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SECTION 1026.220—Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
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-1026220-customer-identification-programs-for-futures-commission-merchants-and-introducing-brokers.htm
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SECTION 1023.220—Customer Identification Programs for Broker-Dealers
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-1023220-customer-identification-programs-for-broker-dealers.htm
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SECTION 1021.410—Additional Records to Be Made and Retained by Casinos
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-1021410-additional-records-to-be-made-and-retained-by-casinos.htm
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SECTION 1020.410—Records to Be Made and Retained by Banks
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-1020410-records-to-be-made-and-retained-by-banks.htm
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SECTION 1020.220—Customer Identification Program Requirements for Banks
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-1020220-customer-identification-program-requirements-for-banks.htm
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Testimony by Scott G. Alvarez, General Counsel, on the foreclosure review process - Federal Reserve Board
Statement on the foreclosure review process Scott G. Alvarez, General ...statement for the record for the hearing entitled "Helping Homeowners
URL: https://www.federalreserve.gov/newsevents/testimony/alvarez20111213a.htm
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Background and Summary of Regulation B
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/background-and-summary-of-regulation-b.htm
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Board Rulings and Staff Opinions Interpreting Regulation O
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/board-rulings-and-staff-opinions-interpreting-regulation-o.htm
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SECTION 208.73—What additional provisions are applicable to state member banks with financial subsidiaries?
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-20873-what-additional-provisions-are-applicable-to-state-member-banks-with-financial-subsidiaries.htm
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SECTION 9—State Banks as Members
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-9-state-banks-as-members.htm
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