Legal Opinion Letters
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2003 Opinion Letters
03-0105 - Credit Enhancements as a Permissible Activity For Credit Union Service Organizations
(CUSOs) - 02/06/2003
03-0106 -Election Procedures - 02/06/2003
03-0130 - Hiring
of FCU Director as Part-Time Employee - 04/16/2003
03-0146 - Preemption
of Minnesota State Law Restricting Advertising - 03/12/2004
03-0147 - Insurance
Coverage for “Transferable Shares" - 04/09/2003
03-0157 - Purchase
and Safekeeping of Certificates of Deposit -04/17/2003
03-0165 - Applicability
of the District of Columbia (D.C.) Home Loan Protection Act of 2002
to FCU's - 05/23/2003
03-0232 - Share
Account Overdrafts – 12 C.F.R. §701.21(c)(3) - 04/22/2003
03-0308 - Investment
Advice and Financial Counseling - 05/01/2003
03-0315 - Permissible
Activities For Credit Union Service Organizations (CUSOs) - 05/20/2003
03-0356 - Permissibility
of Self-Funded Short-Term Disability Plan - 05/20/2003
03-0382 - Long Term Care Insurance Benefit
for Officials - 07/10/2003
03 - 0412 - NCUA
Preemption of the Georgia Fair Lending Act - 11/10/2003
03-0413 - Payable-on-Death
Accounts - 05/20/2003
03-0430 - Construction
and Development Member Business Loans (MBLs) - 09/04/2003
03-0508 - Treatment
of Participations with Retained Subordinated Interest 06/17/2003
03-0510 - Secrecy
of Member Ballot in Federal Credit Union Elections - 07/30/2003
03-0512- Funding
Employee Benefit Obligations With Life Insurance - 02/27/04
03-0538 - Real
Estate Settlement Services as a Permissible CUSO Activity - 06/17/2003
03-0647 - Federal
Credit Union (FCU) and Credit Union Service Organization (CUSO) Participation
in New Markets Tax Credits Program - 07/29/2003
03-0736 - Providing Investment Service to Nonmembers - 01/19/2005
03-0747 - Guardianship
Account at FCUs
03-0750 - Mailing
of Member Statements in Single Envelope per Household
03-0817 - Membership
Eligibility of Charitable Remainder Unitrust - 09/09/2003
03-0819 - Participation
in California Worker's Compensation Self Insured Group - 11/18/2003
03-0821 - Field
of Membership Issues for Department of Homeland Security (DHS) - 10/14/2003
03-0822 - Safekeeping
Agreement - Compliance with Part 703 -08/21/2003
03-0839 - Investment
in Portions of Loans Guaranteed by U.S. Department of Agriculture -12/04/2003
03-0855 - Louisiana
Statute Governing Inactive Accounts - 11/21/2003
03-0905 - Texas
Debt Collection Law - 11/26/2003
03-0908 - Payroll
Cards - 09/10/2003
03-0911 - Small Business Administration (SBA) Loans Originated by Federal Credit
Union ( letter with enclosures, letter only ) - 05/20/2004
03-0929 - Fidelity
Bond Removal's Effect on Director's Service - 09/30/2003
03-0934 - Maturities
for Loans Secured by Manufactured Homes - 11/17/2003
03-0947 - Insurance
Coverage for Revocable Trust Account - 12/17/2003
03-0964 - Individual
Taxpayer Identification and Matricula Consular Numbers for Credit
Reporting Purposes - 12/09/2003
03-1011 - Credit
Union Participation in BidAllegheny Program - 12/2/2003
03-1020 - Preemption
of Fee Limitations on Debt Cancellation Products - 01/28/04
03-1039 - Debt
Cancellation Agreements - 01/28/04
03-1053 - Federal
Credit Union (FCU) Officials' Use of Business Equipment - 12/03/2003
03-1106 - New
Jersey Homeownership Security Act of 2002 - 01/28/2004
03-1119 - Tracking
Late Fees - 03/12/2004
03-1048 - Secrecy
of Member Ballot in Federal Credit Union (FCU) Elections - 3/13/04
03-1147 - Prepayment
Penalties - Waiver of Settlement Fees - 02/19/2004
03-1242 - NCUA
Preemption of the Georgia Fair Lending Act - 03/12/2004
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