Workpapers & Resources

Federal Law

• FCUA § 1761(b)(12)

NCUA Regulations

• Part 703, Investment and Deposit Activities
• Part 704, Corporate Credit Unions
• § 701.19, Benefits for employees of Federal credit unions

NCUA Legal Opinion Letters

• 06-0406, Re: Permissibility of Investment in Mutual Fund for a 457(f) Plan
• 05-0117, Re: Split Dollar Life Insurance
• 03-0512, Re: Funding Employee Benefit Obligations With Life Insurance
• 00-1053, Re: Corporate Credit Union Investment for Employee Benefit Plans
• 99-1109, Re: Mutual Fund Investment for Employee Benefit Plans
• 99-0206, Re: Deferred Compensation Agreement

Additional Resources

• Fidelity Bond Coverage

Last updated September 25, 2017