20-0129-SR |
Mayfield, Nefretiri Former Institution-Affiliated Party |
Founders Federal Credit Union |
Lancaster |
SC |
2020 |
19-0133-SR |
Hughes, Christopher Former Institution-Affiliated Party of Dixies Federal Credit Union, Darlington, South Carolina |
Dixies Federal Credit Union |
Darlington |
SC |
2019 |
13-0009-R3 |
Hood, Lisa AllSouth Federal Credit Union in Columbia, South Carolina |
AllSouth Federal Credit Union in Columbia |
Columbia |
SC |
2013 |
12-0077-R3 |
Johnson, Teresa D. Notice of Prohibition - Former Employee of SAFE Federal Credit Union in Sumter, South Carolina |
SAFE Federal Credit Union in Sumter |
Sumter |
SC |
2013 |
04-0402-III |
Lewis, Andre An Institution-Affiliated Party and Person Participating in the Affairs of Richland Teachers Council Federal Credit Union, Columbia, SC |
Richland Teachers Council Federal Credit Union |
Columbia |
SC |
2004 |
04-0501-III |
Brunson, Lois B. Former Branch Manager, Civic Federal Credit Union, Rock Hill, SC |
Civic Federal Credit Union |
Rock Hill |
SC |
2004 |
10-0006-R3 |
McLamb, Christine Order of Prohibition - Former Employee of Health Facilities Federal Credit Union in Florence, South Carolina |
Health Facilities Federal Credit Union in Florence |
Florence |
SC |
2010 |
17-0058-R4 |
Morrison, Sara Jo Former Employee of Black Hills Federal Credit Union |
Black Hills Federal Credit Union |
Rapid City |
SD |
2017 |
01-0803-V |
Lightner, Diana Former Loan Officer Air Guard Federal Credit Union, Sioux Falls, South Dakota |
Air Guard Federal Credit Union |
Sioux Falls |
SD |
2001 |
06-1202-IV |
Shoenbeck, Larry Former CEO First Century FCU Sioux Falls, South Dakota; |
First Century FCU Sioux Falls |
Sioux Falls |
SD |
2006 |
16-0104-R3 |
Delta Refining Co Emp Federal Credit Union |
N/A |
Memphis |
TN |
2016 |
16-0114-R3 |
Nashville Firemen's Credit Union |
N/A |
Nashville |
TN |
2016 |
15-0087-R3 |
Christy, Christina Former Employee of Gateway Credit Union |
Gateway Credit Union |
Clarksville |
TN |
2015 |
15-00054-R3 |
Cochran, Latisha Former Employee of Middle Tennessee Federal Credit Union |
Middle Tennessee Federal Credit Union |
Cookeville |
TN |
2015 |
14-0068-R3 |
Parkridge Credit Union |
Parkridge Credit Union |
Chattanooga |
TN |
2014 |
01-0201-III |
Greenidge, Kenneth Former Board President of Imani Federal Credit Union, Memphis, Tennessee |
Imani Federal Credit Union |
Memphis |
TN |
2001 |
99-0501-III |
Humbard, Tina Reena Former Manager and Institution-Affiliated Party of Jefferson County Educators' Credit Union, Dandridge, Tennessee |
Jefferson County Educators' Credit Union |
Dandridge |
TN |
1999 |
17-0143-r3 |
BCBST Employees Credit Union, BCBST Employees Credit Union BCBST Employees Credit Union |
BCBST Employees Credit Union |
Chattanooga |
TN |
2017 |
17-0145-r3 |
CN/IC Employees Credit Union, CN/IC Employees Credit Union CN/IC Employees Credit Union |
CN/IC Employees Credit Union |
Memphis |
TN |
2017 |
17-0144-r3 |
N.G.H. Credit Union, N.G.H. Credit Union N.G.H. Credit Union |
N.G.H. Credit Union |
Nashville |
TN |
2017 |
19-0157-SR |
Thurman, Joshua Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
19-0156-SR |
Thurman, Grover Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
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 |
