Search Results
Documents are displayed in order of relevance.
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BANK PROTECTION ACT
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/bank-protection-act.htm
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SECTION 12—Federal Advisory Council
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-12-federal-advisory-council.htm
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SECTION 29—Civil Money Penalty
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-29-civil-money-penalty.htm
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SECTION 559—Effect on Other Laws; Effect of Subsequent Statute
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-559-effect-on-other-laws-effect-of-subsequent-statute.htm
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SECTION 7—Inspection of Documents; Authority to Disapprove Certain 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/statutes/section-7-inspection-of-documents-authority-to-disapprove-certain-transactions.htm
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Business Practices
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/business-practices.htm
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Guidelines for Requesting Public Comment on a Federal Reserve Priced Service
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/guidelines-for-requesting-public-comment-on-a-federal-reserve-priced-service.htm
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RETURN-ITEM FLOAT
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/return-item-float.htm
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SECTION 210.31—Payment by a Federal Reserve Bank to a Receiving Bank or Beneficiary
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-21031-payment-by-a-federal-reserve-bank-to-a-receiving-bank-or-beneficiary.htm
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SECTION 235.5—Exemptions
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-2355-exemptions.htm
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