15-0146-R4 |
Lopez, Soundra M. Former Employee of County & Municipal Employees Credit Union |
County & Municipal Employees Credit Union |
Edinburg |
TX |
2018 |
17-0048-R4 |
Blageo, Theresa J. Former Employee of Eaton Employees Credit Union |
Eaton Employees Credit Union |
Eden Prairie |
MN |
2017 |
15-0073-R2 |
EME Credit Union EME Credit Union |
EME Credit Union |
Easton |
PA |
2015 |
14-0052-R2 |
LV East Federal Credit Union |
LV East Federal Credit Union |
Easton |
PA |
2014 |
02-0501-II |
Case, Susan Former manager at the Padua Federal Credit Union, Easton, Pennsylvania |
Padua Federal Credit Union |
Easton |
PA |
2002 |
08-0024-R2 |
Sterling, Lucinda Former Vice-President of the liquidated Nor-Car Federal Credit Union, Easton, Pennsylvania |
Nor-Car Federal Credit Union |
Easton |
PA |
2008 |
08-0101-II |
Hartsell, Danielle Former Teller at the former Nor-Car FCU, Easton, Pennsylvania |
Nor-Car FCU |
Easton |
PA |
2008 |
07-0701-II |
Symons, Michael J. Former Chief Executive Officer of Nor-Car FCU Easton, Pennsylvania |
Nor-Car FCU Easton |
Easton |
PA |
2007 |
07-1202-II |
Hall, Deanne Former Teller at Nor-Car Federal Credit Union, Easton, Pennsylvania |
Nor-Car Federal Credit Union |
Easton |
PA |
2008 |
06-0701-II |
Barachie, Betty Jean Former Loan Officer And Branch Manager of the Former Nor-Car Federal Credit Union Easton, Pennsylvania; |
Nor-Car Federal Credit Union Easton |
Easton |
PA |
2006 |
17-0140-r2 |
Pocono Medical Center Federal Credit Union, Pocono Medical Center Federal Credit Union Pocono Medical Center Federal Credit Union |
Pocono Medical Center Federal Credit Union |
East Stroudsburg |
PA |
2017 |
96-12-04-IV |
Cimbaljevich, Walter An Institution Affiliated Party and Person Participating in the Affairs of the Inland Employees Federal Credit Union, East Chicago, Indiana |
Inland Employees Federal Credit Union |
East Chicago |
IN |
1996 |
14-0242-R4 |
Northern Communities Credit Union Northern Communities Credit Union |
Northern Communities Credit Union |
Duluth |
MN |
2015 |
10-0002-R3 |
Freudner, John Order of Prohibition - Former Employee of BMI Federal Credit Union in Dublin, Ohio |
BMI Federal Credit Union in Dublin |
Dublin |
OH |
2010 |
15-0092-R5 |
Battles, Donald Former Employee of Rancho Federal Credit Union |
Rancho Federal Credit Union |
Downey |
CA |
2015 |
AO14-0206-R5 |
Rancho Federal Credit Union Rancho Federal Credit Union |
Rancho Federal Credit Union |
Downey |
CA |
2015 |
19-0187-ER |
Defense Logistics Federal Credit Union Defense Logistics Federal Credit Union |
Defense Logistics Federal Credit Union |
Dover |
NJ |
2019 |
07-0301-II |
Rosario, Yvis Former Manager Dover NJ Spanish American FCU, Dover NJ |
Dover NJ Spanish American FCU |
Dover |
NJ |
2007 |
02-0203-V |
Damiano, Veronica L. Former loan officer of Southeastern Arizona Federal Credit Union in Douglas, Arizona |
Southeastern Arizona Federal Credit Union in Douglas |
Douglas |
AZ |
2002 |
02-0202-V |
Packer, Douglas R. Former chief executive officer of Southeastern Arizona Federal Credit Union located in Douglas, Arizona |
Southeastern Arizona Federal Credit Union located in Douglas |
Douglas |
AZ |
2002 |
09-0047-R3 |
Hughes, Becky Joyce Wiregrass Federal Credit Union, Dothan, Alabama |
Wiregrass Federal Credit Union |
Dothan |
AL |
2009 |
01-0701-I |
Kelleher, Denis Former Manager of Delta-Wye FCU, Dorchester, Massachusetts |
Delta-Wye FCU |
Dorchester |
MA |
2001 |
01-0601-I |
Roffey, Thomas F. Institution-Affiliated Party of Delta-Wye Federal Credit Union, Dorchester, Massachusetts |
Delta-Wye Federal Credit Union |
Dorchester |
MA |
2001 |
16-0213-R4 |
Citizens Community Credit Union |
Citizens Community Credit Union |
Devils Lake |
ND |
2016 |
19-0190-WR |
Erickson, Charity Former Employee |
