Credit Union Service Organizations (CUSOs)

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. National Credit Union Administration
  5. Regulations Affecting Credit Unions
  6. Credit Union Service Organizations (CUSOs)

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Section
712.1

What does this part cover?

Section
712.2

How much can an FCU invest in or loan to CUSOs, and what parties may participate?

Section
712.3

What are the characteristics of and what requirements apply to CUSOs?

Section
712.4

What must a FICU and a CUSO do to maintain separate corporate identities?

Section
712.5

What activities and services are preapproved for CUSOs?

Section
712.6

What activities and services are prohibited for CUSOs?

Section
712.8

What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO?

Section
712.9

§ 712.9 [Reserved]

Section
712.10

How can a state supervisory authority obtain an exemption for FISCUs from compliance with § 712.3(d)(1), (2), and (3)?

Section
712.11

What requirements apply to subsidiary CUSOs?