13-0026-R4 |
Loayza, Anthony Notice of Prohibition - Former Employee of Gulf Coast Educators Federal Credit Union in Corpus Christi, Texas |
Gulf Coast Educators Federal Credit Union in Corpus Christi |
Corpus Christi |
TX |
2013 |
13-0002-R4 |
Portillo, Theresa Notice of Prohibition - Former Employee of Women's Southwest Federal Credit Union in Dallas, Texas |
Women's Southwest Federal Credit Union in Dallas |
Dallas |
TX |
2013 |
11-0048-R4 |
Barajas, Melissa Order of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, Texas |
San Antonio Federal Credit Union in San Antonio |
San Antonio |
TX |
2011 |
11-0047-R4 |
Gonzalez, Donna Order of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, Texas |
San Antonio Federal Credit Union in San Antonio |
San Antonio |
TX |
2011 |
11-0028-R4 |
Hitt, Rhonda Order of Prohibition - Former Employee of Fort Worth Star-Telegram Employees Federal Credit Union in Fort Worth, Texas |
Fort Worth Star-Telegram Employees Federal Credit Union in Fort Worth |
Fort Worth |
TX |
2011 |
11-0038-R4 |
Cooper, Sandra H. Orderof Prohibition - Former Employee of Orange County Employees Credit Union, Orange, Texas |
Orange County Employees Credit Union |
Orange |
TX |
2011 |
09-0049-R4 |
Long, Steven Citizens Federal Credit Union, Midland, Texas |
Citizens Federal Credit Union |
Midland |
TX |
2009 |
09-0037-R4 |
Franco, Jessica Former Loan Officer of Navy Army Federal Credit Union, Corpus Christi, Texas |
Navy Army Federal Credit Union |
Corpus Christi |
TX |
2009 |
09-0026-R4 |
McGee, Joanna Lynn TEXDOT-WF Credit Union, Wichita Falls, Texas |
TEXDOT-WF Credit Union |
Wichita Falls |
TX |
2009 |
09-0040-R4 |
Gonzalez, Ana Former Head Teller of Southland Federal Credit Union, Lufkin, Texas |
Southland Federal Credit Union |
Lufkin |
TX |
2009 |
04-0503-IV |
Braxton, Kimberly Former Loan Officer, Shell Employees Houston Texas Federal Credit Union, Houston, TX |
Shell Employees Houston Texas Federal Credit Union |
Houston |
TX |
2004 |
04-0302-IV |
Contreras, Angelita Former Assistant Accountant, Heritage USA Federal Credit Union, Midland, TX |
Heritage USA Federal Credit Union |
Midland |
TX |
2004 |
04-0301-IV |
Kirkpatrick, Susan Ellis Former Assistant Manager, Houston Belt & Terminal Federal Credit Union, Houston, TX |
Houston Belt & Terminal Federal Credit Union |
Houston |
TX |
2004 |
04-0201-IV |
Cotton, Larry V. Institution-Affiliated Party of Midland Teachers Credit Union, Midland, TX |
Midland Teachers Credit Union |
Midland |
TX |
2004 |
03-0901-V |
Ramirez, Kelly Ann Former teller, SPUR Federal Credit Union, El Paso, Texas |
SPUR Federal Credit Union |
El Paso |
TX |
2003 |
02-0501-V |
Lutz, Cherelyn Former manager at the San Antonio Housing Authority Credit Union, San Antonio, Texas |
San Antonio Housing Authority Credit Union |
San Antonio |
TX |
2002 |
02-0401-V |
Glover, Donna Former assistant manager of Jackson County Federal Credit Union and Jackson County Teachers Federal Credit Union in Edna, Texas |
Jackson County Federal Credit Union and Jackson County Teachers Federal Credit Union in Edna |
Edna |
TX |
2002 |
02-0204-V |
Fuller, Chenay Deshon Former Teller Alcon EmployeesҠFederal Credit Union in Fort Worth, Texas |
Alcon EmployeesҠFederal Credit Union in Fort Worth |
Fort Worth |
TX |
2002 |
02-0201-V |
Durham, Emma Former president of San Angelo Federal Credit Union in San Angelo, Texas |
San Angelo Federal Credit Union in San Angelo |
San Angelo |
TX |
2002 |
01-0801-V |
Humphries, Joy Former manager at AMCOT Federal Credit Union, Austin, TX |
AMCOT Federal Credit Union |
Austin |
TX |
2001 |
01-0701-V |
Terry, Jan Former Manager of Galveston Telco & Communications Credit Union, Texas City, Texas |
Galveston Telco & Communications Credit Union |
Texas City |
