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Legal Opinion Letters

Legal Opinion Letters - 2002

 

​Letter Number ​Subject ​Date
02-0123 ​Reimbursement of Director’s Health Insurance Premiums ​02/21/2002
02-0221 ​Member Deposits in Other Financial Institutions ​04/26/2002
​02-0228 ​Member Expulsion and Election Dispute ​03/21/2002
​02-0250 ​Wire Transfer Services ​02/22/2002
02-0269a ​Guaranteeing Deposits ​05/07/2002
02-0277 ​Registration of CUSOs Involved in Third-Party Brokerage Arrangements 0​5/24/2002
​02-0305 ​Participation Interest in Personal Property Leasing 0​6/07/2002
02-0384 ​Aggregate Limits on Member Business Loans (MBLs) ​05/30/2002
02-0412 ​Electronic Voting on a Proposal to Convert to Nonfederal Insurance ​05/08/2002
​02-0458 ​Application of 10% Loans-to-One-Borrower Limit to Share-Secured Loans ​05/28/2002
​02-0460 ​Application of the Fixed Asset Rule to Data Processing Contracts ​06/17/2002
​02-0466a ​Federally Insured Credit Unions (FICUs) as Qualified Public Depositories Under Florida Law ​10/04/2002
​02-0471 ​Scheduling, Notice and Recording of FCU Board of Directors Meetings ​05/15/2002
02-0503​ ​Credit Union Service Organization (CUSO) Conversion From A Corporation To A Limited Liability Company (LLC) ​06/11/2002
02-0504a ​Guaranteeing Deposits ​05/07/2002
​02-0520 ​Segregation of Duties for Loan Officers
​07/10/2002
​02-0566 ​North Carolina Mortgage Lending Act ​10/04/2002
​02-0567 ​Nomination Process for Board of Directors ​06/18/2002
02-0577 ​Statutory Lien ​12/06/2002
​02-0638 ​Preemption of California Credit Card Disclosure Law ​06/26/2002
02-0649 ​Applicability of Georgia Fair Lending Act to Federal Credit Unions ​07/29/2002
02-0725 ​Federal Credit Union as a Finder of Mortgage Loans ​09/26/2002
​02-0737 ​Authority of FCU Board of Directors to Approve Loans ​06/04/2004
​02-0824 ​Loan Participations in Loans with Prepayment Penalties ​11/05/2002
02-0827 ​Preemption of Connecticut Open-End Mortgage Law ​10/03/2002
02-0830 ​Bank Notes ​12/04/2002
02-0837 ​Amending Federal Credit Union (FCU) Bylaws to Permit Director Voting by E-mail
​09/19/2002
​02-0851 ​Process for Converting from Federal to Private Share Insurance ​09/25/2002
02-1006 ​FCU’s Loan Denial Based on Location of Collateral ​11/19/2002
​02-1071 ​Authority of a Federal Credit Union to Own a Trust-Only Thrift ​10/28/2002
02-1074 ​Debt Cancellation Programs ​12/23/2002
​02-1105 ​Federal Credit Union Act Election Requirements ​11/14/2002
​02-1112 ​Mortgage Loan Policies Favoring a Class of Credit Union Members 11/18/2002​
​02-1203 ​Payment of Volunteer Official’s Uninsured Medical Expenses ​01/22/2003
02-1217 ​FCU Facilitating City Loan Program ​03/07/2003
​02-1246 Loss Reserves for Member Business Loans (MBLs) ​01/23/2003
 

 

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