98-0607-II |
Morris, Alfred W. Former Vice President of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0606-II |
Molinaro, Joseph Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU |
Washington |
PA |
1998 |
98-0605-II |
Grim, William E. Former Assistant Treasurer Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0601-II |
Barlow, Jr., Richard Former Supervisory Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
21-0139-ER |
Oliver, Elizabeth Former Employee |
Lancaster Red Rose Credit Union |
Leola |
PA |
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 |
01-0302-II |
Roberts, Tressa Former Teller, Tri State Federal Credit Union,Midland, Pennsylvania |
Tri State Federal Credit Union |
Midland |
PA |
2001 |
00-1001-II |
Williams, Lynda Former Manager of Corry Jamestown Credit Union, Corry, Pennsylvania |
Corry Jamestown Credit Union |
Corry |
PA |
2000 |
00-0704-II |
Thomas, Judith Marie An Institution-Affiliated Party and Person Participating in the Affairs of General Teamsters #397 Federal Credit Union, Erie, Pennsylvania |
General Teamsters #397 Federal Credit Union |
Erie |
PA |
2000 |
00-0703-II |
Krysiak, Jeannette An Institution-Affiliated Party and Person Participating in the Affairs of Erie Postal Credit Union, Erie, Pennsylvania |
Erie Postal Credit Union |
Erie |
PA |
2000 |
23-0108-ER |
Fisher, Randi Marie Former Institution-Affiliated Party |
Vantage Trust Federal Credit Union |
Wilkes Barre |
PA |
2023 |
00-0702-II |
Burkley, Maria M. An Institution-Affiliated Party and Person Participating in the Affairs of Erie Postal Credit Union, Erie, Pennsylvania |
Erie Postal Credit Union |
Erie |
PA |
2000 |
23-0106-ER |
Rider, Shannon Former Employee |
Erie Times Federal Credit Union |
Erie |
PA |
2023 |
00-0201-II |
Hellman, Lorianne K. An Institution-Affiliated Party and Person Participating In theAffairs of the EMICO Employees Federal Credit Union, Erie, Pennsylvania |
EMICO Employees Federal Credit Union |
Erie |
PA |
2000 |
99-1102-II |
Somers, Jr., Richard An Institution Affiliated Party and Person Participating in the Affairs of the FIRST CREDIT UNION OF SCRANTON, Scranton, Pennsylvania |
FIRST CREDIT UNION OF SCRANTON |
Scranton |
PA |
1999 |
99-0802-II |
Watson, Patricia Former Manager, Jessop Employees Federal Credit Union Washington, PA |
Jessop Employees Federal Credit Union |
Washington |
PA |
1999 |
99-0801-II |
Walters, June Former Member of the Board of Directors, Jessop Employees Federal Credit Union Washington, PA |
Jessop Employees Federal Credit Union |
Washington |
PA |
1999 |
98-1101-II |
Allen, Roy D. Former Board President of General Foam Employees Federal Credit Union, Hazelton, Pennsylvania |
General Foam Employees Federal Credit Union |
Hazelton |
PA |
1998 |
98-1201-II |
George, William S. Treasurer of the Pennsylvania American Water Federal Credit Union, Pittsburgh, Pennsylvania |
Pennsylvania American Water Federal Credit Union |
Pittsburgh |
PA |
1998 |
98-0608-II |
Whitehead, John A. Former Secretary of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0610-II |
Watson, Patricia Former Manager of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0609-II |
Whitfield, Jr., Thomas B. Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU |
Washington |
PA |
1998 |
06-0901-II |
Straley, James R. Former Treasurer/Manager #21845 Blackhawk FCU; |
#21845 Blackhawk FCU; |
Beaver Falls |
PA |
2006 |
20-0143-ER |
Shaeffer, Brooke Former Employee |
Member’s 1st Federal Credit Union |
Mechanicsburg |
PA |
2020 |
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 |
20-0124-ER |
Greene-Smith, Tanya Former Employee |
Northwood Federal Credit Union |
Philadelphia |
PA |
2020 |
17-0613-R2 |
Papa, Martina M. Former Employee of Teamsters Local 30 Federal Credit Union |
