CUSO Rules and Regulations

Learn the requirements of CUSO formation and regulatory expectations

On-Demand Available Until September 6, 2018

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In March 2015 Notre Dame Federal Credit Union created three (3) Credit Union Service Organizations (CUSOs) for the purpose of expanding non-interest income opportunities. As such, we focused our CUSO formation efforts around strategic core competencies to duplicate and monetize our expertise. If your credit union is considering expanding member services via CUSO formation or you currently sustain CUSO operations, this webcast will provide the pillars of business entity and CUSO formation and sustainment commensurate with state and regulatory expectations.

SPONSORED BY NAFCU Services Corporation

Key Takeaways

  • Identify the advantages/disadvantages of differing business entity formation types
  • Define, compare and contrast active vs. inactive CUSO formation
  • Understand the steps required and recommended for seamless CUSO creation, implementation and sustainment
  • Link to the Examiner’s Guide

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Already registered? Go to the Online Training Center to view live.

Who Should Attend?

  • Chief Executive Officers/Presidents
  • Executive Vice Presidents
  • Attorney staff
  • Compliance and Risk staff
  • Staff members with CUSO in their title
  • Open to all credit unions, regardless of membership or charter type!

Your Instructor

Brian Vitale
Brian Vitale
Chief Risk and Compliance Officer, Notre Dame FCU

Registration Fees

 On-Demand Version*
NAFCU Member
(Webcast Only)
NAFCU Member
(Webcast + CD)
NAFCU Nonmember
(Webcast Only)
NAFCU Nonmember
(Webcast + CD)

On-demand webcast expiration date: September 6, 2018.

*On-demand webcasts are available for up to 12 months after the live broadcast, and are included in your registration price.

Education Credits

Earn NAFCU Certified Compliance Officer credits NCCOwill receive 1.5 CEUs for participating in this webcast.

NCRM logo NCRMs can earn 1.5 CEUs for participating in this webcast.

Earn CPE CreditsCPA credit information is below; recommended 1.5 CPE credits.

CPA Certification Credit Information

  • Reviewer: Josie Collins, Education Manager, NAFCU
  • Learning Objectives: Join this webcast to identify the advantages/disadvantages of differing business entity formation types, and learn to define, compare and contrast Active vs. Inactive CUSO formation. In addition, you’ll also better understand the steps required and recommended for seamless CUSO creation, implementation and sustainment.
  • Program Level: Basic
  • Prerequisites Needed: None
  • Advance Preparation Needed: None
  • Delivery Method: Group Internet-Based
  • Recommended CPE Credits: 1.5 credits
  • Recommended Field of Study: Regulatory Ethics

NASBA SponsorNational Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more.

About Our Webcasts

Our webcasts are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.

Refund Policy

To qualify for a refund, cancellations must be processed prior to the live webcast date. Cancellations can be processed after the live webcast date, but refunds will no longer be issued and transfers would only be considered. Please email NAFCU's Member Service Center with your request for cancellation to