§1024.320. Reports by mutual funds of suspicious transactions. — Inbound Citations
31 C.F.R. § 1024.320
Statutory Authority
Cited by 2 regulations in release Current.
Citations to 31 C.F.R. § 1024.320 as a whole
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(iii) An insurance company that issues variable insurance products funded by separate accounts that meet the definition of a mutual fund in § 1024.320(a)(1) of this chapter shall file reports of suspicious transactions pursuant to § 1024.320 of this chapter.
Citations to §1024.320(a)(1)
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(iii) An insurance company that issues variable insurance products funded by separate accounts that meet the definition of a mutual fund in § 1024.320(a)(1) of this chapter shall file reports of suspicious transactions pursuant to § 1024.320 of this chapter.