Not known Facts About cusos
Not known Facts About cusos
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(d) The condition supervisory authority ought to also give the regional director using an assurance that NCUA, upon ask for, should have access to copies of any financial statements or reports which a CUSO has supplied into the condition supervisory authority.
An FCU can invest in or mortgage to the CUSO only if the CUSO is structured as an organization, restricted legal responsibility business, or minimal partnership. An FCU may only be involved in a restricted partnership as a restricted lover. For applications of this part, “corporation” means a lawfully included corporation as established and preserved under suitable federal or state legislation. For applications of this portion, “minimal partnership” means a legally established constrained partnership as founded and taken care of underneath pertinent condition legislation.
Prior to a FICU purchasing a CUSO, the FICU should obtain published legal assistance as to if the CUSO is set up in a very manner that should limit probable exposure in the FICU to not more than the loss of cash invested in, or loaned to, the CUSO. In addition, if a FICU invests in, or will make a bank loan to, a CUSO, Which CUSO plans to alter its framework under § 712.3(a), the FICU ought to also receive prior created authorized information that the CUSO will continue to be founded inside a method that will limit likely publicity of the FICU to no more than the loss of money invested in, or loaned to, the CUSO.
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