2008 Opinion Letters
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08-0120 – Applicability of Certain Massachusetts Law and Mortgage Regulations to Federal Credit Unions – 07/14/2008; PDF or MS Word
08-0121 – Gift Cards as an Electronic Financial Service – 06/10/2008; PDF or MS Word
08-0128 – Member Business Loans (MBL) – Two Years Direct Experience Requirement - 02/08/2008; PDF or MS Word
08-0129 – Real Estate Appraisal Requirements and Guidance - 02/08/2008; PDF or MS Word
08-0132 – Reclassifying Construction and Development Loans - 03/17/2008; PDF or MS Word
08-0139 – Permissibility of Borrowing Funds to Purchase Investments - 04/18/2008; PDF or MS Word
08-0218 – Benefits for Employees of Credit Union Service Organizations (CUSOs) - 04/04/2008; PDF or MS Word
08-0232 – Federal Credit Unions (FCUs) are Depository Institutions - 04/14/2008; PDF or MS Word
08-0302 – Conflict of Interest under Member Business Loan (MBL) Rule - 05/01/2008; PDF or MS Word
08-0417 – NCUA Letter to Credit Unions, “Evaluating Third Party Relationships” - 04/18/2008; PDF or MS Word
08-0431 – Suspension of Services Policy – 08/12/2008; PDF or MS Word
08-0447 – Allotment of Space in Federal Buildings - 06/03/2008; PDF or MS Word
08-0543 – Multiple Names for Credit Unions – 06/03/2008; PDF or MS Word
08-0718 – Share Insurance Coverage – Section 529 College Savings Plans - 08/13/2008; PDF or MS Word
08-0730 – Permissibility of a Federal Credit Union (FCU) Providing Locked Box Accounting Services to Members – 08/11/2008; PDF or MS Word
08-0731 – Prepayment Penalty in the Member Business Loans (MBL) Context -11/07/2008; PDF or MS Word
08-0735 – Permissible Arrangements Involving ATM Providers – 10/03/2008; PDF or MS Word
08-0840 – Insurance Coverage for Interest on Lawyers Trust Accounts (IOLTA) Accounts -10/08/2008; PDF or MS Word
08-0843 – Secure and Fair Enforcement for Mortgage Licensing Act of 2008 – 10/03/2008; PDF or MS Word
08-0917 – Safekeeping of Investments – 10/08/2008; PDF or MS Word
08-1011 – Construction and Development Lending – 10/23/2008; PDF or MS Word
08-1032 – Attorney-Client Privilege – 10/21/2008; PDF or MS Word
08-1040 – Request for Extension of Enforcement Date of Identity Theft Red Flags Rule – 10/24/2008; PDF or MS Word
08-1040a – Request for Extension of Enforcement Date of Identity Theft Red Flags Rule – 10/27/2008; PDF or MS Word
08-1040b – Request for Extension of Enforcement Date of Identity Theft Red Flags Rule – 10/31/2008; PDF or MS Word
08-1229 – Removal of Director – 01/09/2009; PDF or MS Word
