05-1101-II |
Doyle, Jr., Daniel J. Former CEO, Fairleigh Dickinson University FCU, Madison, New Jersey; |
Fairleigh Dickinson University FCU |
Madison |
NJ |
2005 |
05-1101-I |
Olney, Amanda R. Former Teller, Syracuse Postal FCU, Syracuse, New York; |
Syracuse Postal FCU |
Syracuse |
NY |
2005 |
05-1001-III |
Blaising, Bonnie L. Former Employee, Reliable FCU, Fort Wayne, Indiana; |
Reliable FCU |
Fort Wayne |
IN |
2005 |
05-0801-V |
Cruz, Kirby Dela San Mateo Credit Union, Redwood City, CA |
San Mateo Credit Union |
Redwood City |
CA |
2005 |
05-0801-IV |
Noland, Nancy A. Former Teller at United Labor Credit Union, Kansas City, MO |
United Labor Credit Union |
Kansas City |
MO |
2005 |
05-0702-III |
Minus, Floyd Former Branch Manager of Intrust Federal Credit Union, Chattanooga, TN |
Intrust Federal Credit Union |
Chattanooga |
TN |
2005 |
05-0702-II |
Bolen, Vicky Black Former Chief Executive Officer, Raleigh County FCU, Beckley, WV |
Raleigh County FCU |
Becklye |
WV |
2005 |
05-0702-I |
Brazeau, Kenneth Former Collection Manager of Postal & Federal Family Credit Union of Metro Detroit, Detroit, MI; |
Postal & Federal Family Credit Union of Metro Detroit |
Detroit |
MI |
2005 |
05-1201-V |
Mayshack, Tracy Lynn Industrial Credit Union of Whatcom County, Bellingham, Washington |
Industrial Credit Union of Whatcom County |
Bellingham |
WA |
2005 |
05-1201-IV |
Miles, Joyce Former Employee, ASHE FCU, Little Rock, Arkansas; |
ASHE FCU |
Little Rick |
AR |
2005 |
05-1102-I |
Peets, Marabeth Anne Former Accounting Department Supervisor, Sea Comm FCU, Massena, New York |
Sea Comm FCU |
Massena |
NY |
2005 |
05-1101-IV |
Wright, Katherine Lynn Former Manager, Texas First United FCU, Fort Worth, Texas |
Texas First United FCU |
Fort Worth |
TX |
2005 |
04-0502-IV & Stipulations |
Northeast Arkansas Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2004 |
04-0601- V |
Visvydas, Denise M. Former Loan Officer, School Employees of Washington Credit Union, Spokane, WA |
School Employees of Washington Credit Union |
Spokane |
WA |
2004 |
04-0503-V |
Chavez, Carol Angela Former Visa Card Supervisor, Denali Alaskan Federal Credit Union, Anchorage, AK |
Denali Alaskan Federal Credit Union |
Anchorage |
AK |
2004 |
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 |
04-0502-V |
Gaston, Kissy Juliette Former Loan Credit Analyst, Boeing Employees Credit Union, Tukwila, WA |
Boeing Employees Credit Union |
Tukwila |
WA |
2004 |
04-0402-III |
Lewis, Andre An Institution-Affiliated Party and Person Participating in the Affairs of Richland Teachers Council Federal Credit Union, Columbia, SC |
Richland Teachers Council Federal Credit Union |
Columbia |
SC |
2004 |
04-0303-IV |
Roberts, Brett C. Former Assistant Manager, Louisiana Public Health Workers Credit Union, Metairie, LA |
Louisiana Public Health Workers Credit Union |
Metaire |
LA |
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 |
04-0201-I |
Monell-Higgins, Elizabeth Former Manager, IRS Buffalo Federal Credit Union, Buffalo, NY |
IRS Buffalo Federal Credit Union |
Buffalo |
NY |
2004 |
04-0102-V |
Mendez, Jennifer Former Call Representative, The Golden One Credit Union, Sacramento, CA |
The Golden One Credit Union |
Sacramento |
CA |
2004 |
04-0102-I |
Cashman, George W. Former Board Member, New England Teamsters Federal Credit Union, Arlington, Massachusetts |
