11-0035-R2 |
Lopez, Lorraine Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
Lockheed Federal Credit Union in Burbank |
Burbank |
CA |
2011 |
11-0034-R2 |
Daglian, Varoujan John Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
Lockheed Federal Credit Union in Burbank |
Burbank |
CA |
2011 |
15-0159-R1 |
St. John United Federal Credit Union St. John United Federal Credit Union |
St. John United Federal Credit Union |
Buffalo |
NY |
2016 |
14-0169-R1 |
Sister's Hospital Employees Federal Credit Union Sister's Hospital Employees Federal Credit Union |
Sister's Hospital Employees Federal Credit Union |
Buffalo |
NY |
2014 |
04-0201-I |
Monell-Higgins, Elizabeth Former Manager, IRS Buffalo Federal Credit Union, Buffalo, NY |
IRS Buffalo Federal Credit Union |
Buffalo |
NY |
2004 |
01-1001-I |
Keen, Roslyn Former manager of Millard Fillmore Hospital Federal Credit Union, Buffalo, New York |
Millard Fillmore Hospital Federal Credit Union |
Buffalo |
NY |
2001 |
12-0038-R1 |
Hasbrouck, Wanda Notice of Prohibition - Former Employee of Morton R. Lane State University Federal Credit Union in Buffalo, New York |
Morton R. Lane State University Federal Credit Union in Buffalo |
Buffalo |
NY |
2012 |
09-0004-R1 |
Hutchinson, Eve Buffalo Fire Department Federal Credit Union, Buffalo, New York |
Buffalo Fire Department Federal Credit Union |
Buffalo |
NY |
2009 |
15-0051-R5 |
Wall, Wendy Former Employee of Pepsi Cola Federal Credit Union |
Pepsi Cola Federal Credit Union |
Buena Park |
CA |
2015 |
16-0201-R2 |
Northwestern Federal Credit Union |
Northwestern Federal Credit Union |
Bryan |
OH |
2016 |
12-0029-R1 |
Richard, Marsha Notice of Prohibition - Former Employee of Atlantic Regional Federal Credit Union in Brunswick, Maine |
Atlantic Regional Federal Credit Union in Brunswick |
Brunswick |
ME |
2012 |
16-0212-R4 |
Cen Tex Manufacturing Credit Union |
Cen Tex Manufacturing Credit Union |
Brownwood |
TX |
2016 |
10-0003-R4 |
Gleason, David Order of Prohibition - Former Employee of Mid-Tex Federal Credit Union in Brownwood, Texas |
Mid-Tex Federal Credit Union in Brownwood |
Brownwood |
TX |
2010 |
16-0093-R1 |
Sts Peter & Paul Federal Credit Union |
N/A |
Brooklyn |
NY |
2016 |
15-0156-R1 |
Cornerstone Baptist Church Federal Credit Union Cornerstone Baptist Church Federal Credit Union |
Cornerstone Baptist Church Federal Credit Union |
Brooklyn |
NY |
2016 |
16-0031-R1 |
Cornerstone Baptist Church Federal Credit |
N/A |
Brooklyn |
NY |
2016 |
15-0109-R1 |
Cornerstone Baptist Church Federal Credit Union Cornerstone Baptist Church Federal Credit Union |
Cornerstone Baptist Church Federal Credit Union |
Brooklyn |
NY |
2015 |
14-0158-R1 |
Warden Captree Federal Credit Union Warden Captree Federal Credit Union |
Warden Captree Federal Credit Union |
Brooklyn |
NY |
2014 |
17-0070-R1 |
Sts Peter & Paul Federal Credit Union Sts Peter & Paul Federal Credit Union |
Sts Peter & Paul Federal Credit Union |
Brooklyn |
NY |
2017 |
14-0229-R1 |
Bykota Federal Credit Union Bykota Federal Credit Union |
Bykota Federal Credit Union |
Brooklyn |
NY |
2015 |
22-0112-ER |
Inter-American Federal Credit Union Inter-American Federal Credit Union |
Inter-American Federal Credit Union |
Brooklyn |
NY |
2022 |
19-0121-ER |
Good Counsel Federal Credit Union Good Counsel Federal Credit Union |
Good Counsel Federal Credit Union |
Brooklyn |
NY |
2019 |
17-0026-R1 |
Beulah Federal Credit Union Beulah Federal Credit Union |
Beulah Federal Credit Union |
Brooklyn |
NY |
2017 |
18-0054-R1 |
Good Counsel Federal Credit Union Good Counsel Federal Credit Union |
Good Counsel Federal Credit Union |
Brooklyn |
NY |
2018 |
12-0066-R1 |
