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SECTION 1026.220—Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-1026220-customer-identification-programs-for-futures-commission-merchants-and-introducing-brokers.htm
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SECTION 215.4—General Prohibitions
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-2154-general-prohibitions.htm
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SECTION 223.42—What covered transactions are exempt from the quantitative limits, collateral requirements, and low-quality-asset prohibition?
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-22342-covered-transactions-exempt-from-quantitative-limits-collateral-requirements-low-quality-asset-prohibition.htm
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SECTION 217.41—Operational Requirements for Securitization Exposures
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-21741-operational-requirements-for-securitization-exposures.htm
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SECTION 217.141—Operational Criteria for Recognizing the Transfer of Risk
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-217141-operational-criteria-for-recognizing-the-transfer-of-risk.htm
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SECTION 211.12—Lending Limits and Capital Requirements
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-21112-lending-limits-and-capital-requirements.htm
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SECTION 217.131—Mechanics for Calculating Total Wholesale and Retail Risk-Weighted Assets
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-217131-mechanics-for-calculating-total-wholesale-and-retail-risk-weighted-assets.htm
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FRB: Press Release--Request for comment on review of open-end credit rules, Regulation Z--December 3, 2004
credit generally refers to a revolving line of credit (such as a credit...card account) where repeated transactions are expected, the available
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2004/20041203/
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SECTION 217.202—Definitions
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-217202-definitions.htm
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SECTION 1022.410—Additional Records to Be Made and Retained by Dealers in Foreign Exchange
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-1022410-additional-records-to-be-made-and-retained-by-dealers-in-foreign-exchange.htm
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