12-0064-R4 |
Bailey, Aimee Lyn Notice of Prohibition - Former Employee of Credit Union of America in Wichita, Kansas |
Credit Union of America in Wichita |
Wichita |
KS |
2012 |
11-0060-R4 |
Wilkerson II, Harold M. Notice of Prohibition - Former Employee of Credit Union One in Topeka, Kansas |
Credit Union One in Topeka |
Topeka |
KS |
2012 |
08-0002R4 |
Kasson, Mark E. Former Chief Executive Officer; ԋasson requested termination of the prohibition order, the Board denied his request on April 17th , 2008.Ԡof Credit Union Group Credit Union in Lawrence, Kansas |
Credit Union Group Credit Union |
Lawrence |
KS |
2008 |
17-0065-R5 |
Mano, Shanice Former Employee of Credit Union 1 |
Credit Union 1 |
Anchorage |
AK |
2017 |
17-0037-R3 |
Craig Credit Union Craig Credit Union |
Craig Credit Union |
Selma |
AL |
2017 |
16-0180-R2 |
Vichich, Joseph Former Employee of Countywide Federal Credit Union |
Countywide Federal Credit Union |
Fairborn |
OH |
2016 |
14-0049-R2 |
Countywide Federal Credit Union |
Countywide Federal Credit Union |
Beavercreek |
OH |
2014 |
9801-01-IV |
Sneed, Kimberly M. County Wide Federal Credit Union |
County Wide Federal Credit Union |
N/A |
N/A |
1998 |
15-0097-R5 |
Emerick, Robert Former Employee of County Schools Federal Credit Union |
County Schools Federal Credit Union |
Ventura |
CA |
2015 |
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 |
15-0146-R4 |
Lopez, Soundra M. Former Employee of County & Municipal Employees Credit Union |
County & Municipal Employees Credit Union |
Edinburg |
TX |
2018 |
14-0178-R2 |
Cory Methodist Church FISCU Cory Methodist Church FISCU |
Cory Methodist Church FISCU |
Cleveland |
OH |
2014 |
14-0061-R2 |
Cory Methodist Church Credit Union |
Cory Methodist Church Credit Union |
Cleveland |
OH |
2014 |
00-1001-II |
Williams, Lynda Former Manager of Corry Jamestown Credit Union, Corry, Pennsylvania |
Corry Jamestown Credit Union |
Corry |
PA |
2000 |
17-0064-R2 |
Schenck, Karen Former Employee of Corry Area Schools Federal Credit Union |
Corry Area Schools Federal Credit Union |
Corry |
PA |
2017 |
16-0181-R1 |
Matos, Sonja Former Employee of Corning Federal Credit Union |
Corning Federal Credit Union |
Corning |
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 |
15-0109-R1 |
Cornerstone Baptist Church Federal Credit Union Cornerstone Baptist Church Federal Credit Union |
Cornerstone Baptist Church Federal Credit Union |
Brooklyn |
NY |
2015 |
17-0134-r1 |
Coopers Cave Federal Credit Union, Coopers Cave Federal Credit Union Coopers Cave Federal Credit Union |
Coopers Cave Federal Credit Union |
Glens Falls |
NY |
2017 |
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 |
16-0145-R1 |
Consumers Union Employees Federal Credit Union |
Consumers Union Employees Federal Credit Union |
Yonkers |
NY |
2016 |
14-0147-R1 |
Consumers Union Employees Federal Credit Union Consumers Union Employees Federal Credit Union |
Consumers Union Employees Federal Credit Union |
Yonkers |
NY |
2014 |
17-0011-R4 |
Scalzo, James Former Employee of Consumers Cooperative Credit Union |
Consumers Cooperative Credit Union |
Gurnee |
IL |
2017 |
00-06-01 |
Wagner, Reinhold Former Manager, Consultant and Board Member of Waterside Federal Credit Union |
Consultant and Board Member of Waterside Federal Credit Union |
N/A |
N/A |
2000 |
