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Legal Opinion Letters

​Legal Opinion Letters - 2009

 

​Letter ​Subject ​Date
​09-0218 ​Application of New York Laws to Federal Credit Union (FCU) Guaranteed Auto Protection (GAP) Waivers ​02/24/2009
09-0238R ​Board Vote on Federal Credit Union (FCU) Charter Amendment ​03/06/2009
09-0243 ​Liability of a Credit Union Member ​05/27/2009
​09-0349 ​Credit Union Service Organization (CUSO) Purchase and Servicing of Non-Performing Loans ​05/18/2009
​09-0426 ​Share Appreciation Loan Modifications ​05/28/2009
09-0430 ​Nonmember Loan Servicing ​08/05/2009;
​09-0511 ​Investment Advice Services ​06/03/2009
​09-0547 ​Department of Labor Reporting Requirement for Labor Trusts ​07/06/2009
09-0608 ​Mailing of Insufficient Funds (NSF)/Overdraft Fee Notices to Members ​08/11/2009
​09-0621 ​ Requirement to Advertise Abandoned Property ​07/07/2009
​09-0661 ​Collateral Security Requirements for Small Business Administration (SBA) 504 Program Loans ​08/24/2009
09-0719 ​Unimproved Land as a Fixed Asset ​09/15/2009
​09-0756 ​Imposing Late Fees on Open-End Credit Accounts After the Due Date ​08/05/2009
​09-1018 ​Notice of Exemption Requirement in North Carolina Mortgage Lending Act ​12/09/2009
​09-1021 ​Residential Mortgage Processing and Servicing as an Incidental Power ​12/09/2009
​09-1039 ​Conflicts of Interests, Disqualification and Required Voting Majorities ​01/13/2010
​09-1044 ​Automated Loan Underwriting and Funding ​10/19/2010
09-1052 ​Letters of Credit to Secure Share Deposits ​11/10/2009
​09-1067 ​Share Insurance Coverage for 529 Accounts ​12/04/2009
​09-1205 ​Permissibility of County Forming a Federal Credit Union ​01/21/2010
​09-1229 ​Regulatory Compliance Services as a Permissible Credit Union Service Organization (CUSO) Activity; ​01/25/2010
 

 

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