February 17 2026

Late Filers Offered Settlement Deal with Consent Form

84 credit unions were late filing their last 5300 Call Report and faced civil money penalties, with the highest individual amount of $106,000. NCUA, however, has offered all 84 credit unions the opportunity to reduce the penalty if they sign a consent form. Those electing not to sign the consent form could still face onerous penalties. [7/15/14]