22-0124-ER |
Givens, Kelly Former Institution-Affiliated Party |
FedStar Federal Credit Union |
Salem |
VA |
2024 |
24-0005-WR |
Olson, Esther A. Former Employee |
Educational Employees Credit Union |
Fresno |
CA |
2024 |
24-0008-WR |
Torres, Tina L. Former Employee |
Valley Agricultural Federal Credit Union |
Santa Paula |
CA |
2024 |
24-0009-WR |
Stash, Eric Former Institution-Affiliated Party |
San Juan Credit Union |
Blanding |
UT |
2024 |
24-0003-WR |
Starling, Britnee Maree Former Institution-Affiliated Party |
AltaOne Federal Credit Union |
Ridgecrest |
CA |
2024 |
23-0130-WR |
Davis, Arneta Former Employee |
Dow Great Western Credit Union |
Antioch |
CA |
2024 |
24-0007-SR |
Mikulencak, Tracy Former Employee |
A+ Federal Credit Union |
Austin |
TX |
2024 |
24-0012-SR |
Topping, Phillip Brian Former Employee |
New Pilgrim Federal Credit Union |
Birmingham |
AL |
2024 |
24-0013-WR |
Narciso, Javier DeJesus Former Employee |
Merced School Employees Federal Credit Union |
Merced |
CA |
2024 |
24-0015-ER |
Bartley, Carlene Former Employee |
Municipal Credit Union |
New York |
NY |
2024 |
24-0014-SR |
Conley, Sarah C. |
Summit Federal Credit Union |
Rochester |
NY |
2024 |
24-0006-ER |
Thibodeau, Tracy H. Former Employee |
Vermont VA Federal Credit Union |
White River Junction |
VT |
2024 |
24-0010-SR |
Prado-Valero, Jose A. Former Institution-Affiliated Party |
Financial Center First Credit Union |
Indianapolis |
IN |
2024 |
24-0016-WR |
Davila-Hernandez, Luz Araceli Former Institution-Affiliated Party |
Magnifi Financial Credit Union |
Melrose |
MN |
2024 |
24-0026-SR |
Jackson, Monica Former Institution-Affiliated Party |
Koin Credit Union |
Brentwood |
TN |
2024 |
24-0004-ER |
Smith, Autumn S. Former Employee |
SecurityPlus Federal Credit Union |
Baltimore |
MD |
2024 |
24-0028-ER |
Lutamila, Salusthian Former Employee |
IDB Global Federal Credit Union |
Washington |
DC |
2024 |
24-0027-SR |
Hall, Gloria J. Former Employee |
Prairie View Federal Credit Union |
Prairie View |
TX |
2024 |
24-0017-ER |
Stephens, Diane Former Institution-Affiliated Party |
Priority First Federal Credit Union (via KGC Federal Credit Union) |
Du Bois |
PA |
2024 |
24-0030-WR |
Allen, Laurie Former Institution-Affiliated Party |
Vibrant Credit Union |
Danville |
IL |
2024 |
23-0124-SR |
Gray, Nellie Former Institution-Affiliated Party |
Mississippi Central Federal Credit Union |
Morton |
MS |
2023 |
23-0127-SR |
Lehman, Leah Former Institution-Affiliated Party |
Southern Pine Credit Union |
Valdosta |
GA |
2023 |
23-0122-ER |
Baker, Jennifer Former Institution-Affiliated Party |
United Neighbors Federal Credit Union |
Watertown |
NY |
2023 |
23-0121-WR |
Kastet, Kaitlin Former Institution-Affiliated Party |
Citizens Credit Union and First Community Credit Union |
Jamestown |
ND |
2023 |
23-0119-ER |
Jordan, Sr., Shelton Supervisory Committee Chairman |
Portsmouth Schools Federal Credit Union |
Portsmouth |
VA |
2023 |
23-0120-ER |
Kewalis, Tara Former President and CEO |
Skyline Financial Federal Credit Union |
Waterbury |
CT |
2023 |
23-0108-ER |
Fisher, Randi Marie Former Institution-Affiliated Party |
Vantage Trust Federal Credit Union |
Wilkes Barre |
PA |
2023 |
23-0107-ER |
Live Life Federal Credit Union Live Life Federal Credit Union |
Live Life Federal Credit Union |
Fraser |
MI |
2023 |
23-0106-ER |
Rider, Shannon Former Employee |
Erie Times Federal Credit Union |
Erie |
PA |
2023 |
22-0126-ER |
Gaudreau, Rachel Former Institution-Affiliated Party |
Westport Federal Credit Union |
Westport |
MA |
2023 |
23-0101-ER |
Finkelstein, Gabriel Max Former Institution-Affiliated Party |
Genisys Credit Union |
Auburn Hills |
MI |
2023 |
23-0103-WR |
Brooks, Meaghan Former Employee |
HAPO Community Credit Union |
Richland |
WA |
2023 |
22-0113-ER |
Shorkey, Robert P. Former Institution-Affiliated Party |
DFCU Financial |
