Treasury Issues Rule Extending The Deadline For Obtaining Shell Bank Certifications Under The USA PATRIOT Act, December 18, 2002, Release Number po-3705
United States. Department of the Treasury. "Treasury Issues Rule Extending The Deadline For Obtaining Shell Bank Certifications Under The USA PATRIOT Act, December 18, 2002, Release Number po-3705," in United States. Department of the Treasury. "Volume 397," Press Releases of the United States Department of the Treasury (November 27, 2002 - December 30, 2002) : 271-278. https://fraser.stlouisfed.org/title/6111/item/587240/toc/554552 , accessed on July 9, 2024.