CFR›Title 31›Subtitle B›Chapter X›Part 1024›Subpart E›31 CFR 1024.520 Citation31 CFR 1024.520CorpusDaily eCFRDisplayed edition2026-10-01Last updated2026-10-01 § 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] Previous 1024.500 § 1024.500 General. Next 1024.540 § 1024.540 Voluntary information sharing among financial institutions.
§ 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]