Legal Opinion Letters
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Legal Opinion Letters - 2009
09-0218 |
Application of New York Laws to Federal Credit Union (FCU) Guaranteed Auto Protection (GAP) Waivers |
02/24/2009 |
09-0238R |
Board Vote on Federal Credit Union (FCU) Charter Amendment |
03/06/2009 |
09-0243 |
Liability of a Credit Union Member |
05/27/2009 |
09-0349 |
Credit Union Service Organization (CUSO) Purchase and Servicing of Non-Performing Loans |
05/18/2009 |
09-0426 |
Share Appreciation Loan Modifications |
05/28/2009 |
09-0430 |
Nonmember Loan Servicing |
08/05/2009; |
09-0511 |
Investment Advice Services |
06/03/2009 |
09-0547 |
Department of Labor Reporting Requirement for Labor Trusts |
07/06/2009 |
09-0608 |
Mailing of Insufficient Funds (NSF)/Overdraft Fee Notices to Members |
08/11/2009 |
09-0621 |
Requirement to Advertise Abandoned Property |
07/07/2009 |
09-0661 |
Collateral Security Requirements for Small Business Administration (SBA) 504 Program Loans |
08/24/2009 |
09-0719 |
Unimproved Land as a Fixed Asset |
09/15/2009 |
09-0756 |
Imposing Late Fees on Open-End Credit Accounts After the Due Date |
08/05/2009 |
09-1018 |
Notice of Exemption Requirement in North Carolina Mortgage Lending Act |
12/09/2009 |
09-1021 |
Residential Mortgage Processing and Servicing as an Incidental Power |
12/09/2009 |
09-1039 |
Conflicts of Interests, Disqualification and Required Voting Majorities |
01/13/2010 |
09-1044 |
Automated Loan Underwriting and Funding |
10/19/2010 |
09-1052 |
Letters of Credit to Secure Share Deposits |
11/10/2009 |
09-1067 |
Share Insurance Coverage for 529 Accounts |
12/04/2009 |
09-1205 |
Permissibility of County Forming a Federal Credit Union |
01/21/2010 |
09-1229 |
Regulatory Compliance Services as a Permissible Credit Union Service Organization (CUSO) Activity; |
01/25/2010 |
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