15-0098-R3 |
Rivera, Male Former Employee of Fairwinds Credit Union |
Fairwinds Credit Union |
Orlando |
FL |
2015 |
15-0096-R3 |
Rivera, Sherrie Former Employee of Peoples Credit Union |
Peoples Credit Union |
Pembroke Pines |
FL |
2015 |
17-0083-R3 |
Sunland Credit Union Sunland Credit Union |
Sunland Credit Union |
Marianna |
FL |
2017 |
14-0237-R3 |
Everglades Federal Credit Union Everglades Federal Credit Union |
Everglades Federal Credit Union |
Clewiston |
FL |
2015 |
22-0110-ONES |
Hamilton, Diamond Former Employee |
Suncoast Credit Union |
Tampa |
FL |
2022 |
21-0126-SR |
Sanchez-Santiago, Jonathan Former Employee |
Guardians Credit Union |
West Palm Beach |
FL |
2021 |
21-0118-SR |
Ford, Cara V. Former Branch Manager |
JAX Federal Credit Union |
Jacksonville |
FL |
2021 |
21-0102-SR |
Martin, Patricia Former Employee |
McCoy Federal Credit Union |
Orlando |
FL |
2021 |
17-0164-R3 |
Yarnall, Alexander Former Employee of IBM Southeast Employees Credit Union |
IBM Southeast Employees Credit Union |
Boca Raton |
FL |
2017 |
20-0136-SR |
Arrechavala, Elka Former Employee |
Space Coast Credit Union |
Melbourne |
FL |
2020 |
17-0117-r3 |
Jacksonville Firemens Credit Union, Jacksonville Firemens Credit Union Jacksonville Firemens Credit Union |
Jacksonville Firemens Credit Union |
Jacksonville |
FL |
2017 |
17-0156-R3 |
Navarrete De Gomez, Diamantina Former Employee of Tropical Financial Credit Union |
Tropical Financial Credit Union |
Miramar |
FL |
2017 |
19-0184-SR |
Suarez, Brandon Corey Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2019 |
19-0162-SR |
Williams, Devin Former Employee of Suncoast Credit Union |
Suncoast Credit Union |
Tampa |
FL |
2019 |
19-0163-SR |
Martinez, Jamelah Former Employee of Suncoast Credit Union |
Suncoast Credit Union |
Tampa |
FL |
2019 |
19-0155-SR |
Roberts, Kimberly Former Employee |
My Healthcare Federal Credit Union |
Gainesville |
FL |
2019 |
17-0009-R3 |
Merisier a/k/a Brittney Estimable, Brittney Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2017 |
18-0036-R3 |
Jones, Willie Former Employee of Power Financial Credit Union |
Power Financial Credit Union |
Miami |
FL |
2018 |
18-0006-R3 |
Skinner, Michael Andrew Former Employee of Dade County Federal Credit Union |
Dade County Federal Credit Union |
Sweetwater |
FL |
2018 |
18-0038-R3 |
Cobb, Elizabeth Nelson Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2018 |
17-0066-R3 |
Rembert, Rashaad Former Employee of Alliance Credit Union of Florida |
Alliance Credit Union of Florida |
Gainesville |
FL |
2017 |
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 |
12-0068-R3 |
Cordero, Raymond Notice of Prohibition - Envision Credit Union in Tallahassee, Florida |
Envision Credit Union in Tallahassee |
Tallahassee |
FL |
2013 |
13-0044-R3 |
Williams, Betty Lou Notice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, Florida |
VyStar Credit Union in Jacksonville |
Jacksonville |
FL |
2013 |
13-0043-R3 |
Davis, Kaleigh Notice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, Florida |
VyStar Credit Union in Jacksonville |
Jacksonville |
FL |
2013 |
13-0004-R3 |
Kolias, George Notice of Prohibtion - Former Board Member of Flag Credit Union in Tallahassee, Florida |
Former Board Member of Flag Credit Union in Tallahassee |
Tallahassee |
FL |
2013 |
04-0502-III |
Kingsley, Kevin Former Branch Manager, Marion County Credit Union, Ocala, FL |
Marion County Credit Union |
Ocala |
FL |
2004 |
04-0403-III |
