12 CFR § 701.30 - Services for nonmembers within the field of membership.
---identifier: "/us/cfr/t12/s701.30"source: "ecfr"legal_status: "authoritative_unofficial"title: "12 CFR § 701.30 - Services for nonmembers within the field of membership."title_number: 12title_name: "Banks and Banking"section_number: "701.30"section_name: "Services for nonmembers within the field of membership."chapter_name: "NATIONAL CREDIT UNION ADMINISTRATION"subchapter_number: "A"subchapter_name: "REGULATIONS AFFECTING CREDIT UNIONS"part_number: "701"part_name: "ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS"positive_law: falsecurrency: "2026-04-05"last_updated: "2026-04-05"format_version: "1.1.0"generator: "[email protected]"authority: "12 U.S.C. 1752(5), 1755, 1756, 1757, 1758, 1759, 1761a, 1761b, 1766, 1767, 1782, 1784, 1785, 1786, 1787, 1788, 1789. Section 701.6 is also authorized by 15 U.S.C. 3717. Section 701.31 is also authorized by 15 U.S.C. 1601 42 U.S.C. 1981 and 3601-3610. Section 701.35 is also authorized by 42 U.S.C. 4311-4312."cfr_part: "701"---
Identifier
/us/cfr/t12/s701.30
Currency
2026-04-05
Positive Law
No
Updated
2026-04-05
Chapter
National Credit Union Administration
Authority
12 U.S.C. 1752(5), 1755, 1756, 1757, 1758, 1759, 1761a, 1761b, 1766, 1767, 1782, 1784, 1785, 1786, 1787, 1788, 1789. Section 701.6 is also authorized by 15 U.S.C. 3717. Section 701.31 is also authoriz... 12 U.S.C. 1752(5), 1755, 1756, 1757, 1758, 1759, 1761a, 1761b, 1766, 1767, 1782, 1784, 1785, 1786, 1787, 1788, 1789. Section 701.6 is also authorized by 15 U.S.C. 3717. Section 701.31 is also authorized by 15 U.S.C. 1601 42 U.S.C. 1981 and 3601-3610. Section 701.35 is also authorized by 42 U.S.C. 4311-4312.
# 701.30 Services for nonmembers within the field of membership.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.[71 FR 62876, Oct. 27, 2006, as amended at 76 FR 44762, July 27, 2011]