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)
|
What does this part cover?
|
|
|
How much can an FCU invest in or loan to CUSOs, and what parties may participate?
|
|
|
What are the characteristics of and what requirements apply to CUSOs?
|
|
|
What must an FCU and a CUSO do to maintain separate corporate identities?
|
|
|
What activities and services are preapproved for CUSOs?
|
|
|
What activities and services are prohibited for CUSOs?
|
|
|
What must an FCU do to add activities or services that are not preapproved?
|
|
|
What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO?
|
|
|
When must an FCU comply with this part?
|
|