# NCUA Civil Money Penalty action 02-0703VI
> **Ivy J. Sanchez** · An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI · 2002
## Action
- **Docket number:** 02-0703VI
- **Year:** 2002
- **Type:** Civil Money Penalty
## Subject
- **Name:** Ivy J. Sanchez
- **Institution:** HC&S Federal Credit Union
- **Relationship:** An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI
- **Location:** Kahului, HI
## Source
- [NCUA order](https://ncua.gov/files/administrative-orders/AO2002-0703VI.pdf)
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