Part 712. PART 712—CREDIT UNION SERVICE ORGANIZATIONS (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?
- § 712.6 - 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 (2), and (3)?
- § 712.11 - What requirements apply to subsidiary CUSOs?