emperor-mew/ncua-enforcement

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

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.

Live API

This dataset is served via a live REST API at api.ai-analytics.org. The card you're reading exists so HuggingFace's index can route AI agents + researchers to the canonical source.

• API endpoint: https://api.ai-analytics.org/api/v1/ncua/enforcement/recent
• Dataset landing page: https://api.ai-analytics.org/datasets/ncua-enforcement
• DataCatalog (JSON-LD): https://api.ai-analytics.org/.well-known/dataset.json
• DCAT-US (data.gov-compatible): https://api.ai-analytics.org/data.json

Quick start

# Recent records (JSON)
curl 'https://api.ai-analytics.org/api/v1/ncua/enforcement/recent?limit=10'

# Browse on the web
open 'https://api.ai-analytics.org/datasets/ncua-enforcement'

MCP (Model Context Protocol)

This dataset is also accessible via MCP at https://api.ai-analytics.org/mcp — Claude, ChatGPT, and other MCP-compatible agents can call it directly.

Source

• Agency: US National Credit Union Administration
• Primary source: https://ncua.gov/news/enforcement-actions
• License: CC0 1.0 Universal (derived data). Underlying federal works are US public domain under 5 USC 105 / 17 USC 105.
• Update cadence: Per agency (most refresh daily via Cloudflare Cron Trigger)

Keywords

NCUA, credit union, FCU, prohibition order, consent order, civil money penalty, Section 206, credit union enforcement

Citation

@misc{ai_analytics_ncua_enforcement_2026,
  title  = {{name}},
  author = {AI Analytics},
  year   = {2026},
  url    = {https://api.ai-analytics.org/datasets/ncua-enforcement},
  note   = {Derived from US National Credit Union Administration. License: CC0 1.0.}
}

Related

• Full data catalog (100 datasets)
• Unified compliance screening (30+ enforcement lists)
• Cross-vertical entity timeline
• OpenAPI 3.1 spec
• llms.txt for AI agents

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Maintained by AI Analytics. Data is CC0; please cite the upstream agency.