Sciacca, Christie and Federal Deposit Insurance Corporation "Testimony on the Bank Secrecy Act and Bank Reporting Requirements, Joint Hearing before the Financial Institutions and Consumer Credit Subcommittee, Committee on Banking and Financial Services, U.S. House of Representatives." April 20, 1999, https://fraser.stlouisfed.org/title/6971/item/630132, accessed on October 13, 2024.