09-0010-R2 |
Phelps, Nora South Jersey Federal Credit Union, Deptford, New Jersey |
South Jersey Federal Credit Union |
Deptford |
NJ |
2009 |
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 |
14-0138-R3 |
South Shore Railroad Employees Federal Credit Union South Shore Railroad Employees Federal Credit Union |
South Shore Railroad Employees Federal Credit Union |
Michigan City |
IN |
2014 |
16-0082-R1 |
Brown, Mary Former Employee of Southbridge Credit Union |
Southbridge Credit Union |
Southbridge |
MA |
2016 |
16-0087-R3 |
Turpin, Brandy Andrews Former Employee of Southeast Federal Credit Union |
Southeast Federal Credit Union |
Cornelia |
GA |
2016 |
19-0130-SR |
Landry, Linda Southeast Texas Employees Federal Credit Union |
Southeast Texas Employees Federal Credit Union |
Orange |
TX |
2019 |
02-0203-V |
Damiano, Veronica L. Former loan officer of Southeastern Arizona Federal Credit Union in Douglas, Arizona |
Southeastern Arizona Federal Credit Union in Douglas |
Douglas |
AZ |
2002 |
02-0202-V |
Packer, Douglas R. Former chief executive officer of Southeastern Arizona Federal Credit Union located in Douglas, Arizona |
Southeastern Arizona Federal Credit Union located in Douglas |
Douglas |
AZ |
2002 |
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 |
09-0017-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 |
AO2017-0002-R3 |
Fitzgerald, Helen Former Employee |
Southern Mississippi Federal Credit Union |
Hattiesburg |
MS |
2017 |
23-0127-SR |
Lehman, Leah Former Institution-Affiliated Party |
Southern Pine Credit Union |
Valdosta |
GA |
2023 |
03-0701-VI |
Abellon, Ibell Former Loan Officer of Southland Credit Union |
Southland Credit Union |
N/A |
N/A |
2003 |
09-0040-R4 |
Gonzalez, Ana Former Head Teller of Southland Federal Credit Union, Lufkin, Texas |
Southland Federal Credit Union |
Lufkin |
TX |
2009 |
14-0119-R2.pdf |
Rosing, Melissa Former Employee of Southwest Communities Federal Credit Union |
Southwest Communities Federal Credit Union |
Carnegie |
PA |
2014 |
19-0176-WR |
Southwest Counties School Employees Credit Union Southwest Counties School Employees Credit Union |
Southwest Counties School Employees Credit Union |
Neosho |
MO |
2019 |
15-0058-R4 |
Gonzalez, Nora Former Employee of Southwest Financial Federal Credit Union |
Southwest Financial Federal Credit Union |
Dallas |
TX |
2015 |
14-0036-R1 |
Southwest Michigan Federal Credit Union |
Southwest Michigan Federal Credit Union |
Kalamazoo |
MI |
2014 |
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 |
20-0136-SR |
Arrechavala, Elka Former Employee |
Space Coast Credit Union |
Melbourne |
FL |
2020 |
19-0184-SR |
Suarez, Brandon Corey Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
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 |
18-0038-R3 |
Cobb, Elizabeth Nelson Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2018 |
17-0021-R1 |
Specials Metals Federal Credit Union Specials Metals Federal Credit Union |
Specials Metals Federal Credit Union |
New Hartford |
NY |
2017 |
12-0057-R1 |
Unger, Kimberly Order of Prohibition - Former Employee of Spencerport Federal Credit Union in Spencerport, New York |
Spencerport Federal Credit Union in Spencerport |
Spencerport |
NY |
2012 |
16-0219-R4 |
Springfield City Employees Credit Union |
Springfield City Employees Credit Union |
Springfield |
IL |
2016 |
97-05-01-I |
O'Sullivan, Kathleen An Institution Affiliated Party and Participating in the Affairs Person of the St. Agnes Hospital Employees Federal Credit Union, White Plains, New York |
St. Agnes Hospital Employees Federal Credit Union |
White Plains |
NY |
1997 |
98-0901-I |
McCoy, Beverly Former Manager of St. Agnes Hospital Employees Federal Credit Union |
St. Agnes Hospital Employees Federal Credit Union |
N/A |
N/A |
1998 |
16-0073-R2 |
Gibson, Tara Former Employee of St. Albert the Great Federal Credit Union |
St. Albert the Great Federal Credit Union |
Pittsburgh |
PA |
2016 |
09-0029-R1 |
Bills, Chinithia St. Charles Borromeo Church Federal Credit Union, New York, New York |
St. Charles Borromeo Church Federal Credit Union |
New York |
NY |
2009 |
20-0101-WR |
