16-0102-R3 |
Fourth Ward Federal Credit Union |
N/A |
Amite |
LA |
2016 |
14-0164-R4 |
Four Corners Federal Credit Union Four Corners Federal Credit Union |
Four Corners Federal Credit Union |
Kirtland |
NM |
2014 |
99-0402-I |
Fountain, Joyce M. An Institution-Affiliated Party and Person Participating in the Affairs of Wegmans Federal Credit Union, Rochester, New York |
Wegmans Federal Credit Union |
Rochester |
NY |
1999 |
97-0303-IV |
Fouch, Michael J. An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union |
Bay Area Medical Federal Credit Union |
N/A |
N/A |
1997 |
97-0302-IV |
Fouch, Pamela Sue An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union |
Bay Area Medical Federal Credit Union |
N/A |
N/A |
1997 |
97-0702IV |
Fouch, Linda An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan |
Bay Area Medical Federal Credit Union |
Traverse City |
MI |
1997 |
97-0701IV |
Fouch, Robert An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan |
Bay Area Medical Federal Credit Union |
Traverse City |
MI |
1997 |
98-0701-IV |
Fouch, Jay An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union |
Bay Area Medical Federal Credit Union |
N/A |
N/A |
1998 |
14-0029-R1 |
Foster, Robert Former Employee of United Neighbors Federal Credit Union in Watertown, New York |
United Neighbors Federal Credit Union |
Watertown |
NY |
2014 |
19-0129-SR |
Fortney, Richard Former Institution-Affiliated Party of Mid East Tennessee Community Credit Union |
Mid East Tennessee Community Credit Union |
Decatur |
TN |
2019 |
15-0018-R2 |
Fort Ligonier Federal Credit Union Fort Ligonier Federal Credit Union |
Fort Ligonier Federal Credit Union |
Bolivar |
PA |
2015 |
16-0169-R4 |
Fort Bayard Federal Credit Union |
Fort Bayard Federal Credit Union |
Silver City |
NM |
2016 |
98-0604-II |
Foringer, Eugene Former Chairman of the Supervisory Committee, Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
21-0118-SR |
Ford, Cara V. Former Branch Manager |
JAX Federal Credit Union |
Jacksonville |
FL |
2021 |
99-0403-VI |
Foote, Frieda L. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
15-0023-R2 |
Focus Federal Credit Union Focus Federal Credit Union |
Focus Federal Credit Union |
Toledo |
OH |
2015 |
93-1002 IV |
Flores, Elisa An Institution-Affiliated Party and Person Participating in the Affairs of the Capital Area School Employees Credit Union |
Capital Area School Employees Credit Union |
N/A |
N/A |
1993 |
12-0010-R2 |
Flores, Alexander Baduria Notice of Prohibition - Former Employee of Capstone Federal Credit Union in Aliso Viejo, California |
Capstone Federal Credit Union in Aliso Viejo |
Aliso Viejo |
CA |
2012 |
22-0107-WR |
Fletcher, Vanessa Former Institution-Affiliated Party |
Alaska USA Federal Credit Union |
Anchorage |
AK |
2022 |
09-0019-R3 |
Fleitas, Jorge Former loan processor of Beacon Community Credit Union, Louisville, Kentucky |
Beacon Community Credit Union |
Louisville |
KY |
2009 |
AO2017-0002-R3 |
Fitzgerald, Helen Former Employee |
Southern Mississippi Federal Credit Union |
Hattiesburg |
MS |
2017 |
13-0034-R3 |
Fite, Linda Notice of Prohibition - Former Employee of Cinco Family Financial Center Credit Union in cincinnati, Ohio |
Cinco Family Financial Center Credit Union in cincinnati |
cincinnati |
OH |
2013 |
23-0108-ER |
Fisher, Randi Marie Former Institution-Affiliated Party |
Vantage Trust Federal Credit Union |
Wilkes Barre |
PA |
2023 |
16-0160-R3 |
First Legacy Community Credit Union |
First Legacy Community Credit Union |
Charlotte |
