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Documents are displayed in order of relevance.
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SECTION 1030.9—Enforcement and Record Retention
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-10309-enforcement-and-record-retention.htm
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SECTION 207.5—Related Agreements Considered a Single Agreement
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-2075-related-agreements-considered-a-single-agreement.htm
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SECTION 222.3—Definitions
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-2223-definitions.htm
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SECTION 228.14—Community Development Illustrative List; Confirmation of Eligibility
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-22814-community-development-illustrative-list-confirmation-of-eligibility.htm
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A-30(c)—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-30c-model-form-for-pre-payment-disclosures-for-remittance-transfers-exchanged-into-local-currency-section-100531b1.htm
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APPENDIX B—Model Notices of Furnishing Negative 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/appendix-b-model-notices-of-furnishing-negative-information-reg-v.htm
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APPENDIX O—Reasonable Charges for Certain Disclosures
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-o-reasonable-charges-for-certain-disclosures.htm
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H-19 Private Education Loan Approval Model Form
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/h-19-private-education-loan-approval-model-form-reg-z.htm
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SECTION 1002.5—Rules Concerning Requests for 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-10025-rules-concerning-requests-for-information.htm
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SECTION 207.4—Fulfillment of the CRA
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-2074-fulfillment-of-the-cra.htm
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