Q4 2018 Late Call Report Filers List

CONSENT FOR ASSESSMENT ORDERS SIGNED

(Agreeing to Pay a Civil Money Penalty for Missing the December 2018 Call Report Deadline, in Alphabetical Order)

Consent for assessment orders signed
Name of Credit Union Charter Number City State Civil Money Penalty Amount Fined by State Supervisor
CENCAP 6733 Hartford CT $791 N/A
PATH 8118 Jersey City NJ $633 N/A
Denocos 12028 Crescent City CA $359 N/A
Port Conneaut 12351 Conneaut OH $2,665 N/A
Valley Board 14045 Harpers Ferry WV $156 N/A
Good Counsel 17358 Brooklyn NY $469 N/A

Total Assessed: $5,073

Last modified on
07/11/19