Federal Reserve Bank of Atlanta. Retail Payments Risk Forum
and Federal Reserve Bank of Atlanta. "Is KYC DOA? the Tribulations of Trying To Know Your Customer, September 7, 2010" in Take On Payments
(September 7, 2010).
https://fraser.stlouisfed.org/title/6545/item/618299, accessed on April 4, 2025.
@FedFRASER