19 F.3d 441 (8th Cir. 1994), 93-3228, United States v. Garlock
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- Code of Federal Regulations - Purpose and scope of subpart A of this part
- Code of Federal Regulations - Suspicious Activity Report
- US Code - 18 U.S.C. § 656 Theft, Embezzlement, Or Misapplication By Bank Officer Or Employee
- US Code - 18 U.S.C. § 1005 Bank Entries, Reports and Transactions
- California - People v. Houle