Topic: Credit Union Service Organizations (CUSOs)
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Wis. Stats: 186 Credit Unions (state-chartered only) as regarding tie-ins with subsidiaries.
186.116 Financially related services tie−ins at credit unions with subsidiaries In any transaction conducted by a Wisconsin state-credit union or a subsidiary of a credit union with a customer who […]
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America’s Credit Unions: e-Guide – Credit Union Service Organization (CUSOs)
This links to America’s Credit Unions’ e-Guide section on CUSOs. (Note: Requires America’s Credit Unions login.)
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NCUA: 12 CFR 712
Credit Union Service Organizations (CUSOs) (FCUs and federally-insured credit unions). § 712.1 What does this part cover? § 712.2 How much can an FCU invest in or loan to […]
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FTC: 16 CFR 313
Privacy of Consumer Financial Information.
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CFPB: 12 CFR 1024.15
Real Estate Settlement Procedures Act (RESPA) (Reg. X) 1024.15 Affiliated business arrangements.
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CFPB: 12 CFR 1024.14
Real Estate Settlement Procedures Act (RESPA) (Reg. X) 1024.14 Prohibition against kickbacks and unearned fees.
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NCUA: Examiner’s Guide
NCUA provides the Examiner’s Guide as a resource for its staff to use in the supervision of credit unions. The guide is updated by NCUA’s Office of Examination and Insurance […]
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Wis. Stats: 224 Miscellaneous Banking and Financial Institutions Provisions as related to the S.A.F.E. Act.
Subch. III – Mortgage Bankers, Loan Originators and Mortgage Brokers. These sections do not apply to MLOs employed by credit unions, but do apply to MLOs employed by CUSOs. 224.71 […]
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Wis. Stats: 186 Credit Unions (state-chartered only) as regarding CUSOs and investments.
186.11 Investments. (4) Investments in credit union service organizations.
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Wis. Admin. Code: DFI-Bkg 46
Responsible high cost mortgage lending. These rules do not apply to MLOs employed by credit unions, but do apply to MLOs employed by CUSOs.