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… See the full description on the dataset page:
https://huggingface.co/datasets/emperor-mew/ncua-enforcement.
