Q4 2017 Call Report Late Filers List

CONSENT FOR ASSESSMENT ORDERS SIGNED

(Agreeing to Pay a Civil Money Penalty for Missing the December 2017 Call Report Deadline, in Alphabetical Order)

Name of Credit Union Charter Number City State Civil Money Penalty Amount Fined by State Supervisor
Baker Hughes 16271 Houston TX $471  
Chula Vista City Employees 18405 Chula Vista CA $328  
James Ward, Jr. 14537 Jennings LA $321  
Newrizons 16893 Hoquiam WA $453  
Resurrection Lutheran 15240 Chicago IL $302  
SCF Westchester N. Y. Employees 21231 White Plains NY $315  
St. Gabriels 17874 Washington DC $305  
Ward 19770 Philadelphia PA $302  
White Plains P O Employees 3110 White Plains NY $312  

Total Assessed $3,109

Last modified on
10/15/20