Search Results
Documents are displayed in order of relevance.
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SECTION 219.3—Cost Reimbursement
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-2193-cost-reimbursement.htm
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SECTION 248.21—Termination of Activities or Investments; Penalties for Violations
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-24821-termination-of-activities-or-investments-penalties-for-violations.htm
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SECTION 208.63—Procedures for Monitoring Bank Secrecy Act Compliance
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-20863-procedures-for-monitoring-bank-secrecy-act-compliance.htm
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SUBPART H—MISCELLANEOUS INTERPRETATIONS
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/subpart-h-miscellaneous-interpretations.htm
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SECTION 237.4—Variation Margin
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-2374-variation-margin.htm
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Regulation F Limitations on Interbank Liabilities
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-f-limitations-on-interbank-liabilities.htm
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SECTION 208.20—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-20820-authority-purpose-and-scope.htm
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SECTION 217.61—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-21761-purpose-and-scope.htm
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SECTION 223.15—May a member bank purchase a low-quality asset from an affiliate?
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-22315-may-a-member-bank-purchase-a-low-quality-asset-from-an-affiliate.htm
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SECTION 237.10—Documentation of Margin Matters
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-23710-documentation-of-margin-matters.htm
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