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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION
  5. SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS
  6. PART 703—INVESTMENT AND DEPOSIT ACTIVITIES
  7. Subpart A—General Investment and Deposit Activities

12 CFR Part 703 - Subpart A - General Investment and Deposit Activities

  • CFR
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  1. § 703.1 Purpose and scope.
  2. § 703.2 Definitions.
  3. § 703.3 Investment policies.
  4. § 703.4 Recordkeeping and documentation requirements.
  5. § 703.5 Discretionary control over investments and investment advisers.
  6. § 703.6 Credit analysis.
  7. § 703.7 Notice of non-compliant investments.
  8. § 703.8 Broker-dealers.
  9. § 703.9 Safekeeping of investments.
  10. § 703.10 Monitoring non-security investments.
  11. § 703.11 Valuing securities.
  12. § 703.12 Monitoring securities.
  13. § 703.13 Permissible investment activities.
  14. § 703.14 Permissible investments.
  15. § 703.15 Prohibited investment activities.
  16. § 703.16 Prohibited investments.
  17. § 703.17 Conflicts of interest.
  18. § 703.18 Grandfathered investments.
  19. § 703.19 Investment pilot program.
  20. § 703.20 Request for additional authority.

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