12 C.F.R. PART 712--CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)


TITLE 12--Banks and Banking

CHAPTER VII--NATIONAL CREDIT UNION ADMINISTRATION

SUBCHAPTER A--REGULATIONS AFFECTING CREDIT UNIONS

PART 712--CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)

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�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 an FCU 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?
�712.7
What must an FCU do to add activities or services that are not preapproved?
�712.8
What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO?
�712.9
When must an FCU comply with this part?
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