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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter X - Financial Crimes Enforcement Network, Department of the Treasury |
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Part 1024 - Rules for Mutual Funds |
| Subpart A - Definitions |
| § 1024.100 - Definitions. |
| Subpart B - Programs |
| § 1024.200 - General. |
| § 1024.210 - Anti-money laundering program requirements for mutual funds. |
| § 1024.220 - Customer identification programs for mutual funds. |
| Subpart C - Reports Required To Be Made By Mutual Funds |
| § 1024.300 - General. |
| § 1024.310 - Reports of transactions in currency. |
| § 1024.311 - Filing obligations. |
| § 1024.312 - Identification required. |
| § 1024.313 - Aggregation. |
| § 1024.314 - Structured transactions. |
| § 1024.315 - Exemptions. |
| § 1024.320 - Reports by mutual funds of suspicious transactions. |
| Subpart D - Records Required To Be Maintained By Mutual Funds |
| § 1024.400 - General. |
| § 1024.410 - Recordkeeping. |
| Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity |
| § 1024.500 - General. |
| § 1024.520 - Special information sharing procedures to deter money laundering and terrorist activity for mutual funds. |
| § 1024.530 - [Reserved] |
| § 1024.540 - Voluntary information sharing among financial institutions. |
| 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. |
| §§ 1024.640--1024.670 - [Reserved] |