12 C.F.R. Part 712 – Credit Union Service Organizations (CUSOs) | Midpage

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Code of Federal Regulations

Part 712

12 C.F.R. Part 712

Credit Union Service Organizations (CUSOs)

712.1What does this part cover?712.2How much can an FCU invest in or loan to CUSOs, and what parties may participate?712.3What are the characteristics of and what requirements apply to CUSOs?712.4What must a FICU and a CUSO do to maintain separate corporate identities?712.5What activities and services are preapproved for CUSOs?712.6What activities and services are prohibited for CUSOs?712.8What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO?712.9[Reserved]712.10How can a state supervisory authority obtain an exemption for FISCUs from compliance with § 712.3(d)(1), (2), and (3)?712.11What requirements apply to subsidiary CUSOs?