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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. SECTION 1024.200
3-1726.5

SUBPART B—PROGRAMS

SECTION 1024.200—General

Mutual funds are subject to the program requirements set forth and cross referenced in this subpart. Mutual funds should also refer to subpart B of part 1010 of this chapter for program requirements contained in that subpart which apply to mutual funds.
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