NCUA Letters 1989

• NCUA Ltr 1989-01-10 FOIA Appeal
• NCUA Ltr 1989-01-13 Reimbursement of Lost Wages by Directors and Committee Members
• NCUA Ltr 1989-01-17 Approval of Forms
• NCUA Ltr 1989-01-17 Mileage Expense for Directors to Attend Monthly Meeting
• NCUA Ltr 1989-01-18 Electronic Filing of Individual Tax Returns
• NCUA Ltr 1989-01-19 Examination Procedures for Regulation C
• NCUA Ltr 1989-01-23 Petition for Changes to Bylaws
• NCUA Ltr 1989-01-24 Noninsured Shares
• NCUA Ltr 1989-01-25 Mortgage or Home Equity Loans on Vacation Homes
• NCUA Ltr 1989-02-02 Payment of EE Expenses by Third Party Vendor
• NCUA Ltr 1989-02-02 Propriety of Inviting FCU Managers and Officials to Home Office Meetings
• NCUA Ltr 1989-02-02 Reimbursement of EE Expenses by Vendors
• NCUA Ltr 1989-02-03 Nonmember Deposits
• NCUA Ltr 1989-02-03 Payment of Expenses by Third Party Vendor
• NCUA Ltr 1989-02-06 Securities Lending
• NCUA Ltr 1989-02-14 CU Endorsement of Mutual Fund
• NCUA Ltr 1989-02-17 Comments on Proposed Credit and Charge Card Disclosures
• NCUA Ltr 1989-02-17 Disclosure of Bankruptcy or Loan Loss Info of FCU Board Nominee
• NCUA Ltr 1989-02-17 Permissibility of Investment
• NCUA Ltr 1989-02-21 Compliance with Bank Bribery Act
• NCUA Ltr 1989-02-21 CU Policy Toward Bankrupt Members
• NCUA Ltr 1989-02-21 NCUA Regulations Which Affect State-Chartered Federally-Insured CUs
• NCUA Ltr 1989-02-21 Nevada Revised Statutes
• NCUA Ltr 1989-02-21 Permissibility of Nonmember Comakers on FCU Loans
• NCUA Ltr 1989-02-21 Sponsor Liability
• NCUA Ltr 1989-02-27 Compliance with Part 721
• NCUA Ltr 1989-03-01 Release of 5300 Reports Under FOIA
• NCUA Ltr 1989-03-03 Automobile Leasing Program
• NCUA Ltr 1989-03-09 Requirements for Certificates of Authority to do Business
• NCUA Ltr 1989-03-20 Proposed Revisions to DoD Instructions 1000-10 and 1000-11
• NCUA Ltr 1989-03-23 Purchase of Automobile Loan Receivables
• NCUA Ltr 1989-03-29 Explusion and Suspension of CU Services because of a Loss
• NCUA Ltr 1989-03-29 Expulsion and Suspension of CU Services Based upon a Loss
• NCUA Ltr 1989-03-29 Reverse to Maturity Transactions
• NCUA Ltr 1989-03-30 Brokered Deposits
• NCUA Ltr 1989-03-30 Reverse Repurchase Transactions
• NCUA Ltr 1989-03-30 Suspension of CU Services
• NCUA Ltr 1989-04-03 Disclosure of Bankruptcy or Loan Loss Information of FCU Board Nominees
• NCUA Ltr 1989-04-03 Insurance of Market Agency Accounts
• NCUA Ltr 1989-04-05 FCU Investment in Commercial Paper
• NCUA Ltr 1989-04-06 FCU Charter Conversion
• NCUA Ltr 1989-04-06 FDIC Advertising Complaint
• NCUA Ltr 1989-04-06 FOIA Appeal
• NCUA Ltr 1989-04-06 MI IOLTA Program
• NCUA Ltr 1989-04-11 Automobile Leasing Program
• NCUA Ltr 1989-04-14 Ability of FCU to License Interally Developed Software
• NCUA Ltr 1989-04-14 Board of Directors - Service Awards and Permissible Expenses
• NCUA Ltr 1989-04-14 Compensation of Dirctors
• NCUA Ltr 1989-04-14 Possible Preemption Federal Law over NY State Banking Board Part 38
• NCUA Ltr 1989-04-17 AK Housing Finance Corp
