Initial Screen
Screening Page
Screening Page to Initially Register CUSO- Information is carried forward to the General Tab in Registry
General Tab- Additional Information not captured during Sign Up Process
Administrator Account Information
Corporate CUSO Services
Corporate CUSO Additional Information- Loan Support Services & Collection Activities
Corporate CUSO Additional Information- Business Loan Origination
Corporate CUSO Additional Information- Participation Loan Services
Corporate CUSO Expanded Customer List- Information Technology & Data Processing Services
Corporate CUSO Expanded Customer List- Investment/ALM Services
Corporate CUSO Expanded Customer List- Lending Services
Corporate CUSO Expanded Customer List- Loan Origination
Corporate CUSO Expanded Customer List- Member Service
Corporate CUSO Expanded Customer List- Operations, Clerical, Professional, Management & Currency Services
Corporate CUSO Expanded Customer List- Payment & Electronic Transaction Services
Natural Person CUSO Services
Natural Person CUSO Additional Information- Investment Services
Natural Person CUSO Additional Information- Loan Support Services
Natural Person CUSO Additional Information- Other Lending Services & Collection Activities
Natural Person CUSO Additional Information- Business Loan Origination
Natural Person CUSO Additional Information- Consumer Mortgage Services
Natural Person CUSO Additional Information- Indirect Loan Services
Natural Person CUSO Additional Information- Student Loan & Participation Loan Services
Natural Person CUSO Additional Information- Other Loans
Natural Person CUSO Expanded Customer Lists- Information Technology & Data Processing Services
Natural Person CUSO Expanded Customer Lists- Lending Services
Natural Person CUSO Expanded Customer Lists- Loan Origination
Natural Person CUSO Expanded Customer Lists- Operations- Clerical, Professional & Management & Currency Services
Natural Person CUSO Expanded Customer Lists- Payment & Electronic Transaction Services
Basic Customer List for Both Types of CUSOs
Owner Information
Financial Information
ADDITIONAL UPLOADS FOR CORPORATE CUSOs (based on services as required by NCUA Rules & Regulations Part 704)
Certification
File Type | application/vnd.openxmlformats-officedocument.wordprocessingml.document |
Author | Dolin, Lisa F |
File Modified | 0000-00-00 |
File Created | 2021-01-24 |