16-0211-R4 |
CTAFC Federal Credit Union |
CTAFC Federal Credit Union |
Chicago |
IL |
2016 |
18-0004-R4 |
CTAFC Federal Credit Union CTAFC Federal Credit Union |
CTAFC Federal Credit Union |
Chicago |
IL |
2018 |
14-0223-R4 |
CTA South Federal Credit Union CTA South Federal Credit Union |
CTA South Federal Credit Union |
Chicago |
IL |
2015 |
17-0114-r1 |
CT1 Media Credit Union, CT1 Media Credit Union CT1 Media Credit Union |
CT1 Media Credit Union |
Hartford |
CT |
2017 |
17-0145-r3 |
CN/IC Employees Credit Union, CN/IC Employees Credit Union CN/IC Employees Credit Union |
CN/IC Employees Credit Union |
Memphis |
TN |
2017 |
19-0116-ER |
CENCAP Federal Credit Union CENCAP Federal Credit Union |
CENCAP Federal Credit Union |
Hartford |
CT |
2019 |
97-0401-I |
Baum, Leone;Burns, Lawrence; Kearse, John CEDC Federal Credit Union |
CEDC Federal Credit Union |
N/A |
N/A |
1997 |
09-0011-R1 |
Quattrone, Sharon CCSE Federal Credit Union |
CCSE Federal Credit Union |
N/A |
N/A |
2009 |
19-0182-SR |
Bullock, Tobisha Former Institution-Affiliated Party of CAANO Employees Federal Credit Union |
CAANO Employees Federal Credit Union |
New Orleans |
LA |
2019 |
98-1-01-II |
Mantooth-Patterson, Charlotte C.H.E. Credit Union |
C.H.E. Credit Union |
N/A |
N/A |
1998 |
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 |
19-0141-WR |
C & NW Proviso Credit Union C & NW Proviso Credit Union |
C & NW Proviso Credit Union |
Northlake |
IL |
2019 |
14-0229-R1 |
Bykota Federal Credit Union Bykota Federal Credit Union |
Bykota Federal Credit Union |
Brooklyn |
NY |
2015 |
18-0093-R3 |
Cain, Michelle Former Employee of Business and Industrial Federal Credit Union |
Business and Industrial Federal Credit Union |
Columbus |
IN |
2018 |
08-0028-R4 |
Bell, Aaron Former Board Member of Burlington Northern Santa Fe Railroad Credit Union, Cicero, Illinois |
Burlington Northern Santa Fe Railroad Credit Union |
Cicero |
IL |
2008 |
09-0004-R1 |
Hutchinson, Eve Buffalo Fire Department Federal Credit Union, Buffalo, New York |
Buffalo Fire Department Federal Credit Union |
Buffalo |
NY |
2009 |
03-0201-V |
Brown, Rebecca Former Loan Officer Buckley Federal Credit Union, Denver, CO |
Buckley Federal Credit Union |
Denver |
CO |
2003 |
17-0135-r1 |
Brockport Federal Credit Union, Brockport Federal Credit Union Brockport Federal Credit Union |
Brockport Federal Credit Union |
Brockport |
NY |
2017 |
16-0162-R3 |
Brightview Federal Credit Union |
Brightview Federal Credit Union |
Ridgeland |
MS |
2016 |
06-0703-III |
Diaab, Patricia Former branch manager of Brightstar Credit Union, previously Broward Schools Credit Union, Davie, Florida |
Brightstar Credit Union, previously Broward Schools Credit Union |
Davie |
FL |
2006 |
11-0022-R2 |
Borinquen Federal Credit Union Borinquen Federal Credit Union in Philadelphia, Pennsylvania |
Borinquen Federal Credit Union in Philadelphia |
Philadelphia |
PA |
2011 |
19-0145-ER |
Morales, Ignacio Former employee |
Borinquen Federal Credit Union |
Philadelphia |
PA |
2019 |
14-0194-R1 |
Kinney, Debra Former Employee of Border Lodge Credit Union |
Border Lodge Credit Union |
Derby Line |
CT |
2014 |
15-0108-R1 |
Bootstrap Federal Credit Union Bootstrap Federal Credit Union |
Bootstrap Federal Credit Union |
New York |
NY |
2015 |
16-0072-R5 |
Manning, Jacqueline Kay Former Employee of Boise U S Employees Federal Credit Union |
Boise U S Employees Federal Credit Union |
Boise |
ID |
2016 |
08-0001-R2 |
Kolesar, Pranee Boeing Helicopters Federal Credit Union, Ridley Park, Pennsylvania |
Boeing Helicopters Federal Credit Union |
Ridley Park |
PA |
2008 |
