12 CFR Part 712
CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)
November 10, 2020
§
712.6
What activities and services are prohibited for 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?
§
712.8
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?
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