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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1024
  5. SUBPART D
  6. SECTION 1024.400
3-1727.5

SUBPART D—RECORDS REQUIRED TO BE MAINTAINED BY MUTUAL FUNDS

SECTION 1024.400—General

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