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NCUA Letters
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NCUA Letters 1991
NCUA IRPS 82-4
NCUA Ltr 1989-06-29 Monroe Community FCU Membership
NCUA Ltr 1991-01-02 Election for Board of Directors 90-1218
NCUA Ltr 1991-01-02 FCU Investment Authority 90-1201
NCUA Ltr 1991-01-02 Return of Share Drafts 90-1205
NCUA Ltr 1991-01-03 Loan Processing Services 90-1104
NCUA Ltr 1991-01-07 ECOA 90-1023
NCUA Ltr 1991-01-10 Reimbursement of Spousal Expenses 90-0814
NCUA Ltr 1991-01-10 Spousal Expenses 90-0117A
NCUA Ltr 1991-01-10 Spouse Travel Costs 90-0126
NCUA Ltr 1991-01-10 Spouse Travel Costs 90-0326
NCUA Ltr 1991-01-11 Raffle for Personal Computer 90-1222
NCUA Ltr 1991-01-17 Administrative Review - Sisters of the Presentation 90-0510
NCUA Ltr 1991-01-22 FOIA Appeal 90-1232
NCUA Ltr 1991-01-22 Payment Of Dividends 90-1210
NCUA Ltr 1991-01-24 Compensation of Directors 90-1224
NCUA Ltr 1991-01-24 Joint Accounts 90-1227
NCUA Ltr 1991-01-25 Member Reinstatement 90-1233
NCUA Ltr 1991-01-25 Money Order Product 90-1124
NCUA Ltr 1991-01-25 Referral Fees 90-1215
NCUA Ltr 1991-01-29 Regulation B 90-1206
NCUA Ltr 1991-01-29 Valuations and Appraisal Reg 90-1223
NCUA Ltr 1991-01-30 Sound Control Policies 90-1225
NCUA Ltr 1991-01-31 FOM 90-1231
NCUA Ltr 1991-02-01 TX CU Commission Document Request 91-0122
NCUA Ltr 1991-02-03 Americans for a Balanced Budget Solicitation 91-0102
NCUA Ltr 1991-02-03 NCUA Logo 91-0102
NCUA Ltr 1991-02-05 Dividends 91-0101
NCUA Ltr 1991-02-12 FL Dept of Professional Regulations vs Nearman 91-0125
NCUA Ltr 1991-02-13 Conflict of Interest 91-0115
NCUA Ltr 1991-02-13 Director Conflict of Interest 90-1132
NCUA Ltr 1991-02-13 Mather FCU 90-1135
NCUA Ltr 1991-02-13 NCUA Rule Section 700.1 91-0130
NCUA Ltr 1991-02-13 Prime Member 91-0116
NCUA Ltr 1991-02-16 Suspension of Services 91-0212
NCUA Ltr 1991-02-20 Expulsion 90-0119
NCUA Ltr 1991-02-22 Conference Call Meetings 91-0210
NCUA Ltr 1991-02-26 90-1219
NCUA Ltr 1991-02-26 CUSOs 91-0209
NCUA Ltr 1991-02-26 CUSOs 91-0209
NCUA Ltr 1991-02-26 Insurance Coverage 90-1230
NCUA Ltr 1991-02-26 Suspension of Services 91-0212
NCUA Ltr 1991-02-27 FOIA Appeal
NCUA Ltr 1991-02-27 KS Credit Union Document Request
NCUA Ltr 1991-03-01 Bylaw Provisions for Removal
NCUA Ltr 1991-03-04 FOIA Appeal
NCUA Ltr 1991-03-06 FCU's Statutory Lien and Share Accounts Held by Entireties
NCUA Ltr 1991-03-15 Document Request
NCUA Ltr 1991-03-19 Member Business Loans
NCUA Ltr 1991-03-29 FCU Investment in Investment Companies
NCUA Ltr 1991-04-01 SSRA
NCUA Ltr 1991-04-02 Check Cashing Program
NCUA Ltr 1991-04-02 Credit Cards Issued by FCUs to Non-members
NCUA Ltr 1991-04-02 FCU Investment Authority
NCUA Ltr 1991-04-02 New Hampshire Law
NCUA Ltr 1991-04-02 Removal of Bylaw Provisions
NCUA Ltr 1991-04-09 Federal Regulation of State Chartered CUs
NCUA Ltr 1991-04-09 Permissibility of Lease Arrangement MBUEFCU
NCUA Ltr 1991-04-25 FCU Investment in CMOs
NCUA Ltr 1991-04-30 Appraisal Regulations
NCUA Ltr 1991-04-30 Board of Directors-IBM Hudson Valley Employees FCU
NCUA Ltr 1991-04-30 Credit Applications
NCUA Ltr 1991-04-30 Election of Non-member to Board
