Title 12, Part 703 — Investment and Deposit Activities
29 sections
Section 703.1
Purpose and scope.
Section 703.2
Definitions.
Section 703.3
Investment policies.
Section 703.4
Recordkeeping and documentation requirements.
Section 703.5
Discretionary control over investments and investment advisers.
Section 703.6
Credit analysis.
Section 703.7
Notice of non-compliant investments.
Section 703.8
Broker-dealers.
Section 703.9
Safekeeping of investments.
Section 703.10
Monitoring non-security investments.
Section 703.11
Valuing securities.
Section 703.12
Monitoring securities.
Section 703.13
Permissible investment activities.
Section 703.14
Permissible investments.
Section 703.15
Prohibited investment activities.
Section 703.16
Prohibited investments.
Section 703.17
Conflicts of interest.
Section 703.18
Grandfathered investments.
Section 703.19
Investment pilot program.
Section 703.20
Request for additional authority.
Section 703.101
Purpose and scope.
Section 703.102
Definitions.
Section 703.103
Requirements related to the characteristics of permissible Interest Rate Risk Derivatives.
Section 703.104
Requirements for Counterparty agreements, collateral and Margining.
Section 703.105
Reporting requirements.
Section 703.106
Operational support requirements.
Section 703.107
External service providers.
Section 703.108
Notification and application requirements.
Section 703.109
Regulatory violation or unsafe and unsound condition.