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Code of Federal Regulations (Last Updated: October 10, 2024) |
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Title 12 - Banks and Banking |
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Chapter VII - National Credit Union Administration |
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SubChapter A - Regulations Affecting Credit Unions |
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Part 712 - Credit Union Service Organizations (Cusos) |
| § 712.1 - What does this part cover? |
| § 712.2 - How much can an FCU invest in or loan to CUSOs, and what parties may participate? |
| § 712.3 - What are the characteristics of and what requirements apply to CUSOs? |
| § 712.4 - What must a FICU and a CUSO do to maintain separate corporate identities? |
| § 712.5 - What activities and services are preapproved for CUSOs? |
| § 712.6 - What activities and services are prohibited for CUSOs? |
| § 712.7 - What must an FCU do to add activities or services that are not preapproved? |
| § 712.8 - What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO? |
| § 712.9 - [Reserved] |
| § 712.10 - How can a state supervisory authority obtain an exemption for FISCUs from compliance with § 712.3(d)(1), (2), and (3)? |
| § 712.11 - What requirements apply to subsidiary CUSOs? |