www.covfinancialservices.com/2020/11/federal-banking-agencies-and-fincen-issue-joint-statement-on-risk-based-approach-to-customer-due-diligence-for-charities-and-non-profit-organizations/#page=1
www.fincen.gov/news/news-releases/fincen-and-federal-banking-agencies-clarify-bsa-due-diligence-expectations
home.treasury.gov/system/files/266/2020-11-19-Charities-Fact-Sheet-FINAL.pdf
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