GroundRules
12 CFR 701.30: Services for nonmembers within the field of membership.
Where this section sits in the code
- Title 12—Banks and Banking
- CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION
- SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS
- PART 701—ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS
Federal credit unions may provide the following services to persons within their fields of membership, regardless of membership status:
(a) Selling negotiable checks including travelers checks, money orders, and other similar money transfer instruments (including international and domestic electronic fund transfers and remittance transfers, as defined in section 919 of the Electronic Fund Transfer Act); and
(b) Cashing checks and money orders for a fee.
Collected 2026-08-27T02:24:16Z. Source file · JSON