Q4 2016 Call Report Late Filers List

CONSENT FOR ASSESSMENT ORDERS SIGNED

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

Name of Credit Union Charter Number City State Civil Money Penalty Amount
Akron Municipal Employee's 63084 Akron OH $180
Beulah 24790 Brooklyn NY $151
Craig 63944 Selma AL $211
F A B Church 9527 Savannah GA $163
Forrest County Teachers 14193 Hattiesburg MS $151
Garland County Educators 18814 Hot Springs AR $336
Greater Centennial 19775 Mount Vernon NY $303
Hopes Employees 3703 Jamestown NY $153
Korean American Catholics 23503 Flushing NY $272
Malheur 11579 Ontario OR $1,293
Members First Of Maryland 24855 Baltimore MD $296
Midland Co-Op 60958 Minneapolis MN $201
Mobile Postal 62471 Mobile AL $202
Public Service Plaza 8993 Newark NJ $253
Qualstar 68223 Redmond WA $2,509
Rails West 490 Chubbuck ID $440
Rockland Employees 15080 Spring Valley NY $330
Sandhills 4193 Ulysses KS $156
South Central 62143 Jackson MI $501
Special Metals 14522 New Hartford NY $206
Toledo Police 3720 Toledo OH $321
Tower Family 62129 Kalamazoo MI $192
Upstate Milk Employees 20547 Cheektowaga NY $164
Weyco Community 66324 Plymouth NC $1,079
Zachary Community 18219 Zachary LA $302

Total Assessed $10,365

Last modified on
10/15/20