Legal Opinion Letters
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2004 Opinion Letters
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04-0133 - Formation of a Charitable Foundation - 05/03/2004
04-0135 - Management Official Interlocks - 02/27/04
04-0139 - No-Interest Loans to Nonprofit Community Organization - 03/19/2004
04-0147 - Preemption of the New Mexico Home Loan Protection Act - 02/10/2004 (In PDF Only)
04-0223 - Charitable
Contributions to Credit Unions - 02/25/04
04-0257 - Permissibility of Requiring Joint Account Owners to Establish Separate
Membership Accounts in Order to Be Member - 05/03/2004
04-0259 - Preemption
of Connecticut Unclaimed Property Law - 03/12/2004
04-0325 - Risk-Based Credit Card Accounts - 05/17/2004
04-0353 - Funeral Home as Permissible CUSO Activity - 04/15/2004
04-0404 - Marketing of VISA Cards to Merchants - 06/10/2004
04-0507 - Member Business Loan (MBL) Regulation - 07/02/2004
04-515 - Overdrawing an Account to Enforce a Statutory Lien -07/28/2004
04-0528 - Permissibility of Loan Participation or Purchase of an Eligible Obligation - 07/01/2004
04-0543 - Electronic Membership Applications - 08/05/2004
04-0545 – NCUA's Member Business Loan (MBL) Rule – 08/09/2004
04-0606 - 2003 Wisconsin Act 257 -07/28/2004
04-0625 - Share Insurance Coverage for Living Trust Accounts - 06/30/2004
04-0658 - Commercial Appraisals for Member Business Loans - 09/21/2004
04-0702 - Texas Member Business Loan Regulation - 07/09/2004
04-0744 - Multiple Credit Unions Sharing Single Fidelity Bond - 09/21/2004
04-0803 - Processing a Member's Loans on a Fee-for-Service Basis - 09/21/2004 |
