Call Report Cycle Late Filers List

Consent Orders Signed – Civil Money Penalties for Call Report Late Filers
Year	Quarter	Name of Credit Union	Charter Number	City	State	Civil Money Penalty Amount	Fined by State Supervisor
Year 2019	Quarter Q2	Name of Credit Union Far Rockaway Postal	Charter Number 4246	City Far Rockaway	State NY	Civil Money Penalty Amount $304	Fined by State Supervisor No
Year 2019	Quarter Q2	Name of Credit Union Caddo Parish Teachers	Charter Number 15589	City Shreveport	State LA	Civil Money Penalty Amount $424	Fined by State Supervisor No
Year 2019	Quarter Q2	Name of Credit Union Phi Beta Sigma	Charter Number 24262	City Washington	State DC	Civil Money Penalty Amount $150	Fined by State Supervisor No
Year 2019	Quarter Q2	Name of Credit Union Firefighters	Charter Number 67079	City Salt Lake City	State UT	Civil Money Penalty Amount $757	Fined by State Supervisor No
Year 2019	Quarter Q2	Name of Credit Union Galveston Government Employees	Charter Number 67427	City La Marque	State TX	Civil Money Penalty Amount $269	Fined by State Supervisor Yes
Year 2019	Quarter Q2	Name of Credit Union Southwest Counties School Employees	Charter Number 68047	City Neosho	State MO	Civil Money Penalty Amount $355	Fined by State Supervisor No
Year 2019	Quarter Q1	Name of Credit Union B.S. and C.P. Hospitals Employees	Charter Number 20585	City Bronx	State NY	Civil Money Penalty Amount $311	Fined by State Supervisor No
Year 2019	Quarter Q1	Name of Credit Union C & NW Proviso	Charter Number 60439	City Northlake	State IL	Civil Money Penalty Amount $351	Fined by State Supervisor No
Year 2019	Quarter Q1	Name of Credit Union Friends	Charter Number 14250	City Norman	State OK	Civil Money Penalty Amount $1,025	Fined by State Supervisor No
Year 2019	Quarter Q1	Name of Credit Union Letcher County Teachers	Charter Number 62303	City Whitesburg	State KY	Civil Money Penalty Amount $311	Fined by State Supervisor No
Year 2019	Quarter Q1	Name of Credit Union Mt. Airy Baptist Church	Charter Number 24219	City Washington	State DC	Civil Money Penalty Amount $312	Fined by State Supervisor No
Year 2019	Quarter Q1	Name of Credit Union White Gold	Charter Number 62817	City Raceland	State LA	Civil Money Penalty Amount $141	Fined by State Supervisor Yes
Year 2019	Quarter Q1	Name of Credit Union Xavier University	Charter Number 12748	City New Orleans	State LA	Civil Money Penalty Amount $302	Fined by State Supervisor No
Year 2018	Quarter Q4	Name of Credit Union CENCAP	Charter Number 6733	City Hartford	State CT	Civil Money Penalty Amount $791	Fined by State Supervisor N/A
Year 2018	Quarter Q4	Name of Credit Union PATH	Charter Number 8118	City Jersey City	State NJ	Civil Money Penalty Amount $633	Fined by State Supervisor N/A
Year 2018	Quarter Q4	Name of Credit Union Denocos	Charter Number 12028	City Crescent City	State CA	Civil Money Penalty Amount $359	Fined by State Supervisor N/A
Year 2018	Quarter Q4	Name of Credit Union Port Conneaut	Charter Number 12351	City Conneaut	State OH	Civil Money Penalty Amount $2,665	Fined by State Supervisor N/A
Year 2018	Quarter Q4	Name of Credit Union Valley Board	Charter Number 14045	City Harpers Ferry	State WV	Civil Money Penalty Amount $156	Fined by State Supervisor N/A
Year 2018	Quarter Q4	Name of Credit Union Good Counsel	Charter Number 17358	City Brooklyn	State NY	Civil Money Penalty Amount $469	Fined by State Supervisor N/A
Year 2018	Quarter Q3	Name of Credit Union Back Mountain	Charter Number 21458	City Shavertown	State PA	Civil Money Penalty Amount $408	Fined by State Supervisor No
Year 2018	Quarter Q3	Name of Credit Union Fayette	Charter Number 12310	City Mount Hope	State WV	Civil Money Penalty Amount $385	Fined by State Supervisor No
Year 2018	Quarter Q3	Name of Credit Union Garland County Educators	Charter Number 18814	City Hot Springs	State AR	Civil Money Penalty Amount $340	Fined by State Supervisor No
Year 2018	Quarter Q3	Name of Credit Union Lancaster Red Rose	Charter Number 60113	City Lancaster	State PA	Civil Money Penalty Amount $1,368	Fined by State Supervisor No
Year 2018	Quarter Q3	Name of Credit Union Martin Luther King	Charter Number 67910	City Houston	State TX	Civil Money Penalty Amount $205	Fined by State Supervisor Yes
Year 2018	Quarter Q3	Name of Credit Union Resurrection Lutheran	Charter Number 15240	City Chicago	State IL	Civil Money Penalty Amount $453	Fined by State Supervisor No
Year 2018	Quarter Q3	Name of Credit Union Tabernacle	Charter Number 14103	City Augusta	State GA	Civil Money Penalty Amount $302	Fined by State Supervisor No
Year 2018	Quarter Q3	Name of Credit Union West Side Baptist Church	Charter Number 21683	City Saint Louis	State MO	Civil Money Penalty Amount $303	Fined by State Supervisor No
Year 2018	Quarter Q3	Name of Credit Union White Gold	Charter Number 62817	City Raceland	State LA	Civil Money Penalty Amount $305	Fined by State Supervisor No
Year 2018	Quarter Q2	Name of Credit Union Last	Charter Number 23317	City Long Island City	State NY	Civil Money Penalty Amount $618	Fined by State Supervisor N/A
Year 2018	Quarter Q2	Name of Credit Union Medford Municipal Employees	Charter Number 24615	City Medford	State MA	Civil Money Penalty Amount $560	Fined by State Supervisor N/A
Year 2018	Quarter Q2	Name of Credit Union Path	Charter Number 8118	City Jersey City	State NJ	Civil Money Penalty Amount $418	Fined by State Supervisor N/A
Year 2018	Quarter Q1	Name of Credit Union Far Rockaway Postal	Charter Number 4246	City Far Rockaway	State NY	Civil Money Penalty Amount $304	Fined by State Supervisor N/A
Year 2018	Quarter Q1	Name of Credit Union Good Counsel	Charter Number 17358	City Brooklyn	State NY	Civil Money Penalty Amount $361	Fined by State Supervisor N/A
Year 2018	Quarter Q1	Name of Credit Union Halifax County Community	Charter Number 23760	City South Boston	State VA	Civil Money Penalty Amount $150	Fined by State Supervisor N/A
Year 2018	Quarter Q1	Name of Credit Union Kaskaskia Valley	Charter Number 65988	City Centralia	State IL	Civil Money Penalty Amount $456	Fined by State Supervisor Yes
Year 2018	Quarter Q1	Name of Credit Union Lancaster Red Rose	Charter Number 60113	City Lancaster	State PA	Civil Money Penalty Amount $920	Fined by State Supervisor No
Year 2018	Quarter Q1	Name of Credit Union Last	Charter Number 23317	City Long Island City	State NY	Civil Money Penalty Amount $470	Fined by State Supervisor No
Year 2018	Quarter Q1	Name of Credit Union Medford Municipal Employees	Charter Number 24615	City Medford	State MA	Civil Money Penalty Amount $373	Fined by State Supervisor No
Year 2018	Quarter Q1	Name of Credit Union Oak Point Employees	Charter Number 62777	City Belle Chasse	State LA	Civil Money Penalty Amount $493	Fined by State Supervisor No
Year 2018	Quarter Q1	Name of Credit Union Saint John A M E	Charter Number 18528	City Niagara Falls	State NY	Civil Money Penalty Amount $150	Fined by State Supervisor No
Year 2018	Quarter Q1	Name of Credit Union Yonkers Postal Employees	Charter Number 63918	City Yonkers	State NY	Civil Money Penalty Amount $456	Fined by State Supervisor No
Year 2017	Quarter Q4	Name of Credit Union Baker Hughes	Charter Number 16271	City Houston	State TX	Civil Money Penalty Amount $471	Fined by State Supervisor No
Year 2017	Quarter Q4	Name of Credit Union Chula Vista City Employees	Charter Number 18405	City Chula Vista	State CA	Civil Money Penalty Amount $328	Fined by State Supervisor No
Year 2017	Quarter Q4	Name of Credit Union James Ward, Jr.	Charter Number 14537	City Jennings	State LA	Civil Money Penalty Amount $321	Fined by State Supervisor No
Year 2017	Quarter Q4	Name of Credit Union Newrizons	Charter Number 16893	City Hoquiam	State WA	Civil Money Penalty Amount $453	Fined by State Supervisor No
Year 2017	Quarter Q4	Name of Credit Union Resurrection Lutheran	Charter Number 15240	City Chicago	State IL	Civil Money Penalty Amount $302	Fined by State Supervisor No
Year 2017	Quarter Q4	Name of Credit Union SCF Westchester N. Y. Employees	Charter Number 21231	City White Plains	State NY	Civil Money Penalty Amount $315	Fined by State Supervisor No
Year 2017	Quarter Q4	Name of Credit Union St. Gabriels	Charter Number 17874	City Washington	State DC	Civil Money Penalty Amount $305	Fined by State Supervisor No