Markham, Thomas Larry Former Vice Chairman, Farmers Federal Credit Union, Jacksonville, FL |
Farmers Federal Credit Union |
Jacksonville |
FL |
2004 |
01-1101-VI |
Streit, Sharon Ann Former manager Vista Federal Credit Union, Orlando, Florida |
Vista Federal Credit Union |
Orlando |
FL |
2001 |
12-0051-R3 |
Liranzo, iovanna Notice of Prohibition - Former Employee of McCoy Federal Credit Union in Orlando, Florida |
McCoy Federal Credit Union in Orlando |
Orlando |
FL |
2012 |
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 |
12-0025-R3 |
Telfair, Eugene Notice of Prohibition - Florida A&M University Federal Credit Union in Tallahassee, Florida |
Florida A&M University Federal Credit Union in Tallahassee |
Tallahassee |
FL |
2012 |
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 |
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 |
08-0044-R3 |
Smith, Winston Louis State Employees Credit Union, Jacksonville, Florida |
State Employees Credit Union |
Jacksonville |
FL |
2009 |
05-0302-III |
Rodriguez, Rosie Former Employee, Tropical Financial Credit Union, Miami, Florida |
Tropical Financial Credit Union |
Miami |
FL |
2005 |
05-0401-III |
Quarterman, Faith Ann Former President of Little Haiti-Edison Federal Credit Union, Miami, FL |
Little Haiti-Edison Federal Credit Union |
Miami |
FL |
2005 |
05-0701-III |
Lauw, Teresa Former Chairman of the Board, Florida Health Systems FCU, Miami, FL |
Florida Health Systems FCU |
Miami |
FL |
2005 |
13-0054-R3 |
Jackson, Tania Notice of Prohibition - Former employee of VyStar Credit Union in Jacksonville, Florida |
VyStar Credit Union in Jacksonville |
Jacksonville |
FL |
2013 |
13-0052-R3 |
Bryan, Colbert Notice of Prohibition - Institution-affiliated party of Eastern Financial Credit Union in Miramar, Florida |
Eastern Financial Credit Union in Miramar |
Miramar |
FL |
2013 |
10-0007-R3 |
Kisor, Jason Rene Order of Prohibition - Former Employee of Pen Air Federal Credit Union in Pensacola, Florida |
Pen Air Federal Credit Union in Pensacola |
Pensacola |
FL |
2010 |
11-0010-R3 |
Mohammed, Nazreen Order of Prohibition - Former Employee of Fairwinds Credit Union, Orlando, Florida |
Fairwinds Credit Union |
Orlando |
FL |
2011 |
07-0701-III |
Hastie, Cindy State Employees Credit Union Jacksonville, Florida |
State Employees Credit Union Jacksonville |
Jacksonville |
FL |
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 |
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 |
05-1202-III |
Beseler, Joan An institution-affiliated party and person participating in the affairs of the First Hialeah Community FCU, Hialeah, FL |
First Hialeah Community FCU |
Hialeah |
FL |
2006 |
05-1201-III |
Kinsey, Jr., Al L. An Institution-Affiliated Party and Person Participating in the Affairs of the First Hialeah Community Credit Union, Hialeah, FL |
First Hialeah Community Credit Union |
Hialeah |
FL |
2006 |
06-0902-III |
Delauder, Donna L. Financial Card Services Representative, MacDill FCU, Tampa, Florida; |
MacDill FCU |
Tampa |
FL |
2006 |
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 |
23-0128-SR |
Gray, Brooke Lynn Former Employee |
City & Police Federal Credit Union |
Jacksonville |
FL |
2023 |
09-0017-R2 |
Andino, Rebecca Southern Delaware Postal Employees Federal Credit Union, Houston, Delaware |
Southern Delaware Postal Employees Federal Credit Union |
Houston |
DE |
2009 |
04-1101-II |
Lynn Moss, Catherine Former Manager, Southern Delaware Postal Employees Federal Credit Union, Houston, DE |
Southern Delaware Postal Employees Federal Credit Union |
