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Documents are displayed in order of relevance.
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Congressional request for FOMC memoranda of discussion
FOMC. Attachments Authorized for public release by the FOMC Secretariat...FOMC Secretariat on 2/3/2021 for the more recent meetings. If the FOMC
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19750509Memo01.pdf
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The Fed - SR 20-13: Interagency Guidance on Credit Risk Review Systems
Statement on the Allowance for Loan and Lease Losses.2 The credit risk...Statement on the Allowance for Loan and Lease Losses,” entitled “Loan
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2013.htm
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Regulation Z Truth in Lending
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-z-truth-in-lending.htm
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SECTION 1002.12—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-100212-record-retention.htm
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SECTION 205.6—Liability of Consumer for Unauthorized 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-2056-liability-of-consumer-for-unauthorized-transfers.htm
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SECTION 226.56—Requirements for Over-the-Limit 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-22656-requirements-for-over-the-limit-transactions.htm
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SECTION 809—Validation of Debts
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-809-validation-of-debts.htm
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APPENDIX C—Sample Notification Forms
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/appendix-c-sample-notification-forms-reg-b.htm
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A-4—Model Form for Service-Providing Institutions (section 1005.14(b)(1)(ii))
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-4-model-form-for-service-providing-institutions-section-100514b1ii.htm
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APPENDIX B—State Exemptions
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/appendix-b-state-exemptions-reg-z.htm
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