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Regulations last checked for updates: May 24, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
All TitlesTitle 12Chapter VIIPart 703Subpart A - 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.
authority: 12 U.S.C. 1757(7), 1757(8), 1757(14) and 1757(15)
source: 68 FR 32960, June 3, 2003, unless otherwise noted.
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