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Part 712
FEDERAL · 12 CFR
Part 712 — Credit Union Service Organizations (CUSOs)
10 sections · Title 12: Banks and Banking
§ 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
§ 712.9 [Reserved]
§ 712.10
How can a state supervisory authority obtain an exemption for FISCUs from compliance with § 712.3(d)(1), (2), and (3)?
§ 712.11
What requirements apply to subsidiary CUSOs?