31 CFR Part 1024
PART 1024—RULES FOR MUTUAL FUNDS
- PART 1024—RULES FOR MUTUAL FUNDS
- Subtitle B—Regulations Relating to Money and Finance › Chapter X—Financial Crimes Enforcement Network, Department of the Treasury
- 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]
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