Scheme: 
Case Type Number: 
3
Statute (Common Name): 
Federal Credit Union Act
Program Area: 
Banking/Financial Services
Regulatory Authorities (CFR): 
12 CFR 747 Subpart C
Filed By: 
Federal Agency
Brief Description of Case Type: 
The NCUA Board may terminate the insured status of an insured credit union for engaging in unsafe/unsound practices, being in unsafe/unsound condition, or violations of laws/orders/conditions imposed by the NCUA.
Relief Available in Actions Filed by Agency: 
Deregistration/Delisting
Finding of Violation/Non-Compliance
Verified by Agency: 
Not verified