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CONSENT FOR ASSESSMENT ORDERS SIGNED
(Agreeing to Pay a Civil Money Penalty for Missing the March 2016 Call Report Deadline, in Alphabetical Order)
| Name of Credit Union | Charter Number | City | State | Civil Money Penalty Amount |
|---|---|---|---|---|
| ARKANSAS AM & N COLLEGE | 7700 | Pine Bluff | AR | $530 |
| BAKER HUGHES | 16271 | Houston | TX | $537 |
| BANCO DE SANTANDER | 12771 | Puerto Nuevo | PR | $205 |
| BECKSTRAND AND ASSOCIATES | 67140 | Salt Lake City | UT | $154 |
| CANANDAIGUA | 16176 | Canandaigua | NY | $485 |
| CEDAR POINT | 5234 | Lexington Park | MD | $6,734 |
| CHEMCO | 18172 | Louisville | KY | $442 |
| CHERRY EMPLOYEES | 24391 | Santa Ana | CA | $408 |
| DELTA REFINING CO EMP | 9310 | Memphis | TN | $218 |
| EASTERN MAINE MEDICAL CENTER | 23310 | Bangor | ME | $2,595 |
| EMPLOYEES | 9715 | Tulsa | OK | $464 |
| FAR ROCKAWAY POSTAL | 4246 | Far Rockaway | NY | $311 |
| FCAMEC | 22380 | Tallahassee | FL | $173 |
| FOURTH WARD | 7877 | Amite | LA | $157 |
| GARY MUNICIPAL EMPLOYEES | 16126 | Gary | IN | $152 |
| GOOD STREET BAPTIST CHURCH | 12108 | Dallas | TX | $163 |
| HILCO | 14001 | Kerrville | TX | $2,358 |
| JAMES WARD, JR. | 14537 | Jennings | LA | $181 |
| MERCER COUNTY NJ TEACHERS | 1351 | Hamilton Square | NJ | $293 |
| MERIDIAN | 64212 | Ottumwa | IA | $297 |
| MISSISSIPPI DHS | 8052 | Jackson | MS | $187 |
| NASHVILLE FIREMEN'S | 60483 | Nashville | TN | $1,244 |
| PEOPLES IND CHURCH | 10767 | Los Angeles | CA | $151 |
| POLK COUNTY | 65039 | Des Moines | IA | $223 |
| RICHLAND PARISH SCHOOLS | 22785 | Rayville | LA | $309 |
| SCHENECTADY COUNTY EMPLOYEES | 16278 | Schenectady | NY | $342 |
| STS PETER & PAUL | 18823 | Brooklyn | NY | $158 |
| TEAM AND WHEEL | 21639 | Winston Salem | NC | $255 |
| V. SUAREZ EMPLOYEES | 11261 | Bayamon | PR | $157 |
| WARD | 19770 | Philadelphia | PA | $153 |
Total Assessed $20,036