12 CFR 701.30
§ 701.30 Services for nonmembers within the field of membership.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 701.30, § 701.30 Services for nonmembers within the field of membership, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/48357
- Permanent ID
ys:prov:48357@1- SHA-256
cb0fd07d13340cdb13758612f2be42d8f2198dc948db93a38deabd81cc6473ae
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
Federal credit unions may provide the following services to persons within their fields of membership, regardless of membership status:
(a) Selling negotiable checks including travelers checks, money orders, and other similar money transfer instruments (including international and domestic electronic fund transfers and remittance transfers, as defined in section 919 of the Electronic Fund Transfer Act); and
(b) Cashing checks and money orders for a fee.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.