18-0087-R1 |
Reiver, Mitchell Former Employee, Board Member and Institution-Affiliated Party of Melrose Credit Union |
Melrose Credit Union |
Briarwood |
NY |
2018 |
18-0005-R2 |
Bethany Baptist Christian Federal Credit Union Bethany Baptist Christian Federal Credit Union |
Bethany Baptist Christian Federal Credit Union |
Chester |
PA |
2018 |
18-0085-R1 |
Medford Municipal Employees Federal Credit Union Medford Municipal Employees Federal Credit Union |
Medford Municipal Employees Federal Credit Union |
Medford |
MA |
2018 |
18-0084-R1 |
Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
NY |
2018 |
18-0083-R2 |
Path Federal Credit Union Path Federal Credit Union |
Path Federal Credit Union |
Jersey City |
NJ |
2018 |
18-0093-R3 |
Cain, Michelle Former Employee of Business and Industrial Federal Credit Union |
Business and Industrial Federal Credit Union |
Columbus |
IN |
2018 |
18-0002-R3 |
FAB Church Federal Credit Union FAB Church Federal Credit Union |
FAB Church Federal Credit Union |
Savannah |
GA |
2018 |
18-0003-R5 |
Times Federal Credit Union Times Federal Credit Union |
Times Federal Credit Union |
Honolulu |
HI |
2018 |
18-0004-R4 |
CTAFC Federal Credit Union CTAFC Federal Credit Union |
CTAFC Federal Credit Union |
Chicago |
IL |
2018 |
18-0105-R4 |
West Side Baptist Church Federal Credit Union West Side Baptist Church Federal Credit Union |
West Side Baptist Church Federal Credit Union |
Saint Louis |
MO |
2018 |
18-0100-R3 |
Tabernacle Federal Credit Union Tabernacle Federal Credit Union |
Tabernacle Federal Credit Union |
Augusta |
GA |
2018 |
18-0104-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicaco |
IL |
2018 |
18-0103-R3 |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2018 |
18-0107-R4 |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2018 |
18-0101-R3 |
Garland County Educators Federal Credit Union Garland County Educators Federal Credit Union |
Garland County Educators Federal Credit Union |
Hot Springs |
AZ |
2018 |
18-0098-R2 |
Back Mountain Federal Credit Union Back Mountain Federal Credit Union |
Back Mountain Federal Credit Union |
Shavertown |
PA |
2018 |
18-0099-R2 |
Lancaster Red Rose Credit Union Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2018 |
18-0097-R2 |
Fayette Federal Credit Union Fayette Federal Credit Union |
Fayette Federal Credit Union |
Mount Hope |
WV |
2018 |
18-0036-R3 |
Jones, Willie Former Employee of Power Financial Credit Union |
Power Financial Credit Union |
Miami |
FL |
2018 |
18-0061-R2 |
Lancaster Red Rose Credit Union Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2018 |
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 |
18-0058-R1 |
Yonkers Postal Employees Credit Union Yonkers Postal Employees Credit Union |
Yonkers Postal Employees Credit Union |
Yonkers |
NY |
2018 |
18-0028-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicago |
IL |
2018 |
18-0027-R3 |
James Ward, Jr. Federal Credit Union James Ward, Jr. Federal Credit Union |
James Ward, Jr. Federal Credit Union |
Jennings |
LA |
2018 |
18-0025-R2 |
Ward Federal Credit Union Ward Federal Credit Union |
Ward Federal Credit Union |
Philadelphia |
PA |
2018 |
18-0068-R4 |
Callaway, Chelly Ann Former Employee of Kellogg Midwest Federal Credit Union |
Kellogg Midwest Federal Credit Union |
Omaha |
NE |
2018 |
18-0076-R1 |
Hayes, Stanley D. Former Employee of Valley State Employees Credit Union |
Valley State Employees Credit Union |
Saginaw |
MI |
2018 |
18-0066-R3 |
Simon, Amy Former Employee/Institution-Affiliated Party of South Jennings Catholic Federal Credit Union |
South Jennings Catholic Federal Credit Union |
Jennings |
LA |
2018 |
18-0044-R1 |
Renis, Amanda Former Employee of Preferred Credit Union |
Preferred Credit Union |
Grand Rapids |
MI |
2018 |
18-0039-R2 |
Buber, Debra Former Employee of STOFFE Federal Credit Union |
STOFFE Federal Credit Union |
Solon |
OH |
2018 |
18-0020-R2 |
Burns, Tammy Former Employee of Access Credit Union |
Access Credit Union |
Bristol |
PA |
2018 |
18-0053-R1 |
Far Rockaway Postal Federal Credit Union Far Rockaway Postal Federal Credit Union |
Far Rockaway Postal Federal Credit Union |
Far Rockaway |
NY |
2018 |
18-0077-R5 |
Naeole, Allennie Former Employee of First Hawaiian Homes Credit Union |
First Hawaiian Homes Credit Union |
Hoolehua |
HI |
2018 |
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 |
18-0071-R5 |
