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Legal Opinion Letters

Legal Opinion Letters - 1996

 

​Letter Number ​Subject ​Date
96-0106 ​Dividends on Escrow Accounts ​01/29/1996
96-0113 ​Donations to Tax Exempt Organizations ​01/29/1996
​96-0131 ​Branching Authority ​02/27/1996
​96-0136 ​Flow-through Insurance Coverage ​02/07/1996
96-0201 ​Securities Brokerage Services by CUSO ​02/05/1996
​96-0210 ​Reverse Mortgages – Equity Share Feature ​03/20/1996
​96-0217 ​Recreational Vehicle Loans ​02/22/1996
96-0219 ​Supervisory Committee Members Attending Board Meeting ​02/22/1996
​96-0220 ​Flow-through Insurance Coverage ​04/04/1996
96-0224 ​Use of Raffles by Federal Credit Unions ​03/19/1996
​96-0302A ​Administration of a Loan Program ​02/13/1996
96-0307 ​Investment Product Sales Disclosures ​04/02/1996
96-0308 ​Percentage Lease Arrangements for Federal Credit Unions ​03/27/1996
96-0321 ​Donation to Credit Union Conference ​03/27/1996
96-0337 ​Appraisals for Home Equity Loans ​04/22/1996
​96-0343 ​Confidentiality Bylaw ​04/22/1996
96-0404 ​Balance Computation Methods ​04/08/1996
​96-0406 ​Waiver of Fees on Home Equity Loans ​04/29/1996
96-0410 ​Security for Public Deposits ​05/02/1996
​96-0413 ​Long-term Mortgage Loans ​04/29/1996
96-0418 ​Deceptive Advertising by CUIS ​04/22/1996
​96-0431 ​Credit Scoring System ​07/18/1996
​96-0432 ​Employee Serving as a Member of the Board of Directors ​05/07/1996
​96-0440 ​Staff Experience Requirement for Business Loans ​05/22/1996
​96-0507 ​Credit Union Name ​05/07/1996
96-0518 ​Administration of a Loan Program ​06/27/1996
96-0519 ​Advertising Share Accounts as Being "Free" ​05/29/1996
​96-0522 ​Prepayment Penalties - Loan Incentives ​06/13/1996
​96-0530 ​Suspension or Expulsion of Member ​06/10/1996
​96-0601A ​Testamentary and Joint Accounts ​06/13/1996
​96-0602 ​Member Business Loans ​06/07/1996
96-0615 ​Definition of Immediate Family Members ​06/12/1996
96-0617 ​Investment in Secondary Capital Accounts ​07/29/1996
96-0629 ​Request for Clarification of Tax Exempt Status ​07/18/1996
​96-0634 ​Credit Cards to Non-natural Person Members ​07/16/1996
​96-0637 ​Loans to Credit Union Service Organizations (CUSOs) ​07/31/1996
​96-0638 ​Configuration of an Uninsured Account ​08/06/1996
​96-0639 ​General Electric Evendale Employees Federal Credit Union ​06/28/1996
96-0702 ​Definition of “Risk Asset” ​08/28/1996
96-0705 ​State Consumer Law on Selecting a Title Company ​07/22/1996
​96-0709 ​Reimbursement of Travel Expenditures ​08/16/1996
​96-0714 ​Preferential Treatment of Officials ​07/24/1996
96-0715 ​Granting of Loan Approval Authority ​09/19/1996
​96-0720 ​Unclaimed Property Laws (IRPS 82-4) ​09/20/1996
96-0721 ​Southern Teachers & Parents FCU ​08/27/1996
96-0722 ​Eligibility of NARCUP, Inc. as an Association under IRPS 96-1 ​10/02/1996
96-0723 ​Individual Retirement Accounts ​08/16/1996
​96-0731 ​Corporate Nonmember Deposits ​07/22/1996
96-0734 ​Phone Card Sales by Federal Credit Unions ​07/22/1996
96-0735 ​Misleading Advertising ​07/23/1996
​96-0737 ​Associational Common Bond ​07/12/1996
96-0741 ​CUSO Indirect Lending ​09/20/1996
96-0745 ​Misleading Advertising ​07/29/1996
​96-0753 ​Balloon Loans ​08/23/1996
​96-0804 ​Insurance Coverage on Testamentary and Trust Accounts ​10/18/1996
96-0808 ​Corporate Nonmember Deposits ​08/16/1996
​96-0817 ​Uniform Settlement Statement Form ​09/17/1996
​96-0825 ​Brokerage Services ​09/18/1996
96-0827 ​Questions for CUNA Lending Council Research Paper ​09/20/1996
96-0841 ​Interest on Lawyers Trust Accounts ​09/17/1996
96-0904 ​Field of Membership ​08/28/1996
96-0905 ​Residual Value Insurance ​11/26/1996
96-0913 ​Balloon Auto Lending ​11/04/1996
96-0914 ​Federal Credit Union Tax Exemption ​10/03/1996
96-0917 ​Credit Union Operations ​01/22/1997
96-0922 ​Retail Installment Contracts ​11/22/1996
96-0923 ​CUSO Leasing Activity ​12/06/1996
96-0924 ​Flood Insurance Requirements ​10/18/1996
96-0927 ​Insurance Coverage of §457 Deferred Compensation Plans ​11/21/1996
96-0932 ​Tape Storage Agreement ​10/24/1996
96-0934 ​Shares, Share Drafts, and Share Certificates ​10/18/1996
​96-0937 ​Construction and Development Lending ​10/24/1996
96-1001 ​Business Real Estate Loans ​10/25/1996
96-1010 ​Conflict of Interest ​12/02/1996
96-1011 ​FCU Elections ​12/04/1996
​96-1019 ​Secondary Capital ​10/16/1996
96-1024 ​Hiring of Relatives ​10/24/1996
​96-1061 ​Limited Partnership Credit Union Service Organization ​12/23/1996
96-1108 ​Loan Participation and Business Lending ​12/02/1996
​96-1111 ​Associational Common Bond ​02/13/1997
​96-1117 ​CU Nonmember Deposits ​02/04/1997
96-1118 ​Risk Assets ​12/04/1996
96-1131 ​Using Congressional District as Well-defined Community ​12/02/1996
96-1132 ​Application of State of Arizona Transaction Privilege Tax ​12/30/1996
96-1136 ​Supervisory Committee Members ​12/04/1996
​96-1139 ​Supervisory Audits ​12/06/1996
96-1202 ​Phone Cards ​07/23/1997
96-1203 ​Loan Participation and Business Lending ​01/02/1997
​96-1208 ​Ability of FCUs to Make First Lien Home Improvement Loans in Texas ​04/03/1997
96-1214 ​CUSO Customers ​01/22/1997
96-1216 ​Risk Assets, Part 700 ​02/13/1997
96-1217 ​CUSO Conflict of Interest ​01/22/1997
96-1226 ​Cashing of Travelers Checks For Nonmembers ​02/03/1997
96-1232 ​Indemnification Policy ​01/24/1997
96-1238 ​Payout Priorities in Involuntary Liquidation ​07/31/1997
96-1239 ​Flow-through Insurance Coverage of Share Certificate ​04/01/1997
 

 

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