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Documents are displayed in order of relevance.
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APPENDIX A—Federal Agencies to Be Listed in Adverse Action Notices
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-federal-agencies-to-be-listed-in-adverse-action-notices.htm
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Homeowners Protection Act of 1998
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/homeowners-protection-act-of-1998.htm
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SECTION 1016.16—Protection of Fair Credit Reporting Act
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-101616-protection-of-fair-credit-reporting-act.htm
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SECTION 1026.22—Determination of Annual Percentage Rate
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-102622-determination-of-annual-percentage-rate.htm
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SECTION 812—Furnishing Certain Deceptive 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/section-812-furnishing-certain-deceptive-forms.htm
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SECTION 819—Effective Date
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-819-effective-date.htm
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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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