CUSO Registry Reaffirmation Training...-cus
77
Office of Examination & Insurance Office of Chief Information Officer CUSO Registry Reaffirmation CUSO Registry Training Webinar January 25, 2017
Transcript of CUSO Registry Reaffirmation Training...-cus
Office of Examination amp Insurance Office of Chief Information Officer
CUSO Registry Reaffirmation
CUSO Registry Training Webinar
January 25 2017
Agenda bull Introductions
bull Background
bull Preparing for Annual Reaffirmation
bull Annual Reaffirmation Process
bull Amend your Data
bull Update your Password
bull CUSO Frequently Asked Questions
bull QampAFeedback
CUSO Registry Annual Reaffirmation 2
Background
bull NCUA Board approved rule changes
ndash Part 712 - November 2013
ndash Part 704 - May 2015
ndash Agree in writing to provide information to NCUA [70123(d)(3)]
bull Annual reporting (ldquoreaffirmationrdquo) ndash Year-end data
ndash From Feb 1 to March 31
3CUSO Registry Annual Reaffirmation
Preparation for All CUSOs
bull Obtain your most recent financial audit effective date [Part 7123(d)(2)]
ndash Month end
ndash Must be equal to or greater than your last audit date (if you provided one last year)
bull Ensure you have an updated customer list as of December 31 2016
bull Gather loan investment amount and ownership percentages for your owners
4CUSO Registry Annual Reaffirmation
Preparation for CUSOs Required to Provide Expanded Information
bull Gather December 31 2016 volume information
ndash For CUSOs offering investment management or lending services to credit unions
ndash The information you provided as of December 31 2015 will not flow into the 2016 registration file as the data is outdated
bull Gather information related to your most recent audited financial statements
bull Expanded services used by credit unions
5CUSO Registry Annual Reaffirmation
CUSO REAFFIRMATION PROCESS
6CUSO Registry Annual Reaffirmation
httpscusoregistryncuagov
7CUSO Registry Annual Reaffirmation
Login Page
Additional Resources under Help
You will need the username and password you
initially established
Use Forgot your username or password You will need your Security
Question Answers 8
ANNUAL REAFFIRMATION (BASIC SERVICES)
9CUSO Registry Annual Reaffirmation
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
10
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
12
General Information
13
General Information Continued
14
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Agenda bull Introductions
bull Background
bull Preparing for Annual Reaffirmation
bull Annual Reaffirmation Process
bull Amend your Data
bull Update your Password
bull CUSO Frequently Asked Questions
bull QampAFeedback
CUSO Registry Annual Reaffirmation 2
Background
bull NCUA Board approved rule changes
ndash Part 712 - November 2013
ndash Part 704 - May 2015
ndash Agree in writing to provide information to NCUA [70123(d)(3)]
bull Annual reporting (ldquoreaffirmationrdquo) ndash Year-end data
ndash From Feb 1 to March 31
3CUSO Registry Annual Reaffirmation
Preparation for All CUSOs
bull Obtain your most recent financial audit effective date [Part 7123(d)(2)]
ndash Month end
ndash Must be equal to or greater than your last audit date (if you provided one last year)
bull Ensure you have an updated customer list as of December 31 2016
bull Gather loan investment amount and ownership percentages for your owners
4CUSO Registry Annual Reaffirmation
Preparation for CUSOs Required to Provide Expanded Information
bull Gather December 31 2016 volume information
ndash For CUSOs offering investment management or lending services to credit unions
ndash The information you provided as of December 31 2015 will not flow into the 2016 registration file as the data is outdated
bull Gather information related to your most recent audited financial statements
bull Expanded services used by credit unions
5CUSO Registry Annual Reaffirmation
CUSO REAFFIRMATION PROCESS
6CUSO Registry Annual Reaffirmation
httpscusoregistryncuagov
7CUSO Registry Annual Reaffirmation
Login Page
Additional Resources under Help
You will need the username and password you
initially established
Use Forgot your username or password You will need your Security
Question Answers 8
ANNUAL REAFFIRMATION (BASIC SERVICES)
9CUSO Registry Annual Reaffirmation
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
10
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
12
General Information
13
General Information Continued
14
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Background
bull NCUA Board approved rule changes
ndash Part 712 - November 2013
ndash Part 704 - May 2015
ndash Agree in writing to provide information to NCUA [70123(d)(3)]
bull Annual reporting (ldquoreaffirmationrdquo) ndash Year-end data
ndash From Feb 1 to March 31
3CUSO Registry Annual Reaffirmation
Preparation for All CUSOs
bull Obtain your most recent financial audit effective date [Part 7123(d)(2)]
ndash Month end
ndash Must be equal to or greater than your last audit date (if you provided one last year)
bull Ensure you have an updated customer list as of December 31 2016
bull Gather loan investment amount and ownership percentages for your owners
4CUSO Registry Annual Reaffirmation
Preparation for CUSOs Required to Provide Expanded Information
bull Gather December 31 2016 volume information
ndash For CUSOs offering investment management or lending services to credit unions
ndash The information you provided as of December 31 2015 will not flow into the 2016 registration file as the data is outdated
bull Gather information related to your most recent audited financial statements
bull Expanded services used by credit unions
5CUSO Registry Annual Reaffirmation
CUSO REAFFIRMATION PROCESS
6CUSO Registry Annual Reaffirmation
httpscusoregistryncuagov
7CUSO Registry Annual Reaffirmation
Login Page
Additional Resources under Help
You will need the username and password you
initially established
Use Forgot your username or password You will need your Security
Question Answers 8
ANNUAL REAFFIRMATION (BASIC SERVICES)
9CUSO Registry Annual Reaffirmation
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
10
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
12
General Information
13
