Q4 2018 Call Report Late Filers List

CONSENT FOR ASSESSMENT ORDERS SIGNED

(Agreeing to Pay a Civil Money Penalty for Missing the December 2018 Call Report Deadline, in Alphabetical Order)

Consent for assessment orders signed
Name of Credit Union	Charter Number	City	State	Civil Money Penalty Amount	Fined by State Supervisor
CENCAP	6733	Hartford	CT	$791	N/A
PATH	8118	Jersey City	NJ	$633	N/A
Denocos	12028	Crescent City	CA	$359	N/A
Port Conneaut	12351	Conneaut	OH	$2,665	N/A
Valley Board	14045	Harpers Ferry	WV	$156	N/A
Good Counsel	17358	Brooklyn	NY	$469	N/A

Total Assessed: $5,073

Last modified on

10/15/20