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Legal Opinion Letters

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2008 Opinion Letters

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08-0417 – NCUA Letter to Credit Unions, “Evaluating Third Party Relationships” - 04/18/2008; PDF or MS Word

08-0232– Federal Credit Unions (FCUs) are Depository Institutions - 04/14/2008; PDF or MS Word

08-0218 – Benefits for Employees of Credit Union Service Organizations (CUSOs) - 04/04/2008; PDF or MS Word

08-0132 - Reclassifying Construction and Development Loans - 03/17/2008; PDF or MS Word

08-0129- Real Estate Appraisal Requirements and Guidance - 02/08/2008; PDF or MS Word

08-0128- Member Business Loans (MBL) – Two Years Direct Experience Requirement - 02/08/2008; PDF or MS Word

07-0812- Electronic Retention of Records - 01/11/2008; PDF or MS Word