Year 2017	Quarter Q4	Name of Credit Union Ward	Charter Number 19770	City Philadelphia	State PA	Civil Money Penalty Amount $302	Fined by State Supervisor No
Year 2017	Quarter Q4	Name of Credit Union White Plains P O Employees	Charter Number 3110	City White Plains	State NY	Civil Money Penalty Amount $312	Fined by State Supervisor No
Year 2017	Quarter Q3	Name of Credit Union Bethany Baptist Christian	Charter Number 24016	City Chester	State PA	Civil Money Penalty Amount $301	Fined by State Supervisor No
Year 2017	Quarter Q3	Name of Credit Union C T A F C	Charter Number 18882	City Chicago	State IL	Civil Money Penalty Amount $310	Fined by State Supervisor No
Year 2017	Quarter Q3	Name of Credit Union F A B Church	Charter Number 9527	City Savannah	State GA	Civil Money Penalty Amount $457	Fined by State Supervisor No
Year 2017	Quarter Q3	Name of Credit Union Times	Charter Number 12720	City Honolulu	State HI	Civil Money Penalty Amount $609	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union A. B. & W. Emp. Credit Union Inc	Charter Number 66972	City Alexandria	State VA	Civil Money Penalty Amount $316	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Arkansas AM & N College	Charter Number 7700	City Pine Bluff	State AR	Civil Money Penalty Amount $483	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union BCBST Employees	Charter Number 67738	City Chattanooga	State TN	Civil Money Penalty Amount $207	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Brockport	Charter Number 20013	City Brockport	State NY	Civil Money Penalty Amount $198	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union C U P	Charter Number 13833	City Provo	State UT	Civil Money Penalty Amount $183	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Camino	Charter Number 4633	City Montebello	State CA	Civil Money Penalty Amount $908	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Charleston County Teachers	Charter Number 10875	City Charleston	State SC	Civil Money Penalty Amount $158	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Christ The King Parish	Charter Number 8072	City Kansas City	State KS	Civil Money Penalty Amount $167	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Clifford-Jacobs Employees	Charter Number 60627	City Champaign	State IL	Civil Money Penalty Amount $144	Fined by State Supervisor Yes
Year 2017	Quarter Q2	Name of Credit Union CN/IC Employees	Charter Number 68069	City Memphis	State TN	Civil Money Penalty Amount $189	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Coopers Cave	Charter Number 12671	City Glens Falls	State NY	Civil Money Penalty Amount $220	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union CT1 Media	Charter Number 60049	City Hartford	State CT	Civil Money Penalty Amount $57	Fined by State Supervisor Yes
Year 2017	Quarter Q2	Name of Credit Union Denocos	Charter Number 12028	City Crescent City	State CA	Civil Money Penalty Amount $183	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Evanston Firemens	Charter Number 62338	City Evanston	State IL	Civil Money Penalty Amount $134	Fined by State Supervisor Yes
Year 2017	Quarter Q2	Name of Credit Union Frio County	Charter Number 20267	City Pearsall	State TX	Civil Money Penalty Amount $183	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Galveston Government Employees	Charter Number 67427	City La Marque	State TX	Civil Money Penalty Amount $264	Fined by State Supervisor Yes
Year 2017	Quarter Q2	Name of Credit Union Grace Congregational Church	Charter Number 7883	City New York	State NY	Civil Money Penalty Amount $151	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Guardian First	Charter Number 3494	City Fort Worth	State TX	Civil Money Penalty Amount $176	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Healthplus	Charter Number 5930	City Jackson	State MS	Civil Money Penalty Amount $367	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Jacksonville Firemen'S	Charter Number 67717	City Jacksonville	State FL	Civil Money Penalty Amount $555	Fined by State Supervisor Yes
Year 2017	Quarter Q2	Name of Credit Union L. A. Mission	Charter Number 20720	City San Fernando	State CA	Civil Money Penalty Amount $220	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Last	Charter Number 23317	City Long Island City	State NY	Civil Money Penalty Amount $307	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Letcher County Teachers	Charter Number 62303	City Whitesburg	State KY	Civil Money Penalty Amount $248	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Mt. Jezreel	Charter Number 24246	City Silver Spring	State MD	Civil Money Penalty Amount $152	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union N.G.H.	Charter Number 67990	City Nashville	State TN	Civil Money Penalty Amount $185	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union N.U.L.	Charter Number 20060	City New York	State NY	Civil Money Penalty Amount $316	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Ohio Operating Engineers	Charter Number 14689	City Cleveland	State OH	Civil Money Penalty Amount $181	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Olympia	Charter Number 68331	City Olympia	State WA	Civil Money Penalty Amount $672	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Path	Charter Number 8118	City Jersey City	State NJ	Civil Money Penalty Amount $416	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Peabody Municipal	Charter Number 14281	City Peabody	State MA	Civil Money Penalty Amount $284	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Pocono Medical Center	Charter Number 21240	City East Stroudsburg	State PA	Civil Money Penalty Amount $178	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Pomona Postal	Charter Number 16196	City Pomona	State CA	Civil Money Penalty Amount $202	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Resurrection Lutheran	Charter Number 15240	City Chicago	State IL	Civil Money Penalty Amount $302	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Riverview Community	Charter Number 7921	City Saint Clair	State MI	Civil Money Penalty Amount $298	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Saker Shop Rite	Charter Number 15370	City Freehold	State NJ	Civil Money Penalty Amount $188	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union St. Gabriels	Charter Number 17874	City Washington	State DC	Civil Money Penalty Amount $155	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union Tabernacle	Charter Number 14103	City Augusta	State GA	Civil Money Penalty Amount $302	Fined by State Supervisor No
Year 2017	Quarter Q2	Name of Credit Union THD-6	Charter Number 61312	City Odessa	State TX	Civil Money Penalty Amount $70	Fined by State Supervisor Yes
Year 2017	Quarter Q2	Name of Credit Union White County	Charter Number 24428	City Searcy	State AR	Civil Money Penalty Amount $231	Fined by State Supervisor No
Year 2017	Quarter Q1	Name of Credit Union Alpena Community	Charter Number 62264	City Alpena	State MI	Civil Money Penalty Amount $269	Fined by State Supervisor No
Year 2017	Quarter Q1	Name of Credit Union Duq Lite Employees	Charter Number 7131	City Beaver Falls	State PA	Civil Money Penalty Amount $156	Fined by State Supervisor No
Year 2017	Quarter Q1	Name of Credit Union F A B Church	Charter Number 9527	City Savannah	State GA	Civil Money Penalty Amount $302	Fined by State Supervisor No
Year 2017	Quarter Q1	Name of Credit Union Last	Charter Number 23317	City Long Island City	State NY	Civil Money Penalty Amount $151	Fined by State Supervisor No
Year 2017	Quarter Q1	Name of Credit Union Local 142	Charter Number 8004	City San Antonio	State TX	Civil Money Penalty Amount $382	Fined by State Supervisor No
Year 2017	Quarter Q1	Name of Credit Union N.O. Port Commission Employees	Charter Number 62936	City New Orleans	State LA	Civil Money Penalty Amount $172	Fined by State Supervisor No
Year 2017	Quarter Q1	Name of Credit Union Shiloh Baptist	Charter Number 15812	City Waukegan	State IL	Civil Money Penalty Amount $306	Fined by State Supervisor No
