General Investment and Deposit Activities

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. National Credit Union Administration
  5. Regulations Affecting Credit Unions
  6. Investment and Deposit Activities
  7. General Investment and Deposit Activities

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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.