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SECTION 240.5—Application and Closing Out of Offsetting Long and Short Positions
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-2405-application-and-closing-out-of-offsetting-long-and-short-positions.htm
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SECTION 215.7—Extensions of Credit Outstanding on March 10, 1979
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-2157-extensions-of-credit-outstanding-on-march-10-1979.htm
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SECTION 211.29—Applications by State Branches and State Agencies to Conduct Activities Not Permissible for Federal Branches
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-21129-applications-by-state-branches-and-state-agencies-to-conduct-activities-not-permissible-for-federal-branches.htm
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SECTION 211.43—Allocated Transfer-Risk Reserve
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-21143-allocated-transfer-risk-reserve.htm
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SECTION 215.8—Records of Member 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-2158-records-of-member-banks.htm
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Regulation W Transactions Between Member Banks and Their Affiliates
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/regulation-w-transactions-between-member-banks-and-their-affiliates.htm
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Regulation O Loans to Executive Officers, Directors, and Principal Shareholders of Member 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/regulation-o-loans-to-executive-officers-directors-and-principal-shareholders-of-member-banks.htm
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SECTION 218.721—Defined Terms Relating to the Trust and Fiduciary Activities Exception from the Definition of Broker
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-218721-defined-terms-relating-to-the-trust-and-fiduciary-activities-exception-from-the-definition-of-broker.htm
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Appendix—Section 5200 of the Revised Statutes
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/appendix-section-5200-of-the-revised-statutes.htm
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SECTION 215.3—Extension of Credit
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-2153-extension-of-credit.htm
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