NCUA Ltr 1991-04-30 Federal Preemption of Illinois Law
NCUA Ltr 1991-04-30 Late Charges
NCUA Ltr 1991-05-01 Director Meal Reimbursement
NCUA Ltr 1991-05-07 FOIA Appeal
NCUA Ltr 1991-05-07 Sponsor Liability
NCUA Ltr 1991-05-17 FCU Bylaws
NCUA Ltr 1991-05-23 FOIA Appeal
NCUA Ltr 1991-05-23 FOIA Appeal
NCUA Ltr 1991-06-03 Federal Regulation of Credit Unions
NCUA Ltr 1991-06-03 Heartland FCU - Motion by Member at Annual Mtg
NCUA Ltr 1991-06-03 Permissible CU Investment (FHLB)
NCUA Ltr 1991-06-03 Wisconsin Preemption Requiring Interest of Mortgage Escrow Accounts
NCUA Ltr 1991-06-04 CPA Services to CUs
NCUA Ltr 1991-06-04 Nepotism in Credit Unions
NCUA Ltr 1991-06-04 Regulation B
NCUA Ltr 1991-06-05 Dormant Account Fees
NCUA Ltr 1991-06-05 Mortgage Servicing by 3rd Party
NCUA Ltr 1991-06-05 Reg Z Late Charge Disclosure Requirements
NCUA Ltr 1991-06-05 Reinstatement of Member
NCUA Ltr 1991-06-06 MA CU Document Request
NCUA Ltr 1991-06-10 Ratigan Motor Carrier (2)
NCUA Ltr 1991-06-10 Ratigan Motor Carrier
NCUA Ltr 1991-06-17 Interpretation of MOA Language
NCUA Ltr 1991-06-17 Status of IBEW Local 309 Vacation Trust Fund
NCUA Ltr 1991-06-21 Monetary Threshold Authority
NCUA Ltr 1991-06-24 Mail Ballots
NCUA Ltr 1991-06-24 NCUSIF Insurance on Liquidated CUs
NCUA Ltr 1991-06-27 Paid Employees serving as Directors
NCUA Ltr 1991-06-30 Board of Directors Qualifications
NCUA Ltr 1991-06-30 Living Trust Issues
NCUA Ltr 1991-06-30 Loan Assignment Agreement between NCUA and CCUs
NCUA Ltr 1991-06-30 Review Appraisers
NCUA Ltr 1991-06-30 Terminating Services to Members 91-0507
NCUA Ltr 1991-07-01 Conflict of Interest - NV FCU 91-0521
NCUA Ltr 1991-07-10 Correspondent CU Services Offered Under a Trade Name 91-0519
NCUA Ltr 1991-07-10 Lincoln Goodyear FCU Educational Requirement 91-0526a
NCUA Ltr 1991-07-11 NCUSIF Insurance Coverage of 457 Plans 91-0425
NCUA Ltr 1991-07-11 Statutory Liens and Joint Share Accounts 90-0413x
NCUA Ltr 1991-07-12 Regulation Z 91-0631
NCUA Ltr 1991-08-01 Applicability of Section 701.21 Rules and Regulations 91-0602
NCUA Ltr 1991-08-01 CUSO Regulation 91-0632
NCUA Ltr 1991-08-01 Insurance Coverage 91-0721
NCUA Ltr 1991-08-01 Investment in FHLB Stock 91-0603
NCUA Ltr 1991-08-01 Living Trust Accounts - Insurance 91-0627
NCUA Ltr 1991-08-01 MN Law Regarding Transaction Accounts 91-0731
NCUA Ltr 1991-08-01 Par Value 91-0713
NCUA Ltr 1991-08-01 Permissibility of Investment-Keystone America 91-0728
NCUA Ltr 1991-08-05 Regulation Z 91-0702
NCUA Ltr 1991-08-07 Nomination Procedures for Board of Directors 91-0616
NCUA Ltr 1991-08-13 Insurance Coverage of Retirement Accounts 91-0419
NCUA Ltr 1991-08-14 Board Vacancies 91-0809
NCUA Ltr 1991-08-14 Membership Merger Vote at Potamac Yard FCU 91-0749
NCUA Ltr 1991-08-14 NJ Consumer Checking Accounts 91-0747
NCUA Ltr 1991-08-19 Risk Assets and Reserve Transfers 91-0716
NCUA Ltr 1991-08-20 Annuity Programs 91-0808
NCUA Ltr 1991-08-20 Membership Overlap 91-0704
NCUA Ltr 1991-08-20 Notification of Change in Dividend Rates 91-0719
NCUA Ltr 1991-08-20 Reorganization Meeting 91-0733
NCUA Ltr 1991-08-20 Sales Tax on Motor Vehicle Leases 91-0617
