05-0301-V |
Huene, Pamela Pueblo City Employees Federal Credit Union, Pueblo, Colorado; |
Pueblo City Employees Federal Credit Union |
Pueblo |
CO |
2005 |
13-0060-R5 |
Guillot, Autumn Notice of Prohibition - Former employee of Credit Union of the Rockies in Golden, Colorado |
Credit Union of the Rockies in Golden |
Golden |
CO |
2013 |
11-0012-R5 |
Roberson, Stan Notice of Prohibition - Former Employee of Her Majestyӳ Credit Union in Denver, Colorado |
Her Majestyӳ Credit Union in Denver |
Denver |
CO |
2011 |
16-0056-R5 |
Chula Vista City Employees Federal Credit Union |
N/A |
Chula Vista |
CA |
2016 |
16-0071-R5 |
Fierro, Mark Former Employee of Culver City Employees Federal Credit Union |
Culver City Employees Federal Credit Union |
Culver City |
CA |
2016 |
15-0182-R5 |
P.V.H.M.C. Federal Credit Union P.V.H.M.C. Federal Credit Union |
P.V.H.M.C. Federal Credit Union |
Pomona |
CA |
2016 |
15-0129-R5 |
Watsonville Hospital Federal Credit Union Watsonville Hospital Federal Credit Union |
Watsonville Hospital Federal Credit Union |
Watsonville |
CA |
2015 |
15-0129-R5 |
Watsonville Hospital Federal Credit Union Watsonville Hospital Federal Credit Union |
Watsonville Hospital Federal Credit Union |
Watsonville |
CA |
2015 |
16-0127-R5 |
Peoples Ind Church Federal Credit Union |
N/A |
Los Angeles |
CA |
2016 |
16-0055-R5 |
Cooperative Center Federal Credit Union |
N/A |
Berkeley |
CA |
2016 |
16-0058-R5 |
Malone, Schrelle L. Former Employee of Pacific Marine Credit Union |
Pacific Marine Credit Union |
Oceanside |
CA |
2016 |
15-0051-R5 |
Wall, Wendy Former Employee of Pepsi Cola Federal Credit Union |
Pepsi Cola Federal Credit Union |
Buena Park |
CA |
2015 |
14-0190-R5 |
Sierra Point FISCU Sierra Point FISCU |
Sierra Point FISCU |
South San Francisco |
CA |
2014 |
14-0195-R5 |
Lyle, Jan Former Employee of Health Care Professionals of Napa Federal Credit Union |
Health Care Professionals of Napa Federal Credit Union |
Napa |
CA |
2014 |
16-0128-R5 |
Cherry Employees Federal Credit Union |
N/A |
Santa Ana |
CA |
2016 |
15-0092-R5 |
Battles, Donald Former Employee of Rancho Federal Credit Union |
Rancho Federal Credit Union |
Downey |
CA |
2015 |
15-0097-R5 |
Emerick, Robert Former Employee of County Schools Federal Credit Union |
County Schools Federal Credit Union |
Ventura |
CA |
2015 |
14-0143-R5 |
Skyone Federal Credit Union Skyone Federal Credit Union |
Skyone Federal Credit Union |
Hawthorne |
CA |
2014 |
14-0108-R5 |
Sunnyvale Federal Credit Union |
Sunnyvale Federal Credit Union |
Sunnyvale |
CA |
2014 |
14-0149-R5 |
Redlands City Employees Federal Credit Union Redlands City Employees Federal Credit Union |
Redlands City Employees Federal Credit Union |
Redlands |
CA |
2014 |
14-0155-R5 |
Sea West Coast Guard Federal Credit Union Sea West Coast Guard Federal Credit Union |
Sea West Coast Guard Federal Credit Union |
Oakland |
CA |
2014 |
14-0113-R5 |
Cherry Employees Federal Credit Union |
Cherry Employees Federal Credit Union |
Santa Ana |
CA |
2014 |
05-1002-V |
Arrowhead Central Credit Union Order of Assessment of Civil Money Penalty |
N/A |
San Bernadino |
CA |
2005 |
05-1001-V |
Paradise Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
National City |
CA |
2005 |
14-0240-R5 |
Santa Cruz Community Credit Union Santa Cruz Community Credit Union |
Santa Cruz Community Credit Union |
Santa Cruz |
CA |
2015 |
05-0808-V |
California Lithuanian Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Santa Monica |
CA |
2005 |
05-0807-V |