TX |
2001 |
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 |
01-0901-V |
Maxwell, Elizabeth A. Former Manager of Greater Southwest Federal Credit Union, Sugar Land, Texas |
Greater Southwest Federal Credit Union |
Sugar Land |
TX |
2001 |
12-0036-R4 |
Jackson, Ashley Lynne Notice of Prohibition - Former Employee of Primeway Federal Credit Union in Houston, Texas |
Primeway Federal Credit Union in Houston |
Houston |
TX |
2012 |
12-0022-R4 |
Salazar, Anna Marie Notice of Prohibition - Former Employee of Alamo Federal Credit Union in San Antonio, Texas. |
Alamo Federal Credit Union in San Antonio |
San Antonio |
TX |
2012 |
08-0046-R4 |
Costlow, Nora Former manager of BMA Credit Union, Mesquite, Texas |
BMA Credit Union |
Mesquite |
TX |
2009 |
05-0102-IV |
Lockwood, Sarah Former Loan Officer, BNSF Credit Union, Amarillo, Texas |
BNSF Credit Union |
Amarillo |
TX |
2005 |
05-0501-IV |
Hall, Lawrence K. former CEO, Amarillo Community FCU, Amarillo, TX; |
Amarillo Community FCU |
Amarillo |
TX |
2005 |
04-0901-IV |
Dunn, Barbara Former President/Chief Executive Officer, BNSF Credit Union, Amarillo, TX |
BNSF Credit Union |
Amarillo |
TX |
2004 |
05-0402-IV |
Kieschnick, Ida Former loan officer, St. Gregory's FCU, San Antonio, TX; |
St. Gregory's FCU |
San Antonio |
TX |
2005 |
05-0301-IV |
Bryant, Shondra Former loan officer of Shell Employees Houston Texas Federal Credit Union, Houston, Texas; |
Shell Employees Houston Texas Federal Credit Union |
Houston |
TX |
2005 |
13-0072-R4 |
Castillo, Armelinda (Former employee of) WesTex Federal Credit Union |
WesTex Federal Credit Union |
Lubbock |
TX |
2013 |
14-0012-R4 |
Trevathan, Erin Former Employee of Pampa Teachers Federal Credit Union in Pampa, Texas |
Pampa Teachers Federal Credit Union |
Pampa |
TX |
2014 |
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 |
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 |
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 |
10-0052-R4 |
Allen, Christopher Order of Prohibition - Former Employee of First Service Credit Union in Houston, Texas |
First Service Credit Union in Houston |
Houston |
TX |
2010 |
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 |
08-0003-R4 |
Finney, Debra Elaine GAF Federal Credit Union, Dallas, Texas |
GAF Federal Credit Union |
Dallas |
TX |
2008 |
05-1001-IV |
Dutton, Cheryle A person participating in the affairs of NORTEX FCU, Gainesville, TX; 05-1001-IV |
NORTEX FCU |
Gainesville |
TX |
2006 |
05-1202-IV |
Hill, Denise Johnson Former Secretary/Bookkeeper, Port of Houston Warehouse Federal Credit Union, Houston, TX |
Port of Houston Warehouse Federal Credit Union |
Houston |
TX |
2006 |
05-1101-IV |
Wright, Katherine Lynn Former Manager, Texas First United FCU, Fort Worth, Texas |
Texas First United FCU |
Fort Worth |
TX |
2005 |
15-0178-R5 |
Bailey, Inc. Employees Credit Union Bailey, Inc. Employees Credit Union |
Bailey, Inc. Employees Credit Union |
West Valley City |
UT |
2016 |
16-0173-R5 |
Horizon Utah Federal Credit Union |
Horizon Utah Federal Credit Union |
Farmington |
UT |
2016 |
16-0130-R5 |
Beckstrand and Associates Credit Union |
N/A |
Salt Lake City |
UT |
2016 |
14-0115-R5 |
Bailey, Inc. Employees Credit Union |
Bailey, Inc. Employees Credit Union |
West Valley City |
UT |
2014 |
14-0128-R5 |
Moser, Cindy Former Employee of Logan Medical Federal Credit Union |
Logan Medical Federal Credit Union |
Logan |
UT |
2014 |
05-0809-V |
NEBO Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Spanish Fort |
UT |
2005 |
01-0302-VI |
Tripp, Janet Former Manager, Intermountain Credit Union, Salt Lake City, Utah |
Intermountain Credit Union |
Salt Lake City |
UT |
2001 |
17-0151-r5 |
C U P Federal Credit Union, C U P Federal Credit Union C U P Federal Credit Union |
