17-0093-R5 |
Byrd, Barbara Jo Former Employee of Progressions Credit Union |
Progressions Credit Union |
Spokane |
WA |
2017 |
19-0178-WR |
Bagley, Ashley Former Employee of Great Northwest Federal Credit Union |
Great Northwest Federal Credit Union |
Aberdeen |
WA |
2019 |
16-0222-R5 |
Newrizons Federal Credit Union |
Newrizons Federal Credit Union |
Hoquiam |
WA |
2016 |
17-0044-R5 |
Qualstar Credit Union Qualstar Credit Union |
Qualstar Credit Union |
Redmond |
WA |
2017 |
18-0075-R5 |
Madtson, Jane L. Former Employee of Grays Harbor Community Hospital Federal Credit Union |
Grays Harbor Community Hospital Federal Credit Union |
Aberdeen |
WA |
2018 |
18-0030-R5 |
Newrizons Federal Credit Union Newrizons Federal Credit Union |
Newrizons Federal Credit Union |
Hoquiam |
WA |
2018 |
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 |
04-0502-V |
Gaston, Kissy Juliette Former Loan Credit Analyst, Boeing Employees Credit Union, Tukwila, WA |
Boeing Employees Credit Union |
Tukwila |
WA |
2004 |
01-0601-VI |
Burrill, Thomas W. Former Manager of Transport Federal Credit Union Federal Way, WA |
Transport Federal Credit Union Federal Way |
Federal Way |
WA |
2001 |
12-0033-R5 |
Kelly, Edgar Hugh Notice of Prohibition - Former Employee of? KBR Credit Union in Tacoma, Washington |
KBR Credit Union in Tacoma |
Tacoma |
WA |
2012 |
08-0015-RV |
Massey, Anne M. Former Teller at Simpson Community Credit Union, Shelton, Washington |
Simpson Community Credit Union |
Shelton |
WA |
2008 |
05-0701-V |
Ruiz, Daisy Former Operations Manager of Harborstone Credit Union, Tacoma, WA; |
Harborstone Credit Union |
Tacoma |
WA |
2005 |
05-1201-V |
Mayshack, Tracy Lynn Industrial Credit Union of Whatcom County, Bellingham, Washington |
Industrial Credit Union of Whatcom County |
Bellingham |
WA |
2005 |
16-0194-R1 |
M.E. Employees Credit Union |
M.E. Employees Credit Union |
Wausau |
WI |
2016 |
15-0149-R1 |
Beyer, Melisa Former Employee of Oshkosh Central Credit Union |
Oshkosh Central Credit Union |
Oshkosh |
WI |
2016 |
14-0041-R1 |
CTK Credit Union |
CTK Credit Union |
Milwaukee |
WI |
2014 |
05-0803-IV |
Marine Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Fond Fu Lac |
WI |
2005 |
17-0157-R1 |
Kovac, Tabitha Former Employee of Park City Credit Union |
Park City Credit Union |
Merrill |
WI |
2017 |
19-0334-WR |
Severson, Benjamin Former employee |
Marine Credit Union |
La Crosse |
WI |
2019 |
AO2017-0005-R1 |
Jesse, Mark Former Employee of Menasha Employees Credit Union |
Menasha Employees Credit Union |
Menasha |
WI |
2017 |
18-0017-R1 |
Germann, Linda C. Former Employee of Altra Federal Credit Union |
Altra Federal Credit Union |
Onalaska |
WI |
2018 |
18-0009-R1 |
Tourtillott, Anthony N. Former Employee of Focus Credit Union |
Focus Credit Union |
Wauwatosa |
WI |
2018 |
01-0901-IV |
Swatloski, Jill Marie Former branch manager of Valley Communities Credit Union in Mosinee, Wisconsin |
Valley Communities Credit Union in Mosinee |
Mosinee |
WI |
2001 |
05-0401-IV |
Rent, Helen R. Former manager, Community Credit Union of Milwaukee, Milwaukee, WI; |
Community Credit Union of Milwaukee |
Milwaukee |
WI |
2005 |
13-0062-R4 |
Powers, Laura Parker Community Credit Union in Janesville, Wisconsin |
Parker Community Credit Union in Janesville |
Janesville |
WI |
2013 |
10-0016-R4 |
Koenig, Richard Order of Prohibition - Former Employee of Prime Financial Credit Union in Cudahy, Wisconsin |
Prime Financial Credit Union in Cudahy |
Cudahy |
