Q1 2014 Call Report Late Filers List

CONSENT ORDERS SIGNED

(Agreeing to Pay a Civil Money Penalty for Missing the March 2014 Call Report Deadline, in Alphabetical Order)

Name of Credit Union Charter Number City State Civil Money Penalty
Aegis65521ClintonIA$1,045
Air Line Pilots5609Burr RidgeIL$1,920
Animas66142FarmingtonNM$20,000
Atlantic Health Employees21737SummitNJ$421
Bailey, Inc. Employees67137West Valley CityUT$162
Beauregard School Employees17861DeridderLA$2,180
Cherry Employees24391Santa AnaCA$304
City of Deer Park16061Deer ParkTX$246
Commodore Perry21873Oak HarborOH$484
Co-Operative61783CoffeyvilleKS$2,173
Cory Methodist Church61622ClevelandOH$175
Countywide14811BeavercreekOH$652
Crossroads68557GoesselKS$503
CTK68533MilwaukeeWI$152
Education Associations9584WashingtonDC$300
Faith Tabernacle Baptist10845StamfordCT$153
Financial Trust6870CheektowagaNY$910
Golden11489ColumbusGA$182
Greater Institutional A.M.E. Church65433ChicagoIL$150
I.L.A. Local 123523807NewarkNJ$478
International UAW5123DetroitMI$280
John Wesley AME Zion Church22323WashingtonDC$153
L C Municipal11230Lake CharlesLA$157
L V East 20476EastonPA$223
Members Choice of Central Texas199WacoTX$978
Metropolitan Church of God60993DetroitMI$151
Monroeville Boro21619MonroevillePA$180
Morgantown AES10695MorgantownWV$352
Mountain River63704SalidaCO$491
Mt. Gilead6506WashingtonDC$150

 

Last modified on
12/17/20