09-0022-R1 |
Henderson, Quartus Omar Former Head Teller of Security Credit Union, Flint, Michigan |
Security Credit Union |
Flint |
MI |
2009 |
09-0021-R3 |
Brown, Nikita First Delta Federal Credit Union, Marks, Mississippi |
First Delta Federal Credit Union |
Marks |
MS |
2009 |
09-0020-R2 |
Bender, Susan Former teller of New Alliance Federal Credit Union, Ambridge, Pennsylvania |
New Alliance Federal Credit Union |
Ambridge |
PA |
2009 |
09-0019-R3 |
Fleitas, Jorge Former loan processor of Beacon Community Credit Union, Louisville, Kentucky |
Beacon Community Credit Union |
Louisville |
KY |
2009 |
09-0017-R2 |
Andino, Rebecca Southern Delaware Postal Employees Federal Credit Union, Houston, Delaware |
Southern Delaware Postal Employees Federal Credit Union |
Houston |
DE |
2009 |
09-0015-R3 |
Richardson, Hyacinth Former manager of Mid Island Federal Credit Union, St. Croix, Virgin Island |
Mid Island Federal Credit Union |
St. Croix |
VI |
2009 |
09-0014-R3 |
Bledsoe, Trena C. Appalachian Community Federal Credit Union, Kingsport, Tennessee |
Appalachian Community Federal Credit Union |
Kingsport |
TN |
2009 |
08-0037-R1 |
Gooden, Renee Former temporary employee of Empower Federal Credit Union, Syracuse, New York |
Empower Federal Credit Union |
Syracuse |
NY |
2009 |
08-0036-R4 |
Herron, Adelle Peoria Hiway Credit Union, Peoria, Illinois |
Peoria Hiway Credit Union |
Peoria |
IL |
2009 |
08-0050-R1 |
Turner, Robyn Mullen GPM Credit Union, South Portland, Maine |
GPM Credit Union |
South Portland |
ME |
2009 |
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 |
08-0048-R3 |
Graham-Perkins, Nicola North Broward Hospital District Federal Credit Union, Ft. Lauderdale, Florida |
North Broward Hospital District Federal Credit Union |
Ft. Lauderdale |
FL |
2009 |
08-0047-R5 |
Krueger, Leah Louise Reliant Federal Credit Union, Casper, Wyoming |
Reliant Federal Credit Union |
Casper |
WY |
2009 |
08-0046-R4 |
Costlow, Nora Former manager of BMA Credit Union, Mesquite, Texas |
BMA Credit Union |
Mesquite |
TX |
2009 |
09-0011-R1 |
Quattrone, Sharon CCSE Federal Credit Union |
CCSE Federal Credit Union |
N/A |
N/A |
2009 |
09-0010-R2 |
Phelps, Nora South Jersey Federal Credit Union, Deptford, New Jersey |
South Jersey Federal Credit Union |
Deptford |
NJ |
2009 |
09-0007-R5 |
Ditzel, Richard James Capital Power Credit Union, Sacramento, California |
Capital Power Credit Union |
Sacramento |
CA |
2009 |
09-0005-R3 |
Campbell, Rhonda North Star Federal Credit Union, Lima, Ohio |
North Star Federal Credit Union |
Lima |
OH |
2009 |
09-0004-R1 |
Hutchinson, Eve Buffalo Fire Department Federal Credit Union, Buffalo, New York |
Buffalo Fire Department Federal Credit Union |
Buffalo |
NY |
2009 |
08-0045-R1 |
Chun, Hong Kyu Korean American Chamber of Commerce FCU, Bronx, New York |
Korean American Chamber of Commerce FCU |
Bronx |
NY |
2009 |
08-0044-R3 |
Smith, Winston Louis State Employees Credit Union, Jacksonville, Florida |
State Employees Credit Union |
Jacksonville |
FL |
2009 |
08-0042-R5 |
G. Miller, Marcella Georgia-Pacific Toledo Employee FCU, Toledo, Oregon |
Georgia-Pacific Toledo Employee FCU |
Toledo |
OR |
2009 |
08-0040-R1 |
Kloss, Lori A. Niagara Falls Memorial Medical Center Federal Credit Union, Niagara Falls, New York |
Niagara Falls Memorial Medical Center Federal Credit Union |
