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 |
97-0702-V |
Parman, Stephanie L. Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico. |
White Sands Federal Credit Union White Sands |
White Sands |
NM |
1997 |
97-0701-V |
Carlsen, Ronald W. "Chip" Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico |
White Sands Federal Credit Union White Sands |
White Sands |
NM |
1997 |
17-0124-r3 |
Letcher County Teachers Credit Union, Letcher County Teachers Credit Union Letcher County Teachers Credit Union |
Letcher County Teachers Credit Union |
Whitesburg |
KY |
2017 |
19-0142-ER |
Letcher County Teachers Credit Union Letcher County Teachers Credit Union |
Letcher County Teachers Credit Union |
Whitesburg |
KY |
2019 |
20-0130-ER |
Baum, Ryan Former Employee |
Northeastern Operating Engineers Federal Credit Union |
Whitestone |
NY |
2020 |
04-1201-V |
Nunez, Jason Christopher Former Employee, Credit Union of Southern California, Whittier, California |
Credit Union of Southern California |
Whittier |
CA |
2005 |
14-0098-R4 |
Wesley Medical Credit Union |
Wesley Medical Credit Union |
Wichita |
KS |
2014 |
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 |
09-0026-R4 |
McGee, Joanna Lynn TEXDOT-WF Credit Union, Wichita Falls, Texas |
TEXDOT-WF Credit Union |
Wichita Falls |
TX |
2009 |
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 |
14-0121-R2 |
Plisko, Amanda Former Employee of Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre City Employees Federal Credit Union |
Wilkes Barre |
PA |
2014 |
14-0220-R2 |
Holy Rosary Church Federal Credit Union Holy Rosary Church Federal Credit Union |
Holy Rosary Church Federal Credit Union |
Wilkes Barre |
PA |
2015 |
23-0108-ER |
Fisher, Randi Marie Former Institution-Affiliated Party |
Vantage Trust Federal Credit Union |
Wilkes Barre |
PA |
2023 |
17-0091-R2 |
Burton, Robert M. Former Employee of Vantage Trust Credit Union |
Vantage Trust Credit Union |
Wilkes Barre |
PA |
2017 |
18-0091-R2 |
Peters, Deborah N. Former Institution-Affiliated Party of Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre |
PA |
2019 |
06-0201-II |
Staccone, Anthony Former Treasurer/Manager, Lonza Federal Credit Union, Williamsport, PA |
Lonza Federal Credit Union |
Williamsport |
PA |
2006 |
15-0069-R2 |
Rancocas Federal Credit Union Rancocas Federal Credit Union |
Rancocas Federal Credit Union |
Willingboro |
NJ |
2015 |
14-0134-R2 |
Raguz, Anthony Former Employee of St. Paul Croatian Federal Credit Union |
St. Paul Croatian Federal Credit Union |
Willowick |
OH |
2014 |
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 |
16-0070-R2 |
Jennings, Donna Former Employee of Winchester Community Federal Credit Union |
Winchester Community Federal Credit Union |
Winchester |
VA |
2016 |
14-0153-R1 |
Winchester Federal Credit Union Winchester Federal Credit Union |
Winchester Federal Credit Union |
Winchester |
MA |
2014 |
16-0182-R1 |
Mallory, Pamela Former Employee of 360 Federal Credit Union |
360 Federal Credit Union |
Windsor Locks |
CT |
2016 |
21-0111-WR |
Elkins, Audrey Former Manager |
William Newton Memorial Hospital Credit Union |
Winfield |
KS |
2021 |
22-0111-WR |
Romero, Susan Irene Former Institution-Affiliated Party |
Winslow Santa Fe Credit Union |
Winslow |
AZ |
2022 |
16-0110-R3 |
Team and Wheel Federal Credit Union |
N/A |
Winston Salem |
NC |
2016 |
17-0006-R4 |
Webb, Phillip Former Employee of St. Paul Postal Employees Credit Union |
St. Paul Postal Employees Credit Union |
Woodbury |
MN |
2017 |
10-0032-R2 |
Miley, Eugene Notice of Prohibition - Institution affiliated party of Moonlight Credit Union in Worthington, Pennsylvania, Stanwood Area Federal Credit Union in New Stanton, Pennsylvania, and Vantage Trust Federal Credit Union in Wilkes-Barre, Pennsylvania |
