Treasury Assesses Penalties Against The First Women's Bank Of New York Under The Bank Secrecy Act, January 19, 1989, Release Number nb-111
United States. Department of the Treasury. "Treasury Assesses Penalties Against The First Women's Bank Of New York Under The Bank Secrecy Act, January 19, 1989, Release Number nb-111," in United States. Department of the Treasury. "Volume 288," Press Releases of the United States Department of the Treasury (January 3, 1989 - February 28, 1989) : 94-95. https://fraser.stlouisfed.org/title/6111/item/587131/toc/535581 , accessed on June 27, 2024.