19-0152-SR |
Smith, Shannon Former employee |
Appalachian Community Federal Credit Union |
Gray |
TN |
2019 |
19-0131-SR |
Allen, Sherry Ann Former Employee of Greater Eastern Federal Credit Union |
Greater Eastern Federal Credit Union |
Johnson City |
TN |
2019 |
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 |
09-0027-R3 |
Taylor, Patricia Ann Former office manager of Nashville Post Office SCU, Nashville, Tennessee |
Nashville Post Office SCU |
Nashville |
TN |
2009 |
09-0014-R3 |
Bledsoe, Trena C. Appalachian Community Federal Credit Union, Kingsport, Tennessee |
Appalachian Community Federal Credit Union |
Kingsport |
TN |
2009 |
08-0038-R3 |
Taylor, Amy M. Former Manager of Hurd Employees Credit Union, Greenville, Tennessee |
Hurd Employees Credit Union |
Greenville |
TN |
2008 |
05-0501-III |
Hundley, Ruth Former Manager, Knoxville Firefighters FCU, Knoxville, TN; |
Knoxville Firefighters FCU |
Knoxville |
TN |
2005 |
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 |
07-0302-III |
Burton, Margaret H. Progressive Teachers FCU Chattanooga, TN |
Progressive Teachers FCU Chattanooga |
Chattanooga |
TN |
2007 |
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 |
05-1203-III |
Morris, Connie Former Vice President of Federal Building Federal Credit Union, Memphis, TN; |
Federal Building Federal Credit Union |
Memphis |
TN |
2006 |
05-0702-III |
Minus, Floyd Former Branch Manager of Intrust Federal Credit Union, Chattanooga, TN |
Intrust Federal Credit Union |
Chattanooga |
TN |
2005 |
15-0146-R4 |
Lopez, Soundra M. Former Employee of County & Municipal Employees Credit Union |
County & Municipal Employees Credit Union |
Edinburg |
TX |
2018 |
16-0089-R4 |
Garza, Susan Former Employee of Electrical Workers No 527 Federal Credit Union |
Electrical Workers No 527 Federal Credit Union |
Texas City |
TX |
2016 |
15-0175-R4 |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2016 |
15-0173-R4 |
Baptist Credit Union Baptist Credit Union |
Baptist Credit Union |
San Antonio |
TX |
2016 |
16-0006-R4 |
Barnes, Dorothy Stegall Former Employee of Pantex Federal Credit Union |
Pantex Federal Credit Union |
Borger |
TX |
2016 |
16-0212-R4 |
Cen Tex Manufacturing Credit Union |
Cen Tex Manufacturing Credit Union |
Brownwood |
TX |
2016 |
16-0186-R4 |
Guadalupe Hernandez, Maria Former Employee of El Paso’s Federal Credit Union |
El Paso’s Federal Credit Union |
El Paso |
TX |
2016 |
16-0217-R4 |
Hilco Federal Credit Union |
Hilco Federal Credit Union |
Kerrville |
TX |
2016 |
16-0117-R4 |
HILCO Federal Credit Union |
N/A |
Kerrville |
TX |
2016 |
16-0119-R4 |
Baker Hughes Federal Credit Union |
N/A |
Houston |
TX |
2016 |
16-0116-R4 |
Good Street Baptist Church Federal Credit Union |
N/A |
Dallas |
TX |
2016 |
16-0054-R4 |
Pasadena Postal Credit Union |
N/A |
Pasadena |
TX |
2016 |
16-0051-R4 |
Gulf Credit Union |
N/A |
Groves |
TX |
2016 |
16-0048-R4 |
HILCO Federal Credit Union |
N/A |
Kerrville |
TX |
2016 |
15-0174-R4 |
Hilco Federal Credit Union Hilco Federal Credit Union |
Hilco Federal Credit Union |
Kerrville |
TX |
2015 |
15-0131-R4 |
Ratcliffe, Douglas Former Employee of InTouch Credit Union |
InTouch Credit Union |
Plano |
TX |
2015 |
15-0058-R4 |
