Skip to main content
United States flag An official website of the United States government
Official websites use .gov
A .gov website belongs to an official government organization in the United States.
Secure .gov websites use HTTPS
A lock () or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Enforcement Actions

In working to protect the credit union system and the Share Insurance Fund from losses, NCUA employs several supervisory tools and enforcement actions depending on the severity of the situation. Some of these tools include letters of understanding and agreement, administrative orders and consent orders.

Administrative Orders

The NCUA issues Administrative Orders when it finds that a credit union or persons affiliated with a credit union have violated a law, a rule or regulation, or engaged in an unsafe or unsound practice.

Call Report Cycle Late Filers List

NCUA assesses civil monetary penalties against credit unions that fail to file a Call Report on time. Here are lists of credit unions that agreed to civil money penalties for not submitting their quarterly Call Report information by the filing deadline.

Last modified on