• NCUA Ltr 1989-04-18 Construction Equipment FCU Club Accounts
• NCUA Ltr 1989-04-18 NY General Obligations Law
• NCUA Ltr 1989-04-18 Requirements for Certificates of Authority to do Business
• NCUA Ltr 1989-05-01 CUSOs
• NCUA Ltr 1989-05-03 FCU Obtaining Mortgage in NJ
• NCUA Ltr 1989-05-03 PA IOLTA Program
• NCUA Ltr 1989-05-09 Request for Management Interlock Exemption
• NCUA Ltr 1989-05-16 Applicability of Sect 7151 of CA Corporations Code to FCUs
• NCUA Ltr 1989-05-16 Compensating Directors for Services Rendered
• NCUA Ltr 1989-05-16 FCU Authority to Provide Services to Nonmembers
• NCUA Ltr 1989-05-16 Financial Institutions Obligations under DOT Public Charter Regs
• NCUA Ltr 1989-05-16 Investment in Yankee Dollars
• NCUA Ltr 1989-05-16 Liability of Directors for Serving Alcohol at CU Functions
• NCUA Ltr 1989-05-16 Suspension of Member Services
• NCUA Ltr 1989-05-24 Insurance Coverage of Escrow Accounts
• NCUA Ltr 1989-05-31 Automobile Leasing Program
• NCUA Ltr 1989-05-31 NCUSIF Coverage of Custodial Accounts
• NCUA Ltr 1989-05-31 Using FCU Director to Act as Listing Agent for FCU
• NCUA Ltr 1989-06-01 Request Removel of Limitations on Loans to Nonnatural Members
• NCUA Ltr 1989-06-06 May 1 1989 Survery Regarding Electronic Record Issues
• NCUA Ltr 1989-06-08 Disclosure of CU Employee Salaries to Members 89-0525
• NCUA Ltr 1989-06-08 FCU Investment in FHA Loans 89-0606
• NCUA Ltr 1989-06-08 Preemption of VA State Law 89-0523
• NCUA Ltr 1989-06-08 Priority of Liens Against a Share Account 89-0329
• NCUA Ltr 1989-06-12 Application of Statutory Lien to IRA Accounts 89-0412
• NCUA Ltr 1989-06-12 NCUA Ltr 96 88-1127
• NCUA Ltr 1989-06-15 NCUA Regulatory Powers
• NCUA Ltr 1989-06-19 Marketing Student Loans to FCU Members 89-0418
• NCUA Ltr 1989-07-11 Trusts 88-1114
• NCUA Ltr 1989-07-12 ACWTW Employees FCU Canadian Bank Account 89-0605
• NCUA Ltr 1989-07-12 Prize Promotion 89-0616
• NCUA Ltr 1989-07-14 Preemption of VA State Law 89-0633
• NCUA Ltr 1989-07-18 Disbursement of Funds 89-06-01
• NCUA Ltr 1989-07-18 Permissibility of Investment - CMA - 89-0704
• NCUA Ltr 1989-07-27 ARM Disclosures 89-0413
• NCUA Ltr 1989-07-27 Merger Premium 89-0404
• NCUA Ltr 1989-07-31 Age Discrimination 89-0707
• NCUA Ltr 1989-07-31 Compensation of Officials 89-0713
• NCUA Ltr 1989-07-31 Conversion of Farm Credit System Institution 89-0635
• NCUA Ltr 1989-07-31 Dividends on Share Accounts 89-0409
• NCUA Ltr 1989-07-31 Foreign Currency Deposits 89-0613
• NCUA Ltr 1989-08-01 CT Jusrisdiction to Regulate Advertising for Deposits 89-0717
• NCUA Ltr 1989-08-09 Release of Account Information 89-0733
• NCUA Ltr 1989-08-11 NCUA Annual Report Regarding Prevention of Unfaif or Deceptive Acts by FCUs 89-
• NCUA Ltr 1989-08-14 Automobile Leasing Program 89-0701
• NCUA Ltr 1989-08-14 CUBranch Office 89-0809
• NCUA Ltr 1989-08-25 Denial of a Share Draft Account 89-0806
• NCUA Ltr 1989-08-25 Field Of Membership 89-0708
• NCUA Ltr 1989-08-25 NCUA Rules 701-21c8 89-0803
• NCUA Ltr 1989-09-05 Payroll Deduction-Termination of Member Accounts 89-0731
