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Electronic Code of Federal Regulations

e-CFR data is current as of January 27, 2020

Title 12Chapter VIISubchapter APart 712


TITLE 12—Banks and Banking

CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION

SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS

PART 712—CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)

rule
§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?

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