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 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?
- 712.8—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?
- 712.10—How can a state supervisory authority obtain an exemption for state chartered credit unions from compliance with § 712.3(d)(3)?