12 CFR Part 703 — Investment and Deposit Activities
Subpart A — General Investment and Deposit Activities
- § 703.1— Purpose and scope.
- § 703.2— Definitions.
- § 703.3— Investment policies.
- § 703.4— Recordkeeping and documentation requirements.
- § 703.5— Discretionary control over investments and investment advisers.
- § 703.6— Credit analysis.
- § 703.7— Notice of non-compliant investments.
- § 703.8— Broker-dealers.
- § 703.9— Safekeeping of investments.
- § 703.10— Monitoring non-security investments.
- § 703.11— Valuing securities.
- § 703.12— Monitoring securities.
- § 703.13— Permissible investment activities.
- § 703.14— Permissible investments.
- § 703.15— Prohibited investment activities.
- § 703.16— Prohibited investments.
- § 703.17— Conflicts of interest.
- § 703.18— Grandfathered investments.
- § 703.19— Investment pilot program.
- § 703.20— Request for additional authority.
Subpart B — Derivatives
- § 703.101— Purpose and scope.
- § 703.102— Definitions.
- § 703.103— Requirements related to the characteristics of permissible Interest Rate Risk Derivatives.
- § 703.104— Requirements for Counterparty agreements, collateral and Margining.
- § 703.105— Reporting requirements.
- § 703.106— Operational support requirements.
- § 703.107— External service providers.
- § 703.108— Notification and application requirements.
- § 703.109— Regulatory violation or unsafe and unsound condition.