Regulations last checked for updates: May 19, 2024

Title 31 - Money and Finance: Treasury last revised: May 10, 2024
§ 801.207 - Investment fund.

The term investment fund means any entity that is an “investment company,” as defined in section 3(a) of the Investment Company Act of 1940 (15 U.S.C. 80a-1 et seq.), or would be an “investment company” but for one or more of the exemptions provided in section 3(b) or 3(c) thereunder.

authority: 50 U.S.C. 4565; Pub. L. 115-232
source: 83 FR 51327, Oct. 11, 2018, unless otherwise noted.
cite as: 31 CFR 801.207