New England Teamsters Federal Credit Union |
Arlington |
MA |
2004 |
04-0101-V |
Messer, Jim B. Institution-Affiliated Party and Person Participating in the Affairs of Wyoming Employees Federal Credit Union, Cheyenne, WY |
Wyoming Employees Federal Credit Union |
Cheyenne |
WY |
2004 |
04-0101-I |
Carnes, William H. Former Board Member, New England Teamsters Federal Credit Union, Arlington, Massachusetts |
New England Teamsters Federal Credit Union |
Arlington |
MA |
2004 |
03-1201-V |
Barnes, Patty Former Manager of Roosevelt County Credit Union, Portales, NM |
Roosevelt County Credit Union |
Portales |
NM |
2004 |
03-1201-IV |
Bramwell, Tammy D. Former President of Metro East Credit Union, Cahokia, IL |
Metro East Credit Union |
Cahokia |
IL |
2004 |
04-0502-IV & Stipulations |
Northeast Arkansas Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2004 |
04-0502-III |
Kingsley, Kevin Former Branch Manager, Marion County Credit Union, Ocala, FL |
Marion County Credit Union |
Ocala |
FL |
2004 |
04-0501-V |
Dacca, Jawad Former Data Base Administrator, Greater Nevada Credit Union, Carson City, NV |
Greater Nevada Credit Union |
Carson City |
NV |
2004 |
04-0501-IV |
Mahoney, Mark G. Former CEO, Chicago Patrolmenӳ Federal Credit Union, Chicago, IL |
Chicago Patrolmenӳ Federal Credit Union |
Chicago |
IL |
2004 |
04-0501-III |
Brunson, Lois B. Former Branch Manager, Civic Federal Credit Union, Rock Hill, SC |
Civic Federal Credit Union |
Rock Hill |
SC |
2004 |
04-0403-III |
Markham, Thomas Larry Former Vice Chairman, Farmers Federal Credit Union, Jacksonville, FL |
Farmers Federal Credit Union |
Jacksonville |
FL |
2004 |
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 |
04-0901-IV |
Dunn, Barbara Former President/Chief Executive Officer, BNSF Credit Union, Amarillo, TX |
BNSF Credit Union |
Amarillo |
TX |
2004 |
04-0901-II |
Duda, Cecilia Former Assistant manager, Metrex Federal Credit Union, Kenilworth, NJ |
Metrex Federal Credit Union |
Kenilworth |
NJ |
2004 |
03-1201-I |
Carey, Sr., William G. Former Treasurer of Troy Federal Credit Union, Troy, New York |
Troy Federal Credit Union |
Troy |
NY |
2003 |
03-1001-VI |
Cavazos, Jorge Former employee, San Mateo Credit Union, San Mateo, Calif. |
San Mateo Credit Union |
San Mateo |
CA |
2003 |
03-1001-V |
Valdez, Rose Marie Former bookkeeper, Sun Country Credit Union, Farmington, N.M. |
Sun Country Credit Union |
Farmington |
NM |
2003 |
03-0801-I |
Clark, Melissa L. Former Clerk of Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
03-0701-VI |
Abellon, Ibell Former Loan Officer of Southland Credit Union |
Southland Credit Union |
N/A |
N/A |
2003 |
03-0701-III |
Dupuy, Donna Former Treasurer, Louisiana Public Health Workers FCU Metairie, Louisiana |
Louisiana Public Health Workers FCU |
Metaire |
LA |
2003 |
03-0602-VI |
MacLean, Connie M. Searles Lake Federal Credit Union |
Searles Lake Federal Credit Union |
N/A |
N/A |
2003 |
03-0602-I |
Richardson, Martha E. Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
03-1001-III |
Carpenter, Diane Former chief operating officer, Hallco Community Federal Credit Union, Gainesville, GA |
Hallco Community Federal Credit Union |
Gainesville |
GA |
2003 |
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-VI |