04-0502-V |
Gaston, Kissy Juliette Former Loan Credit Analyst, Boeing Employees Credit Union, Tukwila, WA |
Boeing Employees Credit Union |
Tukwila |
WA |
2004 |
12-0019-R4 |
Young, Jeannette L. Order of Prohibition - Former Employee of Bluestem Community Credit Union in El Dorado, Kansas. |
Bluestem Community Credit Union in El Dorado |
El Dorado |
KS |
2012 |
09-0050-R3 |
Smith, Crystal L. Bluegrass Community Federal Credit Union, Ashland, Kentucky |
Bluegrass Community Federal Credit Union |
Ashland |
KY |
2009 |
17-0047-R4 |
Hall, Maureen Former Employee of Blue Federal Credit Union |
Blue Federal Credit Union |
Cheyenne |
WY |
2017 |
08-0034-R2 |
Replogle, Randal Scott Former ATM Representative at Blair Credit Union, Altoona Regional Health System Federal Credit Union and Huntingdon Federal Credit Union, Altoona, Pennsylvania |
Blair Credit Union, Altoona Regional Health System Federal Credit Union, and Huntingdon Federal Credit Union |
Altoona |
PA |
2008 |
05-0502-II |
Capone, Cristina L. Former Teller, Blair County FCU, Altoona, PA; |
Blair County FCU |
Altoona |
PA |
2005 |
99-0201-VI |
Jackman, Ellis R. An Institution Affiliated Party and Person Participating in the Affairs of the Blackfoot Educators Credit Union |
Blackfoot Educators Credit Union |
N/A |
N/A |
1999 |
17-0058-R4 |
Morrison, Sara Jo Former Employee of Black Hills Federal Credit Union |
Black Hills Federal Credit Union |
Rapid City |
SD |
2017 |
18-0070-R3 |
Dunning, Jonathan Wade Former Employee of Birmingham Financial Federal Credit Union |
Birmingham Financial Federal Credit Union |
Birmingham |
AL |
2018 |
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-IV |
Hollerback, Sherri Former credit committee member, Birch Run Area Credit Union, Birch Run, Mich. |
Birch Run Area Credit Union |
Birch Run |
MI |
2003 |
14-0142-R1 |
Bi-County Ptc Federal Credit Union Bi-County Ptc Federal Credit Union |
Bi-County Ptc Federal Credit Union |
Warren |
MI |
2014 |
18-0016-R4 |
Gilmore, Cynthia Former Employee of Beverly Bus Garage Federal Credit Union |
Beverly Bus Garage Federal Credit Union |
Chicago |
IL |
2018 |
17-0026-R1 |
Beulah Federal Credit Union Beulah Federal Credit Union |
Beulah Federal Credit Union |
Brooklyn |
NY |
2017 |
07-0801-II |
Edraney, Stephen E. Former Manager/Consultant Bethlehem Municipal Employees FCU Bethlehem, Pennsylvania |
Bethlehem Municipal Employees FCU Bethlehem |
Bethlehem |
PA |
2007 |
18-0005-R2 |
Bethany Baptist Christian Federal Credit Union Bethany Baptist Christian Federal Credit Union |
Bethany Baptist Christian Federal Credit Union |
Chester |
PA |
2018 |
14-0231-R2 |
Berkeley County Public Schools Federal Credit Union Berkeley County Public Schools Federal Credit Union |
Berkeley County Public Schools Federal Credit Union |
Martinsburg |
WV |
2015 |
14-0179-R3 |
Berea FISCU Berea FISCU |
Berea FISCU |
Berea |
KY |
2014 |
15-0061-R1 |
Felicia, Gomez Former Employee of Bellwether Community Credit Union |
Bellwether Community Credit Union |
Manchester |
NH |
2015 |
14-0066-R3 |
Beauregard School Employees Federal Credit Union |
Beauregard School Employees Federal Credit Union |
Deridder |
LA |
2014 |
20-0147-ER |
Hyler, Teresa Former Employee |
Beacon Credit Union |
Lynchburg |
VA |
2020 |
09-0019-R3 |
Fleitas, Jorge Former loan processor of Beacon Community Credit Union, Louisville, Kentucky |
Beacon Community Credit Union |
Louisville |
KY |
2009 |
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 |
07-1201-II |
Holmes, Lisa L. Former Supervisor at Baylands Federal Credit Union, West Point, VA |
Baylands Federal Credit Union |