Year 2017	Quarter Q1	Name of Credit Union STS Peter & Paul	Charter Number 18823	City Brooklyn	State NY	Civil Money Penalty Amount $316	Fined by State Supervisor No
Year 2017	Quarter Q1	Name of Credit Union Sunland	Charter Number 67291	City Marianna	State FL	Civil Money Penalty Amount $74	Fined by State Supervisor Yes
Year 2017	Quarter Q1	Name of Credit Union Times	Charter Number 12720	City Honolulu	State HI	Civil Money Penalty Amount $188	Fined by State Supervisor No
Year 2017	Quarter Q1	Name of Credit Union Washington Typographic	Charter Number 9384	City Washington	State DC	Civil Money Penalty Amount $167	Fined by State Supervisor No
Year 2017	Quarter Q1	Name of Credit Union White Gold	Charter Number 62817	City Raceland	State LA	Civil Money Penalty Amount $370	Fined by State Supervisor No
Year 2016	Quarter Q4	Name of Credit Union Akron Municipal Employee's	Charter Number 63084	City Akron	State OH	Civil Money Penalty Amount $180	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Beulah	Charter Number 24790	City Brooklyn	State NY	Civil Money Penalty Amount $151	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Craig	Charter Number 63944	City Selma	State AL	Civil Money Penalty Amount $211	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union F A B Church	Charter Number 9527	City Savannah	State GA	Civil Money Penalty Amount $163	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Forrest County Teachers	Charter Number 14193	City Hattiesburg	State MS	Civil Money Penalty Amount $151	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Garland County Educators	Charter Number 18814	City Hot Springs	State AR	Civil Money Penalty Amount $336	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Greater Centennial	Charter Number 19775	City Mount Vernon	State NY	Civil Money Penalty Amount $303	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Hopes Employees	Charter Number 3703	City Jamestown	State NY	Civil Money Penalty Amount $153	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Korean American Catholics	Charter Number 23503	City Flushing	State NY	Civil Money Penalty Amount $272	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Malheur	Charter Number 11579	City Ontario	State OR	Civil Money Penalty Amount $1,293	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Members First Of Maryland	Charter Number 24855	City Baltimore	State MD	Civil Money Penalty Amount $296	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Midland Co-Op	Charter Number 60958	City Minneapolis	State MN	Civil Money Penalty Amount $201	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Mobile Postal	Charter Number 62471	City Mobile	State AL	Civil Money Penalty Amount $202	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Public Service Plaza	Charter Number 8993	City Newark	State NJ	Civil Money Penalty Amount $253	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Qualstar	Charter Number 68223	City Redmond	State WA	Civil Money Penalty Amount $2,509	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Rails West	Charter Number 490	City Chubbuck	State ID	Civil Money Penalty Amount $440	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Rockland Employees	Charter Number 15080	City Spring Valley	State NY	Civil Money Penalty Amount $330	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Sandhills	Charter Number 4193	City Ulysses	State KS	Civil Money Penalty Amount $156	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union South Central	Charter Number 62143	City Jackson	State MI	Civil Money Penalty Amount $501	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Special Metals	Charter Number 14522	City New Hartford	State NY	Civil Money Penalty Amount $206	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Toledo Police	Charter Number 3720	City Toledo	State OH	Civil Money Penalty Amount $321	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Tower Family	Charter Number 62129	City Kalamazoo	State MI	Civil Money Penalty Amount $192	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Upstate Milk Employees	Charter Number 20547	City Cheektowaga	State NY	Civil Money Penalty Amount $164	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Weyco Community	Charter Number 66324	City Plymouth	State NC	Civil Money Penalty Amount $1,079	Fined by State Supervisor N/A
Year 2016	Quarter Q4	Name of Credit Union Zachary Community	Charter Number 18219	City Zachary	State LA	Civil Money Penalty Amount $302	Fined by State Supervisor N/A
Year 2016	Quarter Q3	Name of Credit Union Alpine Community	Charter Number 68010	City Alpine	State TX	Civil Money Penalty Amount $108	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union C T A F C	Charter Number 18882	City Chicago	State IL	Civil Money Penalty Amount $155	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Cen Tex Manufacturing	Charter Number 67602	City Brownwood	State TX	Civil Money Penalty Amount $45	Fined by State Supervisor Yes
Year 2016	Quarter Q3	Name of Credit Union Citizens Community	Charter Number 60600	City Devils Lake	State ND	Civil Money Penalty Amount $10,000	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Cross Roads	Charter Number 61459	City Kansas City	State MO	Civil Money Penalty Amount $174	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Dixie Craft Employees	Charter Number 62798	City Goodwater	State AL	Civil Money Penalty Amount $162	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Eaton Employees	Charter Number 1660	City Denver	State CO	Civil Money Penalty Amount $152	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Galveston Government Employees	Charter Number 67427	City La Marque	State TX	Civil Money Penalty Amount $81	Fined by State Supervisor Yes
Year 2016	Quarter Q3	Name of Credit Union General Portland Peninsular Emps.	Charter Number 20995	City Paulding	State OH	Civil Money Penalty Amount $153	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Genuine Parts	Charter Number 67382	City Norcross	State GA	Civil Money Penalty Amount $196	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Haverhill Fire Department	Charter Number 67710	City Haverhill	State MA	Civil Money Penalty Amount $504	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union HILCO	Charter Number 14001	City Kerrville	State TX	Civil Money Penalty Amount $1,116	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Kaskaskia Valley	Charter Number 65988	City Centralia	State IL	Civil Money Penalty Amount $178	Fined by State Supervisor Yes
Year 2016	Quarter Q3	Name of Credit Union LOC	Charter Number 6651	City Farmington	State MI	Civil Money Penalty Amount $150	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Louchem	Charter Number 18855	City Louisville	State KY	Civil Money Penalty Amount $1,206	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union M.E. Employees	Charter Number 66862	City Wausau	State WI	Civil Money Penalty Amount $203	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Magnify	Charter Number 68344	City Mulberry	State FL	Civil Money Penalty Amount $1,000	Fined by State Supervisor Yes
Year 2016	Quarter Q3	Name of Credit Union Newark Post Office Employees	Charter Number 66159	City Newark	State NJ	Civil Money Penalty Amount $150	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Newrizons	Charter Number 16893	City Hoquiam	State WA	Civil Money Penalty Amount $214	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union North Georgia Community	Charter Number 12176	City Ringgold	State GA	Civil Money Penalty Amount $239	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Northeast Mississippi	Charter Number 16449	City Amory	State MS	Civil Money Penalty Amount $174	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Northwestern	Charter Number 6949	City Bryan	State OH	Civil Money Penalty Amount $209	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Revere Firefighters	Charter Number 67851	City Revere	State MA	Civil Money Penalty Amount $428	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Springfield City Employees	Charter Number 65424	City Springfield	State IL	Civil Money Penalty Amount $155	Fined by State Supervisor Yes
Year 2016	Quarter Q3	Name of Credit Union Valley Wide of PA	Charter Number 10264	City Tarentum	State PA	Civil Money Penalty Amount $164	Fined by State Supervisor No
