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Regulations last checked for updates: May 03, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter VII
Part 703
Subpart 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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