Search Results
Documents are displayed in order of relevance.
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SECTION 25A—Banking Corporations Authorized to Do Foreign Banking Business
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-25a-banking-corporations-authorized-to-do-foreign-banking-business.htm
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SECTION 215.12—Application to Savings Associations
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-21512-application-to-savings-associations.htm
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SECTION 215.1—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-2151-authority-purpose-and-scope.htm
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SECTION 211.13—Supervision and Reporting
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-21113-supervision-and-reporting.htm
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SECTION 215.6—Prohibition on Knowingly Receiving Unauthorized Extension of Credit
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-2156-prohibition-on-knowingly-receiving-unauthorized-extension-of-credit.htm
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SECTION 19—Bank Reserves
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-19-bank-reserves.htm
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SECTION 215.11—Civil Penalties
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-21511-civil-penalties.htm
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SECTION 240.3—Prohibited Transactions
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-2403-prohibited-transactions.htm
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SECTION 240.5—Application and Closing Out of Offsetting Long and Short Positions
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-2405-application-and-closing-out-of-offsetting-long-and-short-positions.htm
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SECTION 215.7—Extensions of Credit Outstanding on March 10, 1979
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-2157-extensions-of-credit-outstanding-on-march-10-1979.htm
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