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Legal Opinion Letters

Legal Opinion Letters - 2005

 

​Letter Number ​Subject ​Date
05-0115 ​Electronic Remote Deposit Service for Members ​03/07/2005
​05-0117 ​Split Dollar Life Insurance ​01/13/2005
​05-0135 ​Interest-Only Payments in a Home Equity Line of Credit Program ​02/16/2005
05-0235 ​Loans to County Sheriffs Office ​05/10/2005
05-0243 ​Market Value in Construction Member Business Loans ​05/25/2005
05-0337 ​XCEL Federal Credit Union Request to Serve a Trade, Industry or Profession (TIP Single Occupational Common Bond) ​05/02/2005
​05-0423 ​Preemption of State Law ​05/03/2005
05-0514 ​Member Business Loan (MBLs) ​05/11/2005
​05-0630 ​Insurance Coverage on 529 College Savings Plan ​07/01/2005
05-0702 ​Overdraft Regulations and Guidance ​09/20/2005
​05-0723 ​Denial of Services to Joint Share Account Owners ​09/20/2005
​05-0816 ​Payout Priority of Deferred Compensation ​11/18/2005
​05-0823 ​Permissibility of Sending Third-Party Marketing Material to Members ​09/19/2005
​05-0903 ​Skip-A-Payment Disclosures ​03/28/2006
05-0903A Follow-up on Skip-A-Payment Disclosures ​04/19/2006
​05-0915 ​World Council of Credit Unions "International Shared Branching" Pilot Project with Ecuador ​03/03/2006
​05-0919 ​Permissibility of CUSO's Purchases of Nonperforming Loans for Debt Collection ​10/11/2005
05-1018 ​Credit Union Service Organization (CUSO) Investments ​11/23/2005
05-1019 ​Credit Union Charter Conversions ​10/12/2005
05-1038 ​Member Business Loan (MBL); Meaning of Fleet ​12/08/2005
​05-1140 ​Calculating Annual Percentage Yield (APY) Earned under the Truth in Savings Rule ​12/22/2005
05-1204 ​Permissibility of CUSO Assisting Credit Union in Providing Payroll Services ​02/15/2006
​05-1216 ​Flexibility in FCU Bylaws for Director and Member Meetings Affected by Hurricane Katrina ​12/14/2005
05-1219 ​Cash Flow as Collateral for Member Business Loans (MBLs) ​02/08/2006
05-1223 ​Credit Union Vendor Endorsements ​12/29/2005
​05-1232 ​Application of Member Business Loan Rule to Commercial Vehicle Lease ​02/03/2006
 

 

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