Sign In

Legal Opinion Letters

Legal Opinion Letters - 2000

 

​Letter Number ​Subject ​Date
00-0101 ​Late Charge Pyramiding ​01/20/2000
00-0133 ​Use of Credit Cards After Termination of Membership ​03/01/2000
00-0134 ​Federal Credit Union Bylaws on Voting ​03/23/2000
​00-0218 ​Flood Insurance Exemptions ​03/24/2000
​00-0219 ​Home Owners Protection Act ​04/04/2000
​00-0327 ​Credit Union Service Organization Leasing Activity ​08/14/2000
​00-0340 ​Membership Status and Eligibility for Election to be a Director ​04/04/2000
00-0341 ​Adoption of Standard Bylaw Amendments ​04/18/2000
​00-0342 ​Eligibility of Sponsor Clients for Credit Union Membership ​05/15/2000
​00-0350 ​Permissibility of Delayed-delivery Investment Transaction ​05/12/2000
00-0360 ​Merger or Conversion of a Federal Credit Union into a National Bank ​07/13/2000
00-0409 ​Confidentiality of Member’s Records ​05/24/2000
00-0416A ​Fees for Member Locator Services ​08/02/2000
00-0417 ​Collection of Applicant Data for Grant Reporting Purposes ​08/14/2000
​00-0425 ​Nomination by Petition and from the Floor for Director Elections ​07/24/2000
00-0440 ​Field of Membership Issues When State-Chartered Credit Unions Convert to Federal Charters ​06/23/2000
00-0508 ​Impermissibility of Free Safe Deposit Boxes for Board and Committee Members ​05/24/2000
​00-0524 ​Reimbursement of Travel Expenses for Director's Companion ​07/20/2000
00-0605 ​Permissibility of Nonmember Co-borrower ​08/28/2000
00-0644 ​Credit Union Participation in SBA 504 Loan Guarantee Program ​10/03/2000
​00-0654 ​ECOA and Risk-Based Loan Pricing Adjustments for Similarly Situated Applicants ​07/31/2000
00-0736 ​Federal Credit Union’s Authority to Hold Nonmember Deposits ​10/04/2000
00-0809 ​Member Business Loan Security Requirements ​09/21/2000
00-0811 ​FCU Financing of Leases of Business Equipment ​11/28/2000
​00-0827 ​Applicability of State Lending Regulation to Federal Credit Unions ​03/02/2001
​00-0833 ​Share Insurance for Individual Development Accounts ​12/05/2000
00-0849 ​Insurance Benefits for Officials and Their Immediate Family Member ​10/04/2000
​00-0939 ​Aggregate Member Business Loan Limit and SBA Guaranteed Loans ​10/16/2000
00-0943 ​Share Insurance Coverage for Living Trusts ​12/05/2000
​00-1006 ​Discharging a Credit Committee by Amending Bylaws ​10/19/2000
00-1053 ​Corporate Credit Union Investment for Employee Benefit Plans ​12/27/2000
​00-1128 ​Application of the Member Business Loan Rule to Loans Secured by Stock ​12/27/2000
​00-1140 ​Credit Union Employees Serving on Credit Committee ​11/28/2000
​00-1144 ​Consumer Protection from Unauthorized Electronic Fund Transfers ​01/26/2001
00-1156 ​Timing of Annual Notices and Verification of Funds under NCUA’s Consumer Privacy Regulation, Part 716 ​12/18/2000
​00-1208 ​Credit Union Employees Serving on Credit Committee ​12/18/2000
00-1217 ​Interest Rate Limits and Transaction Fees on Credit Card Cash Advances ​01/25/2001
00-1221 ​Nonmember Mortgage Loans ​02/05/2001
​00-1223 ​Proposed Legislation Requiring a Federal Corporate Credit Union to Produce Information to the State Regulator ​12/28/2000
 

 

Select a different year:

2014 2013
2012 2011 2010
2009 2008 2007
2006 2005 2004
2003 2002 2001
2000 1999 1998
1997 1996 1995
1994 1993 1992
1991
Menu bar for Opinion Letters