31 CFR § 1024.200 Rules for Mutual Funds

§ 1024.200 General.

Current through Oct 6, 2026 · Read all of Part 1024

⚠ 1 pending change to Part 1024

Mutual funds are subject to the program requirements set forth and cross referenced in this subpart. Mutual funds should also refer to subpart B of part 1010 of this chapter for program requirements contained in that subpart which apply to mutual funds.

← § 1024.100 Definitions.§ 1024.210 Anti-money laundering program requirements for mutual funds. →