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 NameEntity TypeEffective DateStatus

Biederman Kevin

Individual-active

Mikulencak Tracy

Individual-active

Rails West Federal Credit Union

Individual-active

Sears Spokane Employees Federal Credit Union

Individual-active

Fourth Ward Federal Credit Union

Individual-active

Collegeville Community Credit Union

Individual-active

Scarbro Teri Lynn

Individual-active

Wilcox Judith

Individual-active

Letourneau Sherri

Individual-active

Garland County Educators Federal Credit Union

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.