Gonzalez, Nora Former Employee of Southwest Financial Federal Credit Union |
Southwest Financial Federal Credit Union |
Dallas |
TX |
2015 |
16-0185-R4 |
Simental Mendoza, Hilda Former Employee of El Paso’s Federal Credit Union |
El Paso’s Federal Credit Union |
El Paso |
TX |
2016 |
16-0210-R4 |
Alpine Community Credit Union |
Alpine Community Credit Union |
Alpine |
TX |
2016 |
16-0166-R4 |
Galveston School Employees Federal Credit Union |
Galveston School Employees Federal Credit Union |
Galveston |
TX |
2016 |
16-0167-R4 |
FedStar Credit Union |
FedStar Credit Union |
College Station |
TX |
2016 |
16-0047-R4 |
Waconized Federal Credit Union |
N/A |
Waco |
TX |
2016 |
15-0137-R4 |
Austin, Lindsey Former Employee of Texas Dow Employees Credit Union |
Texas Dow Employees Credit Union |
Lake Jackson |
TX |
2015 |
15-0091-R4 |
Juhan, Linda Former Employee of IBEW Community Federal Credit Union |
IBEW Community Federal Credit Union |
Beaumont |
TX |
2015 |
15-0080-R4 |
Reeves County Teachers Credit Union Reeves County Teachers Credit Union |
Reeves County Teachers Credit Union |
Pecos |
TX |
2015 |
14-0177-R4 |
Gulf FISCU Gulf FISCU |
Gulf FISCU |
Groves |
TX |
2014 |
14-0159-R4 |
Northeast Texas Teachers Federal Credit Union Northeast Texas Teachers Federal Credit Union |
Northeast Texas Teachers Federal Credit Union |
Paris |
TX |
2014 |
14-0093-R4 |
City of Deer Park Federal Credit Union |
City of Deer Park Federal Credit Union |
Deer Park |
TX |
2014 |
14-0102-R4 |
Quemado Federal Credit Union |
Quemado Federal Credit Union |
Quemado |
TX |
2014 |
14-0092-R4 |
St. Joseph's Credit Union |
St. Joseph's Credit Union |
San Antonio |
TX |
2014 |
14-0094-R4 |
Rio Grande Masonic Prince Hall Federal Credit Union |
Rio Grande Masonic Prince Hall Federal Credit Union |
Houston |
TX |
2014 |
14-0126-R4 |
Addison, David Former Employee of Texans Credit Union |
Texans Credit Union |
Richardson |
TX |
2014 |
14-0151-R4 |
Mclennan County Employees Federal Credit Union Mclennan County Employees Federal Credit Union |
Mclennan County Employees Federal Credit Union |
Waco |
TX |
2014 |
14-0152-R4 |
S.W.E. Federal Credit Union S.W.E. Federal Credit Union |
S.W.E. Federal Credit Union |
Kilgore |
TX |
2014 |
14-0154-R4 |
IBEW LU 278 Federal Credit Union IBEW LU 278 Federal Credit Union |
IBEW LU 278 Federal Credit Union |
Corpus Christi |
TX |
2014 |
14-0076-R4 |
Members Choice of Central Texas Federal Credit Union |
Members Choice of Central Texas Federal Credit Union |
Waco |
TX |
2014 |
17-0086-R4 |
Local 142 Federal Credit Union Local 142 Federal Credit Union |
Local 142 Federal Credit Union |
San Antonio |
TX |
2017 |
13-0078-R4 |
Franco, Michael Former Employee of My Community Federal Credit Union in Midland, Texas |
My Community Federal Credit Union |
Midland |
TX |
2014 |
15-0040-R4 |
Faith Cooperative Federal Credit Union Faith Cooperative Federal Credit Union |
Faith Cooperative Federal Credit Union |
Dallas |
TX |
2015 |
15-0047-R4 |
Lynn-Co Federal Credit Union Lynn-Co Federal Credit Union |
Lynn-Co Federal Credit Union |
Tahoka |
TX |
2015 |
15-0043-R4 |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2015 |
15-0037-R4 |
Pasadena Postal Credit Union Pasadena Postal Credit Union |
Pasadena Postal Credit Union |
