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C.F.R. Title 12 Chapter VII Subchapter A Part 703 Subpart A

Code of Federal Regulations · Subpart

Subpart A — General Investment And Deposit Activities

12 C.F.R. pt. 703, subpt. A

  • § 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
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