Administrative Orders by the National Credit Union Administration
The National Credit Union Administration (NCUA) issues administrative orders to ensure that credit unions operate safely and soundly. These orders may address various issues, such as violations of laws or regulations, insolvency concerns, or risky practices.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,642 Entities in Administrative Orders by the National Credit Union Administration
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Fairmont School Employees Federal Credit Union | Individual | - | active |
Gooden Renee | Individual | Jan 1, 2009 | inactive |
Gilmore Cynthia | Individual | Jan 1, 2018 | inactive |
Henderson Quartus Omar | Individual | Jan 1, 2009 | inactive |
Rosing Melissa | Individual | Jan 1, 2014 | inactive |
Martin Luther King Credit Union | Individual | Jan 1, 2018 | inactive |
Burns Tammy | Individual | Jan 1, 2018 | inactive |
Yonkers Postal Employees Credit Union | Individual | Jan 1, 2018 | inactive |
Smith Shannon | Individual | Jan 1, 2019 | inactive |
Felicia Gomez | Individual | - | active |
FAQs
Why is compliance with Administrative Orders by the National Credit Union Administration necessary?
Compliance with Administrative Orders issued by the National Credit Union Administration (NCUA) is crucial for several reasons. First, these orders are designed to protect the safety and soundness of credit unions. By adhering to these orders, credit unions can ensure they operate within the framework of safety, safeguarding members' assets and maintaining public trust.
Which companies should comply with Administrative Orders by the National Credit Union Administration?
The National Credit Union Administration (NCUA) issues administrative orders that affect credit unions. These orders require compliance from all federally insured credit unions, ensuring they operate within legal guidelines and maintain fair practices. Compliance is essential to protect members' interests, uphold financial stability, and avoid potential penalties. It's crucial for credit unions to adhere to these orders for continued trust and credibility.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.