NC |
2016 |
08-0003-R4 |
Finney, Debra Elaine GAF Federal Credit Union, Dallas, Texas |
GAF Federal Credit Union |
Dallas |
TX |
2008 |
23-0101-ER |
Finkelstein, Gabriel Max Former Institution-Affiliated Party |
Genisys Credit Union |
Auburn Hills |
MI |
2023 |
19-0147-SR |
Fincher, Amy Former employee |
Rheem Arkansas Federal Credit Union |
Fort Smith |
AR |
2019 |
14-0042-R1 |
Financial Trust Federal Credit Union |
Financial Trust Federal Credit Union |
Cheektowaga |
NY |
2014 |
16-0071-R5 |
Fierro, Mark Former Employee of Culver City Employees Federal Credit Union |
Culver City Employees Federal Credit Union |
Culver City |
CA |
2016 |
98-0603-II |
Fien, Dominick Former Treasurer of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
93-0903 III |
Fields, Larry A. An Institution Affiliated Party and Person Participating in the Affairs of the Florida Building Trades Federal Credit Union |
Florida Building Trades Federal Credit Union |
N/A |
N/A |
1993 |
14-0025-R1 |
Ferreira, Crystal Former Employee of Columbus Credit Union in Providence, Rhode Island |
Columbus Credit Union |
Providence |
RI |
2014 |
14-0001-R2 |
Ferraro, Carol Ann Former Employee of Chaffey Federal Credit Union in Upland, California |
Chaffey Federal Credit Union |
Upland |
CA |
2014 |
99-1104-I |
Ferguson, Catherine Former Manager of the Fourth Supervisory School District Federal Credit Union in Westfield, New York |
Fourth Supervisory School District Federal Credit Union in Westfield |
Westfield |
NY |
1999 |
98-0804-III |
Fergins, Velta Caddo Parish Teachers Federal Credit Union |
Caddo Parish Teachers Federal Credit Union |
N/A |
N/A |
1998 |
15-0061-R1 |
Felicia, Gomez Former Employee of Bellwether Community Credit Union |
Bellwether Community Credit Union |
Manchester |
NH |
2015 |
16-0167-R4 |
FedStar Credit Union |
FedStar Credit Union |
College Station |
TX |
2016 |
17-0096-R1 |
Farrell, James Former Employee of New Haven County Credit Union |
New Haven County Credit Union |
North Haven |
CT |
2017 |
09-0023-R5 |
Farias, Roselle Former manager of Prince Kuhio Federal Credit Union, Honolulu, Hawaii |
Prince Kuhio Federal Credit Union |
Honolulu |
HI |
2009 |
16-0090-R1 |
Far Rockaway Postal Federal Credit Union |
N/A |
Far Rockaway |
NY |
2016 |
15-0015-R1 |
Far Rockaway Postal Federal Credit Union Far Rockaway Postal Federal Credit Union |
Far Rockaway Postal Federal Credit Union |
Far Rockaway |
NY |
2015 |
14-0038-R1 |
Faith Tabernacle Baptist Federal Credit Union |
Faith Tabernacle Baptist Federal Credit Union |
Stamford |
CT |
2014 |
15-0040-R4 |
Faith Cooperative Federal Credit Union Faith Cooperative Federal Credit Union |
Faith Cooperative Federal Credit Union |
Dallas |
TX |
2015 |
15-0124-R4 |
Fairmont School Employees Federal Credit Union Fairmont School Employees Federal Credit Union |
Fairmont School Employees Federal Credit Union |
Fairmont |
MN |
2015 |
14-0238-R4 |
Fairmont School Employees Federal Credit Union Fairmont School Employees Federal Credit Union |
Fairmont School Employees Federal Credit Union |
Fairmont |
MN |
2015 |
16-0111-R3 |
FCAMEC Federal Credit Union |
N/A |
Tallahassee |
FL |
2016 |
14-0237-R3 |
Everglades Federal Credit Union Everglades Federal Credit Union |
Everglades Federal Credit Union |
Clewiston |
FL |
2015 |
06-1106-III |
Evansville Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
17-0121-r4 |
Evanston Firemens Credit Union, Evanston Firemens Credit Union Evanston Firemens Credit Union |
Evanston Firemens Credit Union |
Evanston |
IL |
