Case Type Number: 
Statute (Common Name): 
FCUA; FIRREA; Flood Disaster Protection Act of 1973
Program Area: 
Banking/Financial Services
Regulatory Authorities (CFR): 
12 CFR 747.1(c)
Filed By: 
Federal Agency
Brief Description of Case Type: 
The NCUA Board may assess civil penalties against institutions or institution-affiliated parties for statutory violations or violations of NCUA orders.
Relief Available in Actions Filed by Agency: 
Civil (Monetary) Penalty
Verified by Agency: 
Not verified