ALEXANDRIA, Va. – Sixteen federally insured credit unions were assessed civil money penalties by NCUA for late submissions of data required by the Home Mortgage Disclosure Act. The amount of the penalties assessed totaled $178,750. The 16 FICUs and their assessment include: White River CU, Enumclaw, Wash., $8,750; NEBO CU, Spanish Fort, Utah, $8,500; California Lithuania CU, Santa Monica, Calif., $11,500; Norton Community CU, San Bernardino, Calif., $15,000; Valley Oak CU, Three Rivers Calif., $18,000; Moapa FCU, Overton, Nev, $9,500.; Arizona FCU, Phoenix, Ariz., $14,000; Hawaii State FCU, Honolulu, Hawaii, $10,250; Hawaiian Tel FCU, Honolulu, $10,250; Marine CU, Fond du Lac, Wis.,$9,500; Golden Key FCU, El Paso, Texas, $10,500; School Employees Lorain City CU, Elyra, Ohio, $10,500; Hillcrest CU, Richmond Heights, Ohio, $14,000; Members Advantage CU, Michigan City, Ind., $7,750; Rouge Employees CU, Dearborn, Mich., $14,500; and Jefferson County Employees CU, Birmingham, Ala., $7,500. Credit unions must collect HMDA data throughout the calendar year and file the data with the Federal Reserve Board by March 1st of the following calendar year.

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