Camba, Melody Former Employee of Independent Employers Group Federal Credit Union |
Independent Employers Group Federal Credit Union |
Hilo |
HI |
2018 |
18-0069-R4 |
Nirschl, Nita Rae Former Employee of Parsons Pittsburg Credit Union |
Parsons Pittsburg Credit Union |
Parsons |
KS |
2018 |
18-0070-R3 |
Dunning, Jonathan Wade Former Employee of Birmingham Financial Federal Credit Union |
Birmingham Financial Federal Credit Union |
Birmingham |
AL |
2018 |
18-0024-R2 |
St. Gabriels Federal Credit Union St. Gabriels Federal Credit Union |
St. Gabriels Federal Credit Union |
Washington |
DC |
2018 |
18-0022-R1 |
SCF Westchester N. Y. Employees Federal Credit Union SCF Westchester N. Y. Employees Federal Credit Union |
SCF Westchester N. Y. Employees Federal Credit Union |
White Plains |
NY |
2018 |
18-0021-R1 |
White Plains P O Employees Federal Credit Union White Plains P O Employees Federal Credit Union |
White Plains P O Employees Federal Credit Union |
White Plains |
NY |
2018 |
18-0048-R1 |
Scribner, Mariah Lee Former Employee/Institution-Affiliated Party of Lake Huron Credit Union |
Lake Huron Credit Union |
Saginaw |
MI |
2018 |
18-0047-R5 |
Entzminger, James Former Employee of Banner Federal Credit Union |
Banner Federal Credit Union |
Phoenix |
AZ |
2018 |
18-0046-R3 |
Dawson, Taren Former Employee/Institution-Affiliated Party of People’s First Federal Credit Union |
People’s First Federal Credit Union |
Tarrant |
AL |
2018 |
18-0045-R1 |
Wong, Kam Former Employee of Municipal Credit Union |
Municipal Credit Union |
New York |
NY |
2018 |
18-0031-R5 |
Chula Vista City Employees Federal Credit Union Chula Vista City Employees Federal Credit Union |
Chula Vista City Employees Federal Credit Union |
Chula Vista |
CA |
2018 |
18-0030-R5 |
Newrizons Federal Credit Union Newrizons Federal Credit Union |
Newrizons Federal Credit Union |
Hoquiam |
WA |
2018 |
18-0029-R4 |
Baker Hughes Federal Credit Union Baker Hughes Federal Credit Union |
Baker Hughes Federal Credit Union |
Houston |
TX |
2018 |
18-0057-R1 |
Medford Municipal Employees Medford Municipal Employees |
Medford Municipal Employees |
Medford |
MA |
2018 |
18-0056-R1 |
Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
NY |
2018 |
18-0055-R1 |
Saint John AME Federal Credit Union Saint John AME Federal Credit Union |
Saint John AME Federal Credit Union |
Niagara Falls |
NY |
2018 |
18-0054-R1 |
Good Counsel Federal Credit Union Good Counsel Federal Credit Union |
Good Counsel Federal Credit Union |
Brooklyn |
NY |
2018 |
18-0007-R1 |
Harrington, Mark Former Member of the board of directors of New England Teamsters Federal Credit Union |
New England Teamsters Federal Credit Union |
Arlington |
MA |
2018 |
18-0006-R3 |
Skinner, Michael Andrew Former Employee of Dade County Federal Credit Union |
Dade County Federal Credit Union |
Sweetwater |
FL |
2018 |
18-0001-R5 |
Pressler, John G. Former Employee of Paradise Valley Federal Credit Union |
Paradise Valley Federal Credit Union |
National City |
CA |
2018 |
18-0035-R3 |
Maldonado-Suarez, Tania Former Employee of Puerto Rico Federal Credit Union |
Puerto Rico Federal Credit Union |
San Juan |
PR |
2018 |
18-0016-R4 |
Gilmore, Cynthia Former Employee of Beverly Bus Garage Federal Credit Union |
Beverly Bus Garage Federal Credit Union |
Chicago |
IL |
2018 |
18-0038-R3 |
Cobb, Elizabeth Nelson Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
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 |
17-0171-R4 |
Wenger, Debra L. Former employee of Shelter Insurance Federal Credit Union |
Shelter Insurance Federal Credit Union |
Columbia |
MO |
2018 |
17-0170-R2 |
Linton, Catherine Former employee of Trailblazer Federal Credit Union |
Trailblazer Federal Credit Union |
Washington |
PA |
2018 |
18-0017-R1 |
Germann, Linda C. Former Employee of Altra Federal Credit Union |
Altra Federal Credit Union |
Onalaska |
WI |
2018 |
18-0015-R1 |
Gold, Norma Former Employee of Olean Tile Employees Federal Credit Union |
Olean Tile Employees Federal Credit Union |
Olean |
NY |
2018 |
18-0009-R1 |
Tourtillott, Anthony N. Former Employee of Focus Credit Union |
Focus Credit Union |
Wauwatosa |
WI |
2018 |
18-0019-R2 |
Malone, Laura Former Employee of Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant |
PA |
2018 |
18-0018-R2 |
Malone, Edward Former Employee of Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant |
PA |
2018 |
18-0063-R4 |
Kaskaskia Valley Credit Union Kaskaskia Valley Credit Union |
