Search Results
Documents are displayed in order of relevance.
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SECTION 11—Cease-and-Desist Orders
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/statutes/section-11-cease-and-desist-orders.htm
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SECTION 6—Insurance of Deposits
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/statutes/section-6-insurance-of-deposits.htm
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C-1—Next-Day Availability
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/c-1-next-day-availability.htm
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MIDWEEK CLOSINGS AND NONSTANDARD HOLIDAYS
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/midweek-closings-and-nonstandard-holidays.htm
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SECTION 235.4—Fraud-Prevention Adjustment
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-2354-fraud-prevention-adjustment.htm
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SECTION 9A—Participation in Lotteries Prohibited
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/statutes/section-9a-participation-in-lotteries-prohibited.htm
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C-25—Expedited-Recredit Claim, Reversal Notice
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/c-25-expedited-recredit-claim-reversal-notice.htm
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SECTION 19—Penalty for Unauthorized Participation by Convicted Individual
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/statutes/section-19-penalty-for-unauthorized-participation-by-convicted-individual.htm
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SECTION 4—Limitations and Conditions
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/statutes/section-4-limitations-and-conditions.htm
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SECTION 5—Security for Loan Guarantees
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/statutes/section-5-security-for-loan-guarantees.htm
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