Treasury Department Issues Additional USA PATRIOT Act Regulations, February 19, 2003, Release Number js-43
United States. Department of the Treasury. "Treasury Department Issues Additional USA PATRIOT Act Regulations, February 19, 2003, Release Number js-43," in United States. Department of the Treasury. "Volume 399," Press Releases of the United States Department of the Treasury (February 1, 2003 - February 28, 2003) : 113-173. https://fraser.stlouisfed.org/title/6111/item/587242/toc/554707 , accessed on June 25, 2024.