07-0401-II |
Briza-Davis, Renee Former teller at Connects FCU, Richmond, Virginia |
Connects FCU |
Richmond |
VA |
2007 |
13-0074-R1 |
O'Keefe, Yolanda (Former employee of) Connecticut Community Credit Union |
Connecticut Community Credit Union |
Pawcatuck |
CT |
2013 |
16-0142-R4 |
Wooten-Robb, Susan Former Employee of CommunityAmerica Credit Union |
CommunityAmerica Credit Union |
Lenexa |
KS |
2016 |
19-0169-SR |
Perkins, Teresa Former Employee of Community United Federal Credit Union |
Community United Federal Credit Union |
Waycross |
GA |
2019 |
05-0401-IV |
Rent, Helen R. Former manager, Community Credit Union of Milwaukee, Milwaukee, WI; |
Community Credit Union of Milwaukee |
Milwaukee |
WI |
2005 |
14-0034-R5 |
Thomas, Renee Former Employee of Community Credit Union in Takoma, Washington |
Community Credit Union |
Takoma |
WA |
2014 |
08-0011-R111 |
Hubert, Anita Former Loan Manager at Community Choice Federal Credit Union, Indianapolis, Indiana |
Community Choice Federal Credit Union |
Indianapolis |
IN |
2008 |
17-0059-R4 |
Moreno, Stephany Denler Former Employee of Communication Federal Credit Union |
Communication Federal Credit Union |
Oklahoma City |
OK |
2017 |
01-0603-V |
Gatson, Patsy Former Manager of Common Ground Community Federal Credit Union, Dallas, Texas |
Common Ground Community Federal Credit Union |
Dallas |
TX |
2001 |
14-0171-R2 |
Commodore Perry Federal Credit Union Commodore Perry Federal Credit Union |
Commodore Perry Federal Credit Union |
Oak Harbor |
OH |
2014 |
14-0055-R2 |
Commodore Perry Federal Credit Union |
Commodore Perry Federal Credit Union |
Oak Harbor |
OH |
2014 |
14-0025-R1 |
Ferreira, Crystal Former Employee of Columbus Credit Union in Providence, Rhode Island |
Columbus Credit Union |
Providence |
RI |
2014 |
11-0023-R1 |
Shufelt-Cure, Amy Notice of Prohibition - Former Employee of Columbia Greene Federal Credit Union, Hudson, New York |
Columbia Greene Federal Credit Union |
Hudson |
NY |
2011 |
07-0801-I |
Sim, Angelica H. Former Teller at Coastway Credit Union, Cranston, Rhode Island |
Coastway Credit Union |
Cranston |
RI |
2008 |
09-0056-R3 |
Aldridge, Margaret S. Order of Prohibition - Former Employee of Coastal Waters Federal Credit Union in Mobile, Alabama |
Coastal Waters Federal Credit Union |
Mobile |
AL |
2010 |
14-0082-R4 |
Co-Operative Credit Union |
Co-Operative Credit Union |
Coffeyville |
KS |
2014 |
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 |
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 |
96-1202IV |
Urbancic, Cathy M. An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union |
Cleveland Heights Employees Credit Union |
N/A |
N/A |
1996 |
96-1203IV |
Henderson, Laura J. An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union |
Cleveland Heights Employees Credit Union |
N/A |
N/A |
1996 |
96-1201-IV |
Braham, Paul A. An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union |
Cleveland Heights Employees Credit Union |
N/A |
N/A |
1996 |
14-0215-R3 |
Class Act Federal Credit Union Class Act Federal Credit Union |
Class Act Federal Credit Union |
Louisville |
KY |
2015 |
17-0055-R1 |
LaJoice, Michael Former Employee of Clarkston Brandon Community Credit Union |
Clarkston Brandon Community Credit Union |
Clarkston |
MI |
2017 |
15-0032-R3 |
