Search Results
Documents are displayed in order of relevance.
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Consumer Financial Protection Bureau’s Official Staff Commentary on Regulation E
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/consumer-financial-protection-bureaus-official-staff-commentary-on-regulation-e.htm
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Background and Summary of Regulation C
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/background-and-summary-of-regulation-c.htm
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SECTION 224.3—Margin Regulations to Be Applied by Nonexempted Borrowers
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-2243-margin-regulations-to-be-applied-by-nonexempted-borrowers.htm
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SECTION 220.4—Margin Account
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-2204-margin-account.htm
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SECTION 220.8—Cash Account
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-2208-cash-account.htm
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SECTION 37—Accounting Objectives, Standards, and Requirements
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/statutes/section-37-accounting-objectives-standards-and-requirements.htm
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SECTION 229.16—Specific Availability-Policy Disclosure
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-22916-specific-availability-policy-disclosure.htm
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SECTION 24—Public Availability of Information (15 USC 78x)
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-24-public-availability-of-information-15-usc-78x.htm
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SECTION 26—Unlawful Representations (15 USC 78z)
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-26-unlawful-representations-15-usc-78z.htm
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SECTION 220.6—Good Faith Account
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-2206-good-faith-account.htm
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