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
BCBST Employees Credit Union	Individual	-	inactive
N.U.L. Federal Credit Union, N.U.L. Federal Credit Union	Individual	Jan 1, 2017	active
Jandrew, Monica D. Reese, a.k.a. Monica D.	Individual	Jan 1, 2004	active
Olympia Credit Union, Olympia Credit Union	Individual	Jan 1, 2017	active
Path Federal Credit Union, Path Federal Credit Union	Individual	Jan 1, 2017	active
Merisier a/k/a Brittney Estimable, Brittney	Individual	Jan 1, 2017	active
Ohio Operating Engineers Federal Credit Union, Ohio Operating Engineers Federal Credit Union	Individual	Jan 1, 2017	active
Coopers Cave Federal Credit Union, Coopers Cave Federal Credit Union	Individual	Jan 1, 2017	active
Villarreal, Raul	Individual	Jan 1, 2025	active
Baum, Leone;Burns, Lawrence; Kearse, John	Individual	Jan 1, 1997	active

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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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