Dudine, James R.
and Federal Deposit Insurance Corporation
"Statement on the Enforcement and Utilization of the Bank Secrecy Act, Presented to Subcommittee on General Oversight and Renegotiation, U.S. House of Representatives, Washington, D.C.."
June 20, 1984,
https://fraser.stlouisfed.org/title/5774/item/578070, accessed on January 15, 2026.