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SECTION 1026.220—Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
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 1020.220—Customer Identification Program Requirements for Banks
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-1020220-customer-identification-program-requirements-for-banks.htm
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A-8—Model Clause for Electronic Collection of Returned Item Fees (section 1005.3(b)(3))
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/a-8-model-clause-for-electronic-collection-of-returned-item-fees-section-10053b3.htm
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SECTION 1026.13—Billing Error Resolution
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-102613-billing-error-resolution.htm
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SECTION 248.4—Permitted Underwriting and Market Making-Related Activities
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-2484-permitted-underwriting-and-market-making-related-activities.htm
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SECTION 1010.230—Beneficial Ownership Requirements for Legal Entity Customers
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-1010230-beneficial-ownership-requirements-for-legal-entity-customers.htm
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SECTION 1010.610—Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-1010610-due-diligence-programs-for-correspondent-accounts-for-foreign-financial-institutions.htm
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APPENDIX E—Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/appendix-e-interagency-guidelines-accuracy-and-integrity-of-information-furnished-to-consumer-reporting-agencies.htm
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APPENDIX E—Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/appendix-e-interagency-guidelines-accuracy-and-integrity-of-information-furnished-to-consumer-reporting-agencies-reg-v.htm
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SECTION 217.203—Requirements for Application of this Subpart F
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-217203-requirements-for-application-of-this-subpart-f.htm
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