Niagara Falls |
NY |
2009 |
09-0003-R5 |
Streibich, Kim Silverado Credit Union, Mountain View, California |
Silverado Credit Union |
Mountain View |
CA |
2009 |
09-0002-R1 |
Tribou, Jacqueline A. Eastern Maine Medical Center Federal Credit Union, Newark, New Jersey |
Eastern Maine Medical Center Federal Credit Union |
Newark |
NJ |
2009 |
09-0001-R4 |
Anderson, Robin E. Former branch manager of Advantage One Credit Union, Morrison, Illinois |
Advantage One Credit Union |
Morrison |
IL |
2009 |
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 |
09-0058-R5 |
Jasso, Stephanie Pacific Marine Credit Union, Camp Pendleton, California |
Pacific Marine Credit Union |
Camp Pendleton |
CA |
2009 |
08-0016-R2 |
Clark, Reginal Former Employee of Hoya Federal Credit Union |
Hoya Federal Credit Union |
Washington |
DC |
2008 |
08-0038-R3 |
Taylor, Amy M. Former Manager of Hurd Employees Credit Union, Greenville, Tennessee |
Hurd Employees Credit Union |
Greenville |
TN |
2008 |
08-0035-R1 |
Hayes, Thomas Gerald Former Executive-President of ELGA Credit Union, Burton, Michigan |
ELGA Credit Union |
Burton |
MI |
2008 |
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 |
08-0021-R3 |
Bryson, Ann M. Good Samaritan Employees Federal Credit Union, Cincinnati, Ohio |
Good Samaritan Employees Federal Credit Union |
Cincinnati |
OH |
2008 |
08-0019-R3 |
Sherman, Patricia H. Former Teller of Obelisk Federal Credit Union, New Albany, Indiana |
Obelisk Federal Credit Union |
New Albany |
IN |
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 |
08-0032-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 |
08-0028-R4 |
Bell, Aaron Former Board Member of Burlington Northern Santa Fe Railroad Credit Union, Cicero, Illinois |
Burlington Northern Santa Fe Railroad Credit Union |
Cicero |
IL |
2008 |
08-027-R2 |
Montedoro, Elizabeth Former Teller of Patriot Federal Credit Union, Chambersburg, Pennsylvania |
Patriot Federal Credit Union |
Chambersburg |
PA |
2008 |
08-0026-R1 |
Mattina, Linda Long Island State Employees Federal Credit Union, Hauppauge, New York |
Long Island State Employees Federal Credit Union |
Hauppauge |
NY |
2008 |
08-0025-R3 |
Hargrave, Betty J. Former Manager of Kellogg Memphis Employees Federal Credit Union, Syracuse, New York |
Kellogg Memphis Employees Federal Credit Union |
Syracuse |
NY |
2008 |
08-0008-R1 |
III, William A Hamler, Syracuse Cooperative Federal Credit Union, Syracuse, New York |
Syracuse Cooperative Federal Credit Union |
Syracuse |
NY |
2008 |
08-0003-R4 |
Finney, Debra Elaine GAF Federal Credit Union, Dallas, Texas |
GAF Federal Credit Union |
Dallas |
TX |
2008 |
08-0003-R1 |
Leathersich, Linda Former Teller at 1st Priority Federal Credit Union in Rochester, New York |
1st Priority Federal Credit Union in Rochester |
Rochester |
NY |
2008 |
08-0002R4 |
Kasson, Mark E. Former Chief Executive Officer; ԋasson requested termination of the prohibition order, the Board denied his request on April 17th , 2008.Ԡof Credit Union Group Credit Union in Lawrence, Kansas |
Credit Union Group Credit Union |
Lawrence |
KS |
2008 |
07-0501-V |
Jeffries, Kennae Rakeem Former Employee at Honda FCU, Torrance, California |
Honda FCU |
Torrance |
CA |
2008 |
07-1001-II |
Worona, Irene Nancy Former Teller at Mercer County Community FCU, Sharon, Pennsylvania |
