| Tipo | Url | Fecha |
|---|---|---|
| Finding | https://www.fincen.gov/system/files/shared/311--LR-NoticeofFinding-Final.pdf | mayo 28, 2013 |
| Notice | https://www.fincen.gov/system/files/shared/311--LR-NPRM-Final.pdf | mayo 28, 2013 |
| Rescinded | https://www.fincen.gov/system/files/shared/Withdrawal_LR.pdf | febrero 19, 2016 |