Pasadena |
TX |
2015 |
15-0039-R4 |
Tex Mex Credit Union Tex Mex Credit Union |
Tex Mex Credit Union |
Laredo |
TX |
2015 |
15-0041-R4 |
Primeway Federal Credit Union Primeway Federal Credit Union |
Primeway Federal Credit Union |
Houston |
TX |
2015 |
14-0244-R4 |
Dallas U.P. Employees Credit Union Dallas U.P. Employees Credit Union |
Dallas U.P. Employees Credit Union |
Dallas |
TX |
2015 |
05-0802-IV |
Golden Key Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
El Paso |
TX |
2005 |
20-146-SR |
Anderson-Hollins, Vanessa Former Institution-Affiliated Party |
Port of Houston Warehouse Federal Credit Union |
Houston |
TX |
2020 |
00-1101-V |
Anderson, Ginger An Institution Affiliated Party and Person Participating in the Affairs of the TPEA Number 5 Credit Union,Del Rio, Texas |
TPEA Number 5 Credit Union |
Del Rio |
TX |
2000 |
01-06-02-V |
Brady-Grayer, Sharon A person participating in the affairs of TEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit Union, San Antonio, TX |
TEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit Union |
San Antonio |
TX |
2001 |
01-0301-V |
Webb, Billie Nell Former President/Manager of Kingsville Community Federal Credit Union, Kingsville, Texas |
Kingsville Community Federal Credit Union |
Kingsville |
TX |
2001 |
17-0147-r4 |
Frio County Federal Credit Union, Frio County Federal Credit Union Frio County Federal Credit Union |
Frio County Federal Credit Union |
Pearsall |
TX |
2017 |
17-0149-r4 |
Galveston Government Employees Credit Union, Galveston Government Employees Credit Union Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2017 |
17-0146-r4 |
Guardian First Federal Credit Union, Guardian First Federal Credit Union Guardian First Federal Credit Union |
Guardian First Federal Credit Union |
Fort Worth |
TX |
2017 |
17-0148-r4 |
THD-6 Credit Union, THD-6 Credit Union THD-6 Credit Union |
THD-6 Credit Union |
Odessa |
TX |
2017 |
20-0103-SR |
Guajardo, Susanna Former Employee |
Space City Credit Union |
Houston |
TX |
2020 |
20-0102-SR |
Garza, Grace Former Employee |
Space City Credit Union |
Houston |
TX |
2020 |
19-0174-SR |
Galveston Government Employees Credit Union Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2019 |
17-0105-R4 |
Espinoza, Larisa Renae FormerEmployee of Security Service Federal Credit Union |
Security Service Federal Credit Union |
San Antonio |
TX |
2017 |
17-0100-R4 |
Valverde, Desire Former Employee of Education Credit Union |
Education Credit Union |
Amarillo |
TX |
2017 |
19-0130-SR |
Landry, Linda Southeast Texas Employees Federal Credit Union |
Southeast Texas Employees Federal Credit Union |
Orange |
TX |
2019 |
16-0216-R4 |
Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2016 |
18-0107-R4 |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2018 |
14-0224-R4 |
Quemado Federal Credit Union Quemado Federal Credit Union |
Quemado Federal Credit Union |
Quemado |
TX |
2015 |
18-0029-R4 |
Baker Hughes Federal Credit Union Baker Hughes Federal Credit Union |
Baker Hughes Federal Credit Union |
Houston |
TX |
2018 |
13-0028-R4 |
Nelson, Shawn Lee Notice of Prohibition - Former Employee of Members Choice Credit Union in Houston, Texas |
Members Choice Credit Union in Houston |
Houston |
TX |
2013 |