Part 712—Credit Union Service Organizations (CUSOs)

1. CFR
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3. Title 12
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5. Chapter VII
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7. Part 712

Sections

Section numbering in the official eCFR can be non-consecutive. Omitted section numbers are not treated here as reserved unless the source explicitly labels them that way.

• 712.1
  § 712.1 What does this part cover?
• 712.2
  § 712.2 How much can an FCU invest in or loan to CUSOs, and what parties may participate?
• 712.3
  § 712.3 What are the characteristics of and what requirements apply to CUSOs?
• 712.4
  § 712.4 What must a FICU and a CUSO do to maintain separate corporate identities?
• 712.5
  § 712.5 What activities and services are preapproved for CUSOs?
• 712.6
  § 712.6 What activities and services are prohibited for CUSOs?
• 712.8
  § 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
  § 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
  § 712.11 What requirements apply to subsidiary CUSOs?