Title 12

PART 712

Part 712 - Credit Union Service Organizations (cusos)

PART 712 - CREDIT UNION SERVICE ORGANIZATIONS (CUSOs) Authority:12 U.S.C. 1756, 1757(5)(D) and (7)(I), 1766, 1782, 1784, 1785, and 1786. Source:63 FR 10756, Mar. 5, 1998, unless otherwise noted.

• Authority: 12 U.S.C. 1756, 1757(5)(D) and (7)(I), 1766, 1782, 1784, 1785, and 1786.
• Source: 63 FR 10756, Mar. 5, 1998, unless otherwise noted.

12:7.0.2.3.14.0.11.1	SECTION 712.1	712.1 What does this part cover
12:7.0.2.3.14.0.11.2	SECTION 712.2	712.2 How much can an FCU invest in or loan to CUSOs, and what parties may participate
12:7.0.2.3.14.0.11.3	SECTION 712.3	712.3 What are the characteristics of and what requirements apply to CUSOs
12:7.0.2.3.14.0.11.4	SECTION 712.4	712.4 What must a FICU and a CUSO do to maintain separate corporate identities
12:7.0.2.3.14.0.11.5	SECTION 712.5	712.5 What activities and services are preapproved for CUSOs
12:7.0.2.3.14.0.11.6	SECTION 712.6	712.6 What activities and services are prohibited for CUSOs
12:7.0.2.3.14.0.11.7	SECTION 712.8	712.8 What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO
12:7.0.2.3.14.0.11.8	SECTION 712.9	712.9 [Reserved]
12:7.0.2.3.14.0.11.9	SECTION 712.10	712.10 How can a state supervisory authority obtain an exemption for FISCUs from compliance with § 712.3(d)(1), (2), and (3)
12:7.0.2.3.14.0.11.10	SECTION 712.11	712.11 What requirements apply to subsidiary CUSOs

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