Title 12

PART 703 SUBPART A

Subpart A - General Investment and Deposit Activities

• 12 U.S.C. 1757(7), 1757(8), 1757(15).
• 68 FR 32960, June 3, 2003, unless otherwise noted.

12:7.0.2.3.4.1.11.1	SECTION 703.1	703.1 Purpose and scope.
12:7.0.2.3.4.1.11.2	SECTION 703.2	703.2 Definitions.
12:7.0.2.3.4.1.11.3	SECTION 703.3	703.3 Investment policies.
12:7.0.2.3.4.1.11.4	SECTION 703.4	703.4 Recordkeeping and documentation requirements.
12:7.0.2.3.4.1.11.5	SECTION 703.5	703.5 Discretionary control over investments and investment advisers.
12:7.0.2.3.4.1.11.6	SECTION 703.6	703.6 Credit analysis.
12:7.0.2.3.4.1.11.7	SECTION 703.7	703.7 Notice of non-compliant investments.
12:7.0.2.3.4.1.11.8	SECTION 703.8	703.8 Broker-dealers.
12:7.0.2.3.4.1.11.9	SECTION 703.9	703.9 Safekeeping of investments.
12:7.0.2.3.4.1.11.10	SECTION 703.10	703.10 Monitoring non-security investments.
12:7.0.2.3.4.1.11.11	SECTION 703.11	703.11 Valuing securities.
12:7.0.2.3.4.1.11.12	SECTION 703.12	703.12 Monitoring securities.
12:7.0.2.3.4.1.11.13	SECTION 703.13	703.13 Permissible investment activities.
12:7.0.2.3.4.1.11.14	SECTION 703.14	703.14 Permissible investments.
12:7.0.2.3.4.1.11.15	SECTION 703.15	703.15 Prohibited investment activities.
12:7.0.2.3.4.1.11.16	SECTION 703.16	703.16 Prohibited investments.
12:7.0.2.3.4.1.11.17	SECTION 703.17	703.17 Conflicts of interest.
12:7.0.2.3.4.1.11.18	SECTION 703.18	703.18 Grandfathered investments.
12:7.0.2.3.4.1.11.19	SECTION 703.19	703.19 Investment pilot program.
12:7.0.2.3.4.1.11.20	SECTION 703.20	703.20 Request for additional authority.

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