12 CFR Part 712
10 sections.
- § 712.1§ 712.1 What does this part cover?
- § 712.2§ 712.2 How much can an FCU invest in or loan to CUSOs, and what parties may participate?
- § 712.3§ 712.3 What are the characteristics of and what requirements apply to CUSOs?
- § 712.4§ 712.4 What must a FICU and a CUSO do to maintain separate corporate identities?
- § 712.5§ 712.5 What activities and services are preapproved for CUSOs?
- § 712.6§ 712.6 What activities and services are prohibited for CUSOs?
- § 712.8§ 712.8 What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO?
- § 712.9§ 712.9 [Reserved]
- § 712.10§ 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§ 712.11 What 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.