Cofell, Margurite Former Employee |
St. Francis Campus Employees Credit Union |
Little Falls |
MN |
2020 |
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 |
18-0024-R2 |
St. Gabriels Federal Credit Union St. Gabriels Federal Credit Union |
St. Gabriels Federal Credit Union |
Washington |
DC |
2018 |
05-0402-IV |
Kieschnick, Ida Former loan officer, St. Gregory's FCU, San Antonio, TX; |
St. Gregory's FCU |
San Antonio |
TX |
2005 |
14-0124-R1 |
Pich, Marnett Former Employee of St. Jean's Credit Union |
St. Jean's Credit Union |
Lynn |
MA |
2014 |
15-0159-R1 |
St. John United Federal Credit Union St. John United Federal Credit Union |
St. John United Federal Credit Union |
Buffalo |
NY |
2016 |
14-0092-R4 |
St. Joseph's Credit Union |
St. Joseph's Credit Union |
San Antonio |
TX |
2014 |
13-0030-R4 |
Askew, Jamie Notice of Prohibition - Former Employee of St. Louis Community Credit Union in St. Louis, Missouri |
St. Louis Community Credit Union in St. Louis |
St. Louis |
MO |
2013 |
16-0168-R4 |
St. Michaels Federal Credit Union |
St. Michaels Federal Credit Union |
Craig |
CO |
2016 |
13-0017-R1 |
Cousino, Krista Marie Notice of Prohibition - Former Employee of St. Patrick Carleton Federal Credit Union in Carleton, Michigan |
St. Patrick Carleton Federal Credit Union in Carleton |
Carleton |
MI |
2013 |
14-0134-R2 |
Raguz, Anthony Former Employee of St. Paul Croatian Federal Credit Union |
St. Paul Croatian Federal Credit Union |
Willowick |
OH |
2014 |
17-0006-R4 |
Webb, Phillip Former Employee of St. Paul Postal Employees Credit Union |
St. Paul Postal Employees Credit Union |
Woodbury |
MN |
2017 |
14-0211-R1 |
St. Phillip's Federal Credit Union St. Phillip's Federal Credit Union |
St. Phillip's Federal Credit Union |
New York |
NY |
2015 |
07-1201-I |
Risewick, Sara B. Former Product Manager of St. Pius X Church FCU, Rochester, New York |
St. Pius X Church FCU |
Rochester |
NY |
2008 |
15-0076-R3 |
St. Thomas Federal Credit Union St. Thomas Federal Credit Union |
St. Thomas Federal Credit Union |
Charlotte Amalie |
VI |
2015 |
09-0041-R3 |
Vanterpool-Charles, Emily St. Thomas Federal Credit Union, St. Thomas, US Virgin Islands |
St. Thomas Federal Credit Union |
St. Thomas |
VI |
2009 |
14-0110-R5 |
Stage Employees Federal Credit Union |
Stage Employees Federal Credit Union |
Las Vegas |
NV |
2014 |
09-0038-R2 |
Pushnik, Christina Former Teller at Stanwood Area Federal Credit Union, New Stanton, Pennsylvania |
Stanwood Area Federal Credit Union |
New Stanton |
PA |
2009 |
09-0013-R2 |
Jones, Anthony C. Former Vice-President of State Department Federal Credit Union, Alexandria, VA |
State Department Federal Credit Union |
Alexandria |
VA |
2009 |
08-0044-R3 |
Smith, Winston Louis State Employees Credit Union, Jacksonville, Florida |
State Employees Credit Union |
Jacksonville |
FL |
2009 |
07-0701-III |
Hastie, Cindy State Employees Credit Union Jacksonville, Florida |
State Employees Credit Union Jacksonville |
Jacksonville |
FL |
2007 |
15-0167-R3 |
Stephens-Adamson Employees Credit Union Stephens-Adamson Employees Credit Union |
Stephens-Adamson Employees Credit Union |
Clarksdale |
MS |
2016 |
14-0116-R5 |
Strait View Credit Union |
Strait View Credit Union |
Port Angeles |
WA |
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 |
13-0061-R1 |
Maston, Sharon Sturdy Credit Union in Attleboro, Massachusetts |
Sturdy Credit Union in Attleboro |
Attleboro |
MA |
2013 |
15-0030-R2 |
Suburban Federal Credit Union Suburban Federal Credit Union |
Suburban Federal Credit Union |
Toledo |
OH |
2015 |
SCI-70992-22/001 |
Conley, Sarah C. |
Summit Federal Credit Union |
Rochester |
NY |
2024 |
03-1001-V |
Valdez, Rose Marie Former bookkeeper, Sun Country Credit Union, Farmington, N.M. |
Sun Country Credit Union |
Farmington |
NM |
2003 |
22-0110-ONES |
Hamilton, Diamond Former Employee |
Suncoast Credit Union |
Tampa |
FL |
2022 |
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 |
17-0083-R3 |
Sunland Credit Union Sunland Credit Union |
Sunland Credit Union |
Marianna |
FL |
2017 |
14-0108-R5 |
Sunnyvale Federal Credit Union |
Sunnyvale Federal Credit Union |
Sunnyvale |
CA |
2014 |
