secrecy Act, May 22, 1986
United States. Department of the Treasury. "Treasury Department Assesses Penalty Against Wells Fargo Bank Under Bank Secrecy Act, May 22, 1986," in United States. Department of the Treasury. "Volume 274," Press Releases of the United States Department of the Treasury (May 12, 1986 - June 30, 1986) : 117-118. https://fraser.stlouisfed.org/title/6111/item/587117/toc/556712 , accessed on June 18, 2024.