Teamsters Local 30 Federal Credit Union |
Jeannette |
PA |
2017 |
20-0106-ER |
Aikey, Brittany Former Institution-Affiliated Party |
NU Community Credit Union |
Milton |
PA |
2020 |
17-0091-R2 |
Burton, Robert M. Former Employee of Vantage Trust Credit Union |
Vantage Trust Credit Union |
Wilkes Barre |
PA |
2017 |
19-0192-ER |
Dangelo, Tamara Former Employee |
Pinpoint Federal Credit Union |
Milton |
PA |
2020 |
19-0185-ER |
Margucci, Tammy Former Employee of Lanco Federal Credit Union |
Lanco Federal Credit Union |
Lancaster |
PA |
2019 |
17-0064-R2 |
Schenck, Karen Former Employee of Corry Area Schools Federal Credit Union |
Corry Area Schools Federal Credit Union |
Corry |
PA |
2017 |
19-0170-ER |
Biederman, Kevin Former Employee of Philadelphia Federal Credit Union |
Philadelphia Federal Credit Union |
Philadelphia |
PA |
2019 |
17-0052-R2 |
Wombacher, Nicole Former Employee of Your Choice Federal Credit Union |
Your Choice Federal Credit Union |
Altoona |
PA |
2017 |
17-0053-R2 |
Holland, Linda A. Former Employee of Your Choice Federal Credit Union |
Your Choice Federal Credit Union |
Altoona |
PA |
2017 |
19-0145-ER |
Morales, Ignacio Former employee |
Borinquen Federal Credit Union |
Philadelphia |
PA |
2019 |
19-0112-ER |
Turk, Julie Ann Former Employee of Allentown Federal Credit Union |
Allentown Federal Credit Union |
Allentown |
PA |
2019 |
18-0098-R2 |
Back Mountain Federal Credit Union Back Mountain Federal Credit Union |
Back Mountain Federal Credit Union |
Shavertown |
PA |
2018 |
18-0099-R2 |
Lancaster Red Rose Credit Union Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2018 |
18-0061-R2 |
Lancaster Red Rose Credit Union Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2018 |
18-0025-R2 |
Ward Federal Credit Union Ward Federal Credit Union |
Ward Federal Credit Union |
Philadelphia |
PA |
2018 |
18-0020-R2 |
Burns, Tammy Former Employee of Access Credit Union |
Access Credit Union |
Bristol |
PA |
2018 |
14-0057-R2 |
White Rock Federal Credit Union |
White Rock Federal Credit Union |
Philadelphia |
PA |
2014 |
17-0170-R2 |
Linton, Catherine Former employee of Trailblazer Federal Credit Union |
Trailblazer Federal Credit Union |
Washington |
PA |
2018 |
18-0019-R2 |
Malone, Laura Former Employee of Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant |
PA |
2018 |
18-0018-R2 |
Malone, Edward Former Employee of Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant |
PA |
2018 |
13-0023-R2 |
Attisano, Stacy Notice of Prohibition - Former Employee of Lawrence County School EmployeesҠFederal Credit Union in New Kastle, Pennsylvania |
Lawrence County School EmployeesҠFederal Credit Union in New Kastle |
New Kastle |
PA |
2013 |
13-0005-R2 |
Cowan, Holly Notice of Prohibition - Former Employee of Lawrence County School Employees Federal Credit Union in New Castle, Pennsylvania |
Lawrence County School Employees Federal Credit Union in New Castle |
New Castle |
PA |
2013 |
11-0032-R2 |
Zimmerman, Brian Order of Prohibition - Former Manager of LEBCO Educators Federal Credit Union, Lebanon, Pennsylvania |
LEBCO Educators Federal Credit Union |
Lebanon |
PA |
2011 |
11-0022-R2 |
Borinquen Federal Credit Union Borinquen Federal Credit Union in Philadelphia, Pennsylvania |
Borinquen Federal Credit Union in Philadelphia |
Philadelphia |
PA |
2011 |
11-0057-R2 |
Ansari, Rizwaan Mohammed Notice of Prohibition - Former Employee of Wheatland Federal Credit Union, Lancaster, Pennsylvania |
Wheatland Federal Credit Union |
Lancaster |
PA |
2011 |
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 |
11-0041-R2 |
Smith, Lori J. Notice of Prohibition - Former Employee of MSA Employees Federal Credit Union, Murrysville, Pennsylvania |
