NCUA credit union enforcement (1,418 orders 1991-2026)

Dataset · US National Credit Union Administration · source URL ↗

Every formal NCUA enforcement action against federal credit unions and officials since 1991 — 721 revised orders, 469 administrative orders, 208 prohibition orders, 14 civil money penalties, 6 consent orders. Each record has the docket number, year, name, institution, relationship (Director / Manager / Loan officer / etc.), city/state, and a direct link to the NCUA order PDF. Pairs with `fdic_failures`, `occ_enforcement`, `fed_enforcement`, `cfpb_enforcement_actions` for the full bank-supervisor enforcement panorama.

Source organization
US National Credit Union Administration
License / terms
Coverage
1,418 actions
Latest local indexed-row date
2026-05-16
API endpoint

Keywords

NCUAcredit unionFCUprohibition orderconsent ordercivil money penaltySection 206credit union enforcement

Provenance

The listed URL identifies a referenced source; it does not by itself document the ingestion endpoint. Referenced source URL: https://ncua.gov/news/enforcement-actions. Source-specific terms apply. US federal employee-authored works are generally public domain under 17 USC 105; non-federal and third-party material retains source terms. Free or keyless access does not alter source terms. Metadata and normalization authored by MORVS (AI Analytics LLC) are CC0 only where expressly stated.

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