Treasury Announces Civil Penalty Against Damen Federal (Bank Secrecy Act), December 30, 1993
United States. Department of the Treasury. "Treasury Announces Civil Penalty Against Damen Federal (Bank Secrecy Act), December 30, 1993," in United States. Department of the Treasury. "Volume 330," Press Releases of the United States Department of the Treasury (December 3, 1993 - January 25, 1994) : 151-152. https://fraser.stlouisfed.org/title/6111/item/587173/toc/547856 , accessed on May 18, 2024.