NCUA Ltr 1991-08-22 Preemption of MN Law Regarding Transaction Accounts 91-0731 91-0818
NCUA Ltr 1991-08-22 Unsecured Member Business Loans 91-0734
NCUA Ltr 1991-08-28 FOIA Appeal 91-0823
NCUA Ltr 1991-09-03 Securitizing Mortgage Loans 91-0520
NCUA Ltr 1991-09-04 Regulation C 91-0816
NCUA Ltr 1991-09-06 FOIA Appeal 91-0821
NCUA Ltr 1991-09-10 Preservation of Loan Documents 91-0712
NCUA Ltr 1991-09-12 FCU Membership for Unmarried Partner 91-0838
NCUA Ltr 1991-09-16 Special Meeting 91-0840
NCUA Ltr 1991-09-17 Bylaw Definition of Immediate Family Member 91-0805
NCUA Ltr 1991-09-23 IBM Mid-America Employees FCU 91-0535
NCUA Ltr 1991-09-23 Mortgage Backed Private Placements 91-0711
NCUA Ltr 1991-09-23 Pricing Deviation 91-0910
NCUA Ltr 1991-09-23 Share Draft Agreement 91-0718
NCUA Ltr 1991-09-24 AZ Law Regarding the Reporting of Credit Card Interest 91-0723
NCUA Ltr 1991-09-24 PT 703 NCUA Rule 91-0748
NCUA Ltr 1991-09-30 Checklist of Directors Responsibilities 91-0753
NCUA Ltr 1991-10-04 CUSO Joint Ventures 91-0914
NCUA Ltr 1991-10-04 Signature Guarantee 91-0929
NCUA Ltr 1991-10-11 Advanced Payment on Obligations 91-0811
NCUA Ltr 1991-10-30 Conflict of Interest 91-0836
NCUA Ltr 1991-10-30 CUSO Regulation 91-0920
NCUA Ltr 1991-10-30 FOIA Appeal 91-0923
NCUA Ltr 1991-10-30 Preemption of PA Revenue Law 91-0926
NCUA Ltr 1991-10-31 FCU Sales of Mechanical Breakdown Insurance 91-0918
NCUA Ltr 1991-10-31 Powerco FCU - GA Power CO EE Personal Computer Loan Program 91-1004
NCUA Ltr 1991-11-01 Spousal Expense Reimbursement 91-0717
NCUA Ltr 1991-11-04 Floating Rate Notes 91-0916
NCUA Ltr 1991-11-04 FOIA Appeal 91-1024
NCUA Ltr 1991-11-04 Loan Differentiation 91-1005
NCUA Ltr 1991-11-04 Member Business Loans 91-0912
NCUA Ltr 1991-11-04 POD Account Records 91-1008
NCUA Ltr 1991-11-04 Proposed Auto Leasing Program 91-0513
NCUA Ltr 1991-11-04 Tax Exempt Records 91-1031
NCUA Ltr 1991-11-08 FOIA Appeal 91-1025
NCUA Ltr 1991-11-08 Insurance Conversions 91-0123v
NCUA Ltr 1991-11-08 Refund of Insurance Premium File L-!-717 91-1101
NCUA Ltr 1991-11-19 Manager serving on Board of Directors
NCUA Ltr 1991-11-20 Chevron FCU 91-0911
NCUA Ltr 1991-11-20 Rescission of Standard Bylaw Amendment
NCUA Ltr 1991-11-26 Calling of Special Meeting 91-1117
NCUA Ltr 1991-12-02 Trust Accounts 91-1112
NCUA Ltr 1991-12-03 Bank Notes 91-1016
NCUA Ltr 1991-12-07 Check Clearing Services for Sponsor 91-1105
NCUA Ltr 1991-12-09 Government Trust Certificates 91-1010
NCUA Ltr 1991-12-10 NCUA Delegation of Authority Nbr 1 91-0123t
NCUA Ltr 1991-12-16 Propose Revision to Part 704 91-1211
NCUA Ltr 1991-12-17 Compensation of Employees 91-1015
NCUA Ltr 1991-12-17 Member Amendment of FCU Bylaws 91-1229
NCUA Ltr 1991-12-17 Prohibiting Loans to Employees and Directors 91-1210
NCUA Ltr 1991-12-17 Section 701.21f of Rules and Regs 91-1019
NCUA Ltr 1991-12-17 State Law on Tax Escrow Deposits 91-1128
NCUA Ltr 1991-12-18 Insurance Coverage-Patient Accounts 91-1209
NCUA Ltr 1991-12-23 Preemption of MA Statute Prohibiting Late Fees 91-1132
NCUA Ltr 1991-12-23 Preemption of NY State Law on Designation of Beneficiary for Shares 91-1208
NCUA Ltr 1991-12-26 Insurance Coverage for Retirement Funds 91-1018