Amato, Paul A. Order of Prohibition - Former Employee of Medical Area Federal Credit Union in Brookline, Massachusetts |
Medical Area Federal Credit Union in Brookline |
Brookline |
MA |
2012 |
17-0102-R1 |
Chaberek, Anna Former Employee of Enterprise Credit Union |
Enterprise Credit Union |
Brookfield |
N/A |
2017 |
15-0013-R1 |
Love Gospel Assembly Federal Credit Union Love Gospel Assembly Federal Credit Union |
Love Gospel Assembly Federal Credit Union |
Bronx |
NY |
2015 |
14-0230-R1 |
B.S. and C.P. Hospitals Employees Federal Credit Union B.S. and C.P. Hospitals Employees Federal Credit Union |
B.S. and C.P. Hospitals Employees Federal Credit Union |
Bronx |
NY |
2015 |
19-0139-ER |
B.S. and C.P. Hospitals Employees Federal Credit Union B.S. and C.P. Hospitals Employees Federal Credit Union |
B.S. and C.P. Hospitals Employees Federal Credit Union |
Bronx |
NY |
2019 |
08-0045-R1 |
Chun, Hong Kyu Korean American Chamber of Commerce FCU, Bronx, New York |
Korean American Chamber of Commerce FCU |
Bronx |
NY |
2009 |
17-0135-r1 |
Brockport Federal Credit Union, Brockport Federal Credit Union Brockport Federal Credit Union |
Brockport Federal Credit Union |
Brockport |
NY |
2017 |
18-0020-R2 |
Burns, Tammy Former Employee of Access Credit Union |
Access Credit Union |
Bristol |
PA |
2018 |
23-0129-ER |
Velazquez, Melissa Former Employee |
Financial Resources Federal Credit Union |
Bridgewater |
NJ |
2023 |
14-0160-R3 |
South Louisiana Highway Federal Credit Union South Louisiana Highway Federal Credit Union |
South Louisiana Highway Federal Credit Union |
Bridge City |
LA |
2014 |
18-0087-R1 |
Reiver, Mitchell Former Employee, Board Member and Institution-Affiliated Party of Melrose Credit Union |
Melrose Credit Union |
Briarwood |
NY |
2018 |
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 |
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 |
09-0042-R1 |
Lee Wing, Betty Former vice chairman of New England Lee Federal Credit Union, Boston, Massachusetts |
New England Lee Federal Credit Union |
Boston |
MA |
2009 |
16-0006-R4 |
Barnes, Dorothy Stegall Former Employee of Pantex Federal Credit Union |
Pantex Federal Credit Union |
Borger |
TX |
2016 |
15-0018-R2 |
Fort Ligonier Federal Credit Union Fort Ligonier Federal Credit Union |
Fort Ligonier Federal Credit Union |
Bolivar |
PA |
2015 |
16-0072-R5 |
Manning, Jacqueline Kay Former Employee of Boise U S Employees Federal Credit Union |
Boise U S Employees Federal Credit Union |
Boise |
ID |
2016 |
17-0164-R3 |
Yarnall, Alexander Former Employee of IBM Southeast Employees Credit Union |
IBM Southeast Employees Credit Union |
Boca Raton |
FL |
2017 |
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 |
11-0056-R2 |
Mullins, Pamela Notice of Prohibition - Formaer Employee of N&W POCA Division Federal Credit Union, in Bluefield, West Virginia |
Former Employee of N&W POCA Division Federal Credit Union |
Bluefield |
WV |
2011 |
11-0042-R2 |
Poe, Rebecca Notice of Prohibition - Former Employee of N&W POCA Division Federal Credit UnioninBluefield, West Virginia |
N&W POCA Division Federal Credit UnioninBluefield |
Bluefield |
WV |
2011 |
14-0232-R4 |
Toro Employees Federal Credit Union Toro Employees Federal Credit Union |
Toro Employees Federal Credit Union |
Bloomington |
MN |
2015 |
17-0155-R2 |
James, Marquis Former Employee of XCEL Federal Credit Union |
XCEL Federal Credit Union |
Bloomfield |
NJ |
2017 |
14-0071-R3 |
S R I Employees Federal Credit Union |
S R I Employees Federal Credit Union |
Birmingham |
AL |
2014 |
05-0801-III |
Jefferson County Employees Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Birmingham |
