18-0030-R5 |
Newrizons Federal Credit Union Newrizons Federal Credit Union |
Newrizons Federal Credit Union |
Hoquiam |
WA |
2018 |
18-0029-R4 |
Baker Hughes Federal Credit Union Baker Hughes Federal Credit Union |
Baker Hughes Federal Credit Union |
Houston |
TX |
2018 |
18-0057-R1 |
Medford Municipal Employees Medford Municipal Employees |
Medford Municipal Employees |
Medford |
MA |
2018 |
18-0056-R1 |
Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
NY |
2018 |
18-0055-R1 |
Saint John AME Federal Credit Union Saint John AME Federal Credit Union |
Saint John AME Federal Credit Union |
Niagara Falls |
NY |
2018 |
18-0054-R1 |
Good Counsel Federal Credit Union Good Counsel Federal Credit Union |
Good Counsel Federal Credit Union |
Brooklyn |
NY |
2018 |
14-0057-R2 |
White Rock Federal Credit Union |
White Rock Federal Credit Union |
Philadelphia |
PA |
2014 |
18-0063-R4 |
Kaskaskia Valley Credit Union Kaskaskia Valley Credit Union |
Kaskaskia Valley Credit Union |
Centralia |
IL |
2018 |
18-0062-R3 |
Oak Point Employees Credit Union Oak Point Employees Credit Union |
Oak Point Employees Credit Union |
Belle Chasse |
LA |
2018 |
05-0809-V |
NEBO Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Spanish Fort |
UT |
2005 |
18-0077-R5 |
Naeole, Allennie Former Employee of First Hawaiian Homes Credit Union |
First Hawaiian Homes Credit Union |
Hoolehua |
HI |
2018 |
16-0114-R3 |
Nashville Firemen's Credit Union |
N/A |
Nashville |
TN |
2016 |
17-0156-R3 |
Navarrete De Gomez, Diamantina Former Employee of Tropical Financial Credit Union |
Tropical Financial Credit Union |
Miramar |
FL |
2017 |
22-0114-ER |
Navarro, Jorge Former Institution-Affiliated Party |
URW Community Federal Credit Union |
Danville |
VA |
2023 |
15-0078-R4 |
Nebraska Rural Community Federal Credit Union Nebraska Rural Community Federal Credit Union |
Nebraska Rural Community Federal Credit Union |
Morrill |
NE |
2015 |
23-0134-ER |
Nedow, Andrea Alice Former Employee |
Traverse Catholic Federal Credit Union |
Traverse City |
MI |
2023 |
22-0103-ER |
Nelson, Barbara Former Accounting Supervisor |
Gerber Federal Credit Union |
Fremont |
MI |
2022 |
19-0168-WR |
Nelson, Jenifer Former Employee of Baker’s Federal Credit Union |
Baker’s Federal Credit Union |
Omaha |
NE |
2019 |
13-0028-R4 |
Nelson, Shawn Lee Notice of Prohibition - Former Employee of Members Choice Credit Union in Houston, Texas |
Members Choice Credit Union in Houston |
Houston |
TX |
2013 |
14-0247-R2 |
New Bethel Federal Credit Union New Bethel Federal Credit Union |
New Bethel Federal Credit Union |
Portsmouth |
VA |
2014 |
14-0173-R2 |
New Bethel Federal Credit Union New Bethel Federal Credit Union |
New Bethel Federal Credit Union |
Portsmouth |
VA |
2014 |
14-0221-R4 |
New Mexico Correctional Empl. Credit Union New Mexico Correctional Empl. Credit Union |
New Mexico Correctional Empl. Credit Union |
Santa Fe |
NM |
2015 |
16-0200-R2 |
Newark Post Office Employees Credit Union |
Newark Post Office Employees Credit Union |
Newark |
NJ |
2016 |
15-0105-R2 |
Newcomb, Linda Sue Former Employee of Lynrocten Federal Credit Union |
Lynrocten Federal Credit Union |
Lynchburg |
VA |
2015 |
16-0222-R5 |
Newrizons Federal Credit Union |
Newrizons Federal Credit Union |
Hoquiam |
WA |
2016 |
01-0601-V |
Newton, Renice Former manager of 3-C Credit Union, of Coffeyville, Kansas |
3-C Credit Union |
Coffeyville |
KS |
2001 |
18-0069-R4 |
