FinCEN Announces Settlement Of Civil Penalty Cases Against First National Bank and Metropolitan Bank and Trust Company, May 18, 1995, Release Number rr-310
United States. Department of the Treasury. "FinCEN Announces Settlement Of Civil Penalty Cases Against First National Bank and Metropolitan Bank and Trust Company, May 18, 1995, Release Number rr-310," in United States. Department of the Treasury. "Volume 347," Press Releases of the United States Department of the Treasury (May 10, 1995 - May 31, 1995) : 130-132. https://fraser.stlouisfed.org/title/6111/item/587190/toc/548957 , accessed on May 18, 2024.