WI |
2010 |
16-0151-R2 |
Marion County School Employee's Federal Credit Union |
Marion County School Employee's Federal Credit Union |
Fairmont |
WV |
2016 |
15-0130-R2 |
Metz, Bernie Former Employee of Center Valley Federal Credit Union |
Center Valley Federal Credit Union |
Wheeling |
WV |
2015 |
14-0157-R2 |
City of Clarksburg Federal Credit Union City of Clarksburg Federal Credit Union |
City of Clarksburg Federal Credit Union |
Clarksburg |
WV |
2014 |
14-0048-R2 |
Morgantown AES Federal Credit Union |
Morgantown AES Federal Credit Union |
Morgantown |
WV |
2014 |
15-0026-R2 |
Valley Bell Credit Union Valley Bell Credit Union |
Valley Bell Credit Union |
Charleston |
WV |
2015 |
15-0028-R2 |
Marion County School Employees Federal Credit Union Marion County School Employees Federal Credit Union |
Marion County School Employees Federal Credit Union |
Fairmont |
WV |
2015 |
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 |
21-0140-ER |
Richardson, Dianne Former Employee |
Pioneer West Virginia Federal Credit Union |
Charleston |
WV |
2021 |
20-0131-ER |
McComas, Frances Former Employee |
West Virginia Federal Credit Union |
South Charleston |
WV |
2020 |
16-0018-R2 |
Frasher, Roy Former Employee of Mildred Mitchell Bateman Hospital FCU |
Mildred Mitchell Bateman Hospital Federal Credit Union |
Huntington |
WV |
2017 |
17-0014-R2 |
Gramlich, Kathleen Former Employee of Ohio County Public Schools Federal Credit Union |
Ohio County Public Schools Federal Credit Union |
Wheeling |
WV |
2017 |
19-0181-ER |
Hill, Kelly Jo Former Institution-Affiliated Party of WV National Guard Federal Credit Union |
WV National Guard Federal Credit Union |
Charleston |
WV |
2019 |
19-0120-ER |
Valley Board Federal Credit Union Valley Board Federal Credit Union |
Valley Board Federal Credit Union |
Harpers Ferry |
WV |
2019 |
18-0097-R2 |
Fayette Federal Credit Union Fayette Federal Credit Union |
Fayette Federal Credit Union |
Mount Hope |
WV |
2018 |
17-0165-R2 |
Gill, Alisha Dawn Former employee of Huntington C & O Railway Employees Federal Credit Union |
Huntington C & O Railway Employees Federal Credit Union |
Huntington |
WV |
2018 |
11-0056-R2 |
Mullins, Pamela Notice of Prohibition - Formaer Employee of N&W POCA Division Federal Credit Union, in Bluefield, West Virginia |
Former Employee of N&W POCA Division Federal Credit Union |
Bluefield |
WV |
2011 |
11-0042-R2 |
Poe, Rebecca Notice of Prohibition - Former Employee of N&W POCA Division Federal Credit UnioninBluefield, West Virginia |
N&W POCA Division Federal Credit UnioninBluefield |
Bluefield |
WV |
2011 |
05-0702-II |
Bolen, Vicky Black Former Chief Executive Officer, Raleigh County FCU, Beckley, WV |
Raleigh County FCU |
Becklye |
WV |
2005 |
14-0222-R4 |
Powell Schools Federal Credit Union Powell Schools Federal Credit Union |
Powell Schools Federal Credit Union |
Powell |
WY |
2015 |
00-1002-VI |
Henry, Rose Lorraine An Institution-Affiliated Party and Person Participating in the Affairs of Parco Community Federal Credit Union, Sinclair, Wyoming |
Parco Community Federal Credit Union |
Sinclair |
WY |
2000 |
17-0047-R4 |
Hall, Maureen Former Employee of Blue Federal Credit Union |
Blue Federal Credit Union |
Cheyenne |
WY |
2017 |
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 |
08-0047-R5 |
Krueger, Leah Louise Reliant Federal Credit Union, Casper, Wyoming |
Reliant Federal Credit Union |
Casper |
WY |
2009 |
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 |