Citizens Community Credit Union |
Devils Lake |
ND |
2020 |
16-0143-R1 |
I.M. Detroit District Credit Union |
I.M. Detroit District Credit Union |
Detroit |
MI |
2016 |
14-0040-R1 |
Metropolitan Church of God Credit Union |
Metropolitan Church of God Credit Union |
Detroit |
MI |
2014 |
14-0037-R1 |
International UAW Federal Credit Union |
International UAW Federal Credit Union |
Detroit |
MI |
2014 |
17-0008-R1 |
Afutiti, Fuataina Former Employee of Veterans Health Administration Credit Union |
Veterans Health Administration Credit Union |
Detroit |
MI |
2017 |
05-0702-I |
Brazeau, Kenneth Former Collection Manager of Postal & Federal Family Credit Union of Metro Detroit, Detroit, MI; |
Postal & Federal Family Credit Union of Metro Detroit |
Detroit |
MI |
2005 |
15-0009-R4 |
Richards, John Former Employee of Polk County Credit Union |
Polk County Credit Union |
Des Moines |
IA |
2015 |
12-0027-R2 |
Montgomery County Teachers Federal Credit Union Montgomery County Teachers Federal Credit Union in Derwood, Maryland |
Montgomery County Teachers Federal Credit Union in Derwood |
Derwood |
MD |
2012 |
14-0066-R3 |
Beauregard School Employees Federal Credit Union |
Beauregard School Employees Federal Credit Union |
Deridder |
LA |
2014 |
14-0194-R1 |
Kinney, Debra Former Employee of Border Lodge Credit Union |
Border Lodge Credit Union |
Derby Line |
CT |
2014 |
09-0010-R2 |
Phelps, Nora South Jersey Federal Credit Union, Deptford, New Jersey |
South Jersey Federal Credit Union |
Deptford |
NJ |
2009 |
15-0150-R4 |
Westerra Credit Union Westerra Credit Union |
Westerra Credit Union |
Denver |
CO |
2015 |
13-0082-R5 |
Gonzales, Yolanda Former Employee of Westerra Credit Union in Denver, Colorado |
Westerra Credit Union |
Denver |
CO |
2014 |
00-0601-V |
Leffler, Robert E. Former Manager of GW Federal Credit Union, Denver, Colorado |
GW Federal Credit Union |
Denver |
CO |
2000 |
16-0215-R4 |
Eaton Employees Federal Credit Union |
Eaton Employees Federal Credit Union |
Denver |
CO |
2016 |
03-0201-V |
Brown, Rebecca Former Loan Officer Buckley Federal Credit Union, Denver, CO |
Buckley Federal Credit Union |
Denver |
CO |
2003 |
11-0012-R5 |
Roberson, Stan Notice of Prohibition - Former Employee of Her Majestyӳ Credit Union in Denver, Colorado |
Her Majestyӳ Credit Union in Denver |
Denver |
CO |
2011 |
00-1101-V |
Anderson, Ginger An Institution Affiliated Party and Person Participating in the Affairs of the TPEA Number 5 Credit Union,Del Rio, Texas |
TPEA Number 5 Credit Union |
Del Rio |
TX |
2000 |
11-0002-R4 |
Anderson, Virginia Notice of Prohibition - Former Employee of TPEA No. 5 Credit Union in Del Rio, Texas |
TPEA No. 5 Credit Union in Del Rio |
Del Rio |
TX |
2011 |
14-0093-R4 |
City of Deer Park Federal Credit Union |
City of Deer Park Federal Credit Union |
Deer Park |
TX |
2014 |
14-0185-R4 |
Decatur Postal Credit Union Decatur Postal Credit Union |
Decatur Postal Credit Union |
Decatur |
IL |
2014 |
19-0157-SR |
Thurman, Joshua Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
19-0156-SR |
Thurman, Grover Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
19-0129-SR |
Fortney, Richard Former Institution-Affiliated Party of Mid East Tennessee Community Credit Union |
Mid East Tennessee Community Credit Union |
Decatur |
TN |
2019 |
19-0151-WR |
Buxton, Karen Former Employee |
ADM Credit Union |
Decatur |
IL |
2019 |
05-0801-I |
Rouge Employees Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Dearborn |
MI |
2005 |
22-0113-ER |
Shorkey, Robert P. Former Institution-Affiliated Party |
DFCU Financial |
Dearborn |
MI |
2023 |
15-0115-R2 |
Day-Met Credit Union Day-Met Credit Union |
Day-Met Credit Union |
Dayton |
OH |
2015 |
06-0703-III |
Diaab, Patricia Former branch manager of Brightstar Credit Union, previously Broward Schools Credit Union, Davie, Florida |
