Call Report Late Filing Trends and Implications

Financial Institutions

March 01, 2014
by Sara Mikuta, CPA, CGMA, CIA, CRMA

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Sara Mikuta Sara Mikuta, CPA, CGMA, CIA, CRMA

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By now, hopefully you have read the NCUA Letter No. 14-CU-03. Its subject was civil money penalties to be assessed for late Call Report and Profile submissions. The NCUA noted 1,075 credit unions filed their third quarter 2013 Call Report late. The chart below, from the NCUA, highlights the recent trends in late filings.

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