https://bpi.com/wp-content/uploads/2018/04/20180410_tch_comment_letter_to_fincen_on_sar_and_ctr_requirements.pdfhttps://bpi.com/wp-content/uploads/2018/04/20180410_tch_comment_letter_to_fincen_on_sar_and_ctr_requirements.pdfhttps://bpi.com/wp-content/uploads/2017/07/Joint-_Trades_Comment_Letter_to_Treasury_on_Review_of_Regulations.pdfhttps://bpi.com/wp-content/uploads/2018/07/20170216_tch_report_aml_cft_framework_redesign.pdfhttps://www.federalregister.gov/documents/2017/06/14/2017-12319/review-of-regulationshttps://www.federalregister.gov/documents/2017/06/14/2017-12319/review-of-regulations

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https://www.fincen.gov/fcn/Reports/SARStatshttp://www.fatf-gafi.org/media/fatf/documents/reports/mer4/MER-United-States-2016.pdf

https://www.federalreserve.gov/paymentsystems/coin_currcircvolume.htmhttps://www.federalreserve.gov/paymentsystems/coin_currcircvalue.htm

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https://www.frbsf.org/cash/publications/fed-notes/2017/november/understanding-consumer-cash-use-preliminary-findings-2016-diary-of-consumer-payment-choice/https://www.frbsf.org/cash/publications/fed-notes/2017/november/understanding-consumer-cash-use-preliminary-findings-2016-diary-of-consumer-payment-choice/

https://www.treasury.gov/press-center/press-releases/Pages/guidance.aspxhttps://www.treasury.gov/press-center/press-releases/Pages/guidance.aspx

https://www.europol.europa.eu/publications-documents/suspicion-to-action-converting-financial-intelligence-greater-operational-impacthttps://www.europol.europa.eu/publications-documents/suspicion-to-action-converting-financial-intelligence-greater-operational-impact