16-0167-R4 |
FedStar Credit Union |
FedStar Credit Union |
College Station |
TX |
2016 |
14-0082-R4 |
Co-Operative Credit Union |
Co-Operative Credit Union |
Coffeyville |
KS |
2014 |
01-0601-V |
Newton, Renice Former manager of 3-C Credit Union, of Coffeyville, Kansas |
3-C Credit Union |
Coffeyville |
KS |
2001 |
14-0086-R4 |
Aegis Credit Union |
Aegis Credit Union |
Clinton |
IA |
2014 |
07-0201-IV |
Ryan, Alisa Marie Former Teller Aegis Credit Union, Clinton, Iowa |
Aegis Credit Union |
Clinton |
IA |
2007 |
99-0201-II |
Weakland, Allen Former Manager of Clifton NJ Postal Federal Credit Union Clifton, New Jersey |
Clifton NJ Postal Federal Credit Union Clifton |
Clifton |
NJ |
1999 |
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 |
14-0237-R3 |
Everglades Federal Credit Union Everglades Federal Credit Union |
Everglades Federal Credit Union |
Clewiston |
FL |
2015 |
19-0111-ER |
Dubose, Gwendolyn Former Employee of Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
OH |
2019 |
16-0059-R2 |
Belzinskas, Andrew Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2016 |
15-0005-R2 |
Apanavicius, Vytas Former bookkeeper of Taupa Lithuanian Credit Union |
Taupa Lithuaninan Credit Union |
Cleveland |
OH |
2015 |
15-0007-R2 |
Ruksenas, Michael Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2015 |
15-0006-R2 |
Spirikaitis, Alex Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2015 |
14-0178-R2 |
Cory Methodist Church FISCU Cory Methodist Church FISCU |
Cory Methodist Church FISCU |
Cleveland |
OH |
2014 |
14-0156-R2 |
Greater Abyssinia Federal Credit Union Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
MD |
2014 |
14-0061-R2 |
Cory Methodist Church Credit Union |
Cory Methodist Church Credit Union |
Cleveland |
OH |
2014 |
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 |
19-0186-ER |
Awoyade, Kolade Former Employee of Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
OH |
2019 |
AO14-0207-R2 |
RTA Hayden Federal Credit Union RTA Hayden Federal Credit Union |
RTA Hayden Federal Credit Union |
Cleveland |
OH |
2015 |
13-0006-R3 |
Rutledge, Keiona Notice of Prohibition - Former Employee of G.I.C. Federal Credit Union in Cleveland, Ohio |
G.I.C. Federal Credit Union in Cleveland |
Cleveland |
OH |
2013 |
11-0001-R3 |
Hammer, Kathleen Notice of Prohibition - Former Employee of Western Region Federal Credit Union in Cleveland, Ohio |
Western Region Federal Credit Union in Cleveland |
Cleveland |
OH |
2011 |
13-0040-R4 |
Hunt, Tyrone Notice of Prohibition - Former Employee of County Credit Union in Clayton, Missouri |
County Credit Union in Clayton |
Clayton |
MO |
2013 |
15-0087-R3 |
Christy, Christina Former Employee of Gateway Credit Union |
Gateway Credit Union |
Clarksville |
TN |
2015 |
11-0014-R3 |
Rattiff, Aimee Notice of Prohibition - Former Employee of Fort Campbell Federal Credit Union, Clarksville, Tennessee |
Fort Campbell Federal Credit Union |
Clarksville |
TN |
2011 |
17-0055-R1 |
LaJoice, Michael Former Employee of Clarkston Brandon Community Credit Union |
Clarkston Brandon Community Credit Union |
Clarkston |
MI |
2017 |
15-0167-R3 |
Stephens-Adamson Employees Credit Union Stephens-Adamson Employees Credit Union |
Stephens-Adamson Employees Credit Union |
Clarksdale |
MS |
2016 |
14-0157-R2 |
City of Clarksburg Federal Credit Union City of Clarksburg Federal Credit Union |
