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SECTION 205.13—Administrative Enforcement; Record Retention
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/section-20513-administrative-enforcement-record-retention.htm
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SECTION 205.4—General Disclosure Requirements; Jointly Offered Services
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/section-2054-general-disclosure-requirements-jointly-offered-services.htm
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SECTION 805—Communication in Connection with Debt Collection
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/section-805-communication-in-connection-with-debt-collection.htm
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G-3—Long-Form Billing-Error Rights Model Form (Home-Equity Plans)
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/g-3-long-form-billing-error-rights-model-form-home-equity-plans-reg-z.htm
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H-1—Credit Sale Model Form
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/h-1-credit-sale-model-form-reg-z.htm
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H-16—Mortgage Sample
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/h-16-mortgage-sample-reg-z.htm
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Regulation H, Subpart H Consumer Protection in Sales of Insurance
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/regulation-h-subpart-h-consumer-protection-in-sales-of-insurance.htm
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Regulation M Consumer Leasing
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/regulation-m-consumer-leasing.htm
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SECTION 1026.3—Exempt Transactions
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/section-10263-exempt-transactions.htm
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SECTION 226.35—Prohibited Acts or Practices in Connection with Higher-Priced Mortgage Loans
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/section-22635-prohibited-acts-or-practices-in-connection-with-higher-priced-mortgage-loans.htm
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