Treasury Announces Bank Secrecy Act Civil Penalty Against National Bank of Washington, August 10, 1990, Release Number nb-918
United States. Department of the Treasury. "Treasury Announces Bank Secrecy Act Civil Penalty Against National Bank of Washington, August 10, 1990, Release Number nb-918," in United States. Department of the Treasury. "Volume 301," Press Releases of the United States Department of the Treasury (August 1, 1990 - September 11, 1990) : 116-117. https://fraser.stlouisfed.org/title/6111/item/587144/toc/545292 , accessed on May 18, 2024.