31 C.F.R. § 801.207

Current through September 30, 2024
Section 801.207 - Investment fund

The term investment fund means any entity that is an "investment company," as defined in section 3(a) of the Investment Company Act of 1940 (15 U.S.C. 80a-1 et seq.), or would be an "investment company" but for one or more of the exemptions provided in section 3(b) or 3(c) thereunder.

31 C.F.R. §801.207

83 FR 51327, 11/10/2018