General Information Continued
14
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Preparation for All CUSOs
bull Obtain your most recent financial audit effective date [Part 7123(d)(2)]
ndash Month end
ndash Must be equal to or greater than your last audit date (if you provided one last year)
bull Ensure you have an updated customer list as of December 31 2016
bull Gather loan investment amount and ownership percentages for your owners
4CUSO Registry Annual Reaffirmation
Preparation for CUSOs Required to Provide Expanded Information
bull Gather December 31 2016 volume information
ndash For CUSOs offering investment management or lending services to credit unions
ndash The information you provided as of December 31 2015 will not flow into the 2016 registration file as the data is outdated
bull Gather information related to your most recent audited financial statements
bull Expanded services used by credit unions
5CUSO Registry Annual Reaffirmation
CUSO REAFFIRMATION PROCESS
6CUSO Registry Annual Reaffirmation
httpscusoregistryncuagov
7CUSO Registry Annual Reaffirmation
Login Page
Additional Resources under Help
You will need the username and password you
initially established
Use Forgot your username or password You will need your Security
Question Answers 8
ANNUAL REAFFIRMATION (BASIC SERVICES)
9CUSO Registry Annual Reaffirmation
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
10
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
12
General Information
13
General Information Continued
14
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Preparation for CUSOs Required to Provide Expanded Information
bull Gather December 31 2016 volume information
ndash For CUSOs offering investment management or lending services to credit unions
ndash The information you provided as of December 31 2015 will not flow into the 2016 registration file as the data is outdated
bull Gather information related to your most recent audited financial statements
bull Expanded services used by credit unions
5CUSO Registry Annual Reaffirmation
CUSO REAFFIRMATION PROCESS
6CUSO Registry Annual Reaffirmation
httpscusoregistryncuagov
7CUSO Registry Annual Reaffirmation
Login Page
Additional Resources under Help
You will need the username and password you
initially established
Use Forgot your username or password You will need your Security
Question Answers 8
ANNUAL REAFFIRMATION (BASIC SERVICES)
9CUSO Registry Annual Reaffirmation
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
10
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
12
General Information
13
General Information Continued
14
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
CUSO REAFFIRMATION PROCESS
6CUSO Registry Annual Reaffirmation
httpscusoregistryncuagov
7CUSO Registry Annual Reaffirmation
Login Page
Additional Resources under Help
You will need the username and password you
initially established
Use Forgot your username or password You will need your Security
Question Answers 8
ANNUAL REAFFIRMATION (BASIC SERVICES)
9CUSO Registry Annual Reaffirmation
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
10
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
12
General Information
13
General Information Continued
14
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
httpscusoregistryncuagov
7CUSO Registry Annual Reaffirmation
Login Page
Additional Resources under Help
You will need the username and password you
initially established
Use Forgot your username or password You will need your Security
Question Answers 8
ANNUAL REAFFIRMATION (BASIC SERVICES)
9CUSO Registry Annual Reaffirmation
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
10
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
12
General Information
13
General Information Continued
14
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Login Page
Additional Resources under Help
You will need the username and password you
initially established
Use Forgot your username or password You will need your Security
Question Answers 8
ANNUAL REAFFIRMATION (BASIC SERVICES)
9CUSO Registry Annual Reaffirmation
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
10
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
12
General Information
13
General Information Continued
14
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
ANNUAL REAFFIRMATION (BASIC SERVICES)
9CUSO Registry Annual Reaffirmation
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
10
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
12
General Information
13
General Information Continued
14
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
10
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
12
General Information
13
General Information Continued
14
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
12
General Information
13
General Information Continued
14
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Annual Reaffirmation Decision
12
General Information
13
General Information Continued
14
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
General Information
13
General Information Continued
14
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
General Information Continued
14
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Services Provided
15
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Services Provided Continued
16
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Navigation Tip
17
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Customers Edit Decision
18
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Customers Basic Services
Note Invalid Charter rsquos identified in Red
Charter Number Lookup can be used to find current Charter
for CUrsquos
Options are available to start fresh with your
customers or export last years information
19
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Owners Edit Decision
20
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Owners Edit Initial
21
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Owners Edit Filled
22
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Owner Edit Message
23
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Certify and Submit
24
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Certify and Submit