West Point |
VA |
2008 |
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 |
97-0702IV |
Fouch, Linda An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan |
Bay Area Medical Federal Credit Union |
Traverse City |
MI |
1997 |
97-0701IV |
Fouch, Robert An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan |
Bay Area Medical Federal Credit Union |
Traverse City |
MI |
1997 |
98-0701-IV |
Fouch, Jay 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 |
1998 |
16-0157-R3 |
Battery Employees Federal Credit Union |
Battery Employees Federal Credit Union |
Attica |
IN |
2016 |
07-1002-III |
Rossin, Tiffany Former Loan Officer at Baton Rouge Telco Credit Union, Baton Rouge, Louisiana |
Baton Rouge Telco Credit Union |
Baton Rouge |
LA |
2008 |
98-0901-III |
West, Tommie A. An Institution Affiliated Party and Person Participating in the Affairs of the Bartow Employees Federal Credit Union Adairsville, Georgia |
Bartow Employees Federal Credit Union Adairsville |
Adairsville |
GA |
1998 |
97-03-07-I |
Vasapolle, Lynn M. Former officer of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
97-03-03-I |
Devaney, Ambrose L. Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
97-03-06-I |
O'Neil, Michael D. Former officer, director, employee, attorney, committee member and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
97-03-05-I |
Harris, Bruce N. Former officer, director, employee, committee member and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
97-03-01-I |
Smith, James K. Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
97-03-04-I |
Cohen, Robert Former Attorney for Barnstable Community Federal Credit Union |
Barnstable Community Federal Credit Union |
N/A |
N/A |
1997 |
15-0173-R4 |
Baptist Credit Union Baptist Credit Union |
Baptist Credit Union |
San Antonio |
TX |
2016 |
18-0047-R5 |
Entzminger, James Former Employee of Banner Federal Credit Union |
Banner Federal Credit Union |
Phoenix |
AZ |
2018 |
12-0013-R1 |
Vincent, Nicole M. Notice of Prohibition - Former Employee of Bangor Federal Credit Union in Bangor, Maine |
Bangor Federal Credit Union in Bangor |
Bangor |
ME |
2012 |
99-0403-I |
Beckwith, Christie Marie An Institution Affiliated Party and Person Participating in the Affairs of Bangor FCU |
Bangor FCU |
N/A |
N/A |
1999 |
19-0168-WR |
Nelson, Jenifer Former Employee of Baker’s Federal Credit Union |
Baker’s Federal Credit Union |
Omaha |
NE |
2019 |
18-0029-R4 |
Baker Hughes Federal Credit Union Baker Hughes Federal Credit Union |
Baker Hughes Federal Credit Union |
Houston |
TX |
2018 |
14-0130-R2 |
Frace, Lisa Former Employee of Baker Federal Credit Union |
Baker Federal Credit Union |
Phillipsburg |
NJ |
2014 |
15-0178-R5 |
Bailey, Inc. Employees Credit Union Bailey, Inc. Employees Credit Union |
Bailey, Inc. Employees Credit Union |
West Valley City |
UT |
2016 |
14-0115-R5 |
Bailey, Inc. Employees Credit Union |
Bailey, Inc. Employees Credit Union |
West Valley City |
UT |
2014 |
13-0039-R4 |
Bagumbayan Credit Union Bagumbayan Credit Union in Chicago, Illinois |
Bagumbayan Credit Union in Chicago |
Chicago |
IL |
2013 |
98-0801-I |
Moskaluk, Joseph Former manager of Backus Hospital Employees Credit Union |
Backus Hospital Employees Credit Union |
N/A |
N/A |
1998 |
18-0098-R2 |
Back Mountain Federal Credit Union Back Mountain Federal Credit Union |
Back Mountain Federal Credit Union |
Shavertown |
PA |
2018 |
05-0102-IV |
Lockwood, Sarah Former Loan Officer, BNSF Credit Union, Amarillo, Texas |
BNSF Credit Union |
Amarillo |
TX |
2005 |
04-0901-IV |
Dunn, Barbara Former President/Chief Executive Officer, BNSF Credit Union, Amarillo, TX |