C U P Federal Credit Union |
Provo |
UT |
2017 |
19-0175-WR |
Firefighters Credit Union Firefighters Credit Union |
Firefighters Credit Union |
Salt Lake City |
UT |
2019 |
04-0701-V |
Deeter, Brenda Lee Busico, aka Brenda Lee (nee) Hunsaker, aka Brenda Lee an Institution-Affiliated Party and Person Participating in the Affairs of America First Federal Credit Union, America First Federal Credit Union, Salt Lake City, UT |
America First Federal Credit Union |
Salt Lake City |
UT |
2005 |
13-0071-R5 |
Jenkins, Travis Notice of Prohibition - Former employee of Mountain America Federal Credit Union in West Jordan, Utah |
Mountain America Federal Credit Union in West Jordan |
West Jordan |
UT |
2013 |
13-0069-R5 |
Guzman, Monica Notice of Prohibition - Former employee of Mountain America Federal Credit Union in West Jordan, Utah |
Mountain America Federal Credit Union in West Jordan |
West Jordan |
UT |
2013 |
10-0021-R5 |
Cranney, Nathan Douglas Order of Prohibition - Former Employee of Deseret First Federal Credit Union in Salt Lake City, Utah |
Deseret First Federal Credit Union in Salt Lake City |
Salt Lake City |
UT |
2010 |
05-1202-V |
Coward, Barbara J. An Institution-Affiliated Party and Person Participating in the Affairs of the Utah Copper Employees Credit Union, Copperton, UT; |
Utah Copper Employees Credit Union |
Copperton |
UT |
2006 |
16-0140-R2 |
Hughes, Gwendolyn Former Employee of Norfolk Schools Federal Credit Union |
Norfolk Schools Federal Credit Union |
Norfolk |
VA |
2016 |
15-0105-R2 |
Newcomb, Linda Sue Former Employee of Lynrocten Federal Credit Union |
Lynrocten Federal Credit Union |
Lynchburg |
VA |
2015 |
16-0070-R2 |
Jennings, Donna Former Employee of Winchester Community Federal Credit Union |
Winchester Community Federal Credit Union |
Winchester |
VA |
2016 |
14-0247-R2 |
New Bethel Federal Credit Union New Bethel Federal Credit Union |
New Bethel Federal Credit Union |
Portsmouth |
VA |
2014 |
15-0062-R2 |
Humphries, Teresa Former Employee of Lynrocten Federal Credit Union |
Lynrocten Federal Credit Union |
Lynchburg |
VA |
2015 |
15-0102-R2 |
Rawes, Claudia Former Employee of Centra Health Credit Union Inc. |
Centra Health Credit Union Inc. |
Lynchburg |
VA |
2015 |
15-0075-R3 |
Rapides General Hospital Empl Federal Credit Union Rapides General Hospital Empl Federal Credit Union |
Rapides General Hospital Empl Federal Credit Union |
Alexandria |
VA |
2015 |
14-0173-R2 |
New Bethel Federal Credit Union New Bethel Federal Credit Union |
New Bethel Federal Credit Union |
Portsmouth |
VA |
2014 |
21-0137-ER |
Noyes, Catalina Former Employee |
Loudoun Credit Union |
Leesburg |
VA |
2022 |
20-0147-ER |
Hyler, Teresa Former Employee |
Beacon Credit Union |
Lynchburg |
VA |
2020 |
23-0119-ER |
Jordan, Sr., Shelton Supervisory Committee Chairman |
Portsmouth Schools Federal Credit Union |
Portsmouth |
VA |
2023 |
00-0701-II |
Walker, Martha S. Former Manager of Morton Frozen Foods Employees Federal Credit Union, Crozet, Virginia |
Morton Frozen Foods Employees Federal Credit Union |
Crozet |
VA |
2000 |
22-0114-ER |
Navarro, Jorge Former Institution-Affiliated Party |
URW Community Federal Credit Union |
Danville |
VA |
2023 |
99-0401-II |
Hudson, Jacquelyn Page Person participating in the affairs of Virginia Hospital Employees Federal Credit Union, Richmond, Virginia |
Virginia Hospital Employees Federal Credit Union |
Richmond |
VA |
1999 |
17-0152-r2 |
A B and W Emp Credit Union Inc Credit Union, A B and W Emp Credit Union Inc Credit Union A B and W Emp Credit Union Inc Credit Union |
A B and W Emp Credit Union Inc Credit Union |
Alexandria |
VA |
2017 |
17-0101-R2 |
Sheppard, James Nathan Former Employee of Virginia State University Federal Credit Union |
