Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 703: Investment And Deposit Activities

Section No. Description
Section 703.100 Purpose and scope
Section 703.1 Definitions
Section 703.2 Investment policies
Section 703.3 Recordkeeping and documentation requirements
Section 703.4 Discretionary control over investments and investment advisers
Section 703.5 Credit analysis
Section 703.6 Notice of non-compliant investments
Section 703.7 Broker-dealers
Section 703.8 Safekeeping of investments
Section 703.9 Monitoring non-security investments
Section 703.10 Valuing securities
Section 703.11 Monitoring securities
Section 703.12 Permissible investment activities
Section 703.13 Permissible investments
Section 703.14 Prohibited investment activities
Section 703.15 Prohibited investments
Section 703.16 Conflicts of interest
Section 703.17 Grandfathered investments
Section 703.18 Investment pilot program
Section 703.19 Request for additional authority
Section 703.20 Purpose and scope
Section 703.100 Definitions
Section 703.101 Permissible derivatives
Section 703.102 Derivative authority
Section 703.103 Requirements for derivative counterparty agreements, collateral and margining
Section 703.104 Reporting requirements
Section 703.105 Operational support requirements
Section 703.106 External service providers
Section 703.107 Eligibility
Section 703.108 Applying for derivatives authority
Section 703.109 Application content
Section 703.110 NCUA approval
Section 703.111 Applying for additional products or characteristics
Section 703.112 Pilot program participants with active derivatives positions
Section 703.113 Regulatory violation
Section 703.114 Scope