12 CFR 712.6 - What activities and services are prohibited for CUSOs?
General. CUSOs must not acquire control of, either directly or indirectly, another depository financial institution, nor invest in shares, stocks, or obligations of an insurance company, trade association, liquidity facility or similar organization, corporation, or association.
Title 12 published on 2014-01-01
no entries appear in the Federal Register after this date.