Part 1024 — Rules for Mutual Funds
Subpart A — Definitions
Subpart B — Programs
Subpart C — Reports Required To Be Made By Mutual Funds
Subpart D — Records Required To Be Maintained By Mutual Funds
Subpart E — Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Subpart F — Special Standards of Diligence; Prohibitions; and Special Measures for Mutual Funds
- § 1024.600— General.
- § 1024.610— Due diligence programs for correspondent accounts for foreign financial institutions.
- § 1024.620— Due diligence programs for private banking accounts.
- § 1024.630— Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.