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Documents are displayed in order of relevance.
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FRB: Monetary Policy Report, February 29, 2012 - Part 1: Overview: Monetary Policy and the Economic Outlook
from the earthquake in Japan and the damping effect of higher energy prices...from the temporarily high levels observed over the first half of 2011,
URL: https://www.federalreserve.gov/monetarypolicy/mpr_20120229_part1.htm
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SECTION 1022.320—Reports by Money Services Businesses of Suspicious Transactions
from Securities Act of 1933 SECTION 16 SECTION 17 SECTION 18 SECTION 19
URL: https://www.federalreserve.gov/frrs/regulations/section-1022320-reports-by-money-services-businesses-of-suspicious-transactions.htm
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SECTION 1010.360—Reports of Transactions with Foreign Financial Agencies
from Securities Act of 1933 SECTION 16 SECTION 17 SECTION 18 SECTION 19
URL: https://www.federalreserve.gov/frrs/regulations/section-1010360-reports-of-transactions-with-foreign-financial-agencies.htm
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SECTION 1029.320—Reports by Loan or Finance Companies of Suspicious Transactions
from Securities Act of 1933 SECTION 16 SECTION 17 SECTION 18 SECTION 19
URL: https://www.federalreserve.gov/frrs/regulations/section-1029320-reports-by-loan-or-finance-companies-of-suspicious-transactions.htm
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SECTION 1020.320—Reports by Banks of Suspicious Transactions
from Securities Act of 1933 SECTION 16 SECTION 17 SECTION 18 SECTION 19
URL: https://www.federalreserve.gov/frrs/regulations/section-1020320-reports-by-banks-of-suspicious-transactions.htm
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SECTION 1026.220—Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
from Securities Act of 1933 SECTION 16 SECTION 17 SECTION 18 SECTION 19
URL: https://www.federalreserve.gov/frrs/regulations/section-1026220-customer-identification-programs-for-futures-commission-merchants-and-introducing-brokers.htm
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SECTION 217.133—Cleared Transactions
from Securities Act of 1933 SECTION 16 SECTION 17 SECTION 18 SECTION 19
URL: https://www.federalreserve.gov/frrs/regulations/section-217133-cleared-transactions.htm
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SECTION 217.41—Operational Requirements for Securitization Exposures
from Securities Act of 1933 SECTION 16 SECTION 17 SECTION 18 SECTION 19
URL: https://www.federalreserve.gov/frrs/regulations/section-21741-operational-requirements-for-securitization-exposures.htm
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SECTION 248.4—Permitted Underwriting and Market Making-Related Activities
from Securities Act of 1933 SECTION 16 SECTION 17 SECTION 18 SECTION 19
URL: https://www.federalreserve.gov/frrs/regulations/section-2484-permitted-underwriting-and-market-making-related-activities.htm
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SECTION 1010.230—Beneficial Ownership Requirements for Legal Entity Customers
from Securities Act of 1933 SECTION 16 SECTION 17 SECTION 18 SECTION 19
URL: https://www.federalreserve.gov/frrs/regulations/section-1010230-beneficial-ownership-requirements-for-legal-entity-customers.htm
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