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http://www.frbservices.org/files/communications/pdf/press/2010_payments_study.pdf

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http://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_061.htm

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http://www.godirect.org/media/release/half-million-choose-direct-express/

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http://www.bls.gov/oes/2006/may/oes131041.htm

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http://www.fincen.gov/news_room/rp/reports/pdf/FinCEN_MSB_2005_Survey.pdf

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