Search Results
Documents are displayed in order of relevance.
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SECTION 225.12—Transactions Not Requiring Board Approval
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-22512-transactions-not-requiring-board-approval.htm
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SECTION 225.171—What are the limitations on managing or operating a portfolio company held as a merchant banking investment?
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-225171-what-are-the-limitations-on-managing-or-operating-a-portfolio-company-held-as-a-merchant-banking-investment.htm
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SECTION 225.33—Rebuttable Presumptions of Noncontrol of a Company
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-22533-rebuttable-presumptions-of-noncontrol-of-a-company.htm
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SECTION 238.120—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-238120-scope.htm
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SECTION 238.153—Gross Credit Exposure
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-238153-gross-credit-exposure.htm
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SECTION 251.4—Exceptions to the Concentration Limit
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-2514-exceptions-to-the-concentration-limit.htm
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SECTION 225.91—How may a foreign bank elect to be treated as a financial holding company?
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-22591-how-may-a-foreign-bank-elect-to-be-treated-as-a-financial-holding-company.htm
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SECTION 238.95—Small Market Share Exemption
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-23895-small-market-share-exemption.htm
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SECTION 251.1—Authority, Purpose, and Other Authorities
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-2511-authority-purpose-and-other-authorities.htm
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SECTION 252.60—Applicability
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-25260-applicability.htm
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