31 CFR § 1024.600 Rules for Mutual Funds

§ 1024.600 General.

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

⚠ 1 pending change to Part 1024

Mutual funds are subject to the special standards of diligence; prohibitions; and special measures requirements set forth and cross referenced in this subpart. Mutual funds should also refer to subpart F of part 1010 of this chapter for special standards of diligence; prohibitions; and special measures contained in that subpart which apply to mutual funds.

← § 1024.540 Voluntary information sharing among financial institutions.§ 1024.610 Due diligence programs for correspondent accounts for foreign financial institutions. →