12 CFR Part 703
PART 703—INVESTMENT AND DEPOSIT ACTIVITIES
- PART 703—INVESTMENT AND DEPOSIT ACTIVITIES
- Chapter VII—National Credit Union Administration › Subchapter A—Regulations Affecting Credit Unions
- 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.
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