MSA Employees Federal Credit Union |
Murrysville |
PA |
2011 |
09-0038-R2 |
Pushnik, Christina Former Teller at Stanwood Area Federal Credit Union, New Stanton, Pennsylvania |
Stanwood Area Federal Credit Union |
New Stanton |
PA |
2009 |
09-0020-R2 |
Bender, Susan Former teller of New Alliance Federal Credit Union, Ambridge, Pennsylvania |
New Alliance Federal Credit Union |
Ambridge |
PA |
2009 |
02-0501-II |
Case, Susan Former manager at the Padua Federal Credit Union, Easton, Pennsylvania |
Padua Federal Credit Union |
Easton |
PA |
2002 |
02-0102-II |
Gladfelter, Donna Lee Former manager of York Sylvania Employees Federal Credit Union in York, Pennsylvania |
York Sylvania Employees Federal Credit Union in York |
York |
PA |
2002 |
02-0101-II |
Bleigh, Ricki Former treasurer of Zelienople JM Federal Credit Union, Zelienople, Pennsylvania |
Zelienople JM Federal Credit Union |
Zelienople |
PA |
2002 |
02-0201-II |
Godlock, Carol V. Former Institution-Affiliated Party of Veteranӳ Administration Hospital Philadelphia Federal Credit Union, Philadelphia, Pennsylvania |
Veteranӳ Administration Hospital Philadelphia Federal Credit Union |
Philadelphia |
PA |
2002 |
01-0502-II |
Davis, Annette Former Manager of Mt. Carmel Baptist FCU, Philadelphia, Pennsylvania |
Mt. Carmel Baptist FCU |
Philadelphia |
PA |
2001 |
12-0049-R2 |
Gouza, Glenna Lea Notice of Prohibition - USX Federal Credit Union in Sarver, Pennsylvania |
USX Federal Credit Union in Sarver |
Sarver |
PA |
2012 |
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 |
08-0034-R2 |
Replogle, Randal Scott Former ATM Representative at Blair Credit Union, Altoona Regional Health System Federal Credit Union and Huntingdon Federal Credit Union, Altoona, Pennsylvania |
Blair Credit Union, Altoona Regional Health System Federal Credit Union, and Huntingdon Federal Credit Union |
Altoona |
PA |
2008 |
08-027-R2 |
Montedoro, Elizabeth Former Teller of Patriot Federal Credit Union, Chambersburg, Pennsylvania |
Patriot Federal Credit Union |
Chambersburg |
PA |
2008 |
05-0401-II |
Bennett, Donna Former manager, Fort Ligonier FCU; Ligonier, PA; |
Fort Ligonier FCU |
Ligonier |
PA |
2005 |
05-0301-II |
Smith, David A. Former Board Chairman, Pennsylvania Central Federal Credit Union, Harrisburg, Pennsylvania |
Pennsylvania Central Federal Credit Union |
Harrisburg |
PA |
2005 |
05-0502-II |
Capone, Cristina L. Former Teller, Blair County FCU, Altoona, PA; |
Blair County FCU |
Altoona |
PA |
2005 |
04-1001-II |
Thompson, Linda Marie Former Teller, SE Erie Industrial Federal Credit Union, Erie, PA |
SE Erie Industrial Federal Credit Union |
Erie |
PA |
2005 |
05-0701-II |
Shivak, Sharon Person Participating in the Affairs of S A M P Scranton FCU, Scranton, PA; |
S A M P Scranton FCU |
Scranton |
PA |
2005 |
14-0011-R2 |
Cather, Jayme Former Employee of Pittsburgh Central Federal Credit Union in Sewickley, Pennsylvania |
Pittsburgh Central Federal Credit Union |
Sewickley |
PA |
2014 |
10-0032-R2 |
Miley, Eugene Notice of Prohibition - Institution affiliated party of Moonlight Credit Union in Worthington, Pennsylvania, Stanwood Area Federal Credit Union in New Stanton, Pennsylvania, and Vantage Trust Federal Credit Union in Wilkes-Barre, Pennsylvania |
Moonlight Credit Union |
Worthington |
PA |
2010 |
07-0202-II |
Brown, Willie Former Official of the Former Mt. Hebron FCU Philadelphia, PA |
Mt. Hebron FCU Philadelphia |
Philadelphia |
PA |
2007 |
07-0701-II |
Symons, Michael J. Former Chief Executive Officer of Nor-Car FCU Easton, Pennsylvania |
Nor-Car FCU Easton |
Easton |
PA |
2007 |
07-0201-II |
Brown, Dorothea Former Treasurer of the Former Mt. Hebron Baptist FCU Philadelphia, PA |
Mt. Hebron Baptist FCU Philadelphia |
Philadelphia |
