Treasury Assesses Penalty Against United Orient Bank, New York, Under Bank Secrecy Act, January 9, 1989, Release Number nb-102
United States. Department of the Treasury. "Treasury Assesses Penalty Against United Orient Bank, New York, Under Bank Secrecy Act, January 9, 1989, Release Number nb-102," 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) : 17-18. https://fraser.stlouisfed.org/title/6111/item/587131/toc/535571 , accessed on June 14, 2024.