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Documents are displayed in order of relevance.
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Board Rulings and Staff Opinions Interpreting Regulation W and Federal Reserve Act Sections 23A and 23B
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/board-rulings-and-staff-opinions-interpreting-regulation-w-and-federal-reserve-act-sections-23a-and-23b.htm
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APPENDIX A—Statement Clarifying the Role of Supervisory Guidance
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/rules/appendix-a-statement-clarifying-the-role-of-supervisory-guidance.htm
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SECTION 38—Prompt Corrective Action
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/statutes/section-38-prompt-corrective-action.htm
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SECTION 263.71—Notice or Order of Suspension, Removal, or Prohibition
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/rules/section-26371-notice-or-order-of-suspension-removal-or-prohibition.htm
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SECTION 17
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/statutes/section-17.htm
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APPENDIX—Model Privacy Form
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/appendix-model-privacy-form.htm
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Electronic Fund Transfer Act
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/electronic-fund-transfer-act.htm
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Electronic Fund Transfer Act
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/electronic-fund-transfer-act-reg-e.htm
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SECTION 1112—Use of Information
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-1112-use-of-information.htm
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SECTION 1002.109—Reporting of Data to the Bureau
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-1002109-reporting-of-data-to-the-bureau.htm
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