Brightstar Credit Union, previously Broward Schools Credit Union |
Davie |
FL |
2006 |
19-0133-SR |
Hughes, Christopher Former Institution-Affiliated Party of Dixies Federal Credit Union, Darlington, South Carolina |
Dixies Federal Credit Union |
Darlington |
SC |
2019 |
22-0114-ER |
Navarro, Jorge Former Institution-Affiliated Party |
URW Community Federal Credit Union |
Danville |
VA |
2023 |
99-0501-III |
Humbard, Tina Reena Former Manager and Institution-Affiliated Party of Jefferson County Educators' Credit Union, Dandridge, Tennessee |
Jefferson County Educators' Credit Union |
Dandridge |
TN |
1999 |
16-0116-R4 |
Good Street Baptist Church Federal Credit Union |
N/A |
Dallas |
TX |
2016 |
15-0058-R4 |
Gonzalez, Nora Former Employee of Southwest Financial Federal Credit Union |
Southwest Financial Federal Credit Union |
Dallas |
TX |
2015 |
15-0040-R4 |
Faith Cooperative Federal Credit Union Faith Cooperative Federal Credit Union |
Faith Cooperative Federal Credit Union |
Dallas |
TX |
2015 |
14-0244-R4 |
Dallas U.P. Employees Credit Union Dallas U.P. Employees Credit Union |
Dallas U.P. Employees Credit Union |
Dallas |
TX |
2015 |
13-0002-R4 |
Portillo, Theresa Notice of Prohibition - Former Employee of Women's Southwest Federal Credit Union in Dallas, Texas |
Women's Southwest Federal Credit Union in Dallas |
Dallas |
TX |
2013 |
01-0603-V |
Gatson, Patsy Former Manager of Common Ground Community Federal Credit Union, Dallas, Texas |
Common Ground Community Federal Credit Union |
Dallas |
TX |
2001 |
08-0003-R4 |
Finney, Debra Elaine GAF Federal Credit Union, Dallas, Texas |
GAF Federal Credit Union |
Dallas |
TX |
2008 |
16-0071-R5 |
Fierro, Mark Former Employee of Culver City Employees Federal Credit Union |
Culver City Employees Federal Credit Union |
Culver City |
CA |
2016 |
10-0016-R4 |
Koenig, Richard Order of Prohibition - Former Employee of Prime Financial Credit Union in Cudahy, Wisconsin |
Prime Financial Credit Union in Cudahy |
Cudahy |
WI |
2010 |
00-0701-II |
Walker, Martha S. Former Manager of Morton Frozen Foods Employees Federal Credit Union, Crozet, Virginia |
Morton Frozen Foods Employees Federal Credit Union |
Crozet |
VA |
2000 |
97-0901III |
Senn, Elizabeth Ann An Institution Affiliated Party and Person Participating in the Affairs of the Crossett Paper Mills Employees Federal Credit Union, Crossett, Arkansas |
Crossett Paper Mills Employees Federal Credit Union |
Crossett |
AR |
1997 |
17-0110-r5 |
Denocos Federal Credit Union, Denocos Federal Credit Union Denocos Federal Credit Union |
Denocos Federal Credit Union |
Crescent City |
CA |
2017 |
19-0118-WR |
Denocos Federal Credit Union Denocos Federal Credit Union |
Denocos Federal Credit Union |
Crescent City |
CA |
2019 |
07-0801-I |
Sim, Angelica H. Former Teller at Coastway Credit Union, Cranston, Rhode Island |
Coastway Credit Union |
Cranston |
RI |
2008 |
14-0133-R2 |
Shurina, Melissa Former Employee of USX Federal Credit Union |
USX Federal Credit Union |
Cranberry Township |
PA |
2014 |
16-0168-R4 |
St. Michaels Federal Credit Union |
St. Michaels Federal Credit Union |
Craig |
CO |
2016 |
16-0044-R3 |
C D S C Louisiana Federal Credit Union |
N/A |
Coushatta |
LA |
2016 |
00-1001-II |
Williams, Lynda Former Manager of Corry Jamestown Credit Union, Corry, Pennsylvania |
Corry Jamestown Credit Union |
Corry |
PA |
2000 |
17-0064-R2 |
Schenck, Karen Former Employee of Corry Area Schools Federal Credit Union |
Corry Area Schools Federal Credit Union |
Corry |
PA |
2017 |
14-0154-R4 |
IBEW LU 278 Federal Credit Union IBEW LU 278 Federal Credit Union |
IBEW LU 278 Federal Credit Union |
Corpus Christi |
TX |
2014 |
13-0026-R4 |
