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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER VII—NATIONAL CREDIT...
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PART 712—CREDIT UNION SERVICE ORGANIZATIONS (CU...
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 - How can a state supervisory authority obtain an exemption for FISCUs from compliance with § 712.3(d)(1), (2), and (3)?
§ 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?