Nirschl, Nita Rae Former Employee of Parsons Pittsburg Credit Union |
Parsons Pittsburg Credit Union |
Parsons |
KS |
2018 |
14-0201-R5 |
Nishida, Jenny Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
05-0801-IV |
Noland, Nancy A. Former Teller at United Labor Credit Union, Kansas City, MO |
United Labor Credit Union |
Kansas City |
MO |
2005 |
14-0176-R2 |
None Suffer Lack Federal Credit Union None Suffer Lack Federal Credit Union |
None Suffer Lack Federal Credit Union |
Suitland |
MD |
2014 |
97-12-02-IV |
Norback, Julia Ann Hamilton City Employees FCU |
Hamilton City Employees FCU |
N/A |
N/A |
1997 |
13-0032-R3 |
North Dade Community Development North Dade Community Development Federal Credit Union in Miami Gardens, Florida |
North Dade Community Development Federal Credit Union in Miami Gardens |
Miami Gardens |
FL |
2013 |
16-0208-R3 |
North Georgia Community Federal Credit Union |
North Georgia Community Federal Credit Union |
Ringgold |
GA |
2016 |
16-0027-R1 |
Northampton V.A.F. Federal Credit Union |
N/A |
Leeds |
MA |
2016 |
04-0502-IV & Stipulations |
Northeast Arkansas Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2004 |
04-0502-IV & Stipulations |
Northeast Arkansas Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2004 |
05-0101-IV |
Northeast Arkansas Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2005 |
16-0209-R3 |
Northeast Mississippi Federal Credit Union |
Northeast Mississippi Federal Credit Union |
Amory |
MS |
2016 |
14-0083-R4 |
Northeast Regional Credit Union |
Northeast Regional Credit Union |
Hannibal |
MO |
2017 |
14-0159-R4 |
Northeast Texas Teachers Federal Credit Union Northeast Texas Teachers Federal Credit Union |
Northeast Texas Teachers Federal Credit Union |
Paris |
TX |
2014 |
14-0242-R4 |
Northern Communities Credit Union Northern Communities Credit Union |
Northern Communities Credit Union |
Duluth |
MN |
2015 |
14-0079-R4 |
Northern Montana Hospital Federal Credit Union |
Northern Montana Hospital Federal Credit Union |
Havre |
MT |
2014 |
15-0067-R1 |
Northwest Hills Credit Union Northwest Hills Credit Union |
Northwest Hills Credit Union |
Torrington |
CT |
2015 |
16-0201-R2 |
Northwestern Federal Credit Union |
Northwestern Federal Credit Union |
Bryan |
OH |
2016 |
05-0807-V |
Norton Community Credit Union Order of Assessment of Civil Money Penalty |
N/A |
San Bernardino |
CA |
2005 |
14-0088-R4 |
Norwesco Credit Union |
Norwesco Credit Union |
Saint Francis |
KS |
2014 |
14-0189-R4 |
Norwesco FISCU Norwesco FISCU |
Norwesco FISCU |
Saint Francis |
KY |
2014 |
21-0133-ER |
Nowicki, Suzanne Former Employee |
Westport Federal Credit Union |
Westport |
MA |
2021 |
21-0137-ER |
Noyes, Catalina Former Employee |
Loudoun Credit Union |
Leesburg |
VA |
2022 |
04-1201-V |
Nunez, Jason Christopher Former Employee, Credit Union of Southern California, Whittier, California |
Credit Union of Southern California |
Whittier |
CA |
2005 |
13-0074-R1 |
O'Keefe, Yolanda (Former employee of) Connecticut Community Credit Union |
Connecticut Community Credit Union |
Pawcatuck |
CT |
2013 |
97-03-06-I |
O'Neil, Michael D. Former officer, director, employee, attorney, committee member and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
97-05-01-I |
O'Sullivan, Kathleen An Institution Affiliated Party and Participating in the Affairs Person of the St. Agnes Hospital Employees Federal Credit Union, White Plains, New York |
