Q1 2019 Late Call Report Filers List

CONSENT FOR ASSESSMENT ORDERS SIGNED

(Agreeing to Pay a Civil Money Penalty for Missing the March 2019 Call Report Deadline, in Alphabetical Order) 

List of credit unions and their fines.
Name of Credit Union Charter Number City State Civil Money Penalty Amount Fined by State Supervisor
B.S. and C.P. Hospitals Employees 20585 Bronx NY $311 No
C & NW Proviso 60439 Northlake IL $351 No
Friends 14250 Norman OK $1,025 No
Letcher County Teachers 62303 Whitesburg KY $311 No
Mt. Airy Baptist Church 24219 Washington DC $312 No
White Gold 62817 Raceland LA $141 Yes
Xavier University 12748 New Orleans LA $302 No

Total Assessed: $2,753

Last modified on
02/04/20