CUSO Registry Screen Shots

CUSO Registry Screen Shots 10-7-2015.docx

12 C.F.R. Part 712, Credit Union Service Organizations (CUSOs)

CUSO Registry Screen Shots

OMB: 3133-0149

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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 Typeapplication/vnd.openxmlformats-officedocument.wordprocessingml.document
AuthorDolin, Lisa F
File Modified0000-00-00
File Created2021-01-24

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