Board Appeals

The NCUA Board’s appeal decisions constitute the agency’s final determination on matters brought before the Board involving individual credit unions. The NCUA posts Board appeal decisions dating back to 1994, with redactions made for personal privacy in accordance with exemption (b) (6) of the Freedom of Information Act (FOIA).

Appeals may include claims of creditors of institutions in conservatorship or liquidation; share insurance claims, including scope and amount of coverage; and claims challenging proper share and loan account balances, including whether proper dividend credit has been provided. Other appeals may involve denials of certain regulatory waiver requests by credit unions and requests of the NCUA Board for approval for an insured credit union to hire an individual with a criminal record. Appeals also include field-of-membership requests, including removal of exclusion clauses, requests to add an underserved community, addition of association, community conversion and the addition of select groups.
 

Showing 1 - 60 of 147 Results
Title Subject Year
Decision and Order on Appeal Supervisory Review Committee Supervisory Review Committee Determinations 2021
Decision and Order on Appeal Creditor Claim Creditor Claim 2021
Appeal of Regional Disapproval of Change in Official Denial of Regulatory Approval 2021
Decision and Order on Appeal Insurance Claim Insurance Claim 2021
Decision and Order on Appeal Field of Membership Field of Membership 2020
Appeal of Regional Disapproval of Change in Official Denial of Regulatory Approval 2020
Decision and Order on Appeal Creditor Claim Creditor Claim 2019
Request for Consent from NCUA Board to Reinstate Consent to Work 2019
Decision and Order on Appeal Supervisory Review Committee Supervisory Review Committee Determinations 2019
Decision and Order on Appeal Creditor Claim Creditor Claim 2019
Decision and Order on Appeal Creditor Claim Creditor Claim 2019
Request for Consent from NCUA to Obtain Employment with a Federally Insured Credit Union Consent to Work 2019
Decision and Order on Appeal Supervisory Review Committee Supervisory Review Committee Determinations 2019
Decision and Order on Appeal Supervisory Review Committee Supervisory Review Committee Determinations 2019
Appeal of Regional Disapproval of Request to Denial of Regulatory Waiver Requests 2018
Request for Consent from NCUA Board to Employ Consent to Work 2018
Request for Consent from NCUA Board to Reinstate Consent to Work 2017
Request for Consent from NCUA Board to Reinstate Consent to Work 2017
Decision and Order on Appeal Supervisory Review Committee Supervisory Review Committee Determinations 2017
Decision and Order on Appeal Lynrocten Federal Credit Union Insurance Claim 2016
Request for Consent from NCUA Board to Reinstate Person Consent to Work 2016
Decision and Order on Appeal Lynrocten Federal Credit Union Insurance Claim 2016
Decision and Order on Appeal Creditor Claim Creditor Claim 2016
Decision and Order on Appeal Creditor Claim Creditor Claim 2015
Decision and Order on Appeal Taupa Lithuanian Credit Union Insurance Claim 2014
Decision and Order on Appeal Taupa Lithuanian Credit Union Insurance Claim 2014
Decision and Order on Appeal Taupa Lithuanian Credit Union Insurance Claim 2014
Decision and Order on Appeal Lynrocten Federal Credit Union Insurance Claim 2014
Decision and Order on Appeal Taupa Lithuanian Credit Union Insurance Claim 2014
Decision and Order on Appeal Taupa Lithuanian Credit Union Insurance Claim 2014
Decision and Order on Appeal Shiloh of Alexandria Federal Credit Union Share Insurance Appeal Insurance Claim 2014
Decision and Order on Appeal Shiloh of Alexandria Federal Credit Union Insurance Claim 2014
Decision and Order on Appeal Taupa Lithuanian Credit Union Insurance Claim 2014
Request for Consent by NCUA of Service as a Director of a Federal Credit Union Consent to Work 2013
Request for Consent from NCUA to Hire Person Consent to Work 2013
Request for Consent from NCUA to Reinstate Person Consent to Work 2013
Request for Consent from NCUA to Obtain Employment with a Federally Insured Credit Union Consent to Work 2013
Request for Consent from NCUA to Place Person in Associate Director Position Consent to Work 2013
Decision and Order on Appeal Western Corporate Federal Credit Union Creditor Claim 2012
Decision and Order on Appeal Creditor Claim Creditor Claim 2012
Decision and Order on Appeal Borinquen Federal Credit Union Creditor Claim 2012
Decision and Order on Appeal Eastern New York Federal Credit Union Creditor Claim 2012
Decision and Order on Appeal Hmong American Federal Credit Union Creditor Claim 2012
Decision and Order on Appeal St Paul Croatian Federal Credit Union Insurance Claim 2011
Decision and Order on Appeal Vantage Credit Union Field of Membership 2011
Decision and Order on Appeal St Paul Croatian Federal Credit Union Insurance Claim 2011
Decision and Order on Appeal St Paul Croatian Federal Credit Union Insurance Claim 2011
Decision and Order on Appeal St Paul Croatian Federal Credit Union Insurance Claim 2011
Decision and Order on Appeal St Paul Croatian Federal Credit Union Insurance Claim 2011
Decision and Order on Appeal St Paul Croatian Federal Credit Union Insurance Claim 2011
Decision and Order on Appeal Center Valley Federal Credit Union Creditor Claim 2011
Decision and Order on Appeal St Paul Croatian Federal Credit Union Insurance Claim 2011
Decision and Order on Appeal St Paul Croatian Federal Credit Union Insurance Claim 2010
Decision and Order on Appeal St Paul Croatian Federal Credit Union Insurance Claim 2010
Decision and Order on Appeal St Paul Croatian Federal Credit Union Insurance Claim 2010
Decision and Order on Appeal Cal State 9 Credit Union Creditor Claim 2010
Decision and Order on Appeal St Paul Croatian Federal Credit Union Insurance Claim 2010
Decision and Order on Appeal Tri-State Federal Credit Union Field of Membership 2010
Decision and Order on Appeal St Paul Croatian Federal Credit Union Insurance Claim 2010
Decision and Order on Appeal Creditor Claim on Norlarco Credit Union Creditor Claim 2009
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