Dearborn |
MI |
2023 |
22-0114-ER |
Navarro, Jorge Former Institution-Affiliated Party |
URW Community Federal Credit Union |
Danville |
VA |
2023 |
23-0123-SR |
Phillips, Whitney Former Institution-Affiliated Party |
Mississippi Central Federal Credit Union |
Morton |
MS |
2023 |
22-0127-ER |
Bradley, Amy Former Institution-Affiliated Party |
First Community Credit Union |
Jamestown |
ND |
2023 |
23-0128-SR |
Gray, Brooke Lynn Former Employee |
City & Police Federal Credit Union |
Jacksonville |
FL |
2023 |
23-0129-ER |
Velazquez, Melissa Former Employee |
Financial Resources Federal Credit Union |
Bridgewater |
NJ |
2023 |
23-0132-ER |
Horne, Ryan Nicole Former Employee |
NASA Federal Credit Union |
Upper Marlboro |
MD |
2023 |
23-0134-ER |
Nedow, Andrea Alice Former Employee |
Traverse Catholic Federal Credit Union |
Traverse City |
MI |
2023 |
21-0142-ER |
Viselli, Michael Former Institution-Affiliated Party |
Ingersoll-Rand Federal Credit Union |
Athens |
PA |
2022 |
22-0117-ER |
Cruz, Anne Former Chief Executive Officer |
PNG Northern Federal Credit Union |
Vandergrift |
PA |
2022 |
22-0112-ER |
Inter-American Federal Credit Union Inter-American Federal Credit Union |
Inter-American Federal Credit Union |
Brooklyn |
NY |
2022 |
21-WR-0130 |
Simontacchi, Stephanie Former Employee |
Redwood Credit Union |
Santa Rosa |
CA |
2022 |
21-0117-ER |
Lopez, Carolin Former Institution-Affiliated Party |
1st Bergen Federal Credit Union |
Hackensack |
NJ |
2022 |
22-0104-SR |
Colley, Mark Former Institution-Affiliated Party |
First Oklahoma Federal Credit Union |
Tulsa |
OK |
2022 |
22-0109-WR |
Mohabir, Indira Former Institution-Affiliated Party |
Western Federal Credit Union |
Torrance |
CA |
2022 |
22-0103-ER |
Nelson, Barbara Former Accounting Supervisor |
Gerber Federal Credit Union |
Fremont |
MI |
2022 |
22-0111-WR |
Romero, Susan Irene Former Institution-Affiliated Party |
Winslow Santa Fe Credit Union |
Winslow |
AZ |
2022 |
22-0107-WR |
Fletcher, Vanessa Former Institution-Affiliated Party |
Alaska USA Federal Credit Union |
Anchorage |
AK |
2022 |
22-0110-ONES |
Hamilton, Diamond Former Employee |
Suncoast Credit Union |
Tampa |
FL |
2022 |
22-0102-ER |
Davis, Ashley N. Former Employee |
Newark Firemen Federal Credit Union |
Newark |
NJ |
2022 |
21-0137-ER |
Noyes, Catalina Former Employee |
Loudoun Credit Union |
Leesburg |
VA |
2022 |
22-0105-WR |
Shimanek, Judith Former Employee |
Ark City Teachers Credit Union |
Arkansas City |
KS |
2022 |
22-0122-ER |
Yonkers Postal Employees Credit Union Yonkers Postal Employees Credit Union |
Yonkers Postal Employees Credit Union |
Yonkers |
NY |
2022 |
21-0128-WR |
Aleman, Hector Former Employee |
Pima Federal Credit Union |
Tucson |
AZ |
2021 |
21-0139-ER |
Oliver, Elizabeth Former Employee |
Lancaster Red Rose Credit Union |
Leola |
PA |
2021 |
21-0140-ER |
Richardson, Dianne Former Employee |
Pioneer West Virginia Federal Credit Union |
Charleston |
WV |
2021 |
21-0131-ER |
Morgan, Sheena Former Employee |
Point Breeze Credit Union |
Hunt Valley |
MD |
2021 |
21-0133-ER |
Nowicki, Suzanne Former Employee |
Westport Federal Credit Union |
Westport |
MA |
2021 |
21-0135-ER |
Gross, Trevon Former Employee |
Helping Other People Excel Federal Credit Union |
Jackson |
NJ |
2021 |
21-0126-SR |
Sanchez-Santiago, Jonathan Former Employee |
Guardians Credit Union |
West Palm Beach |
FL |
2021 |
21-0122-ER |
Shaw, Stacey Former Employee |
IBEW Local Union 712 Federal Credit Union |
Beaver |
PA |
2021 |
21-0125-ER |
Brown, Joan P. Former Employee |
Service Center for Credit Unions, Inc. |
N/A |
PA |
2021 |
21-0114-WR |
Domingo, Angela Former Employee |
CU Hawaii Federal Credit Union |
Hilo |
HI |
2021 |
21-0124-WR |
Mauga, Veronica Former Employee |
Hawaii Central Federal Credit Union |
Honolulu |
HI |
2021 |
21-0129-WR |
Bibriesca, Gabriela Former Employee |
