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Documents are displayed in order of relevance.
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SECTION 215.8—Records of Member Banks
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/section-2158-records-of-member-banks.htm
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Regulation W Transactions Between Member Banks and Their Affiliates
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/regulation-w-transactions-between-member-banks-and-their-affiliates.htm
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Regulation O Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/regulation-o-loans-to-executive-officers-directors-and-principal-shareholders-of-member-banks.htm
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Appendix—Section 5200 of the Revised Statutes
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/appendix-section-5200-of-the-revised-statutes.htm
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SECTION 215.10—Reporting Requirement for Credit Secured by Certain Bank Stock
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/section-21510-reporting-requirement-for-credit-secured-by-certain-bank-stock.htm
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SECTION 218.740—Defined Terms Relating to the Sweep Accounts Exception from the Definition of Broker
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/section-218740-defined-terms-relating-to-the-sweep-accounts-exception-from-the-definition-of-broker.htm
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SECTION 215.9—Disclosure of Credit from Member Banks to Executive Officers and Principal Shareholders
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/section-2159-disclosure-of-credit-from-member-banks-to-executive-officers-and-principal-shareholders.htm
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Federal Reserve Board - H.2 Board Actions week ending March 25, 2023
Statements for Holding Companies (FR Y-9). Approved: March 22, 2023 Forms...Statement (FR LL-10(b)). Approved: March 22, 2023 Forms -- final Board
URL: https://www.federalreserve.gov/releases/h2/20230325/
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SECTION 1022.380—Registration of Money Services Businesses
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/section-1022380-registration-of-money-services-businesses.htm
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SECTION 1024.320—Reports by Mutual Funds of Suspicious Transactions
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/section-1024320-reports-by-mutual-funds-of-suspicious-transactions.htm
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