Loayza, Anthony Notice of Prohibition - Former Employee of Gulf Coast Educators Federal Credit Union in Corpus Christi, Texas |
Gulf Coast Educators Federal Credit Union in Corpus Christi |
Corpus Christi |
TX |
2013 |
09-0037-R4 |
Franco, Jessica Former Loan Officer of Navy Army Federal Credit Union, Corpus Christi, Texas |
Navy Army Federal Credit Union |
Corpus Christi |
TX |
2009 |
16-0181-R1 |
Matos, Sonja Former Employee of Corning Federal Credit Union |
Corning Federal Credit Union |
Corning |
NY |
2016 |
16-0087-R3 |
Turpin, Brandy Andrews Former Employee of Southeast Federal Credit Union |
Southeast Federal Credit Union |
Cornelia |
GA |
2016 |
12-0009-R1 |
LaPierre, Jason Notice of Prohibition - Former Employee of? Hudson Community Credit Union in Corinth, New York. |
Hudson Community Credit Union in Corinth |
Corinth |
NY |
2012 |
14-0245-R3 |
Harris Employees Credit Union Harris Employees Credit Union |
Harris Employees Credit Union |
Cordele |
GA |
2015 |
05-1202-V |
Coward, Barbara J. An Institution-Affiliated Party and Person Participating in the Affairs of the Utah Copper Employees Credit Union, Copperton, UT; |
Utah Copper Employees Credit Union |
Copperton |
UT |
2006 |
16-0149-R1 |
Dennison Federal Credit Union |
Dennison Federal Credit Union |
Coopersville |
MI |
2016 |
14-0213-R1 |
Dennison Federal Credit Union Dennison Federal Credit Union |
Dennison Federal Credit Union |
Coopersville |
MI |
2015 |
15-00054-R3 |
Cochran, Latisha Former Employee of Middle Tennessee Federal Credit Union |
Middle Tennessee Federal Credit Union |
Cookeville |
TN |
2015 |
19-0119-ER |
Port Conneaut Federal Credit Union Port Conneaut Federal Credit Union |
Port Conneaut Federal Credit Union |
Conneaut |
OH |
2019 |
05-0403-V |
Barrocas, Isaac Former CEO of Vernon Commerce Credit Union, Commerce, CA |
Vernon Commerce Credit Union |
Commerce |
CA |
2005 |
16-0158-R3 |
MUW Employees Federal Credit Union |
MUW Employees Federal Credit Union |
Columbus |
MS |
2016 |
18-0093-R3 |
Cain, Michelle Former Employee of Business and Industrial Federal Credit Union |
Business and Industrial Federal Credit Union |
Columbus |
IN |
2018 |
14-0136-R3 |
Regional Members Federal Credit Union Regional Members Federal Credit Union |
Regional Members Federal Credit Union |
Columbus |
GA |
2014 |
14-0073-R3 |
Golden Federal Credit Union |
Golden Federal Credit Union |
Columbus |
GA |
2014 |
03-0101-IV |
Walsh, William E. Former Manger Telhio Credit Union, Columbus, Ohio |
Telhio Credit Union |
Columbus |
OH |
2003 |
07-0401-III |
Culler, Glenn W. Former Ackerman Credit Union, Columbus, Ohio |
Ackerman Credit Union |
Columbus |
OH |
2007 |
08-0049-R4 |
Lange, Richard A. Former president of Financial One Credit Union, formerly First Community Credit Union, Columbia Heights, Minnesota |
Financial One Credit Union, formerly First Community Credit Union |
Columbia Heights |
MN |
2009 |
17-0171-R4 |
Wenger, Debra L. Former employee of Shelter Insurance Federal Credit Union |
Shelter Insurance Federal Credit Union |
Columbia |
MO |
2018 |
13-0009-R3 |
Hood, Lisa AllSouth Federal Credit Union in Columbia, South Carolina |
AllSouth Federal Credit Union in Columbia |
Columbia |
SC |
2013 |
04-0402-III |
Lewis, Andre An Institution-Affiliated Party and Person Participating in the Affairs of Richland Teachers Council Federal Credit Union, Columbia, SC |
Richland Teachers Council Federal Credit Union |
Columbia |
SC |
2004 |
05-0303-V |
Gonzales, Vivian Former Manager, Fitters Local 58 Federal Credit Union, Colorado Springs, Colorado; |
Fitters Local 58 Federal Credit Union |
Colorado Springs |
CO |
2005 |
05-0302-V |
Swindle, Danilla Former Loan Officer, Fitters Local 58 Federal Credit Union, Colorado Springs, Colorado |
Fitters Local 58 Federal Credit Union |
Colorado Springs |
CO |
2005 |