Title 12--Banks and Banking

CHAPTER VII--NATIONAL CREDIT UNION ADMINISTRATION

PART 712--CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)


TEXT PDF712.1 What does this part cover?
TEXT PDF712.2 How much can an FCU invest in or loan to CUSOs, and what parties may participate?
TEXT PDF712.3 What are the characteristics of and what requirements apply to CUSOs?
TEXT PDF712.4 What must an FCU and a CUSO do to maintain separate corporate identities?
TEXT PDF712.5 What activities and services are preapproved for CUSOs?
TEXT PDF712.6 What activities and services are prohibited for CUSOs?
TEXT PDF712.7 What must an FCU do to add activities or services that are not preapproved?
TEXT PDF712.8 What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO?
TEXT PDF712.9 When must an FCU comply with this part?



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