Claret Federal Credit Union Claret Federal Credit Union |
Claret Federal Credit Union |
Bayomon |
PR |
2015 |
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 |
15-0052-R2 |
Kemper, Tracy Former Employee of Clara Barton Federal Credit Union |
Clara Barton Federal Credit Union |
Washington |
DC |
2015 |
04-0501-III |
Brunson, Lois B. Former Branch Manager, Civic Federal Credit Union, Rock Hill, SC |
Civic Federal Credit Union |
Rock Hill |
SC |
2004 |
09-0036-R3 |
Taylor, Elsie P. Former manager of City of Wilson Federal Credit Union, Wilson, North Carolina |
City of Wilson Federal Credit Union |
Wilson |
NC |
2009 |
16-0176-R5 |
City of Fairbanks Federal Credit Union |
City of Fairbanks Federal Credit Union |
Fairbanks |
AK |
2016 |
14-0093-R4 |
City of Deer Park Federal Credit Union |
City of Deer Park Federal Credit Union |
Deer Park |
TX |
2014 |
14-0157-R2 |
City of Clarksburg Federal Credit Union City of Clarksburg Federal Credit Union |
City of Clarksburg Federal Credit Union |
Clarksburg |
WV |
2014 |
23-0128-SR |
Gray, Brooke Lynn Former Employee |
City & Police Federal Credit Union |
Jacksonville |
FL |
2023 |
09-0049-R4 |
Long, Steven Citizens Federal Credit Union, Midland, Texas |
Citizens Federal Credit Union |
Midland |
TX |
2009 |
23-0121-WR |
Kastet, Kaitlin Former Institution-Affiliated Party |
Citizens Credit Union and First Community Credit Union |
Jamestown |
ND |
2023 |
16-0213-R4 |
Citizens Community Credit Union |
Citizens Community Credit Union |
Devils Lake |
ND |
2016 |
19-0190-WR |
Erickson, Charity Former Employee |
Citizens Community Credit Union |
Devils Lake |
ND |
2020 |
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 |
15-0003-R2 |
Sicking, Sandra Former Employee of CinFed Federal Credit Union |
CinFed Federal Credit Union |
Cincinnati |
OH |
2015 |
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 |
17-0123-r4 |
Christ The King Parish Federal Credit Union, Christ The King Parish Federal Credit Union Christ The King Parish Federal Credit Union |
Christ The King Parish Federal Credit Union |
Kansas City |
KS |
2017 |
98-0613-II |
Singleton, Violet J. Former Operations Manager of Christ HospitalFederal Credit Union |
Christ HospitalFederal Credit Union |
N/A |
N/A |
1998 |
04-0501-IV |
Mahoney, Mark G. Former CEO, Chicago Patrolmenӳ Federal Credit Union, Chicago, IL |
Chicago Patrolmenӳ Federal Credit Union |
Chicago |
IL |
2004 |
14-0239-R4 |
Chicago Firemans Association Credit Union Chicago Firemans Association Credit Union |
Chicago Firemans Association Credit Union |
Chicago |
IL |
2015 |
14-0113-R5 |
Cherry Employees Federal Credit Union |
Cherry Employees Federal Credit Union |
Santa Ana |
CA |
2014 |
14-0182-R4 |
Cherokee Strip FISCU Cherokee Strip FISCU |
Cherokee Strip FISCU |
Ponca City |
OK |
2014 |
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 |
98-0803-III |
Huggins, Mary G. 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 |
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 |
98-0801-III |
Allen, Paul D. 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 |
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 |
19-0148-ER |
Hughes, Ginny Former Institution-Affiliated Party |
Changing Seasons Federal Credit Union |
Hampden |
ME |
2019 |
97-0301-III |
Singleton, Dean I. Former manager of Champion Credit Union |
