19-0165-ER |
Santos, Jasmine Former Institution-Affiliated Party of People’s Alliance Federal Credit Union |
People’s Alliance Federal Credit Union |
Hauppauge |
NY |
2019 |
18-0046-R3 |
Dawson, Taren Former Employee/Institution-Affiliated Party of People’s First Federal Credit Union |
People’s First Federal Credit Union |
Tarrant |
AL |
2018 |
19-0150-WR |
Camp, Joey Former employee |
Peoria Fire Fighters Credit Union |
Peoria |
IL |
2019 |
08-0036-R4 |
Herron, Adelle Peoria Hiway Credit Union, Peoria, Illinois |
Peoria Hiway Credit Union |
Peoria |
IL |
2009 |
15-0051-R5 |
Wall, Wendy Former Employee of Pepsi Cola Federal Credit Union |
Pepsi Cola Federal Credit Union |
Buena Park |
CA |
2015 |
15-0060-R2 |
Walker, Debra Former Employee of Petrowax Federal Credit Union |
Petrowax Federal Credit Union |
Smethport |
PA |
2015 |
04-0901-III |
Peoples, Bessie Jo Peoples, a.k.a Bessie Tina Jo Bessie Jo Peoples, a.k.a Bessie Tina Jo Peoples, Former Manager, Phenix Pride FCU, Phenix City, Alabama; |
Phenix Pride FCU |
Phenix City |
AL |
2005 |
19-0172-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
19-1061-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
19-0170-ER |
Biederman, Kevin Former Employee of Philadelphia Federal Credit Union |
Philadelphia Federal Credit Union |
Philadelphia |
PA |
2019 |
14-0172-R2 |
Philadelphia Gas Works Employees FCU Philadelphia Gas Works Employees FCU |
Philadelphia Gas Works Employees FCU |
Philadelphia |
PA |
2014 |
06-1201-II |
Williams, Robert D. Former Manager Philadelphia Postal Workers Credit Union, Philadelphia, Pennsylvania; |
Philadelphia Postal Workers Credit Union |
Philadelphia |
PA |
2006 |
09-0025-R3 |
Jennings, Aurelia D. Piedmont Hospital Federal Credit Union, Atlanta, Georgia |
Piedmont Hospital Federal Credit Union |
Atlanta |
GA |
2009 |
21-0128-WR |
Aleman, Hector Former Employee |
Pima Federal Credit Union |
Tucson |
AZ |
2021 |
14-0192-R5 |
Curtis, Jennelle Former Employee of Pinal County Federal Credit Union |
Pinal County Federal Credit Union |
Casa Grande |
AZ |
2014 |
97-0402-III |
Greenhill, Shirley Brock An Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas |
Pine Bluff Arsenal Federal Credit Union |
Pine Bluff |
AR |
1997 |
97-0401 III |
Hudson, Mary Nell An Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas |
Pine Bluff Arsenal Federal Credit Union |
Pine Bluff |
AR |
1997 |
16-0183-R3 |
Reynolds-Sienckiewicz, Linda Former Employee of Pinellas Federal Credit Union |
Pinellas Federal Credit Union |
Largo |
FL |
2016 |
19-0192-ER |
Dangelo, Tamara Former Employee |
Pinpoint Federal Credit Union |
Milton |
PA |
2020 |
10-0008-R5 |
Law, Tammy Notice of Prohibition - Former Employee of Pioneer Credit Union, in Mountain Home, Idaho |
Pioneer Credit Union |
Mountain Home |
ID |
2010 |
21-0140-ER |
Richardson, Dianne Former Employee |
Pioneer West Virginia Federal Credit Union |
Charleston |
WV |
2021 |
99-0402-II |
Dodds, Wayne E. An Institution-Affiliated Party and Person Participating in the Affairs of Piscataway Township Employees Federal Credit Union, Piscataway, New Jersey |
Piscataway Township Employees Federal Credit Union |
Piscataway |
NJ |
1999 |
14-0011-R2 |
Cather, Jayme Former Employee of Pittsburgh Central Federal Credit Union in Sewickley, Pennsylvania |
Pittsburgh Central Federal Credit Union |
Sewickley |
PA |
2014 |
98-0402-VI |
Speak, Christy Former Manager and person participating in the affairs of Placer Nevada Grange Credit Union |
