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Documents are displayed in order of relevance.
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Background and Summary of the Real Estate Settlement Procedures Act and CFPB’s Regulation X
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/background-and-summary-of-the-real-estate-settlement-procedures-act-and-cfpbs-regulation-x.htm
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SECTION 221.6—Exempted Transactions
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/section-2216-exempted-transactions.htm
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Acts Amending the Federal Reserve Act
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/statutes/acts-amending-the-federal-reserve-act.htm
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Sections of the United States Code Containing Provisions of the Federal Reserve Act
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/statutes/sections-of-the-united-states-code-containing-provisions-of-the-federal-reserve-act.htm
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SECTION 224.3—Margin Regulations to Be Applied by Nonexempted Borrowers
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/section-2243-margin-regulations-to-be-applied-by-nonexempted-borrowers.htm
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Background and Summary of the Right to Financial Privacy Act
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/background-and-summary-of-the-right-to-financial-privacy-act.htm
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Unlawful Internet Gambling Enforcement Act of 2006
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/unlawful-internet-gambling-enforcement-act-of-2006.htm
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SECTION 3E—Segregation of Assets Held as Collateral in Security-Based Swap Transactions (15 USC 78c-5)
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/section-3e-segregation-of-assets-held-as-collateral-in-security-based-swap-transactions-15-usc-78c-5.htm
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Form U-1—Purpose Statement
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/form-u-1-purpose-statement.htm
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SECTION 220.5—Special Memorandum Account
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/section-2205-special-memorandum-account.htm
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