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 |
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 |
08-0008-R1 |
III, William A Hamler, Syracuse Cooperative Federal Credit Union, Syracuse, New York |
Syracuse Cooperative Federal Credit Union |
Syracuse |
NY |
2008 |
05-0401-I |
Unger, Melonie L. An Institution-Affiliated Party and Person Participating the the Affairs of Syracuse FCU, Syracuse, NY; |
Syracuse FCU |
Syracuse |
NY |
2005 |
04-1102-I |
Quonce, Christine T. Former Branch Manager, Syracuse Federal Credit Union, Syracuse, NY |
Syracuse Federal Credit Union |
Syracuse |
NY |
2005 |
05-1101-I |
Olney, Amanda R. Former Teller, Syracuse Postal FCU, Syracuse, New York; |
Syracuse Postal FCU |
Syracuse |
NY |
2005 |
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 |
09-0026-R4 |
McGee, Joanna Lynn TEXDOT-WF Credit Union, Wichita Falls, Texas |
TEXDOT-WF Credit Union |
Wichita Falls |
TX |
2009 |
17-0148-r4 |
THD-6 Credit Union, THD-6 Credit Union THD-6 Credit Union |
THD-6 Credit Union |
Odessa |
TX |
2017 |
11-0002-R4 |
Anderson, Virginia Notice of Prohibition - Former Employee of TPEA No. 5 Credit Union in Del Rio, Texas |
TPEA No. 5 Credit Union in Del Rio |
Del Rio |
TX |
2011 |
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 |
09-0052-R2 |
Santana, Ana the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
09-0043-R2 |
Alexander, Brenda the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
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 |
17-0168-R1 |
Raden, Amy Joan Former employee of Tahquamenon Area Credit Union |
Tahquamenon Area Credit Union |
Newberry |
MI |
2017 |
16-0059-R2 |
Belzinskas, Andrew Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2016 |
15-0007-R2 |
Ruksenas, Michael Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2015 |
15-0006-R2 |
Spirikaitis, Alex Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2015 |
15-0005-R2 |
Apanavicius, Vytas Former bookkeeper of Taupa Lithuanian Credit Union |
Taupa Lithuaninan Credit Union |
Cleveland |
OH |
2015 |
17-0056-R4 |
Juska, Charles Former Employee of Tazewell County Schools Employees Credit Union |
Tazewell County Schools Employees Credit Union |
Pekin |
IL |
2017 |
17-0613-R2 |
Papa, Martina M. Former Employee of Teamsters Local 30 Federal Credit Union |
Teamsters Local 30 Federal Credit Union |
Jeannette |
PA |
2017 |
14-0212-R5 |
Technicolor Federal Credit Union Technicolor Federal Credit Union |
Technicolor Federal Credit Union |
Burbank |
CA |
2015 |
05-0402-V |
Melendez, Mary Helen Technology Credit Union, San Jose, CA |
Technology Credit Union |
San Jose |
CA |
2005 |
14-0127-R1 |
Harabin, Donna Former Employee of Telco Federal Credit Union |
Telco Federal Credit Union |
Elmira |
NY |
2014 |
03-0101-IV |
Walsh, William E. Former Manger Telhio Credit Union, Columbus, Ohio |
Telhio Credit Union |
Columbus |
OH |
2003 |
96-10-01-III |
West, James W. Former CEO of Tennessee Valley Employees Federal Credit Union |
Tennessee Valley Employees Federal Credit Union |
N/A |
N/A |
1996 |
15-0039-R4 |
Tex Mex Credit Union Tex Mex Credit Union |
Tex Mex Credit Union |
Laredo |
TX |
2015 |
09-0057-R4 |
Shook, Mandi Nicole Notice of Prohibition - Former Employee of TexDot-WF Credit Union in Wichita Falls, Texas |
TexDot-WF Credit Union in Wichita Falls |
Wichita Falls |
TX |
2010 |
14-0126-R4 |
Addison, David Former Employee of Texans Credit Union |
Texans Credit Union |
Richardson |
TX |
2014 |
15-0137-R4 |
Austin, Lindsey Former Employee of Texas Dow Employees Credit Union |
Texas Dow Employees Credit Union |
Lake Jackson |
TX |
2015 |
05-1101-IV |
Wright, Katherine Lynn Former Manager, Texas First United FCU, Fort Worth, Texas |
Texas First United FCU |
Fort Worth |
TX |
2005 |
04-0102-V |
Mendez, Jennifer Former Call Representative, The Golden One Credit Union, Sacramento, CA |
The Golden One Credit Union |
Sacramento |
CA |
2004 |
98-0801-IV |
Brierton, Bonnie J. Former President of Thorogood Credit Union |
Thorogood Credit Union |
N/A |
N/A |
1998 |
99-0301-V |
Gillett, Teresa Louise Former loan officer, Three I Credit Union Burlington, Iowa |
Three I Credit Union |
Burlington |
IA |
1999 |