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1996 Legal Opinions
96-0106 –
Dividends on Escrow Accounts
96-0113 –
Donations to Tax Exempt Organizations
96-0131 –
Branching Authority
96-0136 –
Flow-through Insurance Coverage
96-0201 –
Securities Brokerage Services by CUSO
96-0210 –
Reverse Mortgages – Equity Share Feature
96-0217 –
Recreational Vehicle Loans
96-0219 –
Supervisory Committee Members Attending Board Meeting
96-0220 –
Flow-through Insurance Coverage
96-0224 –
Use of Raffles by Federal Credit Unions
96-0302A –
Administration of a Loan Program
96-0307 –
Investment Product Sales Disclosures
96-0308 –
Percentage Lease Arrangements for Federal Credit Unions
96-0321 –
Donation to Credit Union Conference
96-0337 –
Appraisals for Home Equity Loans
96-0343 –
Confidentiality Bylaw
96-0404 –
Balance Computation Methods
96-0406 –
Waiver of Fees on Home Equity Loans
96-0410 –
Security for Public Deposits
96-0413 –
Long-term Mortgage Loans
96-0418 –
Deceptive Advertising by CUIS
96-0431 –
Credit Scoring System
96-0432 –
Employee Serving as a Member of the Board of Directors
96-0440 –
Staff Experience Requirement for Business Loans
96-0507 –
Credit Union Name
96-0518 –
Administration of a Loan Program
96-0519 –
Advertising Share Accounts as Being "Free"
96-0522 –
Prepayment Penalties - Loan Incentives
96-0530 –
Suspension or Expulsion of Member
96-0601A –
Testamentary and Joint Accounts
96-0602 –
Member Business Loans
96-0615 –
Definition of Immediate Family Members
96-0617 –
Investment in Secondary Capital Accounts
96-0629 –
Request for Clarification of Tax Exempt Status
96-0634 –
Credit Cards to Nonnatural Person Members
96-0637 –
Loans to Credit Union Service Organizations (CUSOs)
96-0638 –
Configuration of an Uninsured Account
96-0639 –
General Electric Evendale Employees Federal Credit Union
96-0702 –
Definition of “Risk Asset”
96-0705 –
State Consumer Law on Selecting a Title Company
96-0709 –
Reimbursement of Travel Expenditures
96-0714 –
Preferential Treatment of Officials
96-0715 –
Granting of Loan Approval Authority
96-0720 –
Unclaimed Property Laws (IRPS 82-4)
96-0721 –
Southern Teachers & Parents FCU
96-0722 –
Eligibility of NARCUP, Inc. as an Association under IRPS 96-1
96-0723 –
Individual Retirement Accounts
96-0731 –
Corporate Nonmember Deposits
96-0734 –
Phone Card Sales by Federal Credit Unions
96-0735 –
Misleading Advertising
96-0737 –
Associational Common Bond
96-0741 –
CUSO Indirect Lending
96-0745 –
Misleading Advertising
96-0750 –
Loan Participation and Business Lending
96-0753 –
Balloon Loans
96-0804 –
Insurance Coverage on Testamentary and Trust Accounts
96-0808 –
Corporate Nonmember Deposits
96-0817 –
Uniform Settlement Statement Form
96-0825 –
Brokerage Services
96-0827 –
Questions for CUNA Lending Council Research Paper
96-0841 –
Interest on Lawyers Trust Accounts
96-0904 –
Field of Membership
96-0905 –
Residual Value Insurance.
96-0913 –
Balloon Auto Lending
96-0914 –
Federal Credit Union Tax Exemption
96-0917 –
Credit Union Operations
96-0922 –
Retail Installment Contracts
96-0923 –
CUSO Leasing Activity
96-0924 –
Flood Insurance Requirements
96-0927 –
Insurance Coverage of §457 Deferred Compensation Plans
96-0932 –
Tape Storage Agreement
96-0934 –
Shares, Share Drafts, and Share Certificates
96-0937 –
Construction and Development Lending
96-1001 –
Business Real Estate Loans
96-1010 –
Conflict of Interest
96-1011 –
FCU Elections
96-1019 –
Secondary Capital
96-1024 –
Hiring of Relatives
96-1061 –
Limited Partnership Credit Union Service Organization
96-1108 –
Loan Participation and Business Lending
96-1111 –
Associational Common Bond
96-1117 –
CU Nonmember Deposits
96-1118 –
Risk Assets
96-1131 –
Using Congressional District as Well-defined Community
96-1132 –
Application of State of Arizona Transaction Privilege Tax
96-1136 –
Supervisory Committee Members
96-1139 –
Supervisory Audits
96-1202 –
Phone Cards
96-1203 –
Loan Participation and Business Lending
96-1208 –
Ability of FCUs to Make First Lien Home Improvement Loans in Texas
96-1214 –
CUSO Customers
96-1216 –
Risk Assets, Part 700
96-1217 –
CUSO Conflict of Interest
96-1226 –
Cashing of Travelers Checks For Nonmembers
96-1232 –
Indemnification Policy
96-1238 –
Payout Priorities in Involuntary Liquidation
96-1239 –
Flow-through Insurance Coverage of Share Certificate
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