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Legal Opinion Letters

Legal Opinion Letters - 1998

 

​Letter Number ​Subject ​Date
​98-0133 ​Risk Based Pricing Policy; Right of Review ​4/6/1998
​98-0141 ​Risk Based Pricing - Disclosure Notice ​4/23/1998
​98-0214 ​Delegating Review of Loan Appeals ​4/6/1998
98-0218 ​Access to Credit Union Records ​4/6/1998
98-0243 ​Member Business Loan Requirements for Participation Loans ​8/17/1998
​98-0302 ​Pledging Assets to Cover Funds in a Retirement Account ​8/10/1998
98-0301 ​Conflict of Interest ​3/26/1998
98-0308 ​Board of Directors' Authority to Approve Loans ​5/29/1998
​98-0321 ​Check Cashing Services to Nonmembers ​6/2/1998
​98-0329 ​Preemption of State Law Limiting Nonmember ATM Fees ​4/21/1998
98-0403 ​Home Equity Loan Collateralized Mortgage Obligations ​5/13/1998
98-0404 ​Membership Issues ​4/22/1998
98-0409 ​Permissibility of Postage Stamps for Nonmembers ​6/9/1998
98-0433 ​Truth in Savings (Fees on Returned Checks) ​9/14/1998
98-0435 ​IRS Form 990 Filing Requirement for Federal Credit Unions ​5/21/1998
​98-0438 ​Bylaw Definition of Immediate Family Member ​5/26/1998
​98-0446 ​Director Appointments ​5/11/1998
​98-0501 ​Compensation in Connection with a Loan ​6/26/1998
​98-0502 ​Permissibility of CUSO Structure and Activities ​7/21/1998
98-0506 ​Permissibility of Federal National Mortgage Association Delegated Underwriting and Servicing/Mortgage-Backed Securities ​5/13/1998
​98-0516 ​Wage Assignments as Security for a Loan ​6/18/1998
98-0520 ​Use of Imaging System for Records Storage ​8/25/1998
98-0524A ​CUSO Marketing Services Under 12 C.F.R. §712.5(b)(8) ​1/27/1999
​98-0529a ​Reimbursement to FCUs in Connection with Insurance ​6/9/1998
​98-0530A ​Charter Conversions from Credit Union to Bank ​7/6/1998
​98-0537 ​Roth and Education IRAs ​9/9/1998
​98-0549 ​Hiring of Family Members to Perform Services for a Credit Union ​7/29/1998
​98-0550 ​Accepting Insurance Payments for an FCU Sponsor ​9/10/1998
​98-0603 ​Accounting Manual - Permanent Retention of Records ​6/25/1998
98-0607 ​Servicing and Insurability of Housing Opportunity Commission Loans ​9/14/1998
​98-0618 ​Membership Requirements and Organizational Accounts ​8/10/1998
​98-0619 ​Reimbursement of Travel Expenses for a Director's Companion ​8/25/1998
​98-0620 ​CUSO Internet Service ​6/9/1998
98-0623 ​Loans to CUSOs ​6/26/1998
98-0625 ​Confirmation Statements and Deposit Insurance Coverage for Investments by Federal Credit Unions
​8/10/1998
98-0637 ​Indirect Loans to Credit Union Officials ​7/7/1998
​98-0649 ​Field of Membership Exclusionary Clauses ​7/7/1998
98-0651 ​Permissibility of Extending an Automobile Lease and Waiving the Excess Mileage Charge ​7/29/1998
​98-0653 ​Board of Director's Authority to Approve Loans ​7/1/1998
​98-0701 ​Federal Credit Union Investment in CUSO Debentures ​8/6/1998
​98-0708 ​Third Party Incentives for Selling Mechanical Breakdown Insurance ​11/4/1998
98-0711 ​Conflicts of Interest of Director ​9/1/1998
​98-0713 ​Membership Rights and Subscription Requirements ​12/2/1998
98-0715 ​Collateral Requirements for Member Business Loans ​11/30/1998
98-0721 ​Permissibility of a Share Overdraft Program ​11/9/1998
​98-0731 ​Permissibility of Investment in Farm Credit Bank Obligations ​12/10/1998
​98-0732 ​State Tax or Assessments on ATMs ​9/14/1998
​98-0802 ​Sale of Eligible Obligations ​8/12/1998
​98-0901 ​Cash Inducements to Transfer Insurance Business ​9/19/1999
98-0902 ​Permissibility of Investment in Security Guaranteed by Freddie Mac ​11/30/1998
98-0915 ​Nonmember Joint Owner's Ability to Obtain Advances Under an Open End Credit Agreement ​11/16/1998
​98-0920 ​Confidentiality of Year 2000 (Y2K) Quarterly Reports ​12/18/1998
​98-0926 ​Federal Credit Unions Establishing ATMs in Wyoming ​12/9/1998
​98-0950 ​Removal of Directors by Members ​12/29/1998
​98-0956a ​Asset-backed Securities as Collateral for Tri-party Repurchase Agreements ​4/23/1999
98-0961 ​Preemption of State Law Limiting Finance Charges ​2/1/1999
98-1037 ​Medical Savings Accounts Under Montana Law ​2/11/1999
98-1040 ​Conversion of a Federally Insured Credit Union to a Cooperative Bank ​11/4/1998
98-1107 ​Lending to a Church ​11/2/1998
​98-1116 ​Loans to Trusts ​4/6/1999
98-1119 ​Responsibility of Supervisory Committee to CUSO ​11/27/1998
​98-1135 ​Leased Employees ​3/5/1999
​98-1137 ​Insurance Coverage of Custodial Accounts Maintained by Market Agencies ​4/27/1999
​98-1147 ​Conflict of Interest ​4/13/1999
​98-1202 ​Key Man Life Insurance and Deferred Compensation Agreements ​2/25/1999
​98-1215 ​Reimbursement to Credit Union Volunteers for Child Care ​3/26/1999
​98-1244 Corporate Credit Unions Lending to Credit Union Service Organizations 3/29/1999
 

 

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