2017 |
98-12-1-VI |
Esycheck, Jayne M. Emerald Credit Union of Eugene, Oregon |
Emerald Credit Union of Eugene |
Eugene |
OR |
1998 |
17-0105-R4 |
Espinoza, Larisa Renae FormerEmployee of Security Service Federal Credit Union |
Security Service Federal Credit Union |
San Antonio |
TX |
2017 |
13-0036-R4 |
Escandon, Gabriel Notice of Prohibition - Former Vice President of Operations for White Sands Federal Credit Union in Las Cruces, New Mexico and former CEO of Tip of Texas Federal Credit Union in El Paso, Texas |
White Sands Federal Credit Union in Las Cruces |
Las Cruces |
NM |
2013 |
21-0103-WR |
Erisman, Kyle Former Employee |
True North Federal Credit Union |
Juneau |
AK |
2021 |
19-0190-WR |
Erickson, Charity Former Employee |
Citizens Community Credit Union |
Devils Lake |
ND |
2020 |
12-0034-R3 |
Ercolino, John J. Notice of Prohibition ?- Former Employee of South Atlantic Federal Credit Union in Boca Raton, Florida |
South Atlantic Federal Credit Union in Boca Raton |
Boca Raton |
FL |
2012 |
18-0047-R5 |
Entzminger, James Former Employee of Banner Federal Credit Union |
Banner Federal Credit Union |
Phoenix |
AZ |
2018 |
16-0115-R4 |
Employees Federal Credit Union |
N/A |
Tulsa |
OK |
2016 |
13-0010-R4 |
Emig, Pamela Notice of Prohibition - Former Employee of Enterprise Credit Union in Enterprise, Kansas |
Enterprise Credit Union in Enterprise |
Enterprise |
KS |
2013 |
15-0097-R5 |
Emerick, Robert Former Employee of County Schools Federal Credit Union |
County Schools Federal Credit Union |
Ventura |
CA |
2015 |
06-1102-V |
Embarcadero Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
95-0201 III |
Elmore, Ellis An Institution Affiliated Party and Person Participating in the Affairs of the Independent Credit Association Credit Union |
Independent Credit Association Credit Union |
N/A |
N/A |
1995 |
99-0803-II |
Ellmer, Andrew H. Former Treasurer/Manager of EDNAT Employees Federal Credit Union, Edison, New Jersey |
EDNAT Employees Federal Credit Union |
Edison |
NJ |
1999 |
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 |
21-0111-WR |
Elkins, Audrey Former Manager |
William Newton Memorial Hospital Credit Union |
Winfield |
KS |
2021 |
00-1002-II |
Eitmanas, Linas J. An Institution-Affiliated Party and Person Participating in the Affairs of Four-Sixteen Federal Credit Union, North Brunswick, New Jersey |
Four-Sixteen Federal Credit Union |
North Brunswick |
NJ |
2000 |
14-0062-R2 |
Education Associations Federal Credit Union |
Education Associations Federal Credit Union |
Washington |
DC |
2014 |
07-0801-II |
Edraney, Stephen E. Former Manager/Consultant Bethlehem Municipal Employees FCU Bethlehem, Pennsylvania |
Bethlehem Municipal Employees FCU Bethlehem |
Bethlehem |
PA |
2007 |
16-0215-R4 |
Eaton Employees Federal Credit Union |
Eaton Employees Federal Credit Union |
Denver |
CO |
2016 |
98-0701-I |
Eaton, Michael D. Former Chief Financial Officer of S.D. Warren Credit Union |
S.D. Warren Credit Union |
N/A |
N/A |
1998 |
16-0094-R1 |
Eastern Maine Medical Center Federal Credit Union |
N/A |
Bangor |
ME |
2016 |
98-0802-III |
Early, James Gary An Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU |
Charleston Naval Shipyard FCU |
N/A |
N/A |
1998 |
15-0073-R2 |
EME Credit Union EME Credit Union |
EME Credit Union |
Easton |
PA |
2015 |
05-1001-IV |
Dutton, Cheryle A person participating in the affairs of NORTEX FCU, Gainesville, TX; 05-1001-IV |
NORTEX FCU |
Gainesville |
TX |
2006 |
02-0201-V |