St. Agnes Hospital Employees Federal Credit Union |
White Plains |
NY |
1997 |
20-0113-WR |
Obermeyer, Nicole Former Institution-Affiliated Party |
EM Federal Credit Union |
Mesa |
AZ |
2020 |
17-0138-r2 |
Ohio Operating Engineers Federal Credit Union, Ohio Operating Engineers Federal Credit Union Ohio Operating Engineers Federal Credit Union |
Ohio Operating Engineers Federal Credit Union |
Cleveland |
OH |
2017 |
21-0139-ER |
Oliver, Elizabeth Former Employee |
Lancaster Red Rose Credit Union |
Leola |
PA |
2021 |
00-0802-I |
Olivera, Jane An Institution Affiliated Party and Person Participating in the Affairs of the HARTFORD COURANT EMPLOYEES FEDERAL CREDIT UNION, Hartford, Connecticut |
HARTFORD COURANT EMPLOYEES FEDERAL CREDIT UNION |
Hartford |
CT |
2000 |
05-1101-I |
Olney, Amanda R. Former Teller, Syracuse Postal FCU, Syracuse, New York; |
Syracuse Postal FCU |
Syracuse |
NY |
2005 |
24-0005-WR |
Olson, Esther A. Former Employee |
Educational Employees Credit Union |
Fresno |
CA |
2024 |
17-0153-r5 |
Olympia Credit Union, Olympia Credit Union Olympia Credit Union |
Olympia Credit Union |
Olympia |
WA |
2017 |
14-0023-R3 |
Osborne, Kelly Former Employee of Charlotte Fire Department Credit Union in Charlotte, North Carolina |
Charlotte Fire Department Credit Union |
Charlotte |
NC |
2014 |
14-0015-R1 |
Ouellette, Rita Former Employee of or Institution-affiliated Party of Central Federal Credit Union in Lewiston, Maine |
Central Federal Credit Union |
Lewiston |
ME |
2014 |
14-0083-R4 |
Our Family Social Credit Union |
Our Family Social Credit Union |
Omah |
Ne |
2014 |
14-0067-R3 |
Our Sunday Visitor Employees Federal Credit Union |
Our Sunday Visitor Employees Federal Credit Union |
Huntington |
IN |
2014 |
12-0002-R3 |
Outlaw, Joyce Ann Notice of Prohibition - Former Employee of Shuford Credit Union in Granite Falls, North Carolina. |
Shuford Credit Union in Granite Falls |
Granite Falls |
NC |
2012 |
96-07-01-V |
Owens, Georgia L. San Isabel Federal Credit Union |
San Isabel Federal Credit Union |
N/A |
N/A |
1996 |
15-0182-R5 |
P.V.H.M.C. Federal Credit Union P.V.H.M.C. Federal Credit Union |
P.V.H.M.C. Federal Credit Union |
Pomona |
CA |
2016 |
14-0166-R2 |
PMI Employees Federal Credit Union PMI Employees Federal Credit Union |
PMI Employees Federal Credit Union |
Washington |
DC |
2014 |
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 |
99-1102-I |
Paddock, Robert C. Respondent |
N/A |
N/A |
N/A |
1999 |
14-0014-R4 |
Page, Brenda Former Employee of Northern Energy Federal Credit Union in Mankato, Minnesota |
Northern Energy Federal Credit Union |
Mankato |
MN |
2014 |
98-0603-VI |
Paku-Singer, Sheila A. Former Operations Manager of Honea Federal Credit Union |
Honea Federal Credit Union |
N/A |
N/A |
1998 |
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 |
03-0803-I |
Palumbo, Theresa Respondent, Matteawan Federal Credit Union, Beacon, NY |
Matteawan Federal Credit Union |
Beacon |
NY |
2003 |
17-0613-R2 |
Papa, Martina M. Former Employee of Teamsters Local 30 Federal Credit Union |
Teamsters Local 30 Federal Credit Union |
Jeannette |
PA |
2017 |
05-1001-V |
Paradise Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
National City |
CA |
2005 |
14-0060-R2 |
Paramount Baptist Church Federal Credit Union |
Paramount Baptist Church Federal Credit Union |
Washington |
DC |
2014 |
99-0301-II |
