12 CFR 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?
- § 712.10— 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?