Mercer County Community FCU |
Sharon |
PA |
2008 |
07-0802-III |
Marcum, Nathan Former Loan Officer at the former U.S. Employees Butler County Ohio FCU, Fairfield, Ohio |
U.S. Employees Butler County Ohio FCU |
Fairfield |
OH |
2008 |
07-0801-I |
Sim, Angelica H. Former Teller at Coastway Credit Union, Cranston, Rhode Island |
Coastway Credit Union |
Cranston |
RI |
2008 |
08-0018-R1 |
Williamson, Josette L. WIT Federal Credit Union, Rochester, NY |
WIT Federal Credit Union |
Rochester |
NY |
2008 |
08-0015-RV |
Massey, Anne M. Former Teller at Simpson Community Credit Union, Shelton, Washington |
Simpson Community Credit Union |
Shelton |
WA |
2008 |
08-0012-R3 |
LeCain, Mark F. Former President and CEO of Sunshine State Credit Union in Tallahassee, Florida |
Sunshine State Credit Union in Tallahassee |
Tallahassee |
FL |
2008 |
08-0011-R111 |
Hubert, Anita Former Loan Manager at Community Choice Federal Credit Union, Indianapolis, Indiana |
Community Choice Federal Credit Union |
Indianapolis |
IN |
2008 |
08-00011-R III |
Russell, Patricia A. Former Loan Officer and Visa Coordinator for First Kingsport Credit Union, Kingsport, Tennessee |
First Kingsport Credit Union |
Kingsport |
TN |
2008 |
08-0010-RI |
Dodge, Jason Stewart Huron River Area Credit Union, Ann Arbor, Michigan |
Huron River Area Credit Union |
Ann Arbor |
MI |
2008 |
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 |
07-1201-II |
Holmes, Lisa L. Former Supervisor at Baylands Federal Credit Union, West Point, VA |
Baylands Federal Credit Union |
West Point |
VA |
2008 |
07-1201-I |
Risewick, Sara B. Former Product Manager of St. Pius X Church FCU, Rochester, New York |
St. Pius X Church FCU |
Rochester |
NY |
2008 |
07-1002-III |
Rossin, Tiffany Former Loan Officer at Baton Rouge Telco Credit Union, Baton Rouge, Louisiana |
Baton Rouge Telco Credit Union |
Baton Rouge |
LA |
2008 |
07-1001-IV |
Hansen, Herbert R. Former Manager at the merged Dorsey Laboratories FCU, Lincoln, Nebraska |
Dorsey Laboratories FCU |
Lincoln |
NE |
2008 |
07-0301-II |
Rosario, Yvis Former Manager Dover NJ Spanish American FCU, Dover NJ |
Dover NJ Spanish American FCU |
Dover |
NJ |
2007 |
07-0203-II |
Dover N.J. Spanish American FCU Cease and Desist Order "Cease and Desist Terminated Aug. 2008" |
N/A |
N/A |
N/A |
2007 |
07-0202-II |
Brown, Willie Former Official of the Former Mt. Hebron FCU Philadelphia, PA |
Mt. Hebron FCU Philadelphia |
Philadelphia |
PA |
2007 |
07-0701-III |
Hastie, Cindy State Employees Credit Union Jacksonville, Florida |
State Employees Credit Union Jacksonville |
Jacksonville |
FL |
2007 |
07-0701-II |
Symons, Michael J. Former Chief Executive Officer of Nor-Car FCU Easton, Pennsylvania |
Nor-Car FCU Easton |
Easton |
PA |
2007 |
07-0601-IV |
Lipkin, Lauretta Former Lending and Financial Services Manager, Capital Trust FCU |
Capital Trust FCU |
N/A |
N/A |
2007 |
07-0601-III |
Call, David A. Former Chief Executive Officer of Florida Health Systems FCU, Miami, Florida |
Florida Health Systems FCU |
Miami |
FL |
2007 |
07-0502-II |
Garden Savings Federal Credit Union Cease and Desist Order ԃease and Desist Terminated Jan. 2008" |
N/A |
N/A |
N/A |
2007 |
07-1001-III |
Deaton, Stephen W. River Valley Credit Union Middletown, Ohio |
River Valley Credit Union Middletown |
