REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter VII
Part 712 - 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 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 (2), and (3)?
§ 712.11 - What requirements apply to subsidiary CUSOs?
authority:
12 U.S.C. 1756
,
1757
,
1766
,
1782
,
1784
,
1785
,
1786
,
and
source:
63 FR 10756, Mar. 5, 1998, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!