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FRB: Press Release--Guidance on Unfair or Deceptive Acts or Practices by State-Chartered Banks--March 11, 2004
statement also provides guidance on steps that state-chartered banks can...statement is based on long-established standards used by the FTC to enforce
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2004/20040311/default.htm
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SECTION 1032.100—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-1032-100-definitions.htm
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SECTION 1032.110—Foreign-Located Investment Adviser
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-1032-110-foreign-located-investment-adviser.htm
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SECTION 1032.112—Severability
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-1032-112-severability.htm
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SECTION 1032.220—[Reserved]
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-1032-220-reserved.htm
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SECTION 1032.300—General
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-1032-300-general.htm
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SECTION 1032.310—Reports of Transactions in Currency
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-1032-310-reports-of-transactions-in-currency.htm
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SECTION 1032.312—Identification Required
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-1032-312-identification-required.htm
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SECTION 1032.315—Exemptions
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-1032-315-exemptions.htm
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SECTION 1032.410—Recordkeeping
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-1032-410-recordkeeping.htm
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