Renteria, Charlene M. Respondent, Schofield Federal Credit Union, Wahiawa, HI |
Schofield Federal Credit Union |
Wahiawa |
HI |
2003 |
03-0901-V |
Ramirez, Kelly Ann Former teller, SPUR Federal Credit Union, El Paso, Texas |
SPUR Federal Credit Union |
El Paso |
TX |
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 |
03-0803-I |
Palumbo, Theresa Respondent, Matteawan Federal Credit Union, Beacon, NY |
Matteawan Federal Credit Union |
Beacon |
NY |
2003 |
03-0802-I |
Allen, Jane E. Former Manager of Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
03-0601-VI |
Tippins, April May Former Loan Officer of 20th Century Fox Federal Credit Union |
20th Century Fox Federal Credit Union |
N/A |
N/A |
2003 |
03-0601-I |
Wilcox, Judith Former Manager, Penobscot County Federal Credit Union, Bangor, ME |
Penobscot County Federal Credit Union |
Bangor |
ME |
2003 |
03-0201-V |
Brown, Rebecca Former Loan Officer Buckley Federal Credit Union, Denver, CO |
Buckley Federal Credit Union |
Denver |
CO |
2003 |
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 |
03-0101-IV |
Walsh, William E. Former Manger Telhio Credit Union, Columbus, Ohio |
Telhio Credit Union |
Columbus |
OH |
2003 |
03-0101-I |
Lyonnais, Sean Former Teller Leominster Credit Union, Leominster, MA |
Leominster Credit Union |
Leominster |
MA |
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 |
02-1201-VI |
Winn, Toreno D. Former "Institution-Affiliated Party" |
N/A |
N/A |
N/A |
2002 |
02-1002-IV |
Furbush, P. Michael. Former Director |
N/A |
N/A |
N/A |
2002 |
02-1001-IV |
Vansky, Iris R. Former Manager |
N/A |
N/A |
N/A |
2002 |
02-0801-V |
Mueller, Edie J. Former Manager |
N/A |
N/A |
N/A |
2002 |
00-0701-I |
Gully, Katharina Wagner An Institution-Affiliated Party Waterside Federal Credit Union, Forest Hills, New York |
Waterside Federal Credit Union |
Forest Hills |
NY |
2002 |
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 |
02-0501-II |
Case, Susan Former manager at the Padua Federal Credit Union, Easton, Pennsylvania |
Padua Federal Credit Union |
Easton |
PA |
2002 |
02-0402-IV |
Long, John An Institution Affiliated Party and Person Participating in the Affairs of the GEORGIA PACIFIC CREDIT UNION, Canton, Ohio |
GEORGIA PACIFIC CREDIT UNION |
Canton |
OH |
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 |
02-0401-IV |
Sheppard, Ann An Institution Affiliated Party and Person Participating in the Affairs of the Alliance Credit Union Fenton, Missouri |
Alliance Credit Union Fenton |
N/A |
MO |
2002 |
02-0102-II |
Gladfelter, Donna Lee Former manager of York Sylvania Employees Federal Credit Union in York, Pennsylvania |
York Sylvania Employees Federal Credit Union in York |
York |
PA |
2002 |
02-0101-II |
Bleigh, Ricki Former treasurer of Zelienople JM Federal Credit Union, Zelienople, Pennsylvania |
Zelienople JM Federal Credit Union |
Zelienople |
PA |
2002 |
02-0101-I |
Meeker, Carol Former teller at the Champaign Branch of Kraft Foods Federal Credit Union in White Plains, New York |
Kraft Foods Federal Credit Union in White Plains |
White Plains |
NY |
2002 |
02-0301-II |
Williams, Saundra R. Former manager of Local 1233 Federal Credit Union in Newark, New Jersey |
Local 1233 Federal Credit Union in Newark |
N/A |
NJ |
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 |
