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Legal Opinion Letters

​Legal Opinion Letters - 2008

 

​Letter Number ​Subject ​Date
08-0120 ​Applicability of Certain Massachusetts Law and Mortgage Regulations to Federal Credit Unions ​07/14/2008
08-0121 ​Gift Cards as an Electronic Financial Service ​06/10/2008
08-0128 ​Member Business Loans (MBL) – Two Years Direct Experience Requirement ​02/08/2008
08-0129 ​Real Estate Appraisal Requirements and Guidance ​02/08/2008
08-0132 ​Reclassifying Construction and Development Loans ​03/17/2008
​08-0139 ​Permissibility of Borrowing Funds to Purchase Investments ​04/18/2008
08-0218 ​Benefits for Employees of Credit Union Service Organizations (CUSOs) ​04/04/2008
08-0232 ​Federal Credit Unions (FCUs) are Depository Institutions ​04/14/2008
08-0302 ​Conflict of Interest under Member Business Loan (MBL) Rule ​05/01/2008
​08-0417 ​NCUA Letter to Credit Unions, “Evaluating Third Party Relationships” ​04/18/2008
08-0431 ​Suspension of Services Policy ​08/12/2008
08-0447 ​Allotment of Space in Federal Buildings ​06/03/2008
​08-0543 ​Multiple Names for Credit Unions ​06/03/2008
08-0548 Member Business Loans (MBL) – Definition of Principal​ 08/15/2008​
​08-0549 ​Group Self-Insurance Program for Employee Health Benefits ​12/05/2008
08-0718 ​Share Insurance Coverage – Section 529 College Savings Plans ​08/13/2008
08-0730 ​Permissibility of a Federal Credit Union (FCU) Providing Locked Box Accounting Services to Members ​08/11/2008
​08-0731 ​Prepayment Penalty in the Member Business Loans (MBL) Context ​11/07/2008
08-0735 ​Permissible Arrangements Involving ATM Providers ​10/03/2008
​08-0840 ​Insurance Coverage for Interest on Lawyers Trust Accounts (IOLTA) Accounts ​10/08/2008
​08-0843 ​Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ​10/03/2008
08-0917 ​Safekeeping of Investments ​10/08/2008
08-1011 ​Construction and Development Lending ​10/23/2008

08-1024

​Conflict of Interest ​01/30/2009
08-1030 ​Permissibility of Closing Inactive Accounts ​11/26/2008
​08-1032 ​Attorney-Client Privilege ​10/21/2008
08-1040 ​Request for Extension of Enforcement Date of Identity Theft Red Flags Rule ​10/24/2008
08-1040a ​Request for Extension of Enforcement Date of Identity Theft Red Flags Rule ​10/27/2008
​08-1040b ​Request for Extension of Enforcement Date of Identity Theft Red Flags Rule ​10/31/2008
​08-1109 ​Applicability of Certain Regulatory Requirements for SBA Loans ​12/18/2008
​08-1122 ​Electronic Stop Payment Order ​01/05/2009
​08-1229 ​Removal of Director ​01/09/2009
 

 

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