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Your query for "dollar venezuela" matched 56857 documents.
Documents are displayed in order of relevance.
Documents are displayed in order of relevance.
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SECTION 1010.350—Reports of Foreign Financial Accounts
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-1010350-reports-of-foreign-financial-accounts.htm
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SECTION 211.6—Permissible Activities of Edge and Agreement Corporations in the United States
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-2116-permissible-activities-of-edge-and-agreement-corporations-in-the-united-states.htm
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SECTION 217.141—Operational Criteria for Recognizing the Transfer of Risk
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-217141-operational-criteria-for-recognizing-the-transfer-of-risk.htm
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SECTION 1010.230—Beneficial Ownership Requirements for Legal Entity Customers
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-1010230-beneficial-ownership-requirements-for-legal-entity-customers.htm
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SECTION 1010.630—Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-1010630-prohibition-on-correspondent-accounts-for-foreign-shell-banks.htm
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SECTION 208.3—Application and Conditions for Membership in the Federal Reserve System
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-2083-application-and-conditions-for-membership-in-the-federal-reserve-system.htm
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SECTION 217.202—Definitions
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-217202-definitions.htm
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SECTION 13—Periodical and Other Reports (15 USC 78m)
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-13-periodical-and-other-reports-15-usc-78m.htm
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SECTION 208.73—What additional provisions are applicable to state member banks with financial subsidiaries?
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-20873-what-additional-provisions-are-applicable-to-state-member-banks-with-financial-subsidiaries.htm
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SECTION 211.30—Criteria for Evaluating the U.S. Operations of Foreign Banks Not Subject to Consolidated Supervision
Dollar-Special Drawing Rights Substitution Account SECTION 36—Membership
URL: https://www.federalreserve.gov/frrs/regulations/section-21130-criteria-for-evaluating-the-us-operations-of-foreign-banks-not-subject-to-consolidated-supervision.htm
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Last Update: September 17, 2026