NCUA Civil Money Penalty against Ivy J. Sanchez (HC&S Federal Credit Union)
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2002-01-01
description: NCUA Civil Money Penalty action 02-0703VI (2002) against Ivy J. Sanchez — An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI at HC&S Federal Credit Union.
agent: National Credit Union Administration
object: Ivy J. Sanchez
  type: Person
  affiliation: HC&S Federal Credit Union
  job title: An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://ncua.gov/files/administrative-orders/AO2002-0703VI.pdf
source organization: National Credit Union Administration
publisher: AI Analytics

PropertyValue
property ID: NCUA Docket Number
value: 02-0703VI

AI Analytics
type: Organization