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Legal Opinion Letters

Legal Opinion Letters - 2004

 

​Letter Number ​Subject ​Date
​04-0133 ​Formation of a Charitable Foundation ​05/03/2004
04-0135 ​Management Official Interlocks ​02/27/2004
04-0139 ​No-Interest Loans to Nonprofit Community Organization ​03/19/2004
​04-0147 ​Preemption of the New Mexico Home Loan Protection Act ​02/10/2004
​04-0223 ​Charitable Contributions to Credit Unions ​02/25/2004
04-0257 ​Permissibility of Requiring Joint Account Owners to Establish Separate Membership Accounts in Order to Be Member ​05/03/2004
​04-0259 ​Preemption of Connecticut Unclaimed Property Law ​03/12/2004
​04-0311 ​Permissibility of Item Processing Services Arrangement ​10/14/2004
​04-0325 ​Risk-Based Credit Card Accounts ​05/17/2004
​04-0353 ​Funeral Home as Permissible CUSO Activity ​04/15/2004
04-0404 ​Marketing of VISA Cards to Merchants ​06/10/2004
​04-0453 ​Cost Recovery For Federal Credit Unions (FCUs) Funding Employee Benefit Obligations With Life Insurance ​11/24/2004
04-0507 ​Member Business Loan (MBL) Regulation ​07/02/2004
​04-515 ​Overdrawing an Account to Enforce a Statutory Lien ​07/28/2004
​04-0528 ​Permissibility of Loan Participation or Purchase of an Eligible Obligation ​07/01/2004
​04-0543 ​Electronic Membership Applications ​08/05/2004
​04-0545 ​NCUA's Member Business Loan (MBL) Rule ​08/09/2004
04-0606 ​2003 Wisconsin Act 257 ​07/28/2004
04-0625 ​Share Insurance Coverage for Living Trust Accounts ​06/30/2004
​04-0658 ​Commercial Appraisals for Member Business Loans ​09/21/2004
​04-0702 ​Texas Member Business Loan Regulation ​07/09/2004
04-0713 ​Meaning of the Phrase "Empowered to Grant" in NCUA regulations ​10/25/2004
04-0716 ​Card Processing Services for Members ​02/07/2005
04-0727 ​Preemption of the Puerto Rico Retail Installment Sales and Financing Companies Act ​02/11/2005
​04-0744 ​Multiple Credit Unions Sharing Single Fidelity Bond ​09/21/2004
​04-0803 ​Processing a Member's Loans on a Fee-for-Service Basis ​09/21/2004
​08-0840 ​Credit Union Service Organization (CUSO) Activities ​12/21/2004
04-0936 ​Disparate Impact Discrimination Inquiry ​03/04/2005
04-1130 ​Exception to Member Business Loan Definition ​12/28/2004
04-1140 ​Fair and Accurate Credit Transactions Act of 2003 - Compliance Dates ​11/24/2004
04-1144 ​Regional Dividend Rates 0​3/22/2005
04-1205 ​Membership Rights and Par Value of Shares ​01/19/2005
 

 

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