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1, 2012, Corporate One's statement sent to TLCU showed balances of $229,984, $10,000 and $319,574 in three accounts, for a total of $559,468.
However, the authorities said, TLCU's December 2011 Call Report falsely listed $16,165,288 in assets deposited with correspondent credit unions.
TLCU's December 2011 call report, available on the NCUA's website, said the credit union had $229,894 in Nonperpetual Capital Accounts but no Perpetual Capital Account investments.
Throughout the year TLCU will sponsor efforts to recognize and reward educators and educational institutions that are using technology to make a difference in the classroom.
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