Q2 2016 Call Report Late Filers List

CONSENT FOR ASSESSMENT ORDERS SIGNED

(Agreeing to Pay a Civil Money Penalty for Missing the June 2016 Call Report Deadline, in Alphabetical Order)

Name of Credit Union Charter Number City State Civil Money Penalty Amount
ARNOLD BAKERS EMPLOYEES 15616 Greenwich CT $907
BATTERY EMPLOYEES 17588 Attica IN $157
BRIGHTVIEW 6527 Ridgeland MS $708
CITY OF FAIRBANKS 14573 Fairbanks AK $173
CONSUMERS UNION EMPLOYEES 8702 Yonkers NY $344
DENNISON 8385 Coopersville MI $150
FEDSTAR 67408 College Station TX $283
FIRST LEGACY COMMUNITY 68593 Charlotte NC $323
FORT BAYARD 1838 Silver City NM $392
GALVESTON SCHOOL EMPLOYEES 7092 Galveston TX $168
HEALTHPLUS 5930 Jackson MS $184
HORIZON UTAH 24746 Farmington UT $803
I.M. DETROIT DISTRICT 62167 Detroit MI $157
JOLIET MUNICIPAL EMPLOYEES 16437 Joliet IL $227
LOUCHEM 18855 Louisville KY $555
MARION COUNTY SCHOOL EMPLOYEES 22428 Fairmont WV $396
MUW EMPLOYEES 16770 Columbus MS $169
SAINT FRANCIS EMPLOYEES 19593 Tulsa OK $660
SAVASTATE TEACHERS 6582 Savannah GA $504
SEBASTICOOK VALLEY 8936 Pittsfield ME $1,057
SOUTH COMMUNITY 64761 Sullivan MO $282
ST. MICHAELS 11340 Craig CO $155
TROY AREA SCHOOL EMP. 23258 Troy PA $167
WESTPORT 7652 Westport MA $443

Total Assessed $9,364

Last modified on
10/15/20