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Legal Opinion Letters

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2001 Opinion Letters

01-0224 – Election Dispute
01-0525 Joint – Limits on Disclosing Account Numbers under the Gramm-Leach-Bliley Act
(a Joint Legal Opinion Letter with other Financial Institution Regulator General Counsels)

01-0626 – FCU's Retention of Benefit Plan Investments Following Employee Separation

01-0640 – Maturities on Boat Loans

01-0739 – Officials Conflict of Interest

01-0741 – Guidelines for Safeguarding Member Information, Appendix A to Part 748

01-0742 – Sale of Nondeposit Investment Products by Dual Employees

01-0746 – Permissible Credit Union Service Organization (CUSO) Activities

01-0775 – FCU as Custodian for Self-Directed IRA Accounts

01-0869 – Federal Credit Union as Licensed Insurance Agent 

01-0936 – Use of Trade Name Without Words “Federal Credit Union.”

01-1023 – Member Business Loan Participations

01-1050 – Regulation E Periodic Disclosures

01-1076 – Second Mortgage Insurance Product

01-1176 – Amending FCU Bylaws to Permit Directors Voting by E-Mail

01-1257 – Regulation E Exclusions