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SECTION 238.74—Filing and Processing Procedures
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-23874-filing-and-processing-procedures.htm
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SECTION 243.8—Review of Resolution Plans; Resubmission of Deficient Resolution Plans
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-2438-review-of-resolution-plans-resubmission-of-deficient-resolution-plans.htm
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Regulation Y Bank Holding Companies and Change in Bank Control
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-y-bank-holding-companies-and-change-in-bank-control.htm
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SECTION 238.14—Procedural Requirements
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-23814-procedural-requirements.htm
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Regulatory Capital Rule: Category I and II Banking Organizations, Banking Organizations with Significant Trading Activity, and Optional Adoption for Other Banking Organizations
Page 1 of 1241 DEPARTMENT OF TREASURY Office of the Comptroller of the Currency 12 CFR Parts 3, 6, 32 [Docket ID OCC-XYZ] RIN XYZ FEDERAL RESERVE
URL: https://www.federalreserve.gov/aboutthefed/boardmeetings/files/npr-expanded-risk-based-proposal-20260319.pdf
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SECTION 21—Retention of Records by Insured Depository Institutions
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-21-retention-of-records-by-insured-depository-institutions.htm
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BUYING OBLIGATIONS OF THE U.S. GOVERNMENT
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/buying-obligations-of-the-us-government.htm
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POLICY DECLARATION IN EMPLOYMENT ACT OF 1946
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/policy-declaration-in-employment-act-of-1946.htm
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SECTION 1—Short Title
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-1-short-title-1-474.htm
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SECTION 1—Short Title; Definitions and Rules of Construction
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-1-short-title-definitions-and-rules-of-construction.htm
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