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.

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1,642 Entities in Administrative Orders by the National Credit Union Administration

Entity Name	Entity Type	Effective Date	Status
Fergins Velta	Individual	-	active
Dabney James Winston	Individual	-	active
Ramirez Kelly Ann	Individual	-	active
Foringer Eugene	Individual	-	active
Jeffries Kennae Rakeem	Individual	-	active
CENCAP Federal Credit Union	Individual	Jan 1, 2019	inactive
Port Conneaut Federal Credit Union	Individual	Jan 1, 2019	inactive
Topping Phillip Brian	Individual	Jan 1, 2024	inactive
Morgan Jessica Lynn	Individual	-	active
Cordeiro Mary P	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.

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