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Federal regulations · Through 2026-08-25 · Newer source version available

12 CFR 712.6: What activities and services are prohibited for CUSOs?

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Where this section sits in the code
  1. Title 12—Banks and Banking
  2. CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION
  3. SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS
  4. PART 712—CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)

General. CUSOs must not acquire control of, either directly or indirectly, another depository financial institution, nor invest in shares, stocks, or obligations of an insurance company, trade association, liquidity facility or similar organization, corporation, or association.

Collected 2026-08-27T02:24:16Z. Source file · JSON

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