NCUA Prohibition Order against Ricardo Arceo (White Sands Federal Credit Union)
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2021-01-01
description: NCUA Prohibition Order action 21-0119-WR (2021) against Ricardo Arceo — Former Institution-Affiliated Party at White Sands Federal Credit Union.
agent: National Credit Union Administration
object: Ricardo Arceo
  type: Person
  affiliation: White Sands Federal Credit Union
  job title: Former Institution-Affiliated Party
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://ncua.gov/news/enforcement-actions/administrative-orders/2021/administrative-order-matter-ricardo-franco-arceo
source organization: National Credit Union Administration
publisher: AI Analytics

PropertyValue
property ID: NCUA Docket Number
value: 21-0119-WR

AI Analytics
type: Organization