Code of Federal Regulations · Part

Part 712 — Credit Union Service Organizations (cusos)

12 C.F.R. pt. 712

• § 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 § 712.3(d)(1), (2), And (3)?
• § 712.11 What Requirements Apply To Subsidiary Cusos?