Moonlight Credit Union |
Worthington |
PA |
2010 |
07-0803-I |
Hedke, Karl R. Former Member Services / Loan Officer Wyandotte FCU, Wyandotte, Michigan |
Wyandotte FCU |
Wyandotte |
MI |
2007 |
06-0802-II |
Sudo, Lisa Former head teller with UFCW Federal Credit Union, Wyoming, Pennsylvania |
UFCW Federal Credit Union |
Wyoming |
PA |
2006 |
15-0089-R2 |
Zunk-Wolf, Karen Former Employee of YS Federal Credit Union |
YS Federal Credit Union |
Yellow Springs |
OH |
2015 |
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 |
22-0122-ER |
Yonkers Postal Employees Credit Union Yonkers Postal Employees Credit Union |
Yonkers Postal Employees Credit Union |
Yonkers |
NY |
2022 |
18-0058-R1 |
Yonkers Postal Employees Credit Union Yonkers Postal Employees Credit Union |
Yonkers Postal Employees Credit Union |
Yonkers |
NY |
2018 |
16-0137-R2 |
Garner, Sherry Former Employee of HD York Federal Credit Union |
HD York Federal Credit Union |
York |
PA |
2016 |
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 |
14-0233-R3 |
Towns-Union Educators' Federal Credit Union Towns-Union Educators' Federal Credit Union |
Towns-Union Educators' Federal Credit Union |
Young Harris |
GA |
2015 |
06-0201-V |
Bramble, Lisa Ann Former Bookkeeper, Sierra Central Credit Union, Yuba City, CA; |
Sierra Central Credit Union |
Yuba City |
CA |
2006 |
12-0076-R5 |
Liddle, William Robert Notice of Prohibition - Former Employee of AEA Federal Credit Union in Yuma, Ariz |
AEA Federal Credit Union |
Yuma |
AZ |
2013 |
15-0171-R3 |
Zachary Community Federal Credit Union Zachary Community Federal Credit Union |
Zachary Community Federal Credit Union |
Zachary |
LA |
2015 |
17-0036-R3 |
Zachary Community Federal Credit Union Zachary Community Federal Credit Union |
Zachary Community Federal Credit Union |
Zachary |
LA |
2017 |
02-0101-II |
Bleigh, Ricki Former treasurer of Zelienople JM Federal Credit Union, Zelienople, Pennsylvania |
Zelienople JM Federal Credit Union |
Zelienople |
PA |
2002 |
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 |
16-0086-R3 |
Delice, Roseline Former Employee of Peoples Credit Union |
Peoples Credit Union |
N/A |
FL |
2016 |
09-0059-IV |
Rapid City Telco Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2010 |
06-1201-V |
MOAPA Valley Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1107-III |
Decalb Financial Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1106-IV |
Horizon Community Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1106-III |
Evansville Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1105-IV |
Golden Key Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-V |
Embarcadero Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-IV |
Heritage Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-III |
Fulton Teachers Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-I |
Hudson Heritage Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1101-V |
United Methodist Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1101-III |
Tampa Bay Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1104-I |
Actors Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-V |
Minnequa Works Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-IV |
Rock Valley Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-III |
Winston-Salem City Employees Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-I |
Katahdin Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1105-III |
Bond Community Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1104-V |
Visterra CU (March Community) Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1104-IV |
Alamo Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1104-III |