• NCUA Ltr 1989-09-05 Preemption of CT Law 89-0718
• NCUA Ltr 1989-09-05 Regulation B 89-0719
• NCUA Ltr 1989-09-05 Termination of Account by Application of Article III Section 3 89-0811
• NCUA Ltr 1989-09-06 Commissions to CUSO and FCU Board Member 89-0815
• NCUA Ltr 1989-09-06 National Security Archive v DOD 89-0840
• NCUA Ltr 1989-09-12 CUSO Investments 89-0820
• NCUA Ltr 1989-09-12 State Guaranteed Student Loans 89-0714
• NCUA Ltr 1989-09-12 UCC-1 Security Forms 89-0727A
• NCUA Ltr 1989-09-15 Foreign Currency Exchange Service 89-0822
• NCUA Ltr 1989-09-15 Request for Comments on Loans to Candidates and Political Committees 89-0734
• NCUA Ltr 1989-09-28 Application of Statutory Lien to IRAs 89-0909
• NCUA Ltr 1989-09-28 Compensation for Lost Pay by Officials 89-0903
• NCUA Ltr 1989-09-28 FOM Overlap 89-0908
• NCUA Ltr 1989-09-28 Imposition of Penalty Charges for Draft Against Home Equity Credit Line 89-0914
• NCUA Ltr 1989-09-28 Proposed Requlations Bank Secrecy Act
• NCUA Ltr 1989-09-29 Pledging FCU Assets 89-0711
• NCUA Ltr 1989-10-02 Application of Official Code of Georgia 7-5-4 to FCUs 89-0832
• NCUA Ltr 1989-10-02 Home Equity Loans 89-0838
• NCUA Ltr 1989-10-02 Organization of a FCU 89-0831
• NCUA Ltr 1989-10-03 FAIR Credit Reporting Act 89-0904
• NCUA Ltr 1989-10-06 Confidential Transactions 89-0919
• NCUA Ltr 1989-10-06 FCU Employees Elected to Board of Directors 89-0905
• NCUA Ltr 1989-10-06 Interest Rate Charges and Annual Fees 89-0805
• NCUA Ltr 1989-10-13 ADD Insurance for FCU Directors and Committee Members 89-0106
• NCUA Ltr 1989-10-13 Applicability of AZ Revised Statutes Section 44-1205b to FCUs 89-0922
• NCUA Ltr 1989-10-13 Commercial Paper Investment 89-0839
• NCUA Ltr 1989-10-13 Permissibility of FCU Accepting 401k Shares 89-0105
• NCUA Ltr 1989-10-13 Permissible Services and Activities Under 12CFR701-27 89-0927
• NCUA Ltr 1989-10-20 Hughes Aircraft Employes FCU 89-1016
• NCUA Ltr 1989-10-20 Payment of Expenses for Officials Spouse
• NCUA Ltr 1989-10-20 Payments for FCU Officals Spouses Expenses 88-0927
• NCUA Ltr 1989-10-31 Compensation of FCU Officials
• NCUA Ltr 1989-11-01 FCU Investment in FHLB Stock
• NCUA Ltr 1989-11-02 Organization of a FCU
• NCUA Ltr 1989-11-09 Guaranteed Student Loans
• NCUA Ltr 1989-11-22 FCU Using as Depositary for Sponsor 401k Plan
• NCUA Ltr 1989-11-22 Second Mortgage Maturities
• NCUA Ltr 1989-12-01 Dr Carol A Niznik Loan
• NCUA Ltr 1989-12-01 Hughes Aircraft Employees FCU
• NCUA Ltr 1989-12-11 Balloon Loans
• NCUA Ltr 1989-12-11 CU Eligibility for Sponsor Eligible Deferred Comp Plans
• NCUA Ltr 1989-12-11 MI IOLTA Program
• NCUA Ltr 1989-12-11 Preemption of MD Statute Requiring Real Estate Appraisal Policies and Procedures
• NCUA Ltr 1989-12-19 IOLTA
• NCUA Ltr 1989-12-21 Dividends on Minimum Shares and Payment of Tiered Rate Dividends
• NCUA Ltr 1989-12-21 Kona Community FCU - HI
• NCUA Ltr 1989-12-21 UCC-1 Forms OR
• NCUA Ltr 1989-12-22 Government Securities Act Questionnaire
• NCUA Ltr 1989-12-26 CUSOs