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Legal Opinion Letters

Legal Opinion Letters - 1997

 

​Letter Number ​Subject ​Date
​97-0123 ​Promotional Plan To Increase Membership ​04/01/1997
​97-0137 ​Member Expulsion ​02/03/1997
97-0139 ​NCUSIF Insurance Coverage of Sub-share Accounts ​03/07/1997
​97-0141 ​Conflict of Interest ​02/06/1997
​97-0148 ​Share Draft Cash Disbursement ​02/07/1997
97-0150 ​Deposit Brokering ​04/30/1997
​97-0203 ​Loan Referral Fees ​05/21/1997
​97-0225 ​NCUA Preemption of State Law Affecting Finance Charge ​04/14/1997
97-0238 ​Qualifications for Members of Nominating Committee ​02/24/1997
97-0247 ​Preferential Loan Rates to Employees ​03/14/1997
​97-0305 ​Travel, Lodging and Lost-time Pay for Board of Directors ​03/19/1997
97-0306 ​Payment of Taxes ​03/19/1997
​97-0318 ​Incentives to Automobile Dealers ​05/02/1997
97-0322 ​Availability of Bylaws to Members ​03/19/1997
​97-0326 ​Membership Eligibility of Immediate Family Members of Secondary Members ​06/09/1997
​97-0327 ​Membership of Entities Not Named in Charter ​03/28/1997
​97-0328 ​Community Development Financial Institutions Program ​04/14/1997
97-0330 ​Roll Call Votes ​03/27/1997
97-0331 ​Operating and Sharing an Electronic Branch in Massachusetts ​06/06/1997
​97-0403 ​NCUA's Member Business Loan Regulation ​06/02/1997
97-0407 ​Business Lending Rule – Associated Members ​09/08/1997
97-0412 ​Hiring of Consultants ​04/16/1997
​97-0423 ​Statutory Lien ​06/19/1997
97-0427 ​Charitable Donations ​05/15/1997
97-0428 ​Notary Public Services ​05/05/1997
97-0429 ​Denial of Services ​04/30/1997
97-0446 ​Segregation of Duties Regarding Loan Disbursement ​07/18/1997
97-0506 ​Conflict of Interest ​07/22/1997
​97-0507 ​Health Insurance for Board and Committee Members ​05/09/1997
97-0508 ​Impermissible Loans - Overdrafts ​07/07/1997
97-0511 ​Sales and Hotel Occupancy Tax ​05/22/1997
​97-0515 ​Members Elected to the BOD ​06/05/1997
​97-0517 ​Insurance & Brokerage Services ​07/11/1997
97-0533 ​Real Estate Related Loan ​06/19/1997
97-0537 ​Application of State Consumer Lending Laws to Federal Credit Unions ​09/04/1997
​97-0539 ​Revocable Living Trusts ​07/03/1997
97-0540 ​Insurance of Accounts ​08/12/1997
97-0541 ​Mechanical Breakdown Services ​08/18/1997
​97-0546 ​Indirect Lending ​08/06/1997
97-0602 ​Relationship Requirements for Credit Union Membership ​07/15/1997
​97-0632 ​Guaranteed Auto Protection Program/Debt Cancellation Contract ​09/12/1997
97-0633 ​Preemption of State Law Concerning Late Fees ​07/31/1997
97-0637 ​Proposed Signage Change ​09/22/1997
97-0642 ​Deposit Brokering ​08/29/1997
97-0649 ​Legal Counsel for Supervisory Committee’s Exclusive Use ​10/27/1997
​97-0705 ​Business Share Draft Accounts ​08/12/1997
97-0717 ​Prescreening for Automobile Loans ​08/11/1997
​97-0719 ​Federal Credit Union Account at Federal Savings Bank ​08/28/1997
97-0722 ​Sale of Charged-off Loans ​08/28/1997
​97-0729 ​State Chartered Credit Unions Operating Branches on Military Installations Overseas ​08/15/1997
97-0737 ​Collateral Protection Insurance ​09/29/1997
​97-0803 ​Safekeeping Requirements ​09/23/1997
​97-0811 ​Conflict of Interest ​10/02/1997
​97-0813 ​Disbursement of Retained Earnings ​09/29/1997

