31 C.F.R. § 800.228

Current through November 30, 2024
Section 800.228 - 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. §800.228

85 FR 3124 , 2/13/2020