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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. SECTION 1024.300
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SUBPART C—REPORTS REQUIRED TO BE MADE BY MUTUAL FUNDS

SECTION 1024.300—General

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