AL |
2005 |
18-0070-R3 |
Dunning, Jonathan Wade Former Employee of Birmingham Financial Federal Credit Union |
Birmingham Financial Federal Credit Union |
Birmingham |
AL |
2018 |
12-0012-R3 |
Young, Michael John Notice of Prohibition - Former Employee of? Alabama Central Credit Union in Birmingham, Alabama. |
Alabama Central Credit Union |
Birmingham |
AL |
2012 |
03-0902-IV |
Johnson, Harold Former chairman, Birch Run Area Credit Union, Birch Run, Mich |
Birch Run Area Credit Union |
Birch Run |
MI |
2003 |
03-0901-IV |
Hollerback, Sherri Former credit committee member, Birch Run Area Credit Union, Birch Run, Mich. |
Birch Run Area Credit Union |
Birch Run |
MI |
2003 |
15-0086-R1 |
Yeaw, Jessica Former Employee of Horizons Federal Credit Union |
Horizons Federal Credit Union |
Binghamton |
NY |
2015 |
14-0144-R4 |
Altana Federal Credit Union Altana Federal Credit Union |
Altana Federal Credit Union |
Billings |
MT |
2014 |
07-0801-II |
Edraney, Stephen E. Former Manager/Consultant Bethlehem Municipal Employees FCU Bethlehem, Pennsylvania |
Bethlehem Municipal Employees FCU Bethlehem |
Bethlehem |
PA |
2007 |
00-0201-VI |
Lee, Michael Ping An Institution Affiliated Party and Person Participating in the Affairs of the Cal State Credit Union Berkley, California |
Cal State Credit Union Berkley |
Berkley |
CA |
2000 |
16-0055-R5 |
Cooperative Center Federal Credit Union |
N/A |
Berkeley |
CA |
2016 |
14-0179-R3 |
Berea FISCU Berea FISCU |
Berea FISCU |
Berea |
KY |
2014 |
15-0074-R3 |
Alcoa Community Federal Credit Union Alcoa Community Federal Credit Union |
Alcoa Community Federal Credit Union |
Benton |
AZ |
2015 |
14-0225-R2 |
Cardozo Lodge Federal Credit Union Cardozo Lodge Federal Credit Union |
Cardozo Lodge Federal Credit Union |
Bensalem |
PA |
2015 |
06-0601-IV |
Kuechenmeister, Kari L. Former Manager Headwaters Federal Credit Union, Bemidji, Minnesota |
Headwaters Federal Credit Union |
Bemidji |
MN |
2006 |
15-0063-R2 |
Dearth, Jane Former Employee of Riverview Credit Union |
Riverview Credit Union |
Belpre |
OH |
2015 |
05-1201-V |
Mayshack, Tracy Lynn Industrial Credit Union of Whatcom County, Bellingham, Washington |
Industrial Credit Union of Whatcom County |
Bellingham |
WA |
2005 |
18-0062-R3 |
Oak Point Employees Credit Union Oak Point Employees Credit Union |
Oak Point Employees Credit Union |
Belle Chasse |
LA |
2018 |
05-0702-II |
Bolen, Vicky Black Former Chief Executive Officer, Raleigh County FCU, Beckley, WV |
Raleigh County FCU |
Becklye |
WV |
2005 |
14-0049-R2 |
Countywide Federal Credit Union |
Countywide Federal Credit Union |
Beavercreek |
OH |
2014 |
17-0074-R2 |
Duq Lite Employees Federal Credit Union Duq Lite Employees Federal Credit Union |
Duq Lite Employees Federal Credit Union |
Beaver Falls |
PA |
2017 |
06-0901-II |
Straley, James R. Former Treasurer/Manager #21845 Blackhawk FCU; |
#21845 Blackhawk FCU; |
Beaver Falls |
PA |
2006 |
21-0122-ER |
Shaw, Stacey Former Employee |
IBEW Local Union 712 Federal Credit Union |
Beaver |
PA |
2021 |
06-0801-II |
Couch, Catherine Lee An Institution-Affiliated Party and Person Participating in the Affairs of the West-AirComm Federal Credit Union Beaver, Pennsylvania; |
West-AirComm Federal Credit Union Beaver |
Beaver |
PA |
2006 |
15-0091-R4 |
Juhan, Linda Former Employee of IBEW Community Federal Credit Union |
IBEW Community Federal Credit Union |
Beaumont |
TX |
2015 |
03-0803-I |
Palumbo, Theresa Respondent, Matteawan Federal Credit Union, Beacon, NY |
Matteawan Federal Credit Union |
Beacon |
NY |
2003 |
03-07-01-II |
Blaney, James Person participating in the affairs of Bayonne Postal Employees Credit Union, Bayonne, NJ |