Houston |
DE |
2005 |
10-0045-R2 |
White, Kelly J. Notice of Prohibition - Former Employee of Sussex County Federal Credit Union in Seaford, Delaware |
Sussex County Federal Credit Union in Seaford |
Seaford |
DE |
2010 |
15-0052-R2 |
Kemper, Tracy Former Employee of Clara Barton Federal Credit Union |
Clara Barton Federal Credit Union |
Washington |
DC |
2015 |
14-0166-R2 |
PMI Employees Federal Credit Union PMI Employees Federal Credit Union |
PMI Employees Federal Credit Union |
Washington |
DC |
2014 |
14-0062-R2 |
Education Associations Federal Credit Union |
Education Associations Federal Credit Union |
Washington |
DC |
2014 |
14-0047-R2 |
Mt. Gilead Federal Credit Union |
Mt. Gilead Federal Credit Union |
Washington |
DC |
2014 |
08-0016-R2 |
Clark, Reginal Former Employee of Hoya Federal Credit Union |
Hoya Federal Credit Union |
Washington |
DC |
2008 |
14-0056-R2 |
John Wesley AME Zion Church Federal Credit Union |
John Wesley AME Zion Church Federal Credit Union |
Washington |
DC |
2014 |
17-0075-R2 |
Washington Typographic Federal Credit Union Washington Typographic Federal Credit Union |
Washington Typographic Federal Credit Union |
Washington DC |
DC |
2017 |
00-0301-II |
Barker, Wildon Former Manager of Greater Southeast Healthcare Systems Federal Credit Union Washington, D.C. |
Greater Southeast Healthcare Systems Federal Credit Union Washington |
Washington |
DC |
2000 |
17-0116-r2 |
Mt. Jezreel Federal Credit Union, Mt. Jezreel Federal Credit Union Mt. Jezreel Federal Credit Union |
Mt. Jezreel Federal Credit Union |
Silver Spring |
DC |
2017 |
17-0115-r2 |
St. Gabriels Federal Credit Union, St. Gabriels Federal Credit Union St. Gabriels Federal Credit Union |
St. Gabriels Federal Credit Union |
Washington |
DC |
2017 |
19-0172-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
19-0140-ER |
Mt. Airy Baptist Church Federal Credit Union Mt. Airy Baptist Church Federal Credit Union |
Mt. Airy Baptist Church Federal Credit Union |
Washington |
DC |
2019 |
19-1061-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
18-0024-R2 |
St. Gabriels Federal Credit Union St. Gabriels Federal Credit Union |
St. Gabriels Federal Credit Union |
Washington |
DC |
2018 |
14-0060-R2 |
Paramount Baptist Church Federal Credit Union |
Paramount Baptist Church Federal Credit Union |
Washington |
DC |
2014 |
12-0072-R2 |
Samuells, Tiffany Notice of Prohibition - Former Employee of Clara Barton Federal Credit Union in Washington, D.C. |
Clara Barton Federal Credit Union in Washington |
Washington |
DC |
2013 |
16-0150-R1 |
Arnold Bakers Employees Federal Credit Union |
Arnold Bakers Employees Federal Credit Union |
Greenwich |
CT |
2016 |
16-0182-R1 |
Mallory, Pamela Former Employee of 360 Federal Credit Union |
360 Federal Credit Union |
Windsor Locks |
CT |
2016 |
16-0015-R1 |
Holm, Susan N. Former Employe of New Haven Police and Municipal Federal Credit Union |
New Haven Police and Municipal Federal Credit Union |
New Haven |
CT |
2016 |
14-0194-R1 |
Kinney, Debra Former Employee of Border Lodge Credit Union |
Border Lodge Credit Union |
Derby Line |
CT |
2014 |
15-0107-R1 |
Arnold Bakers Employees Federal Credit Union Arnold Bakers Employees Federal Credit Union |
Arnold Bakers Employees Federal Credit Union |
Greenwich |
CT |
2015 |
15-0067-R1 |
Northwest Hills Credit Union Northwest Hills Credit Union |
Northwest Hills Credit Union |
Torrington |
CT |
2015 |
15-0085-R1 |
Groton Municipal Employees Federal Credit Union Groton Municipal Employees Federal Credit Union |