97-0814

​Management Interlocks ​10/24/1997
97-0821 ​Payment of Dividends ​10/01/1997
97-0824 ​Federal Electronic Benefit Transfers ​10/02/1997
​97-0826 ​Conflict of Interest ​10/24/1997
​97-0830 ​Polish Flood Relief Charitable Donations ​09/08/1997
97-0831 ​Annual Election ​11/13/1997
97-0840 ​Credit Union Service Organization (CUSO) ​09/16/1997
97-0842 ​Loan Referral Program ​12/09/1997
​97-0850 ​Definition of "Nonmember" ​10/23/1997
97-0852 ​Hawaii Reciprocal Beneficiaries Act ​12/09/1997
97-0853 ​Assumption of Credit Union Real Estate Loans by Nonmembers ​09/26/1997
​97-0903 ​Living Trust Accounts ​09/23/1997
97-0904 ​Safekeeping Requirement ​12/09/1997
​97-0909 ​Pass-through Insurance ​02/06/1997
97-0916 ​Annual Percentage Yield Calculations ​11/05/1997
​97-0923 ​Insurance Coverage of Individual Retirement Accounts ​12/19/1997
97-0943 ​Late Fees ​12/09/1997
97-0949 ​Treasury General Accounts ​10/01/1997
​97-0950 ​Reg. Z - Disclosure of Required Deposits ​12/09/1997
​97-0951 ​Disclosure of NCUA Examination Reports ​12/09/1997
97-1003 ​Security Valuation ​01/20/1998
​97-1009 ​Conflict of Interest ​12/15/1997
​97-1017 ​Mutual Conversions ​10/23/1997
97-1019 ​Membership Eligibility of Immediate Family Members ​11/24/1997
97-1020 ​Membership Eligibility of Immediate Family Members ​02/04/1998
97-1032 ​Credit Union Service Organization (CUSO) Cellular Phone Services ​05/29/1998
​97-1044 ​Protection of Confidential Information ​12/16/1997
97-1046 ​Incentive Program for Loan Officers ​12/18/1997
97-1047 ​Securities Safekeeping ​12/16/1997
​97-1048 ​CUSO Membership in Federal Credit Unions ​01/08/1998
97-1056 ​Simplified Employee Pension Accounts ​12/16/1997
​97-1060 ​Federal Credit Union Charter Name ​01/09/1998
​97-1107A ​Insurance of Joint Accounts ​11/18/1997
​97-1110 ​Integrated Financial Service Arrangements ​03/02/1998
97-1111 ​Supervisory Committee Audit, §701.12(c)(1) ​03/04/1998
97-1116 ​Securities Safekeeping ​12/16/1997
97-1118 ​Preferential Loan Rates to Employees ​02/04/1998
97-1119 ​Application of Oklahoma Statute, Section 6-601, to FCUs ​12/05/1997
97-1125 ​Securities Safekeeping ​12/16/1997
97-1213 ​Insurability of Member Deposits ​02/04/1998
​97-1220 ​FCU Bylaw Dispute ​01/05/1998
​97-1226A ​Secondary Capital Program ​02/04/1998
​97-1226C ​Secondary Capital Program ​05/08/1998
97-1228 ​Discounted Legal Fees ​04/07/1998
97-1247 ​Permissible Enforcement of a Due-On-Sale Clause ​07/22/1998
97-1250 ​Brokered Shares ​03/02/1998
​97-1251 ​Loan Participation Authority ​01/09/1998
97-1252 ​Eligible Obligations and Loan Funding ​04/27/1998
97-1257 ​Annuity Plan for Volunteer Board Members ​02/04/1998
 

 

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