TITLE 7.BANKING AND SECURITIES

Part 6. CREDIT UNION DEPARTMENT

Chapter 91. CHARTERING, OPERATIONS, MERGERS, LIQUIDATIONS

Subchapter D. POWERS OF CREDIT UNIONS

7 TAC §91.401

The Texas Credit Union Commission proposes an amendment to §91.401 pertaining to operational powers of credit unions. The proposed amendment, if adopted, establishes new requirements and limits certain types of activities as they related to a credit union making insurance products available to its members. The amendment is contained in subsection (f).

Lynette Pool, Deputy Commissioner, has determined that there will be no fiscal implications for state or local government as a result of enforcing or administering the proposed rule.

She has also determined that for each year of the first five years the proposed rule is in effect, the public benefits anticipated as a result of enforcing the rule will be that state-chartered credit unions will have clearly defined requirements for making available insurance products for the benefit of their members. There is no anticipated effect on small businesses as a result of adopting the new amendment. There is no economic cost anticipated to entities that are required to comply with the new amendment as a result of its future adoption.

Written comments on the proposal must be submitted within 30 days after its publication in the Texas Register to Lynette Pool, Deputy Commissioner, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752-1699.

The rule is proposed under the provisions of §123.107 of the Texas Finance Code that is interpreted as authorizing the Credit Union Commission to adopt rules that facilitate the provision of insurance by credit unions for the benefit and convenience of their members.

The specific section affected by this proposed rule is Texas Finance Code §123.107.

§91.401.Operational Powers.

(a)-(e)

(No change.)

(f)

Insurance for members. A credit union may make insurance programs available to its members, including insurance programs at the individual member's own expense, if the following conditions are complied with:

(1)

The purchase of any type of insurance coverage by a member is voluntary, except as provided in paragraph (2) of this subsection, and a copy of the written election to purchase the insurance is on file at the credit union.

(2)

Subject to reasonable requirements, if the insurance is a condition of a loan, the member who is borrowing may purchase or provide the insurance from a carrier of the member's choice, or the member who is borrowing may assign any existing insurance coverage.

(3)

An officer, director, employee, or committee member of a credit union may not accept anything of value from an insurance agent, insurance company, or other insurance provider offered to induce the credit union to sell or offer to sell insurance or other related products or services to the members of the credit union.

(4)

A credit union may furnish to an insurance carrier or an agent any membership lists of addresses, without compensation, other than reimbursement of actual costs, from the insurance carrier or agent, if such action is approved by the board of directors. A credit union, for an appropriate fee, may mail marketing materials to its membership if its board of directors approves such action.

(5)

If a credit union replaces an existing loan or renews a loan and sells the member new credit life or disability insurance, the credit union shall cancel the prior insurance and provide the member with a refund or credit of the unearned premium or identifiable charge before selling the new insurance to the member.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on May 8, 2000.

TRD-200003247

Harold E. Feeney

Commissioner

Credit Union Department

Earliest possible date of adoption: June 25, 2000

For further information, please call: (512) 837-9236