Virginia State University Federal Credit Union |
South Chesterfield |
VA |
2017 |
18-0060-R2 |
Halifax County Community Federal Credit Union Halifax County Community Federal Credit Union |
Halifax County Community Federal Credit Union |
South Boston |
VA |
2018 |
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 |
10-0050-R2 |
Blagburn, Keona Order of Prohibition - Former Employee of NewPort News Neighborhood Federal Credit Union in Newport News, Virginia |
NewPort News Neighborhood Federal Credit Union in Newport News |
Newport News |
VA |
2010 |
10-0014-R2 |
Rohrer, Arden Marie Notice of Prohibition - Former Employee of Henrico Federal Credit Union in Richmond, Virginia |
Henrico Federal Credit Union in Richmond |
Richmond |
VA |
2010 |
06-1202-II |
Allenson, James Raymond Former ATM Technician Central Virginia FCU Lynchburg, Virginia; |
Central Virginia FCU Lynchburg |
Lynchburg |
VA |
2006 |
07-0401-II |
Briza-Davis, Renee Former teller at Connects FCU, Richmond, Virginia |
Connects FCU |
Richmond |
VA |
2007 |
07-1201-II |
Holmes, Lisa L. Former Supervisor at Baylands Federal Credit Union, West Point, VA |
Baylands Federal Credit Union |
West Point |
VA |
2008 |
06-0803-II |
Shelton, Sarah Marie Former accounting clerk with Peoples Advantage Federal Credit Union, Chester, Virginia |
Peoples Advantage Federal Credit Union |
Chester |
VA |
2006 |
22-0124-ER |
Givens, Kelly Former Institution-Affiliated Party |
FedStar Federal Credit Union |
Salem |
VA |
2024 |
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 |
09-0015-R3 |
Richardson, Hyacinth Former manager of Mid Island Federal Credit Union, St. Croix, Virgin Island |
Mid Island Federal Credit Union |
St. Croix |
VI |
2009 |
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 |
07-0101-I |
Monette, Michael D. Former collections supervisor of Vermont Federal Credit Union, |
Vermont Federal Credit Union |
N/A |
VT |
2007 |
18-0109-R5 |
Williams, Latrese Former Employee of Northwest Baptist Federal Credit Union |
Northwest Baptist Federal Credit Union |
Seattle |
WA |
2018 |
15-0185-R5 |
Chambers, Tara Former employee of Sears Spokane Employees Federal Credit Union |
Sears Spokane Employees Federal Credit Union |
Spokane |
WA |
2015 |
18-00765-R5 |
Putman, Krista Former Employee of Grays Harbor Community Hospital Federal Credit Union |
Grays Harbor Community Hospital Federal Credit Union |
Aberdeen |
WA |
2018 |
16-0002-R5 |
Griffiths, Leticia Former Employee of Tri-Cities Community Federal Credit Union |
Tri-Cities Community Federal Credit Union |
Kennewick |
WA |
2016 |
16-0007-R5 |
Teall, Randy Gard Former Employee of Global Credit Union |
Global Credit Union |
Spokane |
WA |
2016 |
15-0128-R5 |
GH Woodworkers Federal Credit Union GH Woodworkers Federal Credit Union |
GH Woodworkers Federal Credit Union |
Aberdeen |
WA |
2015 |
14-0116-R5 |
Strait View Credit Union |
Strait View Credit Union |
Port Angeles |
WA |
2014 |
14-0114-R5 |
Puget Sound Federal Credit Union |
Puget Sound Federal Credit Union |
Seattle |
WA |
2014 |
14-0034-R5 |
Thomas, Renee Former Employee of Community Credit Union in Takoma, Washington |
Community Credit Union |
Takoma |
WA |
2014 |
15-0049-R5 |
Sears Spokane Employees Federal Credit Union Sears Spokane Employees Federal Credit Union |
Sears Spokane Employees Federal Credit Union |
Spokane |
WA |
2015 |
05-0810-V |
White River Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Enumclaw |
WA |
2005 |
21-0113-WR |
Wilson, LaBrandi Former Employee |
Alaska Air Group Federal Credit Union |
SeaTac |
WA |
2021 |
23-0103-WR |
Brooks, Meaghan Former Employee |
HAPO Community Credit Union |
Richland |
WA |
2023 |
17-0153-r5 |
Olympia Credit Union, Olympia Credit Union Olympia Credit Union |
Olympia Credit Union |
Olympia |
WA |
2017 |