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Documents are displayed in order of relevance.
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SECTION 607—Compliance Procedures
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-607-compliance-procedures.htm
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SECTION 608—Disclosures to Governmental Agencies
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-608-disclosures-to-governmental-agencies.htm
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A-35—Model Form for Combined Disclosures for Dollar-to-Dollar Remittance Transfers (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-35-model-form-for-combined-disclosures-for-dollar-to-dollar-remittance-transfers-section-100531b3.htm
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APPENDIX K—Summary of Consumer Rights
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-k-summary-of-consumer-rights.htm
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G-18(C)(1)—Minimum Payment Warning (When Amortization Occurs and the 36-month Disclosures Are Required)
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-18c1-minimum-payment-warning-when-amortization-occurs-and-the-36-month-disclosures-are-required.htm
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Regulation BB Community Reinvestment
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-bb-community-reinvestment.htm
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SECTION 1016.10—Limits on Disclosure of Nonpublic Personal Information to Nonaffiliated Third Parties
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-101610-limits-on-disclosure-of-nonpublic-personal-information-to-nonaffiliated-third-parties.htm
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SECTION 1022.25—Reasonable and Simple Methods of Opting 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-102225-reasonable-and-simple-methods-of-opting-out.htm
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SECTION 1109—Delayed Notice; Preservation of Records
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-1109-delayed-notice-preservation-of-records.htm
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SECTION 1120—Grand Jury Information
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-1120-grand-jury-information.htm
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