Search Results
Documents are displayed in order of relevance.
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TITLE VIII—FINANCIAL REGULATION SIMPLIFICATION ACT OF 1980
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/title-viii-financial-regulation-simplification-act-of-1980.htm
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New York
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/new-york.htm
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SECTION 210.30—Payment Orders
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-21030-payment-orders.htm
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SECTION 210.47—Federal Reserve Bank Liability; Payment of Compensation
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-21047-federal-reserve-bank-liability-payment-of-compensation.htm
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SECTION 231.1—Authority, Purpose, and Scope
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-2311-authority-purpose-and-scope.htm
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SECTION 233.1—Authority, Purpose, Collection of Information, and Incorporation by Reference
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-2331-authority-purpose-collection-of-information-and-incorporation-by-reference.htm
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SECTION 35—Dollar-Special Drawing Rights Substitution 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/statutes/section-35-dollar-special-drawing-rights-substitution-account.htm
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SECTION 558—Imposition of Sanctions; Determination of Applications for Licenses; Suspension, Revocation, and Expiration of Licenses
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-558-imposition-of-sanctions-determination-of-applications-for-licenses.htm
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C-13—Reasonable-Cause Hold Notice
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/c-13-reasonable-cause-hold-notice.htm
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C-9—Automated Teller Machine Deposits (Extended Hold)
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/c-9-automated-teller-machine-deposits-extended-hold.htm
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