Year 2016	Quarter Q3	Name of Credit Union Wakefield Town Employees	Charter Number 17870	City Wakefield	State MA	Civil Money Penalty Amount $169	Fined by State Supervisor No
Year 2016	Quarter Q2	Name of Credit Union ARNOLD BAKERS EMPLOYEES	Charter Number 15616	City Greenwich	State CT	Civil Money Penalty Amount $907	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union BATTERY EMPLOYEES	Charter Number 17588	City Attica	State IN	Civil Money Penalty Amount $157	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union BRIGHTVIEW	Charter Number 6527	City Ridgeland	State MS	Civil Money Penalty Amount $708	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union CITY OF FAIRBANKS	Charter Number 14573	City Fairbanks	State AK	Civil Money Penalty Amount $173	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union CONSUMERS UNION EMPLOYEES	Charter Number 8702	City Yonkers	State NY	Civil Money Penalty Amount $344	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union DENNISON	Charter Number 8385	City Coopersville	State MI	Civil Money Penalty Amount $150	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union FEDSTAR	Charter Number 67408	City College Station	State TX	Civil Money Penalty Amount $283	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union FIRST LEGACY COMMUNITY	Charter Number 68593	City Charlotte	State NC	Civil Money Penalty Amount $323	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union FORT BAYARD	Charter Number 1838	City Silver City	State NM	Civil Money Penalty Amount $392	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union GALVESTON SCHOOL EMPLOYEES	Charter Number 7092	City Galveston	State TX	Civil Money Penalty Amount $168	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union HEALTHPLUS	Charter Number 5930	City Jackson	State MS	Civil Money Penalty Amount $184	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union HORIZON UTAH	Charter Number 24746	City Farmington	State UT	Civil Money Penalty Amount $803	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union I.M. DETROIT DISTRICT	Charter Number 62167	City Detroit	State MI	Civil Money Penalty Amount $157	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union JOLIET MUNICIPAL EMPLOYEES	Charter Number 16437	City Joliet	State IL	Civil Money Penalty Amount $227	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union LOUCHEM	Charter Number 18855	City Louisville	State KY	Civil Money Penalty Amount $555	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union MARION COUNTY SCHOOL EMPLOYEES	Charter Number 22428	City Fairmont	State WV	Civil Money Penalty Amount $396	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union MUW EMPLOYEES	Charter Number 16770	City Columbus	State MS	Civil Money Penalty Amount $169	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union SAINT FRANCIS EMPLOYEES	Charter Number 19593	City Tulsa	State OK	Civil Money Penalty Amount $660	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union SAVASTATE TEACHERS	Charter Number 6582	City Savannah	State GA	Civil Money Penalty Amount $504	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union SEBASTICOOK VALLEY	Charter Number 8936	City Pittsfield	State ME	Civil Money Penalty Amount $1,057	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union SOUTH COMMUNITY	Charter Number 64761	City Sullivan	State MO	Civil Money Penalty Amount $282	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union ST. MICHAELS	Charter Number 11340	City Craig	State CO	Civil Money Penalty Amount $155	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union TROY AREA SCHOOL EMP.	Charter Number 23258	City Troy	State PA	Civil Money Penalty Amount $167	Fined by State Supervisor N/A
Year 2016	Quarter Q2	Name of Credit Union WESTPORT	Charter Number 7652	City Westport	State MA	Civil Money Penalty Amount $443	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union ARKANSAS AM & N COLLEGE	Charter Number 7700	City Pine Bluff	State AR	Civil Money Penalty Amount $530	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union BAKER HUGHES	Charter Number 16271	City Houston	State TX	Civil Money Penalty Amount $537	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union BANCO DE SANTANDER	Charter Number 12771	City Puerto Nuevo	State PR	Civil Money Penalty Amount $205	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union BECKSTRAND AND ASSOCIATES	Charter Number 67140	City Salt Lake City	State UT	Civil Money Penalty Amount $154	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union CANANDAIGUA	Charter Number 16176	City Canandaigua	State NY	Civil Money Penalty Amount $485	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union CEDAR POINT	Charter Number 5234	City Lexington Park	State MD	Civil Money Penalty Amount $6,734	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union CHEMCO	Charter Number 18172	City Louisville	State KY	Civil Money Penalty Amount $442	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union CHERRY EMPLOYEES	Charter Number 24391	City Santa Ana	State CA	Civil Money Penalty Amount $408	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union DELTA REFINING CO EMP	Charter Number 9310	City Memphis	State TN	Civil Money Penalty Amount $218	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union EASTERN MAINE MEDICAL CENTER	Charter Number 23310	City Bangor	State ME	Civil Money Penalty Amount $2,595	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union EMPLOYEES	Charter Number 9715	City Tulsa	State OK	Civil Money Penalty Amount $464	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union FAR ROCKAWAY POSTAL	Charter Number 4246	City Far Rockaway	State NY	Civil Money Penalty Amount $311	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union FCAMEC	Charter Number 22380	City Tallahassee	State FL	Civil Money Penalty Amount $173	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union FOURTH WARD	Charter Number 7877	City Amite	State LA	Civil Money Penalty Amount $157	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union GARY MUNICIPAL EMPLOYEES	Charter Number 16126	City Gary	State IN	Civil Money Penalty Amount $152	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union GOOD STREET BAPTIST CHURCH	Charter Number 12108	City Dallas	State TX	Civil Money Penalty Amount $163	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union HILCO	Charter Number 14001	City Kerrville	State TX	Civil Money Penalty Amount $2,358	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union JAMES WARD, JR.	Charter Number 14537	City Jennings	State LA	Civil Money Penalty Amount $181	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union MERCER COUNTY NJ TEACHERS	Charter Number 1351	City Hamilton Square	State NJ	Civil Money Penalty Amount $293	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union MERIDIAN	Charter Number 64212	City Ottumwa	State IA	Civil Money Penalty Amount $297	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union MISSISSIPPI DHS	Charter Number 8052	City Jackson	State MS	Civil Money Penalty Amount $187	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union NASHVILLE FIREMEN'S	Charter Number 60483	City Nashville	State TN	Civil Money Penalty Amount $1,244	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union PEOPLES IND CHURCH	Charter Number 10767	City Los Angeles	State CA	Civil Money Penalty Amount $151	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union POLK COUNTY	Charter Number 65039	City Des Moines	State IA	Civil Money Penalty Amount $223	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union RICHLAND PARISH SCHOOLS	Charter Number 22785	City Rayville	State LA	Civil Money Penalty Amount $309	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union SCHENECTADY COUNTY EMPLOYEES	Charter Number 16278	City Schenectady	State NY	Civil Money Penalty Amount $342	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union STS PETER & PAUL	Charter Number 18823	City Brooklyn	State NY	Civil Money Penalty Amount $158	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union TEAM AND WHEEL	Charter Number 21639	City Winston Salem	State NC	Civil Money Penalty Amount $255	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union V. SUAREZ EMPLOYEES	Charter Number 11261	City Bayamon	State PR	Civil Money Penalty Amount $157	Fined by State Supervisor N/A