Kaskaskia Valley Credit Union |
Centralia |
IL |
2018 |
18-0062-R3 |
Oak Point Employees Credit Union Oak Point Employees Credit Union |
Oak Point Employees Credit Union |
Belle Chasse |
LA |
2018 |
19-0111-ER |
Dubose, Gwendolyn Former Employee of Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
OH |
2019 |
19-0103-ER |
LaFreniere, Carolyn Former Employee of SIS Insurance and Financial Services, LLC |
SIS Insurance and Financial Services, LLC |
Latham |
NY |
2019 |
19-0101-R5 |
Pelham, Linda S. Former Chief Executive Officer and Institution-Affiliated Party of Everglades Federal Credit Union |
Everglades Federal Credit Union |
Clewiston |
FL |
2019 |
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 |
19-0176-WR |
Southwest Counties School Employees Credit Union Southwest Counties School Employees Credit Union |
Southwest Counties School Employees Credit Union |
Neosho |
MO |
2019 |
19-0172-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
19-0174-SR |
Galveston Government Employees Credit Union Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2019 |
19-0175-WR |
Firefighters Credit Union Firefighters Credit Union |
Firefighters Credit Union |
Salt Lake City |
UT |
2019 |
19-0171-ER |
Far Rockaway Postal Federal Credit Union Far Rockaway Postal Federal Credit Union |
Far Rockaway Postal Federal Credit Union |
Far Rockaway |
NY |
2019 |
19-0173-SR |
Caddo Parish Teachers Federal Credit Union Caddo Parish Teachers Federal Credit Union |
Caddo Parish Teachers Federal Credit Union |
Shreveport |
LA |
2019 |
19-0143-ER |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2019 |
19-0142-ER |
Letcher County Teachers Credit Union Letcher County Teachers Credit Union |
Letcher County Teachers Credit Union |
Whitesburg |
KY |
2019 |
19-0141-WR |
C & NW Proviso Credit Union C & NW Proviso Credit Union |
C & NW Proviso Credit Union |
Northlake |
IL |
2019 |
19-0140-ER |
Mt. Airy Baptist Church Federal Credit Union Mt. Airy Baptist Church Federal Credit Union |
Mt. Airy Baptist Church Federal Credit Union |
Washington |
DC |
2019 |
19-0187-ER |
Defense Logistics Federal Credit Union Defense Logistics Federal Credit Union |
Defense Logistics Federal Credit Union |
Dover |
NJ |
2019 |
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 |
19-0137-SR |
Friends Federal Credit Union Friends Federal Credit Union |
Friends Federal Credit Union |
Norman |
OK |
2019 |
19-0136-SR |
Xavier University Federal Credit Union Xavier University Federal Credit Union |
Xavier University Federal Credit Union |
New Orleans |
LA |
2019 |
19-0183-WR |
Hampton, Bradley Former Employee of HawaiiUSA Federal Credit Union |
HawaiiUSA Federal Credit Union |
Honolulu |
HI |
2019 |
19-0182-SR |
Bullock, Tobisha Former Institution-Affiliated Party of CAANO Employees Federal Credit Union |
CAANO Employees Federal Credit Union |
New Orleans |
LA |
2019 |
19-0186-ER |
Awoyade, Kolade Former Employee of Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
OH |
2019 |
19-0185-ER |
Margucci, Tammy Former Employee of Lanco Federal Credit Union |
Lanco Federal Credit Union |
Lancaster |
PA |
2019 |
19-0184-SR |
Suarez, Brandon Corey Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2019 |
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 |
19-0157-SR |
Thurman, Joshua Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
19-0156-SR |
Thurman, Grover Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
19-0162-SR |
Williams, Devin Former Employee of Suncoast Credit Union |
Suncoast Credit Union |
Tampa |
FL |
2019 |
19-0169-SR |
Perkins, Teresa Former Employee of Community United Federal Credit Union |
Community United Federal Credit Union |
Waycross |
GA |
2019 |
19-0168-WR |
Nelson, Jenifer Former Employee of Baker’s Federal Credit Union |
Baker’s Federal Credit Union |
Omaha |
NE |
2019 |
19-0163-SR |
Martinez, Jamelah Former Employee of Suncoast Credit Union |
Suncoast Credit Union |
Tampa |
FL |
2019 |
19-0167-WR |
Kent, Connie Former Employee of Topeka Post Office Credit Union |
Topeka Post Office Credit Union |
Topeka |
KS |
2019 |
19-0165-ER |
Santos, Jasmine Former Institution-Affiliated Party of People’s Alliance Federal Credit Union |
People’s Alliance Federal Credit Union |
Hauppauge |
NY |
2019 |
19-0129-SR |
Fortney, Richard Former Institution-Affiliated Party of Mid East Tennessee Community Credit Union |
Mid East Tennessee Community Credit Union |
Decatur |
TN |
2019 |