31 CFR 1024.520 - Special information sharing procedures to deter money laundering and terrorist activity for mutual funds.

Regulations last checked for updates: May 01, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025

Collapse to view only § 1024.520 - Special information sharing procedures to deter money laundering and terrorist activity for mutual funds.

Table of Contents

§ 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.

§ 1024.500 - General.

Mutual funds are subject to the special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Mutual funds should also refer to subpart E of part 1010 of this chapter for special information sharing procedures to deter money laundering and terrorist activity contained in that subpart which apply to mutual funds.

§ 1024.520 - Special information sharing procedures to deter money laundering and terrorist activity for mutual funds.

(a) Refer to § 1010.520 of this chapter.

(b) [Reserved]

§ 1024.530 - [Reserved]

§ 1024.540 - Voluntary information sharing among financial institutions.

(a) Refer to § 1010.540 of this chapter.

(b) [Reserved]

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.

cite as: 31 CFR 1024.520