Treasury Assesses Penalty Against Ponce Federal Bank, F.S.B., Ponce, Puerto Rico, Under The Bank Secrecy Act, February 15, 1989, Release Number nb-139
United States. Department of the Treasury. "Treasury Assesses Penalty Against Ponce Federal Bank, F.S.B., Ponce, Puerto Rico, Under The Bank Secrecy Act, February 15, 1989, Release Number nb-139," 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) : 268-269. https://fraser.stlouisfed.org/title/6111/item/587131/toc/535611 , accessed on June 27, 2024.