01-0114 – Permissibility of Student Loans to Nonmembers
01-0120 – Membership Issues for Prepaid Funeral Accounts
01-0131 – Director’s Interest in Financial Counseling Services Offered by a Third Party
01-0145 – Not-for-profit and Tax-exempt Status of Federal Credit Unions
01-0210 – Proposed Rule Implementing the Fair Credit Reporting Act
01-0224 – Election Dispute
01-0226 – Cashing of U.S. Government Checks for Nonmembers
01-0262 – Recreational Vehicles as Mobile Homes in NCUA Lending Rule
01-0333 – Addresses Permitted on Report of Officials
01-0344 – Delegation of Authority to Set and Declare Dividend Rates
01-0422 – Construction and Development Lending
01-0502 – Mortgage Servicing as a Charitable Contribution
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)
01-0603 – Releasing Consumer Credit Information to Government Employers
01-0616 – FCU Purchase of Certificates of Deposit Through an Introducing Broker
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
Resources