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Documents are displayed in order of relevance.
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SECTION 15F—Registration and Regulation of Security-Based Swap Dealers and Major Security-Based Swap Participants (15 USC 78o-8)
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-15f-registration-regulation-of-security-based-swap-dealers-major-security-based-swap-participants-15-usc-78o-8.htm
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SECTION 263.405—Petition for Reinstatement
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/rules/section-263405-petition-for-reinstatement.htm
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SECTION 1026.55—Limitations on Increasing Annual Percentage Rates, Fees, and Charges
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-102655-limitations-on-increasing-annual-percentage-rates-fees-and-charges.htm
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SECTION 623—Responsibilities of Furnishers of Information to Consumer Reporting 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-623-responsibilities-of-furnishers-of-information-to-consumer-reporting-agencies.htm
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APPENDIX J—Annual Percentage Rate Computations for Closed-End Credit Transactions
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-j-annual-percentage-rate-computations-for-closed-end-credit-transactions-reg-z.htm
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APPENDIX J—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
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-j-interagency-guidelines-on-identity-theft-detection-prevention-and-mitigation.htm
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APPENDIX K—Total-Annual-Loan-Cost Rate Computations for Reverse-Mortgage Transactions
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-total-annual-loan-cost-rate-computations-for-reverse-mortgage-transactions-reg-z.htm
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SECTION 1022.21—Affiliate Marketing Opt-Out and Exceptions
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-102221-affiliate-marketing-opt-out-and-exceptions.htm
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SECTION 1026.35—Requirements for Higher-Priced Mortgage Loans
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-102635-requirements-for-higher-priced-mortgage-loans.htm
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SECTION 226.42—Valuation Independence
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-22642-valuation-independence.htm
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