---
license: cc0-1.0
task_categories:
  - text-classification
  - tabular-classification
  - tabular-regression
language:
  - en
tags:
  - federal
  - government
  - regulatory
  - united-states
  - public-data
  - cc0
  - us-national-credit-union-administration
  - ncua
  - credit-union
  - fcu
pretty_name: "NCUA credit union enforcement"
size_categories:
  - unknown
homepage: https://api.ai-analytics.org/datasets/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

```bash
# 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](https://www.law.cornell.edu/uscode/text/5/105) / [17 USC 105](https://www.law.cornell.edu/uscode/text/17/105).
- **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

```bibtex
@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)](https://api.ai-analytics.org/datasets/)
- [Unified compliance screening (30+ enforcement lists)](https://api.ai-analytics.org/api/v1/screening/all)
- [Cross-vertical entity timeline](https://api.ai-analytics.org/api/v1/entity/AAPL/timeline)
- [OpenAPI 3.1 spec](https://api.ai-analytics.org/openapi.json)
- [llms.txt for AI agents](https://api.ai-analytics.org/llms.txt)

---
*Maintained by [AI Analytics](https://ai-analytics.org). Data is CC0; please cite the upstream agency.*