Groton Municipal Employees Federal Credit Union |
Groton |
CT |
2015 |
14-0175-R1 |
Immanuel Baptist Church Federal Credit Union Immanuel Baptist Church Federal Credit Union |
Immanuel Baptist Church Federal Credit Union |
New Haven |
CT |
2014 |
14-0038-R1 |
Faith Tabernacle Baptist Federal Credit Union |
Faith Tabernacle Baptist Federal Credit Union |
Stamford |
CT |
2014 |
15-0012-R1 |
Science Park Federal Credit Union Science Park Federal Credit Union |
Science Park Federal Credit Union |
New Haven |
CT |
2015 |
20-0145-ER |
Furlong, Jennifer Former Employee |
Groton Municipal Employees Federal Credit Union |
Groton |
CT |
2020 |
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 |
23-0120-ER |
Kewalis, Tara Former President and CEO |
Skyline Financial Federal Credit Union |
Waterbury |
CT |
2023 |
17-0114-r1 |
CT1 Media Credit Union, CT1 Media Credit Union CT1 Media Credit Union |
CT1 Media Credit Union |
Hartford |
CT |
2017 |
17-0096-R1 |
Farrell, James Former Employee of New Haven County Credit Union |
New Haven County Credit Union |
North Haven |
CT |
2017 |
19-0116-ER |
CENCAP Federal Credit Union CENCAP Federal Credit Union |
CENCAP Federal Credit Union |
Hartford |
CT |
2019 |
13-0074-R1 |
O'Keefe, Yolanda (Former employee of) Connecticut Community Credit Union |
Connecticut Community Credit Union |
Pawcatuck |
CT |
2013 |
10-0004-R1 |
Laliberte, Melissa Order of Prohibition - Former Employee of Meriden Franco-American Federal Credit Union in Meriden, Connecticut |
Meriden Franco-American Federal Credit Union in Meriden |
Meriden |
CT |
2010 |
16-0168-R4 |
St. Michaels Federal Credit Union |
St. Michaels Federal Credit Union |
Craig |
CO |
2016 |
15-0150-R4 |
Westerra Credit Union Westerra Credit Union |
Westerra Credit Union |
Denver |
CO |
2015 |
14-0091-R4 |
Mountain River Credit Union |
Mountain River Credit Union |
Salida |
CO |
2014 |
13-0082-R5 |
Gonzales, Yolanda Former Employee of Westerra Credit Union in Denver, Colorado |
Westerra Credit Union |
Denver |
CO |
2014 |
00-0601-V |
Leffler, Robert E. Former Manager of GW Federal Credit Union, Denver, Colorado |
GW Federal Credit Union |
Denver |
CO |
2000 |
17-0167-R4 |
Pohina, a.k.a. Rhodakwon Kuuleialihii "Pohina", Rhoda K. Former Employee of Harrison District No. 2 Federal Credit Union |
Harrison District No. 2 Federal Credit Union |
Former Employee of Harrison District No. 2 Federal Credit Union |
CO |
2017 |
16-0215-R4 |
Eaton Employees Federal Credit Union |
Eaton Employees Federal Credit Union |
Denver |
CO |
2016 |
11-0015-R5 |
Rowe, Rhett B. Order of Prohibition - Former Employee of Premier Members Federal Credit Union in Boulder, Colorado |
Premier Members Federal Credit Union in Boulder |
Boulder |
CO |
2011 |
03-0201-V |
Brown, Rebecca Former Loan Officer Buckley Federal Credit Union, Denver, CO |
Buckley Federal Credit Union |
Denver |
CO |
2003 |
01-0804-V |
Medina, Reetha L. Pueblo City Employees Federal Credit Union, Pueblo, Colorado |
Pueblo City Employees Federal Credit Union |
Pueblo |
CO |
2001 |
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 |
05-0303-V |
Gonzales, Vivian Former Manager, Fitters Local 58 Federal Credit Union, Colorado Springs, Colorado; |
Fitters Local 58 Federal Credit Union |
Colorado Springs |
CO |
2005 |
05-0302-V |
Swindle, Danilla Former Loan Officer, Fitters Local 58 Federal Credit Union, Colorado Springs, Colorado |
Fitters Local 58 Federal Credit Union |
Colorado Springs |
CO |
2005 |