NCUA Consent Orders for Call Report Late Filers

Description

NCUA assesses civil monetary penalties against credit unions that fail to file a Call Report on time.

Resources

Name Format Description Link
0 This application allows users to search and retrieve data on late 5300 Call Report filers that have agreed to an NCUA issued Consent Order. The resource also includes data on aggregated total assessments per year. https://www.ncua.gov/regulation-supervision/enforcement-actions/consent-orders

Tags

  • 5300-call-report
  • credit-union-data
  • data-on-credit-unions
  • civil-monetary-penalties
  • credit-unions

Topics

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