16-0087-R3 |
Turpin, Brandy Andrews Former Employee of Southeast Federal Credit Union |
Southeast Federal Credit Union |
Cornelia |
GA |
2016 |
12-0065-R3 |
Tyler, Brian Notice of Prohibition - Former Employee of East Kentucky Employees Federal Credit Union |
East Kentucky Employees Federal Credit Union |
N/A |
N/A |
2012 |
96-1201-VI |
Tyson, John I. Former Consumer Loan Department Manager of Hughes Aircraft Employees Federal Credit Union |
Hughes Aircraft Employees Federal Credit Union |
N/A |
N/A |
1996 |
12-0057-R1 |
Unger, Kimberly Order of Prohibition - Former Employee of Spencerport Federal Credit Union in Spencerport, New York |
Spencerport Federal Credit Union in Spencerport |
Spencerport |
NY |
2012 |
05-0401-I |
Unger, Melonie L. An Institution-Affiliated Party and Person Participating the the Affairs of Syracuse FCU, Syracuse, NY; |
Syracuse FCU |
Syracuse |
NY |
2005 |
14-0103-R5 |
Union-Wallowa-Baker Federal Credit Union |
Union-Wallowa-Baker Federal Credit Union |
La Grande |
OR |
2014 |
14-0089-R4 |
United Consumers Credit Union |
United Consumers Credit Union |
Independence |
MO |
2014 |
06-1101-V |
United Methodist Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
14-0218-R3 |
Universal Coop Federal Credit Union Universal Coop Federal Credit Union |
Universal Coop Federal Credit Union |
Rio Grande |
PR |
2015 |
14-0246-R2 |
University of Pennsylvania Students Federal Credit Union University of Pennsylvania Students Federal Credit Union |
University of Pennsylvania Students Federal Credit Union |
Philadelphia |
PA |
2015 |
96-1202IV |
Urbancic, Cathy M. An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union |
Cleveland Heights Employees Credit Union |
N/A |
N/A |
1996 |
16-0105-R3 |
V. Suarez Employees Federal Credit Union |
N/A |
Bayamon |
PR |
2016 |
03-1001-V |
Valdez, Rose Marie Former bookkeeper, Sun Country Credit Union, Farmington, N.M. |
Sun Country Credit Union |
Farmington |
NM |
2003 |
15-0026-R2 |
Valley Bell Credit Union Valley Bell Credit Union |
Valley Bell Credit Union |
Charleston |
WV |
2015 |
05-0806-V |
Valley Oak Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Three Rivers |
CA |
2005 |
16-0202-R2 |
Valley Wide of PA Federal Credit Union |
Valley Wide of PA Federal Credit Union |
Tarentum |
PA |
2016 |
17-0100-R4 |
Valverde, Desire Former Employee of Education Credit Union |
Education Credit Union |
Amarillo |
TX |
2017 |
13-0056-R4 |
Vangh, True Yang Hmong American Federal Credit Union in St. Paul, Minnesota |
Hmong American Federal Credit Union |
St. Paul |
MN |
2013 |
13-0055-R4 |
Vangh, Nkajlo Former Board Member of Hmong American Federal Credit Union in St. Paul, Minnesota |
Hmong American Federal Credit Union in St. Paul |
St. Paul |
MN |
2013 |
02-1001-IV |
Vansky, Iris R. Former Manager |
N/A |
N/A |
N/A |
2002 |
09-0041-R3 |
Vanterpool-Charles, Emily St. Thomas Federal Credit Union, St. Thomas, US Virgin Islands |
St. Thomas Federal Credit Union |
St. Thomas |
VI |
2009 |
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 |
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 |
12-0004-R1 |
Vaughan, Cynthia Notice of Prohibition - Former Employee of Rockland Employees Federal Credit Union in Spring Valley, New York. |
Rockland Employees Federal Credit Union in Spring Valley |