Durham, Emma Former president of San Angelo Federal Credit Union in San Angelo, Texas |
San Angelo Federal Credit Union in San Angelo |
San Angelo |
TX |
2002 |
03-0701-III |
Dupuy, Donna Former Treasurer, Louisiana Public Health Workers FCU Metairie, Louisiana |
Louisiana Public Health Workers FCU |
Metaire |
LA |
2003 |
18-0070-R3 |
Dunning, Jonathan Wade Former Employee of Birmingham Financial Federal Credit Union |
Birmingham Financial Federal Credit Union |
Birmingham |
AL |
2018 |
04-0901-IV |
Dunn, Barbara Former President/Chief Executive Officer, BNSF Credit Union, Amarillo, TX |
BNSF Credit Union |
Amarillo |
TX |
2004 |
16-0030-R1 |
Dunlop Employees Federal Credit Union |
N/A |
Tonawanda |
NY |
2016 |
04-0901-II |
Duda, Cecilia Former Assistant manager, Metrex Federal Credit Union, Kenilworth, NJ |
Metrex Federal Credit Union |
Kenilworth |
NJ |
2004 |
19-0111-ER |
Dubose, Gwendolyn Former Employee of Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
OH |
2019 |
05-1101-II |
Doyle, Jr., Daniel J. Former CEO, Fairleigh Dickinson University FCU, Madison, New Jersey; |
Fairleigh Dickinson University FCU |
Madison |
NJ |
2005 |
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 |
96-03-01-I |
Dominic, Roland J. An Institution Affiliated Party and Person Participating in the Affairs of the IAG Federal Credit Union |
IAG Federal Credit Union |
N/A |
N/A |
1996 |
21-0114-WR |
Domingo, Angela Former Employee |
CU Hawaii Federal Credit Union |
Hilo |
HI |
2021 |
10-0022-R4 |
Dodson, Lisa Zimmerman Order of Prohibition - Former Employee of Cooperative Teachers Credit Union in Tyler, Texas |
Cooperative Teachers Credit Union in Tyler |
Tyler |
TX |
2010 |
08-0010-RI |
Dodge, Jason Stewart Huron River Area Credit Union, Ann Arbor, Michigan |
Huron River Area Credit Union |
Ann Arbor |
MI |
2008 |
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 |
98-0403-II |
Doak, Carole Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
16-0204-R3 |
Dixie Craft Employees Credit Union |
Dixie Craft Employees Credit Union |
Goodwater |
AL |
2016 |
15-0123-R4 |
Division 694 Motor Coach Emp Federal Credit Union Division 694 Motor Coach Emp Federal Credit Union |
Division 694 Motor Coach Emp Federal Credit Union |
Feura Bush |
NY |
2015 |
09-0007-R5 |
Ditzel, Richard James Capital Power Credit Union, Sacramento, California |
Capital Power Credit Union |
Sacramento |
CA |
2009 |
06-0703-III |
Diaab, Patricia Former branch manager of Brightstar Credit Union, previously Broward Schools Credit Union, Davie, Florida |
Brightstar Credit Union, previously Broward Schools Credit Union |
Davie |
FL |
2006 |
96-07-02-V |
Devlin, Karla A. San Isabel Federal Credit Union |
San Isabel Federal Credit Union |
N/A |
N/A |
1996 |
97-03-03-I |
Devaney, Ambrose L. Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
17-0110-r5 |
Denocos Federal Credit Union, Denocos Federal Credit Union Denocos Federal Credit Union |
Denocos Federal Credit Union |
Crescent City |
CA |
2017 |
16-0149-R1 |
Dennison Federal Credit Union |
Dennison Federal Credit Union |
Coopersville |
MI |
2016 |
14-0213-R1 |
Dennison Federal Credit Union Dennison Federal Credit Union |
Dennison Federal Credit Union |
Coopersville |
MI |
2015 |
16-0104-R3 |
Delta Refining Co Emp Federal Credit Union |
N/A |
Memphis |
TN |
2016 |
15-0110-R1 |
Delmar OCF Federal Credit Union Delmar OCF Federal Credit Union |
Delmar OCF Federal Credit Union |
Feura Bush |
NY |
2015 |
16-0178-R2 |
Deliz, Darlene Former Employee of Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2016 |