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Legal Opinion Letters

Legal Opinion Letters - 2001

 

​Letter Number ​Subject ​Date
01-0114 ​Permissibility of Student Loans to Nonmembers ​03/20/2001
01-0120 ​Membership Issues for Prepaid Funeral Accounts ​03/29/2001
01-0131 ​Director’s Interest in Financial Counseling Services Offered by a Third Party ​05/07/2001
​01-0145 ​Not-for-profit and Tax-exempt Status of Federal Credit Unions ​04/02/2001
​01-0210 ​Proposed Rule Implementing the Fair Credit Reporting Act ​02/08/2001
​01-0224 ​Election Dispute ​04/16/2001
​01-0226 ​Cashing of U.S. Government Checks for Nonmembers ​04/13/2001
​01-0262 ​Recreational Vehicles as Mobile Homes in NCUA Lending Rule ​06/04/2001
01-0333 ​Addresses Permitted on Report of Officials ​05/02/2001
01-0344 ​Delegation of Authority to Set and Declare Dividend Rates ​05/15/2001
​01-0422 ​Construction and Development Lending ​06/07/2001
01-0502 ​Mortgage Servicing as a Charitable Contribution ​06/18/2001
01-0525 Limits on Disclosing Account Numbers under the Gramm-Leach-Bliley Act (a Joint Legal Opinion Letter with other Financial Institution Regulator General Counsels) ​05/25/2001
​01-0603 ​Releasing Consumer Credit Information to Government Employers ​07/06/2001
01-0616 ​FCU Purchase of Certificates of Deposit Through an Introducing Broker ​09/10/2001
​01-0626 ​FCU's Retention of Benefit Plan Investments Following Employee Separation ​10/12/2001
​01-0640 ​Maturities on Boat Loans ​07/03/2001
01-0739 ​Officials Conflict of Interest ​08/07/2001
​01-0741 ​Guidelines for Safeguarding Member Information, Appendix A to Part 748 ​09/06/2001
01-0742 ​Sale of Nondeposit Investment Products by Dual Employees ​08/31/2001
01-0746 ​Permissible Credit Union Service Organization (CUSO) Activities ​08/07/2001
​01-0775 ​FCU as Custodian for Self-Directed IRA Accounts ​10/23/2001
01-0869 ​Federal Credit Union as Licensed Insurance Agent ​11/14/2001
​01-0936 ​Use of Trade Name Without Words “Federal Credit Union.” ​11/05/2001
​01-1023 ​Member Business Loan Participations ​11/28/2001
​01-1050 ​Regulation E Periodic Disclosures ​12/10/2001
​01-1076 ​Second Mortgage Insurance Product ​12/20/2001
​01-1176 ​Amending FCU Bylaws to Permit Directors Voting by E-Mail ​01/24/2002
01-1257 ​Regulation E Exclusions ​01/09/2002
 

 

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