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Documents are displayed in order of relevance.
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SECTION 208.3—Application and Conditions for Membership in the Federal Reserve System
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-2083-application-and-conditions-for-membership-in-the-federal-reserve-system.htm
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SECTION 212.7—Change in Circumstances
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-2127-change-in-circumstances.htm
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SECTION 217.141—Operational Criteria for Recognizing the Transfer of Risk
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-217141-operational-criteria-for-recognizing-the-transfer-of-risk.htm
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SECTION 217.304—Temporary Changes to the Community Bank Leverage Ratio Framework
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-217304-temporary-changes-to-the-community-bank-leverage-ratio-framework.htm
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SECTION 249.90—Timing, Method and Retention of Disclosures
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-24990-timing-method-and-retention-of-disclosures.htm
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SECTION 208.1—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-2081-authority-purpose-and-scope.htm
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SECTION 208.74—What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements?
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-20874-state-member-bank-or-a-depository-institution-affiliate-fails-to-continue-to-meet-certain-requirements.htm
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SECTION 211.32—Definitions
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-21132-definitions.htm
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SECTION 223.24—What valuation principles apply to extensions of credit secured by affiliate securities?
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-22324-what-valuation-principles-apply-to-extensions-of-credit-secured-by-affiliate-securities.htm
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SECTION 208.37—Government Securities Sales Practices
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-20837-government-securities-sales-practices.htm
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