1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter X - Financial Crimes Enforcement Network, Department of the Treasury
  5. Part 1024 - Rules for Mutual Funds
  6. Subpart B - Programs
  7. 31 CFR § 1024.200
31 CFR § 1024.200
General
July 31, 2023
CFR

§ 1024.200 General.

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.

Next
§ 1024.210 Anti-money laundering program requirements for mutual funds

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