Placer Nevada Grange Credit Union |
N/A |
N/A |
1998 |
02-0101-VI |
Menchinella-Reynolds, Susan Former manager of Placer Nevada Grange Credit Union, Auburn, CA |
Placer Nevada Grange Credit Union |
Auburn |
CA |
2001 |
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 |
21-0131-ER |
Morgan, Sheena Former Employee |
Point Breeze Credit Union |
Hunt Valley |
MD |
2021 |
98-0101-I |
Polish & Slavic Federal Credit Union Polish & Slavic Federal Credit Union |
Polish & Slavic Federal Credit Union |
N/A |
N/A |
1998 |
15-0009-R4 |
Richards, John Former Employee of Polk County Credit Union |
Polk County Credit Union |
Des Moines |
IA |
2015 |
17-0111-r5 |
Pomona Postal Federal Credit Union, Pomona Postal Federal Credit Union Pomona Postal Federal Credit Union |
Pomona Postal Federal Credit Union |
Pomona |
CA |
2017 |
93-0201 IV |
Kus, Henry An Institution Affiliated Party and Person Participating in the Affairs of the Pontiac Municipal Employees Credit Union |
Pontiac Municipal Employees Credit Union |
N/A |
N/A |
1993 |
19-0119-ER |
Port Conneaut Federal Credit Union Port Conneaut Federal Credit Union |
Port Conneaut Federal Credit Union |
Conneaut |
OH |
2019 |
20-146-SR |
Anderson-Hollins, Vanessa Former Institution-Affiliated Party |
Port of Houston Warehouse Federal Credit Union |
Houston |
TX |
2020 |
05-1202-IV |
Hill, Denise Johnson Former Secretary/Bookkeeper, Port of Houston Warehouse Federal Credit Union, Houston, TX |
Port of Houston Warehouse Federal Credit Union |
Houston |
TX |
2006 |
16-0138-R1 |
Barry, John C. Former Employee of Portland Maine Police Department Federal Credit Union |
Portland Maine Police Department Federal Credit Union |
Portland |
ME |
2016 |
23-0119-ER |
Jordan, Sr., Shelton Supervisory Committee Chairman |
Portsmouth Schools Federal Credit Union |
Portsmouth |
VA |
2023 |
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 |
14-0222-R4 |
Powell Schools Federal Credit Union Powell Schools Federal Credit Union |
Powell Schools Federal Credit Union |
Powell |
WY |
2015 |
18-0036-R3 |
Jones, Willie Former Employee of Power Financial Credit Union |
Power Financial Credit Union |
Miami |
FL |
2018 |
19-0107-SR |
Renfroe, Suzanne Joy Former Employee of Powerco Federal Credit Union |
Powerco Federal Credit Union |
Atlanta |
GA |
2019 |
20-0114-ER |
Wilson, Janine Former Institution-Affiliated Party |
Preferred Credit Union |
Grand Rapids |
MI |
2020 |
18-0044-R1 |
Renis, Amanda Former Employee of Preferred Credit Union |
Preferred Credit Union |
Grand Rapids |
MI |
2018 |
11-0015-R5 |
Rowe, Rhett B. Order of Prohibition - Former Employee of Premier Members Federal Credit Union in Boulder, Colorado |
Premier Members Federal Credit Union in Boulder |
Boulder |
CO |
2011 |
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 |
15-0041-R4 |
Primeway Federal Credit Union Primeway Federal Credit Union |
Primeway Federal Credit Union |
Houston |
TX |
2015 |
12-0036-R4 |
Jackson, Ashley Lynne Notice of Prohibition - Former Employee of Primeway Federal Credit Union in Houston, Texas |
Primeway Federal Credit Union in Houston |
Houston |
TX |
2012 |
09-0023-R5 |
Farias, Roselle Former manager of Prince Kuhio Federal Credit Union, Honolulu, Hawaii |
Prince Kuhio Federal Credit Union |
Honolulu |
HI |
2009 |
04-0902-II |
Hawkinson, Kimberly Former VP, Princeton University Federal Credit Union, Princeton, NJ |
Princeton University Federal Credit Union |
Princeton |
NJ |
2005 |
15-0140-R3 |
May, Tiffany Former Employee of Priority One Credit Union |
