12 CFR Part 712
10 sections.
- § 712.1What does this part cover?
- § 712.2How much can an FCU invest in or loan to CUSOs, and what parties may participate?
- § 712.3What are the characteristics of and what requirements apply to CUSOs?
- § 712.4What must a FICU and a CUSO do to maintain separate corporate identities?
- § 712.5What activities and services are preapproved for CUSOs?
- § 712.6What activities and services are prohibited for CUSOs?
- § 712.8What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO?
- § 712.9[Reserved]
- § 712.10How can a state supervisory authority obtain an exemption for FISCUs from compliance with § 712.3(d)(1), (2), and (3)?
- § 712.11What requirements apply to subsidiary CUSOs?
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.