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

Resurrection Lutheran Federal Credit Union

IndividualJan 1, 2018inactive

Darley Phillip H

IndividualJan 1, 2019inactive

Times Federal Credit Union

IndividualJan 1, 2018inactive

Allen Sherry Ann

IndividualJan 1, 2019inactive

Williams Betty Lou

IndividualJan 1, 2013inactive

Harrington Mark

IndividualJan 1, 2018inactive

Williams Phillip

IndividualJan 1, 2020inactive

Williamson Josette L

IndividualJan 1, 2008inactive

Friends Federal Credit Union

IndividualJan 1, 2019inactive

Dunn Barbara

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.