Norton Community Credit Union Order of Assessment of Civil Money Penalty |
N/A |
San Bernardino |
CA |
2005 |
05-0806-V |
Valley Oak Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Three Rivers |
CA |
2005 |
21-WR-0130 |
Simontacchi, Stephanie Former Employee |
Redwood Credit Union |
Santa Rosa |
CA |
2022 |
22-0109-WR |
Mohabir, Indira Former Institution-Affiliated Party |
Western Federal Credit Union |
Torrance |
CA |
2022 |
97-0702-VI |
Ybarra, Isaac I. A person participating in the affairs of ALCOA of Vernon Employees FCU, located in Vernon, California |
ALCOA of Vernon Employees FCU |
Vernon |
CA |
1997 |
97-0701-VI |
Balingit, Randolph L. An Institution Affiliated Party and Person Participating in the Affairs of the Sony San Diego Employees Federal Credit Union, San Diego, California |
Sony San Diego Employees Federal Credit Union |
San Diego |
CA |
1997 |
21-0129-WR |
Bibriesca, Gabriela Former Employee |
Santa Cruz Community Credit Union |
Santa Cruz |
CA |
2021 |
00-1003-VI |
Chittick, Sr., James E. Former Chairman of the Board of Grand Terrace Federal Credit Union, Grand Terrace, California |
Grand Terrace Federal Credit Union |
Grand Terrace |
CA |
2000 |
01-0202-VI |
Snaer, Kellie Golden One Credit Union,Sacramento, California |
Golden One Credit Union |
Sacramento |
CA |
2001 |
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 |
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 |
00-09-01-VI |
Joaquin-Bey, Carol A person participating in the affairs of ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union, Oakland, CA |
ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union |
Oakland |
CA |
2000 |
99-0406-VI |
Rasey, Linda J. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0407-VI |
Lowe, Shirlee Aileen An Institution-Affiliated Party and Person Participating in the Affairs of San Bernardino School Employees Federal Credit Union, San Bernardino, California |
San Bernardino School Employees Federal Credit Union |
San Bernardino |
CA |
1999 |
99-0405-VI |
Rana, Margaret S. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0403-VI |
Foote, Frieda L. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0404-VI |
Gossett, Robin E. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0402-IV |
McCurdy, Linda C. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-1201-VI |
Kay, William Bruce Former President and CEO of CU Master Insurance Services Incorporated (CUSO), of Hughes Aircraft Employees Federal Credit Union, Manhattan Beach, California |
of Hughes Aircraft Employees Federal Credit Union |
Manhattan Beach |
CA |
1999 |
17-0109-r5 |
Camino Federal Credit Union, Camino Federal Credit Union Camino Federal Credit Union |
Camino Federal Credit Union |
Montebello |
CA |
2017 |
17-0110-r5 |
Denocos Federal Credit Union, Denocos Federal Credit Union Denocos Federal Credit Union |
Denocos Federal Credit Union |
Crescent City |
CA |
2017 |
17-0112-r5 |
L.A. Mission Federal Credit Union, L.A. Mission Federal Credit Union L.A. Mission Federal Credit Union |
L.A. Mission Federal Credit Union |
San Fernando |
CA |
2017 |
17-0111-r5 |
Pomona Postal Federal Credit Union, Pomona Postal Federal Credit Union Pomona Postal Federal Credit Union |
Pomona Postal Federal Credit Union |
Pomona |
CA |
2017 |
20-0108-WR |
Davalos, Samuel Former Employee |
MyPoint Credit Union |
San Diego |
CA |
2020 |
17-0062-R5 |
Bushart, Allison M. Former Employee of Patelco Credit Union |
Patelco Credit Union |
Pleasanton |
CA |
2017 |
17-0007-R5 |
