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SECTION 1—Short Title
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URL: https://www.federalreserve.gov/frrs/statutes/section-1-short-title-1-474.htm
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SECTION 25B—Jurisdiction of Suits
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URL: https://www.federalreserve.gov/frrs/statutes/section-25b-jurisdiction-of-suits.htm
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Statutory Authority for Regulation LL
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URL: https://www.federalreserve.gov/frrs/regulations/statutory-authority-for-regulation-ll.htm
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Joint Statement on Bank Secrecy Act Due Diligence Requirements for Customers Who May Be Considered Politically Exposed Persons
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URL: https://www.federalreserve.gov/frrs/regulations/joint-statement-on-bank-secrecy-act-due-diligence-requirements-for-customers-politically-exposed-persons.htm
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Joint Statement on Risk-Focused Bank Secrecy Act/Anti-Money Laundering Supervision
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URL: https://www.federalreserve.gov/frrs/regulations/joint-statement-on-risk-focused-bank-secrecy-act-anti-money-laundering-supervision.htm
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SECTION 235.8—Reporting Requirements and Record Retention
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URL: https://www.federalreserve.gov/frrs/regulations/section-2358-reporting-requirements-and-record-retention.htm
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BUYING OBLIGATIONS OF THE U.S. GOVERNMENT
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URL: https://www.federalreserve.gov/frrs/statutes/buying-obligations-of-the-us-government.htm
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SECTION 221.3—General Requirements
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URL: https://www.federalreserve.gov/frrs/regulations/section-2213-general-requirements.htm
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SECTION 29—Validity of Contracts (15 USC 78cc)
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URL: https://www.federalreserve.gov/frrs/regulations/section-29-validity-of-contracts-15usc-78cc.htm
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SECTION 11—Trading by Members of Exchanges, Brokers, and Dealers (15 USC 78k)
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URL: https://www.federalreserve.gov/frrs/regulations/section-11-trading-by-members-of-exchanges-brokers-and-dealers-15usc-78k.htm
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