City of Clarksburg Federal Credit Union |
Clarksburg |
WV |
2014 |
15-0003-R2 |
Sicking, Sandra Former Employee of CinFed Federal Credit Union |
CinFed Federal Credit Union |
Cincinnati |
OH |
2015 |
15-0019-R2 |
WT Community Federal Credit Union WT Community Federal Credit Union |
WT Community Federal Credit Union |
Cincinnati |
OH |
2015 |
08-0021-R3 |
Bryson, Ann M. Good Samaritan Employees Federal Credit Union, Cincinnati, Ohio |
Good Samaritan Employees Federal Credit Union |
Cincinnati |
OH |
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 |
16-0056-R5 |
Chula Vista City Employees Federal Credit Union |
N/A |
Chula Vista |
CA |
2016 |
18-0031-R5 |
Chula Vista City Employees Federal Credit Union Chula Vista City Employees Federal Credit Union |
Chula Vista City Employees Federal Credit Union |
Chula Vista |
CA |
2018 |
17-0046-R5 |
Rails West Federal Credit Union Rails West Federal Credit Union |
Rails West Federal Credit Union |
Chubbuck |
ID |
2017 |
16-0211-R4 |
CTAFC Federal Credit Union |
CTAFC Federal Credit Union |
Chicago |
IL |
2016 |
16-0123-R4 |
St. Elizabeth's Credit Union |
N/A |
Chicago |
IL |
2016 |
16-0053-R4 |
St. Elizabeth's Credit Union |
N/A |
Chicago |
IL |
2016 |
18-0004-R4 |
CTAFC Federal Credit Union CTAFC Federal Credit Union |
CTAFC Federal Credit Union |
Chicago |
IL |
2018 |
14-0085-R4 |
Greater Institutional A.M.E. Church Credit Union |
Greater Institutional A.M.E. Church Credit Union |
Chicago |
IL |
2014 |
14-0081-R4 |
Park Manor Christian Church Credit Union |
Park Manor Christian Church Credit Union |
Chicago |
IL |
2014 |
15-0044-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicago |
IL |
2015 |
14-0239-R4 |
Chicago Firemans Association Credit Union Chicago Firemans Association Credit Union |
Chicago Firemans Association 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 |
14-0223-R4 |
CTA South Federal Credit Union CTA South Federal Credit Union |
CTA South Federal Credit Union |
Chicago |
IL |
2015 |
18-0028-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicago |
IL |
2018 |
18-0016-R4 |
Gilmore, Cynthia Former Employee of Beverly Bus Garage Federal Credit Union |
Beverly Bus Garage Federal Credit Union |
Chicago |
IL |
2018 |
13-0039-R4 |
Bagumbayan Credit Union Bagumbayan Credit Union in Chicago, Illinois |
Bagumbayan Credit Union in Chicago |
Chicago |
IL |
2013 |
04-0501-IV |
Mahoney, Mark G. Former CEO, Chicago Patrolmenӳ Federal Credit Union, Chicago, IL |
Chicago Patrolmenӳ Federal Credit Union |
Chicago |
IL |
2004 |
04-1101-IV |
Sample, Fregeania Former Manager, Austin West Garfield Federal Credit Union, Chicago, IL |
Austin West Garfield Federal Credit Union |
Chicago |
IL |
2005 |
18-0104-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicaco |
IL |
2018 |
17-0047-R4 |
Hall, Maureen Former Employee of Blue Federal Credit Union |
Blue Federal Credit Union |
Cheyenne |
WY |
2017 |
04-0101-V |
Messer, Jim B. Institution-Affiliated Party and Person Participating in the Affairs of Wyoming Employees Federal Credit Union, Cheyenne, WY |
Wyoming Employees Federal Credit Union |
Cheyenne |
WY |
2004 |
16-0038-R2 |
Bethany Baptist Christian Federal Credit Union |
N/A |
Chester |
PA |
2016 |
18-0005-R2 |
Bethany Baptist Christian Federal Credit Union Bethany Baptist Christian Federal Credit Union |
