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CUs to pay late filing CMPs

Fine Amount: 
$115 to $10,000
Penalty Type: 
Issued by: 

The NCUA has announced that 22 credit unions have signed consent orders agreeing to pay civil money penalties for filing their Call Reports for the third quarter 2015. The late filers will pay a total of $18,682 in penalties. The median penalty was $330, but one CU agreed to a $10,000 CMP.

  • Table of penalized CUs and CMP amounts

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