Gonzalez, Mireya Former Employee of Sharebuilders Federal Credit Union |
Sharebuilders Federal Credit Union |
Northridge |
CA |
2017 |
19-0118-WR |
Denocos Federal Credit Union Denocos Federal Credit Union |
Denocos Federal Credit Union |
Crescent City |
CA |
2019 |
AO14-0206-R5 |
Rancho Federal Credit Union Rancho Federal Credit Union |
Rancho Federal Credit Union |
Downey |
CA |
2015 |
14-0212-R5 |
Technicolor Federal Credit Union Technicolor Federal Credit Union |
Technicolor Federal Credit Union |
Burbank |
CA |
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 |
18-0001-R5 |
Pressler, John G. Former Employee of Paradise Valley Federal Credit Union |
Paradise Valley Federal Credit Union |
National City |
CA |
2018 |
11-0033-R2 |
Callan, Milton W. Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
Lockheed Federal Credit Union in Burbank |
Burbank |
CA |
2011 |
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 |
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 |
09-0032-R5 |
Song, Lee Woong Former manager of Korean American Federal Credit Union, Oakland, California |
Korean American Federal Credit Union |
Oakland |
CA |
2009 |
03-1001-VI |
Cavazos, Jorge Former employee, San Mateo Credit Union, San Mateo, Calif. |
San Mateo Credit Union |
San Mateo |
CA |
2003 |
04-0102-V |
Mendez, Jennifer Former Call Representative, The Golden One Credit Union, Sacramento, CA |
The Golden One Credit Union |
Sacramento |
CA |
2004 |
03-0101-VI |
Smart, Kimberly Addison Avenue Federal Credit Union formerly know as H.P. FCU, Palo Alto, CA |
Addison Avenue Federal Credit Union formerly know as H.P. FCU |
Palo Alto |
CA |
2003 |
02-0101-VI |
Menchinella-Reynolds, Susan Former manager of Placer Nevada Grange Credit Union, Auburn, CA |
Placer Nevada Grange Credit Union |
Auburn |
CA |
2001 |
01-0701-VI |
Willis, Denisha San Francisco Federal Credit Union in San Francisco, CA |
San Francisco Federal Credit Union in San Francisco |
San Francisco |
CA |
2001 |
01-0401-VI |
Jordan, Walter W. An Institution Affiliated Party and Person Participating in the Affairs of the MUSICIANS CREDIT UNION, Hollywood, CA |
MUSICIANS CREDIT UNION |
Hollywood |
CA |
2001 |
12-0045-CO |
Siravo, Robert A Stipulation and Consent to Issuance of an Order of Prohibition - Western Corporate Federal Credit Union in San Dimas, California |
Western Corporate Federal Credit Union in San Dimas |
San Dimas |
CA |
2012 |
12-0041-R2 |
Roach, Brandie Marie Notice of Prohibition ?- Former Employee of Financial Center Credit Union in Stockton, California |
Financial Center Credit Union in Stockton |
Stockton |
CA |
2012 |
12-0035-R2 |
Bautista, Norielyn Galbadores Notice of Prohibition - Pacific Advantage Federal Credit Union in Burlingame, California |
Pacific Advantage Federal Credit Union in Burlingame |
Burlingame |
CA |
2012 |
12-0026-CO |
Burrell, Robert J Cease and Desist Order - Former institution-affiliated party of Western Corporate Federal Credit Union (WesCorp) in San Dimas, California |
Western Corporate Federal Credit Union (WesCorp) in San Dimas |
San Dimas |
CA |
2012 |
12-0028-CO |
Swedberg, Thomas E. Cease and Desist Order - Former employee of Western Corporate Federal Credit Union in San Dimas, California |
Western Corporate Federal Credit Union in San Dimas |
San Dimas |
CA |
2012 |
09-0007-R5 |
Ditzel, Richard James Capital Power Credit Union, Sacramento, California |
Capital Power Credit Union |
Sacramento |
CA |
2009 |
09-0003-R5 |
Streibich, Kim Silverado Credit Union, Mountain View, California |