Middletown |
OH |
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 |
07-0201-IV |
Ryan, Alisa Marie Former Teller Aegis Credit Union, Clinton, Iowa |
Aegis Credit Union |
Clinton |
IA |
2007 |
07-0101-I |
Monette, Michael D. Former collections supervisor of Vermont Federal Credit Union, |
Vermont Federal Credit Union |
N/A |
VT |
2007 |
06-1202-III |
Pogue, Jean T. Former officials of Unified Singers Federal Credit Union of Thomasville, Georgia |
Unified Singers Federal Credit Union of Thomasville |
Thomasville |
GA |
2007 |
07-0501-IV |
Swainey, Andrea Former VP of Lending and Operations Capital Trust FCU St. Paul, Minnesota |
Capital Trust FCU |
St. Paul |
MN |
2007 |
07-0501-II |
Saloney, Valerie Former Member Services Representative, Merho FCU, Johnstown, PA |
Merho FCU |
Johnstown |
PA |
2007 |
07-0501-I |
Kizekai, Nina Former Teller Pawtucket Credit Union, Pawtucket, Rhode Island |
Pawtucket Credit Union |
Pawtucket |
RI |
2007 |
07-0401-III |
Culler, Glenn W. Former Ackerman Credit Union, Columbus, Ohio |
Ackerman Credit Union |
Columbus |
OH |
2007 |
07-0401-II |
Briza-Davis, Renee Former teller at Connects FCU, Richmond, Virginia |
Connects FCU |
Richmond |
VA |
2007 |
07-0302-III |
Burton, Margaret H. Progressive Teachers FCU Chattanooga, TN |
Progressive Teachers FCU Chattanooga |
Chattanooga |
TN |
2007 |
07-0301-III |
Jacobson, Louise Former President Peoples & Employees FCU |
Peoples & Employees FCU |
N/A |
N/A |
2007 |
07-0803-I |
Hedke, Karl R. Former Member Services / Loan Officer Wyandotte FCU, Wyandotte, Michigan |
Wyandotte FCU |
Wyandotte |
MI |
2007 |
07-0802-I |
Pickup, Matthew A. Former Treasurer Hopes Employees FCU, Jamestown, NY |
Hopes Employees FCU |
Jamestown |
NY |
2007 |
07-0801-III |
Johnson, Reatha Hall Former Manager, North Gulfport Community FCU, Gulfport Mississippi |
North Gulfport Community FCU |
Gulfport |
MS |
2007 |
07-0801-II |
Edraney, Stephen E. Former Manager/Consultant Bethlehem Municipal Employees FCU Bethlehem, Pennsylvania |
Bethlehem Municipal Employees FCU Bethlehem |
Bethlehem |
PA |
2007 |
06-1201-III |
Pogue, Joseph E. Former officials of Unified Singers Federal Credit Union of Thomasville, Georgia |
Unified Singers Federal Credit Union of Thomasville |
Thomasville |
GA |
2007 |
06-1201-V |
MOAPA Valley Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1107-III |
Decalb Financial Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1106-IV |
Horizon Community Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1106-III |
Evansville Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1105-IV |
Golden Key Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-V |
Embarcadero Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-IV |
Heritage Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-III |
Fulton Teachers Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-I |
Hudson Heritage Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1101-V |
United Methodist Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1101-III |
Tampa Bay Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1104-I |
Actors Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-V |
Minnequa Works Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-IV |
Rock Valley Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |