12 CFR 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)?
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.
Title 12 published on 2012-01-01
no entries appear in the Federal Register after this date.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