Year 2016	Quarter Q1	Name of Credit Union WARD	Charter Number 19770	City Philadelphia	State PA	Civil Money Penalty Amount $153	Fined by State Supervisor N/A
Year 2015	Quarter Q4	Name of Credit Union Access of Louisiana	Charter Number 10353	City Sulphur	State LA	Civil Money Penalty Amount $284	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union Bethany Baptist Christian	Charter Number 24016	City Chester	State PA	Civil Money Penalty Amount $157	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union C D S C Louisiana	Charter Number 22218	City Coushatta	State LA	Civil Money Penalty Amount $418	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union CCC Van Wert	Charter Number 63633	City Van Wert	State OH	Civil Money Penalty Amount $307	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union Collegeville Community	Charter Number 63325	City Saint Joseph	State MN	Civil Money Penalty Amount $327	Fined by State Supervisor Yes
Year 2015	Quarter Q4	Name of Credit Union Cooperative Center	Charter Number 4900	City Berkeley	State CA	Civil Money Penalty Amount $1,819	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union Cornerstone Baptist Church	Charter Number 12085	City Brooklyn	State NY	Civil Money Penalty Amount $457	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union Dunlop Employees	Charter Number 7118	City Tonawanda	State NY	Civil Money Penalty Amount $369	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union Gulf	Charter Number 60205	City Groves	State TX	Civil Money Penalty Amount $2,580	Fined by State Supervisor Yes
Year 2015	Quarter Q4	Name of Credit Union Hilco	Charter Number 14001	City Kerrville	State TX	Civil Money Penalty Amount $1,538	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union Immaculate Conception Fall River	Charter Number 12209	City Fall River	State MA	Civil Money Penalty Amount $158	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union Jacksonville Firemen's	Charter Number 67717	City Jacksonville	State FL	Civil Money Penalty Amount $1,233	Fined by State Supervisor Yes
Year 2015	Quarter Q4	Name of Credit Union Louchem	Charter Number 18855	City Louisville	State KY	Civil Money Penalty Amount $274	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union Northampton V.A.F.	Charter Number 515	City Leeds	State MA	Civil Money Penalty Amount $263	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union Pasadena Postal	Charter Number 67476	City Pasadena	State TX	Civil Money Penalty Amount $373	Fined by State Supervisor Yes
Year 2015	Quarter Q4	Name of Credit Union Quay Schools	Charter Number 14758	City Tucumcari	State NM	Civil Money Penalty Amount $537	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union S. C. H. D. Dist #7	Charter Number 18423	City Orangeburg	State SC	Civil Money Penalty Amount $192	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union SCF Westchester N. Y. Employees	Charter Number 21231	City White Plains	State NY	Civil Money Penalty Amount $343	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union Waconized	Charter Number 5555	City Waco	State TX	Civil Money Penalty Amount $424	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union Wesley AME Zion	Charter Number 14430	City Philadelphia	State PA	Civil Money Penalty Amount $157	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union White Plains P O Employees	Charter Number 3110	City White Plains	State NY	Civil Money Penalty Amount $338	Fined by State Supervisor No
Year 2015	Quarter Q4	Name of Credit Union Chula Vista City Employees	Charter Number 18405	City Chula Vista	State CA	Civil Money Penalty Amount $1,000	Fined by State Supervisor No
Year 2015	Quarter Q3	Name of Credit Union 1ST CHOICE	Charter Number 67505	City Atlanta	State GA	Civil Money Penalty Amount $459	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union ARCH COMMUNITY	Charter Number 64074	City Saint Louis	State MO	Civil Money Penalty Amount $325	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union ASSOCIATED	Charter Number 7699	City Elkhart	State IN	Civil Money Penalty Amount $451	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union BAILEY, INC. EMPLOYEES	Charter Number 67137	City West Valley City	State UT	Civil Money Penalty Amount $336	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union BAPTIST	Charter Number 68358	City San Antonio	State TX	Civil Money Penalty Amount $211	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union CORNERSTONE BAPTIST	Charter Number 12085	City Brooklyn	State NY	Civil Money Penalty Amount $312	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union DEMOCRACY	Charter Number 1407	City Alexandria	State VA	Civil Money Penalty Amount $1,000	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union FAIRPORT	Charter Number 20956	City Fairport	State NY	Civil Money Penalty Amount $336	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union HILCO	Charter Number 14001	City Kerrville	State TX	Civil Money Penalty Amount $338	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union HOLY ROSARY	Charter Number 65088	City Rochester	State NH	Civil Money Penalty Amount $1,228	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union LAKESHORE COMMUNITY	Charter Number 61428	City Avon Lake	State OH	Civil Money Penalty Amount $285	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union LATAH	Charter Number 19564	City Moscow	State ID	Civil Money Penalty Amount $1,019	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union MARTIN LUTHER KING	Charter Number 67910	City Houston	State TX	Civil Money Penalty Amount $204	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union MISSISSIPPI PUBLIC	Charter Number 63442	City Jackson	State MS	Civil Money Penalty Amount $489	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union MORTON SALT	Charter Number 61827	City RITTMAN	State OH	Civil Money Penalty Amount $213	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union P.V.H.M.C.	Charter Number 21509	City Pomona	State CA	Civil Money Penalty Amount $252	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union ST. JOHN UNITED	Charter Number 21355	City Buffalo	State NY	Civil Money Penalty Amount $222	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union STEPHENS-ADAMSON	Charter Number 63869	City Clarksdale	State MS	Civil Money Penalty Amount $152	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union TIPPECANOE	Charter Number 8654	City lafayette	State IN	Civil Money Penalty Amount $334	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union TRINITY BAPTIST CHURCH	Charter Number 19619	City Florence	State SC	Civil Money Penalty Amount $162	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union WESTERRA	Charter Number 65788	City Denver	State CO	Civil Money Penalty Amount $10,000	Fined by State Supervisor N/A
Year 2015	Quarter Q3	Name of Credit Union ZACHARY COMMUNITY	Charter Number 18219	City Zachary	State LA	Civil Money Penalty Amount $154	Fined by State Supervisor N/A
Year 2015	Quarter Q2	Name of Credit Union Arnold Bakers Employees	Charter Number 15616	City Greenwich	State CT	Civil Money Penalty Amount $335	Fined by State Supervisor N/A
Year 2015	Quarter Q2	Name of Credit Union Bootstrap	Charter Number 16532	City New York	State NY	Civil Money Penalty Amount $160	Fined by State Supervisor N/A
Year 2015	Quarter Q2	Name of Credit Union Cornerstone Baptist Church	Charter Number 12085	City Brooklyn	State NY	Civil Money Penalty Amount $100	Fined by State Supervisor N/A
Year 2015	Quarter Q2	Name of Credit Union Day-Met	Charter Number 60885	City Dayton	State OH	Civil Money Penalty Amount $576	Fined by State Supervisor N/A
Year 2015	Quarter Q2	Name of Credit Union Delmar OCF	Charter Number 22532	City Feura Bush	State NY	Civil Money Penalty Amount $100	Fined by State Supervisor N/A
Year 2015	Quarter Q2	Name of Credit Union Division 694 Motor Coach Emp	Charter Number 2825	City San Antonio	State TX	Civil Money Penalty Amount $192	Fined by State Supervisor N/A
