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Federal forms, ICRs, and supporting documents

OMB control number

Credit Union Service Organizations (CUSOs) 12 CFR Part 712

OMB 3133-0149 · NCUA.

OMB 3133-0149

Part 712 of NCUA’s rules and regulations regulates the relationship between federally insured credit unions (FICUs) and credit union service organizations (CUSOs). The rule requires that FICUs enter into a written agreement with a CUSO (prior to investing in or loaning money to) which stipulates the CUSO will follow general accepted accounting principles (GAAP); prepare quarterly financial statements; grant NCUA access to the CUSO books and records, and annually report directly to NCUA via a CUSO registry.

The latest form for Credit Union Service Organizations (CUSOs) 12 CFR Part 712 expires 2028-01-31 and is listed under ICR 202410-3133-001.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
3133-0149_CUSO - AJS comments_11.24 CLEAN.docxSupporting Statement A
3133-0149_CUSO - AJS comments_11.24 CLEAN.docxSupporting Statement A
FISCU SSA submit to NCUA Information collection
FISCU Written approval SSA Information collection
SSA Exemption Information collection
CUSO Reporting to NCUA - Expanded Information Other-Screenshot
CUSO Reporting to NCUA - Basic Information Other-Screenshot
Written Agreement Information collection
Obtaining Regulatory Approval Information collection
Obtaining Written Legal Opinion Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202410-3133-001 Revision of a currently approved collection 2024-11-15
202111-3133-001 Revision of a currently approved collection 2021-11-15 Approved without change
202103-3133-005 Revision of a currently approved collection 2021-04-22 Comment filed on proposed rule and continue
202103-3133-002 No material or nonsubstantive change to a currently approved collection 2021-03-17 Approved without change
201812-3133-002 Revision of a currently approved collection 2018-12-18 Approved with change
201510-3133-001 Revision of a currently approved collection 2015-10-13 Approved without change
201311-3133-008 Reinstatement without change of a previously approved collection 2013-11-22 Approved without change
200808-3133-001 Reinstatement with change of a previously approved collection 2008-08-21 Preapproved
200504-3133-001 Reinstatement with change of a previously approved collection 2005-04-28 Approved without change
199802-3133-001 Existing collection in use without an OMB Control Number 1998-02-04 Approved without change

OMB Details

Obtaining Written Legal Opinion

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight