Search Results
Documents are displayed in order of relevance.
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Attachment I—Sample Calculation of Risk-Based Capital Ratio for Bank Holding Companies
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/attachment-i-sample-calculation-of-risk-based-capital-ratio-for-bank-holding-companies.htm
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SECTION 225.1—Authority, Purpose, and Scope
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-2251-authority-purpose-and-scope.htm
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SECTION 239.56—Vote by Members
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-23956-vote-by-members.htm
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SECTION 238.5—Audit of Savings Association Holding Companies
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-2385-audit-of-savings-association-holding-companies.htm
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SECTION 238.6—Penalties for Violations
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-2386-penalties-for-violations.htm
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SECTION 242.3—Nonbank Companies “Predominantly Engaged” in Financial Activities
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-2423-nonbank-companies-predominantly-engaged-in-financial-activities.htm
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Regulation LL Savings and Loan Holding Companies
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-ll-savings-and-loan-holding-companies.htm
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SECTION 242.4—Significant Nonbank Financial Companies and Significant Bank Holding Companies
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-2424-significant-nonbank-financial-companies-and-significant-bank-holding-companies.htm
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SECTION 244.16—Underwriting Standards for Qualifying Commercial Loans
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-24416-underwriting-standards-for-qualifying-commercial-loans.htm
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SECTION 246.5—Notice of Assessment and Appeal
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-2465-notice-of-assessment-and-appeal.htm
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