The information was obtained through a Freedom of Information Act request.
Unlike the other federal banking regulators, NCUA does not publish enforcement orders in its Annual Report.
Thursday, June 19, 2014
Enforcement Actions in 2013
The National Credit Union Administration in 2013 issued 76 preliminary warning letters, 224 letters of understanding and agreement (of which one was published), and 1 cease and desist order.
The information was obtained through a Freedom of Information Act request.
Unlike the other federal banking regulators, NCUA does not publish enforcement orders in its Annual Report.
The information was obtained through a Freedom of Information Act request.
Unlike the other federal banking regulators, NCUA does not publish enforcement orders in its Annual Report.
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