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Title 12
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Part 703
FEDERAL · 12 CFR
Part 703 — Investment and Deposit Activities
29 sections · Title 12: Banks and Banking
§ 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.
§ 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.