Media Advisory: Treasury and Financial Crimes Enforcement Network Officials To Hold Briefing On Final USA PATRIOT Act Regulations On Customer Identification, April 30, 2003, Release Number js-336
United States. Department of the Treasury. "Media Advisory: Treasury and Financial Crimes Enforcement Network Officials To Hold Briefing On Final USA PATRIOT Act Regulations On Customer Identification, April 30, 2003, Release Number js-336," in United States. Department of the Treasury. "Volume 401," Press Releases of the United States Department of the Treasury (April 1, 2003 - April 30, 2004) : 302-574. https://fraser.stlouisfed.org/title/6111/item/587244/toc/554856 , accessed on June 25, 2024.