Priority One Credit Union |
Sunrise |
FL |
2015 |
17-0093-R5 |
Byrd, Barbara Jo Former Employee of Progressions Credit Union |
Progressions Credit Union |
Spokane |
WA |
2017 |
07-0302-III |
Burton, Margaret H. Progressive Teachers FCU Chattanooga, TN |
Progressive Teachers FCU Chattanooga |
Chattanooga |
TN |
2007 |
14-0065-R3 |
Public Service Edwards PT PL E Federal Credit Union |
Public Service Edwards PT PL E Federal Credit Union |
Linton |
IN |
2014 |
17-0031-R2 |
Public Service Plaza Federal Credit Union Public Service Plaza Federal Credit Union |
Public Service Plaza Federal Credit Union |
Newark |
NJ |
2017 |
01-0804-V |
Medina, Reetha L. Pueblo City Employees Federal Credit Union, Pueblo, Colorado |
Pueblo City Employees Federal Credit Union |
Pueblo |
CO |
2001 |
01-0802-V |
Palmer, Lynne Former President/CEO of Pueblo City Employees Federal Credit Union, Pueblo, Colorado |
Pueblo City Employees Federal Credit Union |
Pueblo |
CO |
2001 |
05-0301-V |
Huene, Pamela Pueblo City Employees Federal Credit Union, Pueblo, Colorado; |
Pueblo City Employees Federal Credit Union |
Pueblo |
CO |
2005 |
98-3-01-I |
Guzman, Angel Rafael Puerto Rican Employees Federal Credit Union |
Puerto Rican Employees Federal Credit Union |
N/A |
N/A |
1998 |
18-0035-R3 |
Maldonado-Suarez, Tania Former Employee of Puerto Rico Federal Credit Union |
Puerto Rico Federal Credit Union |
San Juan |
PR |
2018 |
14-0114-R5 |
Puget Sound Federal Credit Union |
Puget Sound Federal Credit Union |
Seattle |
WA |
2014 |
17-0044-R5 |
Qualstar Credit Union Qualstar Credit Union |
Qualstar Credit Union |
Redmond |
WA |
2017 |
14-0102-R4 |
Quemado Federal Credit Union |
Quemado Federal Credit Union |
Quemado |
TX |
2014 |
14-0224-R4 |
Quemado Federal Credit Union Quemado Federal Credit Union |
Quemado Federal Credit Union |
Quemado |
TX |
2015 |
AO14-0207-R2 |
RTA Hayden Federal Credit Union RTA Hayden Federal Credit Union |
RTA Hayden Federal Credit Union |
Cleveland |
OH |
2015 |
14-0070-R3 |
Rabun-Tallulah Federal Credit Union |
Rabun-Tallulah Federal Credit Union |
Tiger |
GA |
2014 |
17-0046-R5 |
Rails West Federal Credit Union Rails West Federal Credit Union |
Rails West Federal Credit Union |
Chubbuck |
ID |
2017 |
13-0059-R1 |
Maheux, Kathleen Notice of Prohibition - Former Employee of Rainbow Federal Credit Union in Lewiston, Maine |
Rainbow Federal Credit Union in Lewiston |
Lewiston |
ME |
2013 |
05-0702-II |
Bolen, Vicky Black Former Chief Executive Officer, Raleigh County FCU, Beckley, WV |
Raleigh County FCU |
Becklye |
WV |
2005 |
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 |
15-0069-R2 |
Rancocas Federal Credit Union Rancocas Federal Credit Union |
Rancocas Federal Credit Union |
Willingboro |
NJ |
2015 |
15-0075-R3 |
Rapides General Hospital Empl Federal Credit Union Rapides General Hospital Empl Federal Credit Union |
Rapides General Hospital Empl Federal Credit Union |
Alexandria |
VA |
2015 |
05-0501-II |
Wisneiwski, Marybeth Former member services representative, Raritan Bay FCU, Sayreville, NJ; |
Raritan Bay FCU |
Sayreville |
NJ |
2005 |
14-0106-R5 |
Ray Federal Credit Union |
Ray Federal Credit Union |
Kearny |
AZ |
2014 |
21-0112-SR |
Carney, Brittany A. Former Employee |
Red River Federal Credit Union |
Altus |
OK |
2021 |
14-0149-R5 |
Redlands City Employees Federal Credit Union Redlands City Employees Federal Credit Union |
Redlands City Employees Federal Credit Union |
Redlands |
CA |
2014 |
21-WR-0130 |
