Federal Credit Union Act
NCUA Regulations
- § 702.202(b)(2)
- Part 712, Credit Union Service Organizations (CUSOs)
- § 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?
NCUA Letter to Credit Unions
- 01-CU-20, Due Diligence Over Third Party Service Providers
- SL 13-12, Enterprise Risk Management (ERM)
- 13-CU-13, Changes to NCUA Regulations Related to Credit Union Service Organizations
Additional Resources
- CUSO Registry user manual and instructions
- CUSO Scoping Workbook for Stand-Alone Reviews
-
5000.20,
Questionnaires
- CUSO Review
- CUSO Controls (IC – CUSO)
Last updated October 14, 2021