Year 2015	Quarter Q2	Name of Credit Union Fairmont School Employees	Charter Number 24612	City Fairmont	State MN	Civil Money Penalty Amount $171	Fined by State Supervisor N/A
Year 2015	Quarter Q2	Name of Credit Union Froid	Charter Number 3602	City Froid	State MT	Civil Money Penalty Amount $311	Fined by State Supervisor N/A
Year 2015	Quarter Q2	Name of Credit Union G H Woodworkers	Charter Number 10215	City Aberdeen	State WA	Civil Money Penalty Amount $181	Fined by State Supervisor N/A
Year 2015	Quarter Q2	Name of Credit Union Grand Central Terminal Employees	Charter Number 1059	City New York	State NY	Civil Money Penalty Amount $188	Fined by State Supervisor N/A
Year 2015	Quarter Q2	Name of Credit Union Internet Archive	Charter Number 24846	City New Brunswick	State NJ	Civil Money Penalty Amount $165	Fined by State Supervisor N/A
Year 2015	Quarter Q2	Name of Credit Union Patriot Equity	Charter Number 60082	City Jackson	State TN	Civil Money Penalty Amount $506	Fined by State Supervisor N/A
Year 2015	Quarter Q2	Name of Credit Union Savastate Teachers	Charter Number 6582	City Savannah	State GA	Civil Money Penalty Amount $169	Fined by State Supervisor N/A
Year 2015	Quarter Q2	Name of Credit Union Watsonville Hospital	Charter Number 14832	City Wastonville	State CA	Civil Money Penalty Amount $337	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union Alcoa Community	Charter Number 11913	City Benton	State AR	Civil Money Penalty Amount $943	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union All Souls	Charter Number 8950	City New York	State NY	Civil Money Penalty Amount $439	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union EME	Charter Number 64521	City Easton	State PA	Civil Money Penalty Amount $167	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union Gloucester Fire Department	Charter Number 67905	City Gloucester	State MA	Civil Money Penalty Amount $160	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union Greater Centennial	Charter Number 19775	City Mount Vernon	State NY	Civil Money Penalty Amount $155	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union Greater Pittsburgh	Charter Number 10671	City Pittsburgh	State PA	Civil Money Penalty Amount $766	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union Groton Municipal Employees	Charter Number 10892	City Groton	State CT	Civil Money Penalty Amount $242	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union N.U.L.	Charter Number 20060	City New York	State NY	Civil Money Penalty Amount $152	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union Nebraska Rural Community	Charter Number 24695	City Morrill	State NE	Civil Money Penalty Amount $161	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union Northwest Hills Northwest Hills	Charter Number 65803	City Torrington	State CT	Civil Money Penalty Amount $337	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union Rancocas	Charter Number 24137	City Willingboro	State NJ	Civil Money Penalty Amount $195	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union Rapides General Hospital Empl	Charter Number 8074	City Alexandria	State LA	Civil Money Penalty Amount $316	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union Reeves County Teachers	Charter Number 61532	City Pecos	State TX	Civil Money Penalty Amount $45	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union S M	Charter Number 13234	City Philadelphia	State PA	Civil Money Penalty Amount $100	Fined by State Supervisor N/A
Year 2015	Quarter Q1	Name of Credit Union St. Thomas	Charter Number 7970	City Charlotte Amalie	State VI	Civil Money Penalty Amount $929	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Arlington Hotel	Charter Number 24144	City Hot Springs	State AR	Civil Money Penalty Amount $163	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Claret	Charter Number 21773	City Bayamon	State PR	Civil Money Penalty Amount $151	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Corry Area Schools	Charter Number 15501	City Corry	State PA	Civil Money Penalty Amount $219	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Faith Cooperative	Charter Number 12859	City Dallas	State TX	Civil Money Penalty Amount $154	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Far Rockaway Postal	Charter Number 4246	City Far Rockaway	State NY	Civil Money Penalty Amount $181	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Focus	Charter Number 5461	City Toledo	State OH	Civil Money Penalty Amount $244	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Fort Ligonier	Charter Number 12505	City Bolivar	State PA	Civil Money Penalty Amount $163	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Goya Foods Employees	Charter Number 23678	City Secaucus	State NJ	Civil Money Penalty Amount $250	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Hancock School Emp.	Charter Number 21115	City Weirton	State WV	Civil Money Penalty Amount $231	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Lawilifie	Charter Number 62933	City Baton Rouge	State LA	Civil Money Penalty Amount $194	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Locoga	Charter Number 13516	City Valdosta	State GA	Civil Money Penalty Amount $228	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Love Gospel Assembly	Charter Number 24740	City Bronx	State NY	Civil Money Penalty Amount $152	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Lynn-Co	Charter Number 13771	City Tahoka	State TX	Civil Money Penalty Amount $315	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Marion County School Employees	Charter Number 22428	City Fairmont	State WV	Civil Money Penalty Amount $150	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Martin Luther King	Charter Number 67910	City Houston	State TX	Civil Money Penalty Amount $155	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Pasadena Postal	Charter Number 67476	City Pasadena	State TX	Civil Money Penalty Amount $158	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Primeway	Charter Number 2131	City Houston	State TX	Civil Money Penalty Amount $6,752	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Resurrection Lutheran	Charter Number 15240	City Chicago	State IL	Civil Money Penalty Amount $153	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Revere Firefighters	Charter Number 67851	City Revere	State MA	Civil Money Penalty Amount $580	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Science Park	Charter Number 3790	City New Haven	State CT	Civil Money Penalty Amount $223	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Sears Spokane Employees	Charter Number 5700	City Spokane	State WA	Civil Money Penalty Amount $173	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Suburban	Charter Number 11841	City Toledo	State OH	Civil Money Penalty Amount $1,344	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Tex Mex	Charter Number 67579	City Laredo	State TX	Civil Money Penalty Amount $209	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Towanda School Emp.	Charter Number 23509	City Towanda	State PA	Civil Money Penalty Amount $309	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Valley Bell	Charter Number 3488	City Charleston	State WV	Civil Money Penalty Amount $154	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union W.T. Community	Charter Number 10859	City Cincinnati	State OH	Civil Money Penalty Amount $166	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union Washington Educational Assoc	Charter Number 16256	City Franklinton	State LA	Civil Money Penalty Amount $160	Fined by State Supervisor N/A
