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https://www.law.cornell.edu/cfr/text/17/23.431
§ 23.431 Disclosures of material information. (a) At a reasonably sufficient time prior to entering into a swap, a swap dealer or major swap participant shall disclose to any counterparty to the swap (other than a …
https://files.consumerfinance.gov/f/201503_cfpb_tila-respa-integrated-disclosure-rule.pdf
10.9 Page 5: Loan calculations, other disclosures and contact information 61 11. Delivery of Closing Disclosure ..... 63 11.1 What are the general timing and delivery requirements for the Closing Disclosure?File Size: 969KB
https://www.justice.gov/atr/case-document/pre-discovery-disclosure-statement-united-states
The United States of America, by its attorneys, respectfully submits this Pre-Discovery Disclosure Statement pursuant to Local Rule 200-5(a), Federal Rule of Civil Procedure 26, and this Court's Order of …
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