BNSF Credit Union |
Amarillo |
TX |
2004 |
10-0002-R3 |
Freudner, John Order of Prohibition - Former Employee of BMI Federal Credit Union in Dublin, Ohio |
BMI Federal Credit Union in Dublin |
Dublin |
OH |
2010 |
08-0046-R4 |
Costlow, Nora Former manager of BMA Credit Union, Mesquite, Texas |
BMA Credit Union |
Mesquite |
TX |
2009 |
17-0143-r3 |
BCBST Employees Credit Union, BCBST Employees Credit Union BCBST Employees Credit Union |
BCBST Employees Credit Union |
Chattanooga |
TN |
2017 |
99-11-01-I |
Anken, Paul A person participating in the affairs of B.T.A. Federal Credit Union Rochester, NY |
B.T.A. Federal Credit Union Rochester |
Rochester |
NY |
1999 |
14-0230-R1 |
B.S. and C.P. Hospitals Employees Federal Credit Union B.S. and C.P. Hospitals Employees Federal Credit Union |
B.S. and C.P. Hospitals Employees Federal Credit Union |
Bronx |
NY |
2015 |
19-0139-ER |
B.S. and C.P. Hospitals Employees Federal Credit Union B.S. and C.P. Hospitals Employees Federal Credit Union |
B.S. and C.P. Hospitals Employees Federal Credit Union |
Bronx |
NY |
2019 |
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 |
04-1101-IV |
Sample, Fregeania Former Manager, Austin West Garfield Federal Credit Union, Chicago, IL |
Austin West Garfield Federal Credit Union |
Chicago |
IL |
2005 |
14-0019-R4 |
Schaal, Anne Former Employee of Aurora Firefighter Credit Union in Aurora, Illinois |
Aurora Firefighter Credit Union |
Aurora |
IL |
2014 |
00-0702-I |
Bowker, Debra W. An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York |
Auburn New York Federal Credit Union |
Auburn |
NY |
2000 |
00-0703-I |
Clark, Tina An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York |
Auburn New York Federal Credit Union |
Auburn |
NY |
2000 |
12-0029-R1 |
Richard, Marsha Notice of Prohibition - Former Employee of Atlantic Regional Federal Credit Union in Brunswick, Maine |
Atlantic Regional Federal Credit Union in Brunswick |
Brunswick |
ME |
2012 |
14-0054-R2 |
Atlantic Health Employees Federal Credit Union |
Atlantic Health Employees Federal Credit Union |
Summit |
NJ |
2014 |
15-0163-R3 |
Associated Federal Credit Union Associated Federal Credit Union |
Associated Federal Credit Union |
Elkhart |
IN |
2016 |
13-0003-R4 |
Decant, Cindy Notice of Prohibition - Former Employee of Associated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma City, OK |
Associated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma City |
Oklahoma City |
OK |
2013 |
14-0146-R1 |
Artmet Federal Credit Union Artmet Federal Credit Union |
Artmet Federal Credit Union |
Watham |
MA |
2014 |
05-0401-V |
Miller, Mark A. Former Vice President, Arrowhead Credit Union, San Bernardino, California |
Arrowhead Credit Union |
San Bernardino |
CA |
2005 |
16-0150-R1 |
Arnold Bakers Employees Federal Credit Union |
Arnold Bakers Employees Federal Credit Union |
Greenwich |
CT |
2016 |
15-0107-R1 |
Arnold Bakers Employees Federal Credit Union Arnold Bakers Employees Federal Credit Union |
Arnold Bakers Employees Federal Credit Union |
Greenwich |
CT |
2015 |
15-0036-R3 |
Arlington Hotel Federal Credit Union Arlington Hotel Federal Credit Union |
Arlington Hotel Federal Credit Union |
Hot Springs |
AR |
2015 |
14-0167-R3 |
Arkansas Kraft Employees Federal Credit Union Arkansas Kraft Employees Federal Credit Union |
Arkansas Kraft Employees Federal Credit Union |
Morrilton |
AR |
2014 |
12-0056-R4 |
Judy, Joyce Arkansas Employees Federal Credit Union in Little Rock, Arkansas |
Arkansas Employees Federal Credit Union in Little Rock |
Little Rock |
AR |
2012 |