02-0203-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 |
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 |
02-0201-II |
Godlock, Carol V. Former Institution-Affiliated Party of Veteranӳ Administration Hospital Philadelphia Federal Credit Union, Philadelphia, Pennsylvania |
Veteranӳ Administration Hospital Philadelphia Federal Credit Union |
Philadelphia |
PA |
2002 |
02-0103-II |
Screvin, Jennifer Former manager at the Division 819 Transit Employees Credit Union |
Division 819 Transit Employees Credit Union |
N/A |
N/A |
2002 |
02-0901-I |
Korean American Catholics Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2002 |
02-0801-III |
Mangum, Dean An institution-affiliated party and person participating in the affairs of the UARK Federal Credit Union, Fayetteville, AR |
UARK Federal Credit Union |
Fayetteville |
AR |
2002 |
02-0703VI |
Sanchez, Ivy J. An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
02-0702VI |
Corpuz, Theresa M. An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
02-0701VI |
Torricer, Janice Ann An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
02-0601-IV |
Bast, Ruth An Institution Affiliated Party and Person Participating in the Affairs of the GEORGIA PACIFIC CREDIT UNION, Canton, Ohio |
GEORGIA PACIFIC CREDIT UNION |
Canton |
OH |
2002 |
01-0303-VI |
Hopp, Melanie Respondent |
N/A |
N/A |
N/A |
2001 |
01-0202-VI |
Snaer, Kellie Golden One Credit Union,Sacramento, California |
Golden One Credit Union |
Sacramento |
CA |
2001 |
01-0201-III |
Greenidge, Kenneth Former Board President of Imani Federal Credit Union, Memphis, Tennessee |
Imani Federal Credit Union |
Memphis |
TN |
2001 |
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 |
01-0302-II |
Roberts, Tressa Former Teller, Tri State Federal Credit Union,Midland, Pennsylvania |
Tri State Federal Credit Union |
Midland |
PA |
2001 |
01-0301-VI |
Henderson, Teresa Former Employee, West Side Federal Credit Union, Las Vegas, Nevada |
West Side Federal Credit Union |
Las Vegas |
NV |
2001 |
01-0301-V |
Webb, Billie Nell Former President/Manager of Kingsville Community Federal Credit Union, Kingsville, Texas |
Kingsville Community Federal Credit Union |
Kingsville |
TX |
2001 |
01-0301-II |
Hollis, III, Calvin V. An Institution Affiliated Party and Person Participating in the Affairs of the DELMARVA FIFE FEDERAL CREDIT UNION |
DELMARVA FIFE FEDERAL CREDIT UNION |
N/A |
N/A |
2001 |
01-0301-I |
Vasquez, Raphael Former Assistant Manager of New York University Federal Credit Union in New York, New York |
New York University Federal Credit Union in New York |
New York |
NY |
2001 |
01-0302-VI |
Tripp, Janet Former Manager, Intermountain Credit Union, Salt Lake City, Utah |
Intermountain Credit Union |
Salt Lake City |
UT |
2001 |
02-0101-VI |
Menchinella-Reynolds, Susan Former manager of Placer Nevada Grange Credit Union, Auburn, CA |
Placer Nevada Grange Credit Union |
Auburn |
CA |
2001 |
01-0801-V |
Humphries, Joy Former manager at AMCOT Federal Credit Union, Austin, TX |
AMCOT Federal Credit Union |
Austin |
TX |
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 |
01-0701-V |
Terry, Jan Former Manager of Galveston Telco & Communications Credit Union, Texas City, Texas |
Galveston Telco & Communications Credit Union |
Texas City |
TX |
2001 |