Santa Cruz Community Credit Union |
Santa Cruz |
CA |
2021 |
21-0123-ER |
Santiago, Cristal Former Employee |
North Jersey Federal Credit Union |
Totowa |
NJ |
2021 |
21-0127-ER |
Johnson, Clarissa Former Employee |
Northland Area Federal Credit Union |
West Branch |
MI |
2021 |
21-0132-SR |
Harrell, Jr., Johnnie Earl Former Employee |
Welcome Federal Credit Union |
Morrisville |
NC |
2021 |
21-0111-WR |
Elkins, Audrey Former Manager |
William Newton Memorial Hospital Credit Union |
Winfield |
KS |
2021 |
21-0119-WR |
Arceo, Ricardo Former Institution-Affiliated Party |
White Sands Federal Credit Union |
Las Cruces |
NM |
2021 |
21-0112-SR |
Carney, Brittany A. Former Employee |
Red River Federal Credit Union |
Altus |
OK |
2021 |
21-0120-WR |
Galeoto, Linda Albion Former Assistant Chief Executive Officer |
Reno City Employees Federal Credit Union |
Reno |
NV |
2021 |
21-0118-SR |
Ford, Cara V. Former Branch Manager |
JAX Federal Credit Union |
Jacksonville |
FL |
2021 |
21-0113-WR |
Wilson, LaBrandi Former Employee |
Alaska Air Group Federal Credit Union |
SeaTac |
WA |
2021 |
21-0109-WR |
Hill, Henry Former Employee |
Greater Iowa Credit Union |
Ames |
IA |
2021 |
21-0101-ER |
Guagliardo, Joseph Former Member of the Supervisory Committee |
Municipal Credit Union |
New York |
NY |
2021 |
21-0105-ER |
Live Life Federal Credit Union Live Life Federal Credit Union |
Live Life Federal Credit Union |
Fraser |
MI |
2021 |
21-0103-WR |
Erisman, Kyle Former Employee |
True North Federal Credit Union |
Juneau |
AK |
2021 |
21-0102-SR |
Martin, Patricia Former Employee |
McCoy Federal Credit Union |
Orlando |
FL |
2021 |
20-146-SR |
Anderson-Hollins, Vanessa Former Institution-Affiliated Party |
Port of Houston Warehouse Federal Credit Union |
Houston |
TX |
2020 |
20-0114-ER |
Wilson, Janine Former Institution-Affiliated Party |
Preferred Credit Union |
Grand Rapids |
MI |
2020 |
20-0147-ER |
Hyler, Teresa Former Employee |
Beacon Credit Union |
Lynchburg |
VA |
2020 |
20-0145-ER |
Furlong, Jennifer Former Employee |
Groton Municipal Employees Federal Credit Union |
Groton |
CT |
2020 |
20-0144-SR |
Collins, Schantol Former Employee |
Members Exchange Credit Union |
Ridgeland |
MS |
2020 |
20-0139-ER |
Kraenzlein, Bethann Former Employee |
Northland Area Federal Credit Union |
Oscoda |
MI |
2020 |
20-0136-SR |
Arrechavala, Elka Former Employee |
Space Coast Credit Union |
Melbourne |
FL |
2020 |
20-0143-ER |
Shaeffer, Brooke Former Employee |
Member’s 1st Federal Credit Union |
Mechanicsburg |
PA |
2020 |
20-0133-SR |
Aimone, Paul Former Institution-Affiliated Party |
Midwest Carpenters & Millwrights Federal Credit Union |
Hobart |
IN |
2020 |
20-0129-SR |
Mayfield, Nefretiri Former Institution-Affiliated Party |
Founders Federal Credit Union |
Lancaster |
SC |
2020 |
20-0131-ER |
McComas, Frances Former Employee |
West Virginia Federal Credit Union |
South Charleston |
WV |
2020 |
20-0130-ER |
Baum, Ryan Former Employee |
Northeastern Operating Engineers Federal Credit Union |
Whitestone |
NY |
2020 |
20-0124-ER |
Greene-Smith, Tanya Former Employee |
Northwood Federal Credit Union |
Philadelphia |
PA |
2020 |
19-0132-WR |
Zanassi, Jennifer Former Institution-Affiliated Party |
Western Heritage Federal Credit Union |
Alliance |
NE |
2020 |
19-0132-WR |
Mosher, Melissa Former Institution-Affiliated Party |
Western Heritage Federal Credit Union |
Alliance |
NE |
2020 |
20-0106-ER |
Aikey, Brittany Former Institution-Affiliated Party |
NU Community Credit Union |
Milton |
PA |
2020 |
20-0113-WR |
Obermeyer, Nicole Former Institution-Affiliated Party |
EM Federal Credit Union |
Mesa |
AZ |
2020 |
15-0142-R3 |
Santay, Sandra Former Employee |
Lakeside Federal Credit Union |
Hammond |
IN |
2020 |
20-0107-ER |
Silva, Suzanne Former Employee |
Winthrop-University Hospital Employees Federal Credit Union |
Mineola |
NY |
2020 |