Silverado Credit Union |
Mountain View |
CA |
2009 |
04-1201-V |
Nunez, Jason Christopher Former Employee, Credit Union of Southern California, Whittier, California |
Credit Union of Southern California |
Whittier |
CA |
2005 |
04-0901-V |
Jandrew, Monica D. Reese, a.k.a. Monica D. Alliance Credit Union, San Jose, CA |
Alliance Credit Union |
San Jose |
CA |
2004 |
05-0403-V |
Barrocas, Isaac Former CEO of Vernon Commerce Credit Union, Commerce, CA |
Vernon Commerce Credit Union |
Commerce |
CA |
2005 |
05-0402-V |
Melendez, Mary Helen Technology Credit Union, San Jose, CA |
Technology Credit Union |
San Jose |
CA |
2005 |
05-0401-V |
Miller, Mark A. Former Vice President, Arrowhead Credit Union, San Bernardino, California |
Arrowhead Credit Union |
San Bernardino |
CA |
2005 |
05-0602-V |
Martinez, Jacquelyn Former Manager of Deluxe Laboratories FCU, Los Angeles, CA; |
Deluxe Laboratories FCU |
Los Angeles |
CA |
2005 |
05-0601-V |
Rogers, Dorothy Jean former Senior Member Service Representative, Kern FCU, Bakersfield, CA; |
Kern FCU |
Bakersfield |
CA |
2005 |
14-0005-R5 |
Secoda, Nancy Ann Former Employee of Vons Employees Federal Credit Union in El Monte, California |
Vons Employees Federal Credit Union |
El Monte |
CA |
2014 |
13-0051-R2 |
Arano, Marivic Notice of Prohibition - Former Employee of Sierra Point Credit Union in San Francisco, California |
Sierra Point Credit Union in San Francisco |
San Francisco |
CA |
2013 |
13-0064-R2 |
Arroyo, Mary Jane Notice of Prohibition - Former Employee of Monterey County Employees Credit Union in Salinas, California |
Monterey County Employees Credit Union in Salinas |
Salinas |
CA |
2013 |
14-0001-R2 |
Ferraro, Carol Ann Former Employee of Chaffey Federal Credit Union in Upland, California |
Chaffey Federal Credit Union |
Upland |
CA |
2014 |
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 |
14-0010-R5 |
Tabar, Rhandy Former Employee of Uncle Credit Union in Livermore, California |
Uncle Credit Union |
Livermore |
CA |
2014 |
09-0054-R5 |
Pennington, Steven Former manager of the merged First Future Credit Union, San Diego, California |
First Future Credit Union |
San Diego |
CA |
2009 |
09-0058-R5 |
Jasso, Stephanie Pacific Marine Credit Union, Camp Pendleton, California |
Pacific Marine Credit Union |
Camp Pendleton |
CA |
2009 |
07-0501-V |
Jeffries, Kennae Rakeem Former Employee at Honda FCU, Torrance, California |
Honda FCU |
Torrance |
CA |
2008 |
05-0801-V |
Cruz, Kirby Dela San Mateo Credit Union, Redwood City, CA |
San Mateo Credit Union |
Redwood City |
CA |
2005 |
06-0201-V |
Bramble, Lisa Ann Former Bookkeeper, Sierra Central Credit Union, Yuba City, CA; |
Sierra Central Credit Union |
Yuba City |
CA |
2006 |
24-0005-WR |
Olson, Esther A. Former Employee |
Educational Employees Credit Union |
Fresno |
CA |
2024 |
14-0192-R5 |
Curtis, Jennelle Former Employee of Pinal County Federal Credit Union |
Pinal County Federal Credit Union |
Casa Grande |
AZ |
2014 |
15-0074-R3 |
Alcoa Community Federal Credit Union Alcoa Community Federal Credit Union |
Alcoa Community Federal Credit Union |
Benton |
AZ |
2015 |
14-0106-R5 |
Ray Federal Credit Union |
Ray Federal Credit Union |
Kearny |
AZ |
2014 |
05-0804-V |
Arizona Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Phoenix |
AZ |
2005 |
22-0111-WR |
Romero, Susan Irene Former Institution-Affiliated Party |
Winslow Santa Fe Credit Union |
Winslow |
AZ |
2022 |
21-0128-WR |
Aleman, Hector Former Employee |
Pima Federal Credit Union |
Tucson |
AZ |
2021 |