25
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Annual Registration Complete
26
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Confirmation Email
27
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Landing Page After Reaffirm
28
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
CUSO Details after Reaffirm
29
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
ANNUAL REAFFIRMATION (COMPLEX SERVICES)
30
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Landing Page
CUSOs assigned to your Username
Task Column is new and indicates if any action needs to be taken on the CUSO
Available Actions 1) Start Reaffirmation 2) Continue Reaffirmation 3) Continue Amendment 4) Continue Registration
31
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
-cusltfi CUSO Sample 01
Registry Number Certified By Date Certified Status
111-0000036 Ann Belair 1212212016 Registered
General lnfomlation Services Customers Owners Financial Audit lnfOnnation
CUSOs Information EIN 11-1111111
Type of Legal Organization
Does a corporate CU or a corporate CUs No
CUSO have an investment in your
organization
Mailing Address 1775 Duke Street
Alexandria VA 22314
Physical Address same As Mailing Address
Phone Number
Year
2015
Account Users
Note Until you certify and submit all data presented in each tab is the prior years data
-amp Ann Belair -
Start ReaffirmaUon List of CUSOs
~nload cuso (Excel) bull
2015- Registered
Individual CUSO Record
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Annual Reaffirmation Decision
33
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
General Information
34
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
General Information Continued
35
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Services Provided
36
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Services Provided Continued
37
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Additional Service Information
38
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
dditional Service Info Contrsquod
39
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Navigation Error
40
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Customers Edit Decision
41
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Customers Complex CUSO
42
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Customer Loan Amount
43
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Customer Investment Amount
Use Excel
44
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Upload Customers with Excel
45
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Customers Excel Instructions
46
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Customers Prefilled Template
47
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Upload Customers with Excel
48
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Customer Upload
49
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Customer Upload Error
50
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Customer Error Report
51
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Customer Upload Success
52
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Customer Review
53
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Owners Edit Decision
54
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Owner Edit Initial
55
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Owners Edit Filled
56
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Owners Upload with Excel
57
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Owners Excel Instructions
58
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Owners Prepopulated Template
59
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Owners Upload with Excel
60
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Owners Upload Success
61
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Owners Review
62
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Financial Audit Information
63
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Certify and Submit
64
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Certify and Submit
65
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Annual Registration Complete
66
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Confirmation Email
67
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Landing Page After Reaffirm
68
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
AMEND AND CHANGE YOUR PASSWORD
69
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Amend Your Data
70
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Change Password
71
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Change Password
72
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
FREQUENTLY ASKED QUESTIONS
73CUSO Registry Annual Reaffirmation
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
CUSO Frequently Asked Questions
74
My CUSO closed during the year Do I need to do anything in the registry
Do subsidiary CUSOs need to register or ldquoreaffirmrdquo
Do I have to update my customer list throughout
the year as things change
s a shell CUSO thatrsquos currently inactive do
we need to affirm
What do I put in the investment and loan
fields on the customer and owner pages
Why canrsquot I upload my Excel file
CUSO Registry Annual Reaffirmation
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
QampAFeedback Time
75CUSO Registry Annual Reaffirmation
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
References
1 LCU 13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations
2 LCU 14-CU-07 Contractual Agreements with Credit Union Service Organizations (CUSOs)
3 LCU 16-CU-02 Online CUSO Registry to Open for Registrations in February
4 NCUA Rules amp Regulations Part 712
5 NCUA Rules amp Regulations Part 70411
6 NCUA Rules amp Regulations Part 741222
7 CUSO Registry httpscusoregistryncuagov
8 CUSO webpage on ncuagov
9 Corporate CUSO webpage on ncuagov
76
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
Office Contact Page
Feel free to contact us with questions or comments
Policy Questions Office of Examination amp Insurance
cusoregistryncuagov
703-518-6360
Technical Support Office of Chief Information Officer
ServiceDeskncuagov
800-827-3255
77
