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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 148 Results
Title Subject Year
Decision and Order on Appeal United Independent Federal Credit Union Claim 1994
Decision and Order on Appeal Field of Membership Decision Chartering/Field of Membership 1994
Decision and Order on Appeal Parkway Medical Center Federal Credit Insurance Claim 1995
Decision and Order on Appeal Self Reliance JC Federal Credit Union Claim 1995
Rochester Area State Employees Federal Credit Union Chartering/Field of Membership 1995
Decision and Order on Appeal AOD Federal Credit Union Chartering/Field of Membership 1995
Decision and Order on Appeal Parkway Medical Center Federal Credit Insurance Claim 1996
Decision and Order on Appeal Bartow Employees Federal Credit Union Insurance Claim 1996
Decision and Order on Appeal Bartow Employees Federal Credit Union Insurance Claim 1996
Decision and Order on Appeal Berkshire Credit Union Insurance Claim 1996
Decision and Order on Appeal Bartow Employees Federal Credit Union Insurance Claim 1996
Decision and Order on Appeal Progressive Consumers Federal Credit Union Creditor Claim 1996
Decision and Order on Appeal Phenix Federal Credit Union Chartering/Field of Membership 1996
Decision and Order on Appeal Oakland Airport Federal Credit Union Insurance Claim 1997
Decision and Order on Appeal Olean Dresser Clark Community Federal Credit Union Chartering/Field of Membership 1997
Decision and Order on Appeal Jax Federal Credit Union Chartering/Field of Membership 1997
Decision and Order on Appeal Classroom Teachers Federal Credit Union Chartering/Field of Membership 1997
Decision and Order on Appeal Espirito Santo Federal Credit Union Insurance Claim 1998
Decision and Order on Appeal Germantown Federal Credit Union Insurance Claim 1998
Decision and Order on Appeal Espirito Santo Federal Credit Union Insurance Claim 1998
Decision and Order on Appeal Espirito Santo Federal Credit Union Insurance Claim 1998
Decision and Order on Appeal Espirito Santo Federal Credit Union Insurance Claim 1998
Decision and Order on Appeal Resource One Federal Credit Union Chartering/Field of Membership 1998
Decision and Order on Appeal Lancaster Teachers Credit Union Insurance Claim 1999
Decision and Order on Appeal Espirito Santo Federal Credit Union Insurance Claim 1999
Decision and Order on Appeal Lancaster Teachers Credit Union Insurance Claim 1999
Decision and Order on Appeal Lancaster Teachers Credit Union Insurance Claim 1999
Decision and Order on Appeal Network Federal Credit Union Chartering/Field of Membership 1999
Decision and Order on Appeal Bellco First Federal Credit Union Chartering/Field of Membership 1999
Decision and Order on Appeal TEG Federal Credit Union Chartering/Field of Membership 1999
Decision and Order on Appeal Hudson Valley Federal Credit Union Chartering/Field of Membership 1999
Decision and Order on Appeal Hudson Valley Federal Credit Union Chartering/Field of Membership 1999
Decision and Order on Appeal Jackson VA Federal Credit Union Chartering/Field of Membership 1999
Decision and Order on Appeal Field of Membership Decision Chartering/Field of Membership 1999
Decision and Order on Appeal Arkansas Education Association Federal Credit Union Chartering/Field of Membership 1999
Decision and Order on Appeal United Railway Federal Credit Union Chartering/Field of Membership 1999
Decision and Order on Appeal Field of Membership Decision Chartering/Field of Membership 2000
Decision and Order on Appeal CACL Federal Credit Union Chartering/Field of Membership 2000
Decision and Order on Appeal Field of Membership Decision Chartering/Field of Membership 2000
Decision and Order on Appeal Milford Federal Credit Union Chartering/Field of Membership 2000
Decision and Order on Appeal Delaware Federal Credit Union Chartering/Field of Membership 2000
Decision and Order on Appeal San Francisco Federal Credit Union Chartering/Field of Membership 2000
Decision and Order on Appeal OmniAmerican Federal Credit Union Chartering/Field of Membership 2000
Decision and Order on Appeal Fort Worth Federal Credit Union Chartering/Field of Membership 2000
Decision and Order on Appeal UFCW District Local One Federal Credit Union Creditor Claim 2001
Decision and Order on Appeal Creditor Claim Creditor Claim 2001
Decision and Order on Appeal Dade County Federal Credit Union Chartering/Field of Membership 2001
Decision and Order on Appeal Pan Am Horizons Federal Credit Union Chartering/Field of Membership 2001
Decision and Order on Appeal Unified Singers Federal Credit Union Insurance Claim 2002
Decision and Order on Appeal First Hialeah Community Federal Credit Union Insurance Claim 2002
Decision and Order on Appeal Unified Singers Federal Credit Union Insurance Claim 2002
Decision and Order on Appeal First Hialeah Community Federal Credit Union Insurance Claim 2002
Decision and Order on Appeal Johns Hopkins Federal Credit Union Chartering/Field of Membership 2002
Decision and Order on Appeal First Hialeah Community Federal Credit Union Insurance Claim 2003
Decision and Order on Appeal First Hialeah Community Federal Credit Union Insurance Claim 2003
Decision and Order on Appeal Creditor Claim Creditor Claim 2003
Decision and Order on Appeal APP Federal Credit Union Chartering/Field of Membership 2003
Decision and Order on Appeal Roosevelt County Insurance Claim 2004
Decision and Order on Appeal D Edward Wells Federal Credit Union Insurance Claim 2004
Decision and Order on Appeal IUISTHE Federal Credit Union Chartering/Field of Membership 2004
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