Year 2014	Quarter Q4	Name of Credit Union WIT	Charter Number 14836	City Rochester	State NY	Civil Money Penalty Amount $319	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Abyssinian Baptist Church	Charter Number 4170	City New York	State NY	Civil Money Penalty Amount $155	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Area Community	Charter Number 64294	City Grand Forks	State ND	Civil Money Penalty Amount $471	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union B.S. and C.P. Hospitals Employees	Charter Number 20585	City Bronx	State NY	Civil Money Penalty Amount $166	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Berkeley County Public Schools	Charter Number 21499	City Martinsburg	State WV	Civil Money Penalty Amount $218	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Bykota	Charter Number 20419	City Brooklyn	State NY	Civil Money Penalty Amount $164	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Cardozo Lodge	Charter Number 13801	City Bensalem	State PA	Civil Money Penalty Amount $151	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Chicago Firemans Assoc	Charter Number 60175	City Chicago	State IL	Civil Money Penalty Amount $398	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Class Act	Charter Number 9106	City Louisville	State KY	Civil Money Penalty Amount $1,878	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union CTA South	Charter Number 13533	City Chicago	State IL	Civil Money Penalty Amount $168	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Dallas U.P. Employees	Charter Number 67547	City Dallas	State TX	Civil Money Penalty Amount $138	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Dennison	Charter Number 8385	City Coopersville	State MI	Civil Money Penalty Amount $152	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Everglades	Charter Number 24204	City Clewiston	State FL	Civil Money Penalty Amount $1,329	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Fairmont School Employees	Charter Number 24612	City Fairmont	State MN	Civil Money Penalty Amount $160	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Harris Employees	Charter Number 67563	City Cordele	State GA	Civil Money Penalty Amount $175	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Holy Rosary Church	Charter Number 12621	City Wilkes Barre	State PA	Civil Money Penalty Amount $155	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Iberville	Charter Number 12356	City Plaquemine	State LA	Civil Money Penalty Amount $366	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Local 265 IBEW	Charter Number 15522	City Lincoln	State NE	Civil Money Penalty Amount $205	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union New Mexico Correctional Empl	Charter Number 12633	City Santa Fe	State NM	Civil Money Penalty Amount $164	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Northern Communities	Charter Number 64655	City Duluth	State MN	Civil Money Penalty Amount $510	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Powell Schools	Charter Number 12794	City Powell	State WY	Civil Money Penalty Amount $150	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Quemado	Charter Number 13765	City Quemado	State TX	Civil Money Penalty Amount $342	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Rancho	Charter Number 1204	City Downey	State CA	Civil Money Penalty Amount $1,401	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union RTA Hayden	Charter Number 2538	City E Cleveland	State OH	Civil Money Penalty Amount $176	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Santa Cruz Community	Charter Number 64029	City Santa Cruz	State CA	Civil Money Penalty Amount $1,741	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union St. Philip's Church	Charter Number 7172	City New York	State NY	Civil Money Penalty Amount $158	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Technicolor	Charter Number 8230	City Burbank	State CA	Civil Money Penalty Amount $369	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Toro Employees	Charter Number 21644	City Bloomington	State MN	Civil Money Penalty Amount $287	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Towns-Union Educators'	Charter Number 22444	City Young Harris	State GA	Civil Money Penalty Amount $163	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Universal COOP	Charter Number 11477	City Rio Grande	State PR	Civil Money Penalty Amount $150	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union University Of Pennsylvania Students	Charter Number 24290	City Philadelphia	State PA	Civil Money Penalty Amount $183	Fined by State Supervisor N/A
Year 2014	Quarter Q3	Name of Credit Union Windward Community	Charter Number 8435	City Kailua	State HI	Civil Money Penalty Amount $577	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Altana	Charter Number 6275	City Billings	State MT	Civil Money Penalty Amount $1,230	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Arkansas Am & N College	Charter Number 7700	City Pine Bluff	State AR	Civil Money Penalty Amount $162	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Arkansas Kraft Employees	Charter Number 17849	City Morrilton	State AR	Civil Money Penalty Amount $344	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Artmet	Charter Number 7891	City Waltham	State MA	Civil Money Penalty Amount $154	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Berea	Charter Number 62389	City Berea	State KY	Civil Money Penalty Amount $476	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Bi-County PTC	Charter Number 5441	City Warren	State MI	Civil Money Penalty Amount $384	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Cherokee Strip	Charter Number 64281	City Ponca City	State OK	Civil Money Penalty Amount $161	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union City Of Clarksburg	Charter Number 13426	City Clarksburg	State WV	Civil Money Penalty Amount $193	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Commodore Perry	Charter Number 21873	City Oak Harbor	State OH	Civil Money Penalty Amount $641	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Consumers Union Employees	Charter Number 8702	City Yonkers	State NY	Civil Money Penalty Amount $175	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Cory Methodist Church	Charter Number 61622	City Cleveland	State OH	Civil Money Penalty Amount $319	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Decatur Postal	Charter Number 65841	City Decatur	State IL	Civil Money Penalty Amount $52	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Four Corners	Charter Number 16754	City Kirtland	State NM	Civil Money Penalty Amount $270	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Greater Abyssinia	Charter Number 13149	City Cleveland	State OH	Civil Money Penalty Amount $307	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Gulf	Charter Number 60205	City Groves	State TX	Civil Money Penalty Amount $1,100	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Heard A.M.E.	Charter Number 23615	City Roselle	State NJ	Civil Money Penalty Amount $151	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union HTM	Charter Number 67749	City Haverhill	State MA	Civil Money Penalty Amount $241	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union IBEW LU 278	Charter Number 12426	City Corpus Christi	State TX	Civil Money Penalty Amount $162	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Immanuel Baptist Church	Charter Number 23835	City New Haven	State CT	Civil Money Penalty Amount $301	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Kahului	Charter Number 10399	City Kahului	State HI	Civil Money Penalty Amount $435	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Lincoln Sudbury Town Employee	Charter Number 14847	City Sudbury	State MA	Civil Money Penalty Amount $176	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union McLennan County Employees	Charter Number 10461	City Waco	State TX	Civil Money Penalty Amount $242	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Metro	Charter Number 21326	City Arlington Heights	State IL	Civil Money Penalty Amount $336	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union New Bethel	Charter Number 23114	City Portsmouth	State VA	Civil Money Penalty Amount $904	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union None Suffer Lack	Charter Number 24657	City Suitland	State MD	Civil Money Penalty Amount $232	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Northeast Texas Teachers	Charter Number 14170	City Paris	State TX	Civil Money Penalty Amount $532	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Norwesco	Charter Number 67988	City Saint Francis	State KS	Civil Money Penalty Amount $908	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Phila Gas Works Employees	Charter Number 23094	City Philadelphia	State PA	Civil Money Penalty Amount $474	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union PMI Employees	Charter Number 17691	City Washington	State DC	Civil Money Penalty Amount $154	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Redlands City Employees	Charter Number 9778	City Redlands	State CA	Civil Money Penalty Amount $188	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Regional Members	Charter Number 376	City Columbus	State GA	Civil Money Penalty Amount $386	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union S. W. E.	