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BankNet

BankNet
More resources for national banks

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Collective Investment Funds

Comptroller's Handbook

Collective Investment Funds

October 2005

As of January 6, 2012, this guidance applies to federal savings associations in addition to national banks. References in this guidance to national banks or banks generally should be read to include federal savings associations (FSA). If statutes, regulations, or other OCC guidance is referenced herein, please consult those sources to determine applicability to FSAs. If you have questions about how to apply this guidance, please contact your OCC supervisory office.

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