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SUBPART B—[RESERVED]
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/subpart-b.htm
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A-30(b)—Model Form for Pre-Payment Disclosures for Remittance Transfers Exchanged into Local Currency (section 1005.31(b)(1))
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-30b-model-form-for-pre-payment-disclosures-for-remittance-transfers-exchanged-into-local-currency-section-100531b1.htm
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A-40—Model Form for Combined Disclosures for Remittance Transfers Exchanged into Local Currency—Spanish (section 1005.31(b)(3))
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-40-model-form-for-combined-disclosures-for-remittance-transfers-exchanged-into-local-currency-spanish-section-100531b3.htm
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APPENDIX A—Effect on State Laws
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-a-effect-on-state-laws.htm
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G-16(A)—Debt Suspension Model Clause
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-16a-debt-suspension-model-clause.htm
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G-17(C) Account-Opening Sample
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-17c-account-opening-sample-reg-z.htm
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H-28(J)—Mortgage Loan Transaction Closing Disclosure—Modification to Closing Disclosure for Transaction Not Involving Seller—Spanish Language Model Form
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/h-28j-mortgage-loan-transaction-closing-disclosure-modification-to-closing-disclosure-for-transaction-spanish.htm
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SECTION 222.22—Scope and Duration of Opt-Out
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-22222-scope-and-duration-of-opt-out.htm
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SECTION 619—Obtaining Information under False Pretenses
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-619-obtaining-information-under-false-pretenses.htm
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SECTION 808—Unfair Practices
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-808-unfair-practices.htm
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