Bayonne Postal Employees Credit Union |
Bayonne |
NJ |
2003 |
15-0032-R3 |
Claret Federal Credit Union Claret Federal Credit Union |
Claret Federal Credit Union |
Bayomon |
PR |
2015 |
16-0105-R3 |
V. Suarez Employees Federal Credit Union |
N/A |
Bayamon |
PR |
2016 |
AO2017-0001-R3 |
Bordelon, Tamela Former Employee of Eagle Louisiana Federal Credit Union |
Eagle Louisiana Federal Credit Union |
Baton Rouge |
LA |
2017 |
15-0035-R3 |
Lawilifie Credit Union Lawilifie Credit Union |
Lawilifie Credit Union |
Baton Rouge |
LA |
2015 |
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 |
16-0094-R1 |
Eastern Maine Medical Center Federal Credit Union |
N/A |
Bangor |
ME |
2016 |
12-0013-R1 |
Vincent, Nicole M. Notice of Prohibition - Former Employee of Bangor Federal Credit Union in Bangor, Maine |
Bangor Federal Credit Union in Bangor |
Bangor |
ME |
2012 |
03-0601-I |
Wilcox, Judith Former Manager, Penobscot County Federal Credit Union, Bangor, ME |
Penobscot County Federal Credit Union |
Bangor |
ME |
2003 |
17-0015-R2 |
Galloway, Tina Former Employee of Healthcare United Federal Credit Union |
Healthcare United Federal Credit Union |
Baltimore |
MD |
2017 |
17-0029-R2 |
Members First of Maryland Federal Credit Union Members First of Maryland Federal Credit Union |
Members First of Maryland Federal Credit Union |
Baltimore |
MD |
2017 |
05-0601-V |
Rogers, Dorothy Jean former Senior Member Service Representative, Kern FCU, Bakersfield, CA; |
Kern FCU |
Bakersfield |
CA |
2005 |
14-0017-R5 |
Sanchez, Jolina Former Employee of Azusa City Employees Federal Credit Union in Azusa, California |
Azusa City Employees Federal Credit Union |
Azusa |
CA |
2014 |
15-0184-R2 |
Lakeshore Community Credit Union Lakeshore Community Credit Union |
Lakeshore Community Credit Union |
Avon Lake |
OH |
2016 |
15-0184-R2 |
Lakeshore Community Credit Union Lakeshore Community Credit Union |
Lakeshore Community Credit Union |
Avon Lake |
OH |
2015 |
01-0801-V |
Humphries, Joy Former manager at AMCOT Federal Credit Union, Austin, TX |
AMCOT Federal Credit Union |
Austin |
TX |
2001 |
14-0019-R4 |
Schaal, Anne Former Employee of Aurora Firefighter Credit Union in Aurora, Illinois |
Aurora Firefighter Credit Union |
Aurora |
IL |
2014 |
17-0118-r3 |
Tabernacle Federal Credit Union, Tabernacle Federal Credit Union Tabernacle Federal Credit Union |
Tabernacle Federal Credit Union |
Augusta |
GA |
2017 |
18-0100-R3 |
Tabernacle Federal Credit Union Tabernacle Federal Credit Union |
Tabernacle Federal Credit Union |
Augusta |
GA |
2018 |
23-0101-ER |
Finkelstein, Gabriel Max Former Institution-Affiliated Party |
Genisys Credit Union |
Auburn Hills |
MI |
2023 |
00-0702-I |
Bowker, Debra W. An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York |
Auburn New York Federal Credit Union |
Auburn |
NY |
2000 |
00-0703-I |
Clark, Tina An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York |
Auburn New York Federal Credit Union |
Auburn |
NY |
2000 |
02-0101-VI |
Menchinella-Reynolds, Susan Former manager of Placer Nevada Grange Credit Union, Auburn, CA |
Placer Nevada Grange Credit Union |
Auburn |
CA |
2001 |
13-0061-R1 |
Maston, Sharon Sturdy Credit Union in Attleboro, Massachusetts |
Sturdy Credit Union in Attleboro |
Attleboro |
MA |
2013 |
16-0157-R3 |
Battery Employees Federal Credit Union |
Battery Employees Federal Credit Union |
Attica |
IN |
2016 |
15-0162-R3 |
1st Choice Credit Union 1st Choice Credit Union |
1st Choice Credit Union |
Atlanta |
GA |
2016 |
19-0107-SR |
Renfroe, Suzanne Joy Former Employee of Powerco Federal Credit Union |
Powerco Federal Credit Union |
Atlanta |
GA |
2019 |