Simontacchi, Stephanie Former Employee |
Redwood Credit Union |
Santa Rosa |
CA |
2022 |
15-0080-R4 |
Reeves County Teachers Credit Union Reeves County Teachers Credit Union |
Reeves County Teachers Credit Union |
Pecos |
TX |
2015 |
14-0136-R3 |
Regional Members Federal Credit Union Regional Members Federal Credit Union |
Regional Members Federal Credit Union |
Columbus |
GA |
2014 |
05-1001-III |
Blaising, Bonnie L. Former Employee, Reliable FCU, Fort Wayne, Indiana; |
Reliable FCU |
Fort Wayne |
IN |
2005 |
08-0047-R5 |
Krueger, Leah Louise Reliant Federal Credit Union, Casper, Wyoming |
Reliant Federal Credit Union |
Casper |
WY |
2009 |
13-0067-R1 |
Swanka, Michael Notice of Prohibition - Former Employee of Remington Federal Credit Union in Richfield Springs, New York |
Remington Federal Credit Union in Richfield Springs |
Richfield Springs |
NY |
2013 |
21-0120-WR |
Galeoto, Linda Albion Former Assistant Chief Executive Officer |
Reno City Employees Federal Credit Union |
Reno |
NV |
2021 |
15-0044-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicago |
IL |
2015 |
17-0119-r4 |
Resurrection Lutheran Federal Credit Union, Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicago |
IL |
2017 |
18-0104-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicaco |
IL |
2018 |
18-0028-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicago |
IL |
2018 |
16-0196-R1 |
Revere Firefighters Credit Union |
Revere Firefighters Credit Union |
Revere |
MA |
2016 |
15-0017-R1 |
Revere Firefighters Credit Union Revere Firefighters Credit Union |
Revere Firefighters Credit Union |
Revere |
MA |
2015 |
19-0147-SR |
Fincher, Amy Former employee |
Rheem Arkansas Federal Credit Union |
Fort Smith |
AR |
2019 |
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 |
14-0094-R4 |
Rio Grande Masonic Prince Hall Federal Credit Union |
Rio Grande Masonic Prince Hall Federal Credit Union |
Houston |
TX |
2014 |
11-0003-R1 |
Ellis, Gary K. Notice of Prohibition - Former Employee of River Lalley Federal Credit Union in Brattleboro, Vermont |
River Lalley Federal Credit Union in Brattleboro |
Brattleboro |
VT |
2011 |
07-1001-III |
Deaton, Stephen W. River Valley Credit Union Middletown, Ohio |
River Valley Credit Union Middletown |
Middletown |
OH |
2007 |
13-0080-R5 |
Carnahan, Jade Former Employee of Rivergate Federal Credit Union in Portland, Oregon |
Rivergate Federal Credit Union |
Portland |
OR |
2014 |
17-0128-r1 |
Riverview Community Federal Credit Union, Riverview Community Federal Credit Union Riverview Community Federal Credit Union |
Riverview Community Federal Credit Union |
Saint Clair |
MI |
2017 |
15-0063-R2 |
Dearth, Jane Former Employee of Riverview Credit Union |
Riverview Credit Union |
Belpre |
OH |
2015 |
09-0028-R1 |
Scott-Alexander, McKenzie L. Former loan officer of Rochdale Co-Op Federal Credit Union, Jamaica, New York |
Rochdale Co-Op Federal Credit Union |
Jamaica |
NY |
2009 |
17-0018-R1 |
Rockland Employees Federal Credit Union Rockland Employees Federal Credit Union |
Rockland Employees Federal Credit Union |
Spring Valley |
NY |
2017 |
08-0032-R1 |
Millien, Sherril C. Former Teller at Rockland Employees Federal Credit Union, Spring Valley, New York |
Rockland Employees Federal Credit Union |
Spring Valley |
NY |
2008 |
12-0004-R1 |
Vaughan, Cynthia Notice of Prohibition - Former Employee of Rockland Employees Federal Credit Union in Spring Valley, New York. |
Rockland Employees Federal Credit Union in Spring Valley |
Spring Valley |
NY |
2012 |