Statement on Regulatory Efforts to Ensure Compliance with the Bank Secrecy Act before the Committee on Banking, Housing, and Urban Affairs, U. S. Senate
Powell, Donald E., 1941- and Federal Deposit Insurance Corporation "Statement on Regulatory Efforts to Ensure Compliance with the Bank Secrecy Act before the Committee on Banking, Housing, and Urban Affairs, U. S. Senate." June 3, 2004, https://fraser.stlouisfed.org/title/6972/item/630108, accessed on May 16, 2024.
FDIC