Champion Credit Union |
N/A |
N/A |
1997 |
14-0001-R2 |
Ferraro, Carol Ann Former Employee of Chaffey Federal Credit Union in Upland, California |
Chaffey Federal Credit Union |
Upland |
CA |
2014 |
06-1202-II |
Allenson, James Raymond Former ATM Technician Central Virginia FCU Lynchburg, Virginia; |
Central Virginia FCU Lynchburg |
Lynchburg |
VA |
2006 |
14-0016-R1 |
Mercier, Trina Former Employee of Central Federal Credit Union in Lewiston, Maine |
Central Federal Credit Union |
Lewiston |
ME |
2014 |
14-0015-R1 |
Ouellette, Rita Former Employee of or Institution-affiliated Party of Central Federal Credit Union in Lewiston, Maine |
Central Federal Credit Union |
Lewiston |
ME |
2014 |
10-0031-R1 |
Rudin, Ira C. Notice of Prohibition - Former Employee of Central Credit Union in Rego Park, New York |
Central Credit Union in Rego Park |
Rego Park |
NY |
2010 |
15-0102-R2 |
Rawes, Claudia Former Employee of Centra Health Credit Union Inc. |
Centra Health Credit Union Inc. |
Lynchburg |
VA |
2015 |
15-0130-R2 |
Metz, Bernie Former Employee of Center Valley Federal Credit Union |
Center Valley Federal Credit Union |
Wheeling |
WV |
2015 |
16-0212-R4 |
Cen Tex Manufacturing Credit Union |
Cen Tex Manufacturing Credit Union |
Brownwood |
TX |
2016 |
12-0032-R4 |
Mergelkamp, Stacy A. Notice of Prohibition - Former Employee of Catholic and Community Credit Union in Shiloh, Illinois |
Catholic and Community Credit Union in Shiloh |
Shiloh |
IL |
2012 |
14-0225-R2 |
Cardozo Lodge Federal Credit Union Cardozo Lodge Federal Credit Union |
Cardozo Lodge Federal Credit Union |
Bensalem |
PA |
2015 |
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 |
91-1001III |
Bradford, Charles W. An Institution Affiliated Party and Person Participating in the Affairs of Capitol Credit Union |
Capitol Credit Union |
N/A |
N/A |
1991 |
07-0601-IV |
Lipkin, Lauretta Former Lending and Financial Services Manager, Capital Trust FCU |
Capital Trust FCU |
N/A |
N/A |
2007 |
07-0501-IV |
Swainey, Andrea Former VP of Lending and Operations Capital Trust FCU St. Paul, Minnesota |
Capital Trust FCU |
St. Paul |
MN |
2007 |
09-0007-R5 |
Ditzel, Richard James Capital Power Credit Union, Sacramento, California |
Capital Power Credit Union |
Sacramento |
CA |
2009 |
97-12-2 |
Townsend, Bruce A. Capital Corporate FCU |
Capital Corporate FCU |
N/A |
N/A |
1997 |
97-12-1 |
Brooke, J. Clayton Capital Corporate FCU |
Capital Corporate FCU |
N/A |
N/A |
1997 |
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 |
15-0106-R4 |
Webb, Lora Lynn Former Employee of Cape Regional Credit Union |
Cape Regional Credit Union |
Cape Girardeau |
MO |
2015 |
14-0031-R1 |
Arva, Charlene Former Employee of Canandaigua Federal Credit Union in |
Canandaigua Federal Credit Union |
Canandaigua |
NY |
2014 |
00-0401-VI |
Hall, Susan E. Former Operations Manager of Campbell Soup Federal Credit Union, Sacramento, California |
Campbell Soup Federal Credit Union |
Sacramento |
CA |
2000 |
17-0109-r5 |
Camino Federal Credit Union, Camino Federal Credit Union Camino Federal Credit Union |
Camino Federal Credit Union |
Montebello |
CA |
2017 |
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 |
98-0804-III |
Fergins, Velta Caddo Parish Teachers Federal Credit Union |
Caddo Parish Teachers Federal Credit Union |
N/A |
N/A |
1998 |