31 CFR Part 1024 - PART 1024—RULES FOR MUTUAL FUNDS
- Subpart A—Definitions (§ 1024.100)
- Subpart B—Programs (§§ 1024.200 - 1024.220)
- Subpart C—Reports Required To Be Made By Mutual Funds (§§ 1024.300 - 1024.320)
- Subpart D—Records Required To Be Maintained By Mutual Funds (§§ 1024.400 - 1024.410)
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§§ 1024.500 - 1024.540)
- Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Mutual Funds (§§ 1024.600 - 1024.640--1024.670)
Authority:
12 U.S.C. 1829b and 1951–1959; 31 U.S.C. 5311–5314 and 5316–5332; title III, sec. 314, Pub. L. 107–56, 115 Stat. 307; sec. 701, Pub. L. 114–74, 129 Stat. 599.
Source:
75 FR 65812, Oct. 26, 2010, unless otherwise noted.