Paramour, Lois An Institution Affiliated Party and Person Participating in the Affairs of the AFSERCO STAFF Federal Credit Union |
AFSERCO STAFF Federal Credit Union |
N/A |
N/A |
1999 |
14-0081-R4 |
Park Manor Christian Church Credit Union |
Park Manor Christian Church Credit Union |
Chicago |
IL |
2014 |
14-0068-R3 |
Parkridge Credit Union |
Parkridge Credit Union |
Chattanooga |
TN |
2014 |
97-0702-V |
Parman, Stephanie L. Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico. |
White Sands Federal Credit Union White Sands |
White Sands |
NM |
1997 |
16-0054-R4 |
Pasadena Postal Credit Union |
N/A |
Pasadena |
TX |
2016 |
15-0037-R4 |
Pasadena Postal Credit Union Pasadena Postal Credit Union |
Pasadena Postal Credit Union |
Pasadena |
TX |
2015 |
17-0130-r2 |
Path Federal Credit Union, Path Federal Credit Union Path Federal Credit Union |
Path Federal Credit Union |
Jersey City |
NJ |
2017 |
12-0047-R3 |
Patino, Ysnayana Carolina Notice of Prohibition - Former Employee of Miami Firefighters Federal Credit Union in Miami, Florida |
Miami Firefighters Federal Credit Union in Miami |
Miami |
FL |
2013 |
98-01-01-VI |
Patolot, Manolo C. MWD Federal Credit Union |
MWD Federal Credit Union |
N/A |
N/A |
1998 |
14-0021-R3 |
Payne, Tonya Former Employee of Valley Credit Union in Tuscumbia, Alabama |
Valley Credit Union |
Tuscumbia |
AL |
2014 |
17-0126-r1 |
Peabody Municipal Federal Credit Union, Peabody Municipal Federal Credit Union Peabody Municipal Federal Credit Union |
Peabody Municipal Federal Credit Union |
Peabody |
MA |
2017 |
05-1102-I |
Peets, Marabeth Anne Former Accounting Department Supervisor, Sea Comm FCU, Massena, New York |
Sea Comm FCU |
Massena |
NY |
2005 |
19-0101-R5 |
Pelham, Linda S. Former Chief Executive Officer and Institution-Affiliated Party of Everglades Federal Credit Union |
Everglades Federal Credit Union |
Clewiston |
FL |
2019 |
11-0044-R4 |
Pena, Angela E. Notice of Prohibition - Former Employee of American Nickeloid Employees Credit Union, LaSalle, Illinois |
American Nickeloid Employees Credit Union |
LaSalle |
IL |
2011 |
09-0054-R5 |
Pennington, Steven Former manager of the merged First Future Credit Union, San Diego, California |
First Future Credit Union |
San Diego |
CA |
2009 |
11-0049-R2 |
People for People Community Development State Credit Union Cease and Desist Order - People for People Community Development State Credit Union in Philadelphia, Pennsylvania |
People Community Development State Credit Union |
Philadelphia |
PA |
2011 |
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 |
16-0127-R5 |
Peoples Ind Church Federal Credit Union |
N/A |
Los Angeles |
CA |
2016 |
93-0901 VI |
Perkins, Marilyn J. An Institution Affiliated Party and Person Participating in the Affairs of the Evergreen Federal Credit Union |
Evergreen Federal Credit Union |
N/A |
N/A |
1993 |
19-0169-SR |
Perkins, Teresa Former Employee of Community United Federal Credit Union |
Community United Federal Credit Union |
Waycross |
GA |
2019 |
18-0091-R2 |
Peters, Deborah N. Former Institution-Affiliated Party of Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre |
PA |
2019 |
09-0010-R2 |
Phelps, Nora South Jersey Federal Credit Union, Deptford, New Jersey |
South Jersey Federal Credit Union |
Deptford |
NJ |
2009 |
14-0172-R2 |
Philadelphia Gas Works Employees FCU Philadelphia Gas Works Employees FCU |
Philadelphia Gas Works Employees FCU |
Philadelphia |
PA |
2014 |