Code of Federal Regulations > Title 12 > Chapter VII > Part 712 - PART 712—CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

§ 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?