Bethany Baptist Christian Federal Credit Union |
Chester |
PA |
2018 |
06-0803-II |
Shelton, Sarah Marie Former accounting clerk with Peoples Advantage Federal Credit Union, Chester, Virginia |
Peoples Advantage Federal Credit Union |
Chester |
VA |
2006 |
06-0301-I |
Gracie, George The former financial officer of Metropolitan Credit Union, Chelsea, Massachusetts, and treasurer of the Boston Taxi Fund |
Metropolitan Credit Union |
Chelsea |
MA |
2006 |
14-0042-R1 |
Financial Trust Federal Credit Union |
Financial Trust Federal Credit Union |
Cheektowaga |
NY |
2014 |
17-0024-R1 |
Upstate Milk Employees Federal Credit Union Upstate Milk Employees Federal Credit Union |
Upstate Milk Employees Federal Credit Union |
Cheektowaga |
NY |
2017 |
14-0068-R3 |
Parkridge Credit Union |
Parkridge Credit Union |
Chattanooga |
TN |
2014 |
17-0143-r3 |
BCBST Employees Credit Union, BCBST Employees Credit Union BCBST Employees Credit Union |
BCBST Employees Credit Union |
Chattanooga |
TN |
2017 |
11-0050-R3 |
Watson, Cheryl J. Order of Prohibition - Former Bookkeeper and Institution-Affiliated Party of Southern Credit Union, Chattanooga, Tennessee |
Southern Credit Union |
Chattanooga |
TN |
2011 |
07-0302-III |
Burton, Margaret H. Progressive Teachers FCU Chattanooga, TN |
Progressive Teachers FCU Chattanooga |
Chattanooga |
TN |
2007 |
05-0702-III |
Minus, Floyd Former Branch Manager of Intrust Federal Credit Union, Chattanooga, TN |
Intrust Federal Credit Union |
Chattanooga |
TN |
2005 |
15-0076-R3 |
St. Thomas Federal Credit Union St. Thomas Federal Credit Union |
St. Thomas Federal Credit Union |
Charlotte Amalie |
VI |
2015 |
16-0160-R3 |
First Legacy Community Credit Union |
First Legacy Community Credit Union |
Charlotte |
NC |
2016 |
15-0001-R3 |
Scales, Saundra Former Employee of First Legacy Community Credit Union |
First Legacy Community Credit Union |
Charlotte |
NC |
2015 |
15-0099-R3 |
McKoy, Florance Former Employee of Shepherd's Federal Credit Union |
Shepherd's Federal Credit Union |
Charlotte |
NC |
2015 |
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 |
16-0057-R3 |
Young, Yvondia M. "Susan" Former Employee of Heritage Trust Federal Credit Union |
Heritage Trust Federal Credit Union |
Charleston |
SC |
2016 |
15-0026-R2 |
Valley Bell Credit Union Valley Bell Credit Union |
Valley Bell Credit Union |
Charleston |
WV |
2015 |
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 |
21-0140-ER |
Richardson, Dianne Former Employee |
Pioneer West Virginia Federal Credit Union |
Charleston |
WV |
2021 |
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 |
19-0181-ER |
Hill, Kelly Jo Former Institution-Affiliated Party of WV National Guard Federal Credit Union |
WV National Guard Federal Credit Union |
Charleston |
WV |
2019 |
16-0189-R4 |
Clark, Linda Former Employee of SCICAP Credit Union |
SCICAP Credit Union |
Chariton |
IA |
2016 |
17-0120-r4 |
Clifford-Jacobs Employees Credit Union, Clifford-Jacobs Employees Credit Union Clifford-Jacobs Employees Credit Union |
Clifford-Jacobs Employees Credit Union |
Champaign |
IL |
2017 |
08-027-R2 |
Montedoro, Elizabeth Former Teller of Patriot Federal Credit Union, Chambersburg, Pennsylvania |
Patriot Federal Credit Union |
Chambersburg |
PA |
2008 |
14-0087-R4 |
Murray Employees Credit Union |
Murray Employees Credit Union |