Charter Number 10749	City Kilgore	State TX	Civil Money Penalty Amount $155	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Schenectady County Employees	Charter Number 16278	City Schenectady	State NY	Civil Money Penalty Amount $174	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Sea West Coast Guard	Charter Number 12814	City Oakland	State CA	Civil Money Penalty Amount $1,824	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Sierra Point	Charter Number 68025	City South San Francisco	State CA	Civil Money Penalty Amount $288	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Sisters Hospital Employees	Charter Number 20279	City Buffalo	State NY	Civil Money Penalty Amount $185	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Skyone	Charter Number 6248	City Hawthorne	State CA	Civil Money Penalty Amount $1,000	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union South Louisiana Highway	Charter Number 14421	City Bridge City	State LA	Civil Money Penalty Amount $180	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union South Shore Railroad Emp	Charter Number 1091	City Michigan City	State IN	Civil Money Penalty Amount $173	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Velma	Charter Number 8962	City Velma	State OK	Civil Money Penalty Amount $161	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Warden Captree	Charter Number 14134	City Brooklyn	State NY	Civil Money Penalty Amount $154	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Weyco Community	Charter Number 66324	City Plymouth	State NC	Civil Money Penalty Amount $552	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union White Gold	Charter Number 62817	City Raceland	State LA	Civil Money Penalty Amount $152	Fined by State Supervisor N/A
Year 2014	Quarter Q2	Name of Credit Union Winchester	Charter Number 12091	City Winchester	State MA	Civil Money Penalty Amount $323	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Aegis	Charter Number 65521	City Clinton	State IA	Civil Money Penalty Amount $1,045	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Air Line Pilots	Charter Number 5609	City Burr Ridge	State IL	Civil Money Penalty Amount $1,920	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Animas	Charter Number 66142	City Farmington	State NM	Civil Money Penalty Amount $20,000	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Atlantic Health Employees	Charter Number 21737	City Summit	State NJ	Civil Money Penalty Amount $421	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Bailey, Inc. Employees	Charter Number 67137	City West Valley City	State UT	Civil Money Penalty Amount $162	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Beauregard School Employees	Charter Number 17861	City Deridder	State LA	Civil Money Penalty Amount $2,180	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Cherry Employees	Charter Number 24391	City Santa Ana	State CA	Civil Money Penalty Amount $304	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union City of Deer Park	Charter Number 16061	City Deer Park	State TX	Civil Money Penalty Amount $246	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Commodore Perry	Charter Number 21873	City Oak Harbor	State OH	Civil Money Penalty Amount $484	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Co-Operative	Charter Number 61783	City Coffeyville	State KS	Civil Money Penalty Amount $2,173	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Cory Methodist Church	Charter Number 61622	City Cleveland	State OH	Civil Money Penalty Amount $175	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Countywide	Charter Number 14811	City Beavercreek	State OH	Civil Money Penalty Amount $652	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Crossroads	Charter Number 68557	City Goessel	State KS	Civil Money Penalty Amount $503	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union CTK	Charter Number 68533	City Milwaukee	State WI	Civil Money Penalty Amount $152	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Education Associations	Charter Number 9584	City Washington	State DC	Civil Money Penalty Amount $300	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Faith Tabernacle Baptist	Charter Number 10845	City Stamford	State CT	Civil Money Penalty Amount $153	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Financial Trust	Charter Number 6870	City Cheektowaga	State NY	Civil Money Penalty Amount $910	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Golden	Charter Number 11489	City Columbus	State GA	Civil Money Penalty Amount $182	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Greater Institutional A.M.E. Church	Charter Number 65433	City Chicago	State IL	Civil Money Penalty Amount $150	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union I.L.A. Local 1235	Charter Number 23807	City Newark	State NJ	Civil Money Penalty Amount $478	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union International UAW	Charter Number 5123	City Detroit	State MI	Civil Money Penalty Amount $280	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union John Wesley AME Zion Church	Charter Number 22323	City Washington	State DC	Civil Money Penalty Amount $153	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union L C Municipal	Charter Number 11230	City Lake Charles	State LA	Civil Money Penalty Amount $157	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union L V East	Charter Number 20476	City Easton	State PA	Civil Money Penalty Amount $223	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Members Choice of Central Texas	Charter Number 199	City Waco	State TX	Civil Money Penalty Amount $978	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Metropolitan Church of God	Charter Number 60993	City Detroit	State MI	Civil Money Penalty Amount $151	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Monroeville Boro	Charter Number 21619	City Monroeville	State PA	Civil Money Penalty Amount $180	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Morgantown AES	Charter Number 10695	City Morgantown	State WV	Civil Money Penalty Amount $352	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Mountain River	Charter Number 63704	City Salida	State CO	Civil Money Penalty Amount $491	Fined by State Supervisor N/A
Year 2014	Quarter Q1	Name of Credit Union Mt. Gilead	Charter Number 6506	City Washington	State DC	Civil Money Penalty Amount $150	Fined by State Supervisor N/A

Total Assessed by year and quarter
Year	Quarter	Total Assessed
Year 2019	Quarter Q2	Total Assessed $2,259
Year 2019	Quarter Q1	Total Assessed $2,753
Year 2018	Quarter Q4	Total Assessed $5,073
Year 2018	Quarter Q3	Total Assessed $4,069
Year 2018	Quarter Q2	Total Assessed $1,596
Year 2018	Quarter Q1	Total Assessed $4,133
Year 2017	Quarter Q4	Total Assessed $3,109
Year 2017	Quarter Q3	Total Assessed $1,677
Year 2017	Quarter Q2	Total Assessed $10,150
Year 2017	Quarter Q1	Total Assessed $2,853
Year 2016	Quarter Q4	Total Assessed $10,365
Year 2016	Quarter Q3	Total Assessed $17,485
Year 2016	Quarter Q2	Total Assessed $9,364
Year 2016	Quarter Q1	Total Assessed $20,036
Year 2015	Quarter Q4	Total Assessed $13,548
Year 2015	Quarter Q3	Total Assessed $18,482
Year 2015	Quarter Q2	Total Assessed $3,491
Year 2015	Quarter Q1	Total Assessed $5,107
Year 2014	Quarter Q4	Total Assessed $13,650
Year 2014	Quarter Q3	Total Assessed $12,820
Year 2014	Quarter Q2	Total Assessed $17,111
Year 2014	Quarter Q1	Total Assessed $35,705