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Legal Opinion Letters

Legal Opinion Letters - 1995

 

​Letter Number ​Subject ​Date
​95-0102 Use of Term "Deposit" in Truth in Savings Disclosure 01/25/1995
95-0107 Federal Credit Unions Offering Trust and Asset Management Services 01/31/1995
95-0206 ​Credit Card for Nonmember Sponsor ​03/15/1995
​95-0207 ​Requirements for Board Membership ​03/29/1995
​​95-0211 ​Application of NAFTA to Foreign Credit Union Branches ​​03/15/1995
​95-0217 ​ATM Network Interchange Deposit Service ​​03/15/1995
95-0227 ​Lending to Churches ​​03/06/1995
95-0228 ​Limits on Participation Lending ​​03/15/1995
95-0231 ​Former Outside Counsel Serving on FCU Board of Directors ​​03/16/1995
​95-0318 ​Truth in Savings Periodic Statement Disclosures ​​​03/16/1995
95-0320 ​Check Cashing for Nonmembers ​​​03/24/1995
95-0322 ​Conflict of Interest ​​​​03/23/1995
95-0328 ​Board of Director Nominations ​04/05/1995
95-0404 ​Preemption of State Usury Laws ​04/26/1995
​​95-0405 ​Truth in Savings Change-In-Terms Notices After Merger ​04/28/1995
​​95-0616 ​Acceptance of Nonmembers as Joint Applicants on a Loan ​06/06/1995
​​​95-0731 ​Immediate Family Members in Field of Membership ​08/09/1995
​​​95-0805 ​Providing Services to Another Credit Union ​​08/09/1995
​​​95-0856 ​CUSO Fees to Member Credit Unions ​09/01/1995
95-1002 ​Insurance of Nonmember Custodial Accounts ​10/12/1995
95-1025 ​Collection of GAP Insurance Premiums 01/03/1996
95-1035 ​Credit Union Membership/ Revocable Living Trusts ​01/03/1996
95-1125 ​Bylaw Amendments Related to Board of Director Qualifications ​11/29/1995
​​​95-1129 ​Foreclosed Real Estate Sale ​12/04/1995
​​​95-1148 ​Partially Self-Funded Employee Health Plans ​01/30/1996
​​​95-1152 ​Arizona State Tax Exemption for a Federal Credit Union 01/03/1996
​​​95-1213 ​Preemption of State Law 01/29/1996
​​​95-1218 ​Reimbursement of Directors Lost Wages 01/18/1996
​​​95-1219 ​Connecticut Sales Tax Exemption for Federal Credit Unions 01/18/1996
​​​95-1222 ​Leasing Automobiles to a Nonmember 01/23/1996
​​​95-1228 ​Consented Overlap and Irrevocable Power of Attorney ​02/07/1996
​​​95-1233 ​Management Official Interlocks ​01/18/1996
​​​95-1236 ​Waiving Fees for FCU Officials and Cashing Checks for Nonmembers 01/29/1996
 

 

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