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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER VII—NATIONAL CREDIT...
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PART 703—INVESTMENT AND DEPOSIT ACTIVITIES
PART 703—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.
§ 703.100 - Purpose and scope.
§ 703.101 - Definitions.
§ 703.102 - Permissible derivatives.
§ 703.103 - Derivative authority.
§ 703.104 - Requirements for derivative counterparty agreements, collateral and margining.
§ 703.105 - Reporting requirements.
§ 703.106 - Operational support requirements.
§ 703.107 - External service providers.
§ 703.108 - Eligibility.
§ 703.109 - Applying for derivatives authority.
§ 703.110 - Application content.
§ 703.111 - NCUA approval.
§ 703.112 - Applying for additional products or characteristics.
§ 703.113 - Pilot program participants with active derivatives positions.
§ 703.114 - Regulatory violation.