Central FL Postal Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1101-I |
Rockland Employees Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
04-0502-IV & Stipulations |
Northeast Arkansas Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2004 |
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 |
00-0201-I |
Kim, Jae Gook Respondent |
N/A |
N/A |
N/A |
2000 |
99-1102-I |
Paddock, Robert C. Respondent |
N/A |
N/A |
N/A |
1999 |
97-0401-IV/VI |
Carter, Bruce,individually, and Prime Yield, Inc. San Clemente, California Institution-affiliated parties Respondents. |
N/A |
N/A |
N/A |
1997 |
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 |
01-0303-VI |
Hopp, Melanie Respondent |
N/A |
N/A |
N/A |
2001 |
00-0602-III |
Bradshaw, Linda Glover Respondent |
N/A |
N/A |
N/A |
2000 |
00-0601-III |
Hall, Mary Jane Respondent |
N/A |
N/A |
N/A |
2000 |
98-0603-VI |
Paku-Singer, Sheila A. Former Operations Manager of Honea Federal Credit Union |
Honea Federal Credit Union |
N/A |
N/A |
1998 |
98-0601-VI |
Mullin, Dan Former Manager of Searles Lake FCU |
Searles Lake FCU |
N/A |
N/A |
1998 |
98-0602-VI |
Mullin, Dianna F. Searles Lake FCU |
Searles Lake FCU |
N/A |
N/A |
1998 |
98-0601-III |
Justine, Donald G. Former Manager ARH FCU |
ARH FCU |
N/A |
N/A |
1998 |
98-0604-II |
Foringer, Eugene Former Chairman of the Supervisory Committee, Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
98-0601-I |
Waterside Federal Credit Union Cease-and-Desist Order of Waterside Federal Credit Union Respondent |
Waterside Federal Credit Union Respondent |
N/A |
N/A |
1998 |
98-0402-II |
Horner, Alice Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
98-0402-VI |
Speak, Christy Former Manager and person participating in the affairs of Placer Nevada Grange Credit Union |
Placer Nevada Grange Credit Union |
N/A |
N/A |
1998 |
98-0403-II |
Doak, Carole Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
98-0501-IV |
Knox, Chester L. Former Manager of West Michigan State Employees Credit Union |
West Michigan State Employees Credit Union |
N/A |
N/A |
1998 |
98-0401-VI |
Puente, Susana Marie National City Employees Federal Credit Union |
National City Employees Federal Credit Union |
N/A |
N/A |
1998 |
98-0401-IV |
Harding, Kelly Lynne HAMBUCO Federal Credit Union |
HAMBUCO Federal Credit Union |
N/A |
N/A |
1998 |
98-01-01-VI |
Patolot, Manolo C. MWD Federal Credit Union |
MWD Federal Credit Union |
N/A |
N/A |
1998 |
97-0902-III |
Lambert, Lawrence An Institution Affiliated Party and Person Participating in the Affairs of the Louchem Federal Credit Union |
Louchem Federal Credit Union |
N/A |
N/A |
1997 |
97-0703-VI |
Simpson, Doris L. First City Savings Federal Credit Union |
First City Savings Federal Credit Union |
N/A |
N/A |
1997 |
98-0401-II |
Brown, Jennifer Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
98-0101-I |
Polish & Slavic Federal Credit Union Polish & Slavic Federal Credit Union |
Polish & Slavic Federal Credit Union |
N/A |
N/A |
1998 |
98-0401-I |
Ramos, Candelaria N.Y. State Psychiatric Institute Respondent |
N.Y. State Psychiatric Institute Respondent |
N/A |
N/A |
1998 |
98-0401-11 |
Majette, Eric Institution-affiliated party of the NYB & FMC Federal Credit Union |
NYB & FMC Federal Credit Union |
N/A |
N/A |
1998 |
97-0401-I |
Baum, Leone;Burns, Lawrence; Kearse, John CEDC Federal Credit Union |
CEDC Federal Credit Union |
N/A |
N/A |
1997 |
97-0303-IV |
Fouch, Michael J. An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union |
Bay Area Medical Federal Credit Union |
N/A |
N/A |
1997 |
97-0302-IV |
Fouch, Pamela Sue An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union |
Bay Area Medical Federal Credit Union |
N/A |
N/A |
1997 |