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H-25(E)—Mortgage Loan Transaction Closing Disclosure—Refinance Transaction Sample
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/h-25e-mortgage-loan-transaction-closing-disclosure-refinance-transaction-sample.htm
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SECTION 1026.54—Limitations on the Imposition of Finance Charges
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/section-102654-limitations-on-the-imposition-of-finance-charges.htm
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SECTION 1024.36—Requests for Information
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/section-102436-requests-for-information.htm
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APPENDIX B—State Exemptions
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/appendix-b-state-exemptions.htm
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A-39—Model Form for Receipts for Remittance Transfers Exchanged into Local Currency—Spanish (section 1005.31(b)(2))
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/a-39-model-form-for-receipts-for-remittance-transfers-exchanged-into-local-currency-spanish-section-100531b2.htm
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SECTION 1026.25—Record Retention
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/section-102625-record-retention.htm
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SECTION 202.12—Record Retention
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/section-20212-record-retention.htm
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A-34—Model Form for Receipts for Dollar-to-Dollar Remittance Transfers (section 1005.31(b)(2))
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/a-34-model-form-for-receipts-for-dollar-to-dollar-remittance-transfers-section-100531b2.htm
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SECTION 1026.29—State Exemptions
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/section-102629-state-exemptions.htm
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A-2—Model Clauses for Initial Disclosures (section 205.7(b))
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/a-2-model-clauses-for-initial-disclosures-section-2057b.htm
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