Q3 2016 Call Report Late Filers List

CONSENT FOR ASSESSMENT ORDERS SIGNED

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

Name of Credit Union Charter Number City State Civil Money Penalty Amount Fined by State
Alpine Community 68010 Alpine TX $108  
C T A F C 18882 Chicago IL $155  
Cen Tex Manufacturing 67602 Brownwood TX $45 *
Citizens Community 60600 Devils Lake ND $10,000  
Cross Roads 61459 Kansas City MO $174  
Dixie Craft Employees 62798 Goodwater AL $162  
Eaton Employees 1660 Denver CO $152  
Galveston Government Employees 67427 La Marque TX $81 *
General Portland Peninsular Emps. 20995 Paulding OH $153  
Genuine Parts 67382 Norcross GA $196  
Haverhill Fire Department 67710 Haverhill MA $504  
HILCO 14001 Kerrville TX $1,116  
Kaskaskia Valley 65988 Centralia IL $178 *
LOC 6651 Farmington MI $150  
Louchem 18855 Louisville KY $1,206  
M.E. Employees 66862 Wausau WI $203  
Magnify 68344 Mulberry FL $1,000 *
Newark Post Office Employees 66159 Newark NJ $150  
Newrizons 16893 Hoquiam WA $214  
North Georgia Community 12176 Ringgold GA $239  
Northeast Mississippi 16449 Amory MS $174  
Northwestern 6949 Bryan OH $209  
Revere Firefighters 67851 Revere MA $428  
Springfield City Employees 65424 Springfield IL $155 *
Valley Wide of PA 10264 Tarentum PA $164  
Wakefield Town Employees 17870 Wakefield MA $169

Total Assessed $17,485

Last modified on
11/04/20