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?
- §712.8 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?