Centralia |
IL |
2014 |
16-0218-R4 |
Kaskaskia Valley Credit Union |
Kaskaskia Valley Credit Union |
Centralia |
IL |
2016 |
18-0063-R4 |
Kaskaskia Valley Credit Union Kaskaskia Valley Credit Union |
Kaskaskia Valley Credit Union |
Centralia |
IL |
2018 |
08-0047-R5 |
Krueger, Leah Louise Reliant Federal Credit Union, Casper, Wyoming |
Reliant Federal Credit Union |
Casper |
WY |
2009 |
14-0192-R5 |
Curtis, Jennelle Former Employee of Pinal County Federal Credit Union |
Pinal County Federal Credit Union |
Casa Grande |
AZ |
2014 |
04-0501-V |
Dacca, Jawad Former Data Base Administrator, Greater Nevada Credit Union, Carson City, NV |
Greater Nevada Credit Union |
Carson City |
NV |
2004 |
14-0119-R2.pdf |
Rosing, Melissa Former Employee of Southwest Communities Federal Credit Union |
Southwest Communities Federal Credit Union |
Carnegie |
PA |
2014 |
13-0017-R1 |
Cousino, Krista Marie Notice of Prohibition - Former Employee of St. Patrick Carleton Federal Credit Union in Carleton, Michigan |
St. Patrick Carleton Federal Credit Union in Carleton |
Carleton |
MI |
2013 |
15-0106-R4 |
Webb, Lora Lynn Former Employee of Cape Regional Credit Union |
Cape Regional Credit Union |
Cape Girardeau |
MO |
2015 |
02-0402-IV |
Long, John An Institution Affiliated Party and Person Participating in the Affairs of the GEORGIA PACIFIC CREDIT UNION, Canton, Ohio |
GEORGIA PACIFIC CREDIT UNION |
Canton |
OH |
2002 |
02-0601-IV |
Bast, Ruth An Institution Affiliated Party and Person Participating in the Affairs of the GEORGIA PACIFIC CREDIT UNION, Canton, Ohio |
GEORGIA PACIFIC CREDIT UNION |
Canton |
OH |
2002 |
16-0091-R1 |
Canandaigua Federal Credit Union |
N/A |
Canandaigua |
NY |
2016 |
14-0031-R1 |
Arva, Charlene Former Employee of Canandaigua Federal Credit Union in |
Canandaigua Federal Credit Union |
Canandaigua |
NY |
2014 |
09-0058-R5 |
Jasso, Stephanie Pacific Marine Credit Union, Camp Pendleton, California |
Pacific Marine Credit Union |
Camp Pendleton |
CA |
2009 |
16-0012-R4 |
Cole, Taylor Lynnae Former Employee of 1st Gateway Credit Union |
1st Gateway Credit Union |
Camanche |
IA |
2016 |
03-1201-IV |
Bramwell, Tammy D. Former President of Metro East Credit Union, Cahokia, IL |
Metro East Credit Union |
Cahokia |
IL |
2004 |
99-0301-VI |
Seymour, Terry Former manager of Safeway Federal Credit Union Butte, Montana |
Safeway Federal Credit Union Butte |
Butte |
MT |
1999 |
08-0035-R1 |
Hayes, Thomas Gerald Former Executive-President of ELGA Credit Union, Burton, Michigan |
ELGA Credit Union |
Burton |
MI |
2008 |
14-0077-R4 |
Airline Pilots Association Federal Credit Union |
Airline Pilots Association Federal Credit Union |
Burr Ridge |
IL |
2014 |
99-0301-V |
Gillett, Teresa Louise Former loan officer, Three I Credit Union Burlington, Iowa |
Three I Credit Union |
Burlington |
IA |
1999 |
12-0035-R2 |
Bautista, Norielyn Galbadores Notice of Prohibition - Pacific Advantage Federal Credit Union in Burlingame, California |
Pacific Advantage Federal Credit Union in Burlingame |
Burlingame |
CA |
2012 |
14-0212-R5 |
Technicolor Federal Credit Union Technicolor Federal Credit Union |
Technicolor Federal Credit Union |
Burbank |
CA |
2015 |
11-0033-R2 |
Callan, Milton W. Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
Lockheed Federal Credit Union in Burbank |
Burbank |
CA |
2011 |