PA |
2007 |
07-0501-II |
Saloney, Valerie Former Member Services Representative, Merho FCU, Johnstown, PA |
Merho FCU |
Johnstown |
PA |
2007 |
07-1001-II |
Worona, Irene Nancy Former Teller at Mercer County Community FCU, Sharon, Pennsylvania |
Mercer County Community FCU |
Sharon |
PA |
2008 |
07-0801-II |
Edraney, Stephen E. Former Manager/Consultant Bethlehem Municipal Employees FCU Bethlehem, Pennsylvania |
Bethlehem Municipal Employees FCU Bethlehem |
Bethlehem |
PA |
2007 |
08-0001-R2 |
Kolesar, Pranee Boeing Helicopters Federal Credit Union, Ridley Park, Pennsylvania |
Boeing Helicopters Federal Credit Union |
Ridley Park |
PA |
2008 |
07-1202-II |
Hall, Deanne Former Teller at Nor-Car Federal Credit Union, Easton, Pennsylvania |
Nor-Car Federal Credit Union |
Easton |
PA |
2008 |
06-1201-II |
Williams, Robert D. Former Manager Philadelphia Postal Workers Credit Union, Philadelphia, Pennsylvania; |
Philadelphia Postal Workers Credit Union |
Philadelphia |
PA |
2006 |
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 |
06-0802-II |
Sudo, Lisa Former head teller with UFCW Federal Credit Union, Wyoming, Pennsylvania |
UFCW Federal Credit Union |
Wyoming |
PA |
2006 |
06-0801-II |
Couch, Catherine Lee An Institution-Affiliated Party and Person Participating in the Affairs of the West-AirComm Federal Credit Union Beaver, Pennsylvania; |
West-AirComm Federal Credit Union Beaver |
Beaver |
PA |
2006 |
06-0201-II |
Staccone, Anthony Former Treasurer/Manager, Lonza Federal Credit Union, Williamsport, PA |
Lonza Federal Credit Union |
Williamsport |
PA |
2006 |
16-0106-R3 |
Banco De Santander Federal Credit Union |
N/A |
Puerto Nuevo |
PR |
2016 |
16-0105-R3 |
V. Suarez Employees Federal Credit Union |
N/A |
Bayamon |
PR |
2016 |
15-0032-R3 |
Claret Federal Credit Union Claret Federal Credit Union |
Claret Federal Credit Union |
Bayomon |
PR |
2015 |
14-0218-R3 |
Universal Coop Federal Credit Union Universal Coop Federal Credit Union |
Universal Coop Federal Credit Union |
Rio Grande |
PR |
2015 |
18-0035-R3 |
Maldonado-Suarez, Tania Former Employee of Puerto Rico Federal Credit Union |
Puerto Rico Federal Credit Union |
San Juan |
PR |
2018 |
14-0025-R1 |
Ferreira, Crystal Former Employee of Columbus Credit Union in Providence, Rhode Island |
Columbus Credit Union |
Providence |
RI |
2014 |
12-0061-R1 |
Cicione III, Joseph J. Order of Prohibition ?- Former Employee of Alliance Blackstone Valley Federal Credit Union in Pawtucket,Rhode Island |
Alliance Blackstone Valley Federal Credit Union in Pawtucket |
Pawtucket |
RI |
2012 |
07-0501-I |
Kizekai, Nina Former Teller Pawtucket Credit Union, Pawtucket, Rhode Island |
Pawtucket Credit Union |
Pawtucket |
RI |
2007 |
07-0801-I |
Sim, Angelica H. Former Teller at Coastway Credit Union, Cranston, Rhode Island |
Coastway Credit Union |
Cranston |
RI |
2008 |
15-0169-R3 |
Trinity Baptist Church Federal Credit Union Trinity Baptist Church Federal Credit Union |
Trinity Baptist Church Federal Credit Union |
Florence |
SC |
2015 |
16-0057-R3 |
Young, Yvondia M. "Susan" Former Employee of Heritage Trust Federal Credit Union |
Heritage Trust Federal Credit Union |
Charleston |
SC |
2016 |
16-0042-R3 |
S. C. H. D. Dist #7 Federal Credit Union |
N/A |
Orangeburg |
SC |
2016 |
97-11-01-II |
Jess, F?rank J. A Person Participating in the Affairs of the United Poles Perth Amboy Federal Credit Union Charleston, South Carolina |
United Poles Perth Amboy Federal Credit Union Charleston |
Charleston |
SC |
1997 |
17-0141-r3 |
Charleston County Teachers Federal Credit Union, Charleston County Teachers Federal Credit Union Charleston County Teachers Federal Credit Union |
Charleston County Teachers Federal Credit Union |
Charleston |
SC |
2017 |