Search Results
Documents are displayed in order of relevance.
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SECTION 35—Dollar-Special Drawing Rights Substitution Account
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-35-dollar-special-drawing-rights-substitution-account.htm
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SECTION 558—Imposition of Sanctions; Determination of Applications for Licenses; Suspension, Revocation, and Expiration of Licenses
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-558-imposition-of-sanctions-determination-of-applications-for-licenses.htm
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C-13—Reasonable-Cause Hold 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-13-reasonable-cause-hold-notice.htm
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C-9—Automated Teller Machine Deposits (Extended Hold)
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-9-automated-teller-machine-deposits-extended-hold.htm
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SECTION 210.42—Reliance on Identifying Number
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-21042-reliance-on-identifying-number.htm
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SECTION 235.3—Reasonable and Proportional Interchange Transaction Fees
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-2353-reasonable-and-proportional-interchange-transaction-fees.htm
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SECTION 26 [Repealed]
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-26-repealed.htm
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SECTION 334—Wrongful Issuance of Currency
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-334-wrongful-issuance-of-currency.htm
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SECTION 733—Disposition of Unclaimed Property
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-733-disposition-of-unclaimed-property.htm
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Factors for Evaluating Reserve Bank Requests to Withdraw from a Priced Service Line
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/factors-for-evaluating-reserve-bank-requests-to-withdraw-from-a-priced-service-line.htm
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