Search Results
Documents are displayed in order of relevance.
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G-3(A)—Long-Form Billing-Error Rights Model Form (Plans Other Than Home-Equity 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/g-3a-long-form-billing-error-rights-model-form-plans-other-than-home-equity-plans.htm
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SECTION 202.12—Record Retention
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-20212-record-retention.htm
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SECTION 205.15—Electronic Fund Transfer of Government Benefits
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-20515-electronic-fund-transfer-of-government-benefits.htm
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A-2—Model Clauses for Initial Disclosures (section 205.7(b))
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/a-2-model-clauses-for-initial-disclosures-section-2057b.htm
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SECTION 1022.142—Prohibition on Inclusion of Adverse Information in Consumer Reporting in Cases of Human Trafficking
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-1022142-prohibition-on-inclusion-of-adverse-information-in-consumer-reporting-in-cases-of-human-trafficking.htm
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SECTION 1024.33—Mortgage Servicing Transfers
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-102433-mortgage-servicing-transfers.htm
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SECTION 1030.11—Additional Disclosure Requirements for Overdraft Services
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-103011-additional-disclosure-requirements-for-overdraft-services.htm
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G-3(A)—Long-Form Billing-Error Rights Model Form (Plans Other Than Home-Equity 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/g-3a-long-form-billing-error-rights-model-form-plans-other-than-home-equity-plans-reg-z.htm
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A-2—Model Clauses for Initial Disclosures (section 1005.7(b))
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/a-2-model-clauses-for-initial-disclosures-section-10057b.htm
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Official Staff Commentary on Regulation E
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/official-staff-commentary-on-regulation-e.htm
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