Part 712 - CREDIT UNION SERVICE ORGANIZATIONS (CUSOS)
- 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 - Reserved
- Section 712.10 - How can a state supervisory authority obtain an exemption for FISCUs from compliance with Section 712.3(d)(1), (2), and (3)?
- Section 712.11 - What requirements apply to subsidiary CUSOs?