Spring Valley |
NY |
2012 |
10-0011-R1 |
Vaughan, Cynthia Notice of Prohibition - Former Manager of Rockland Employees Federal Credit Union in Spring Valley, New York |
Rockland Employees Federal Credit Union in Spring Valley |
Spring Valley |
NY |
2010 |
23-0129-ER |
Velazquez, Melissa Former Employee |
Financial Resources Federal Credit Union |
Bridgewater |
NJ |
2023 |
14-0148-R4 |
Velma Federal Credit Union Velma Federal Credit Union |
Velma Federal Credit Union |
Velma |
OK |
2014 |
16-0180-R2 |
Vichich, Joseph Former Employee of Countywide Federal Credit Union |
Countywide Federal Credit Union |
Fairborn |
OH |
2016 |
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 |
21-0142-ER |
Viselli, Michael Former Institution-Affiliated Party |
Ingersoll-Rand Federal Credit Union |
Athens |
PA |
2022 |
06-1104-V |
Visterra CU (March Community) Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
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 |
98-0801-II |
Vladika, Marlene Former Manager of Lackawanna Diversified Federal Credit Union |
Lackawanna Diversified Federal Credit Union |
N/A |
N/A |
1998 |
99-0501-II |
Volpe, Gerald F. A Person Participating in the Affairs of Jersey Metro Federal Credit Union |
Jersey Metro Federal Credit Union |
N/A |
N/A |
1999 |
15-0011-R1 |
WIT Federal Credit Union WIT Federal Credit Union |
WIT Federal Credit Union |
Rochester |
NY |
2015 |
15-0019-R2 |
WT Community Federal Credit Union WT Community Federal Credit Union |
WT Community Federal Credit Union |
Cincinnati |
OH |
2015 |
16-0047-R4 |
Waconized Federal Credit Union |
N/A |
Waco |
TX |
2016 |
00-06-01 |
Wagner, Reinhold Former Manager, Consultant and Board Member of Waterside Federal Credit Union |
Consultant and Board Member of Waterside Federal Credit Union |
N/A |
N/A |
2000 |
15-0053-R5 |
Waikiki, Amy Former Employee of Kulia Ohana Federal Credit Union |
Kulia Ohana Federal Credit Union |
Wailuki |
HI |
2015 |
16-0197-R1 |
Wakefield Town Employees Federal Credit Union |
Wakefield Town Employees Federal Credit Union |
Wakefield |
MA |
2016 |
16-0014-R3 |
Walker, Olivia Mae Former Employee of Members Exchange Credit Union |
Members Exchange Credit Union |
Ridgeland |
MS |
2016 |
15-0060-R2 |
Walker, Debra Former Employee of Petrowax Federal Credit Union |
Petrowax Federal Credit Union |
Smethport |
PA |
2015 |
93-0202 IV |
Walker, Paul An Institution Affiliated Party and Person Participating in the Affairs of the School District 144 Employees Federal Credit Union |
School District 144 Employees Federal Credit Union |
N/A |
N/A |
1993 |
00-0701-II |
Walker, Martha S. Former Manager of Morton Frozen Foods Employees Federal Credit Union, Crozet, Virginia |
Morton Frozen Foods Employees Federal Credit Union |
Crozet |
VA |
2000 |
15-0051-R5 |
Wall, Wendy Former Employee of Pepsi Cola Federal Credit Union |
Pepsi Cola Federal Credit Union |
Buena Park |
CA |
2015 |
03-0101-IV |
Walsh, William E. Former Manger Telhio Credit Union, Columbus, Ohio |
Telhio Credit Union |
Columbus |
OH |
2003 |
99-0801-II |
Walters, June Former Member of the Board of Directors, Jessop Employees Federal Credit Union Washington, PA |
Jessop Employees Federal Credit Union |
Washington |
PA |
1999 |
15-0008-R4 |
Ward, Brandi Former Employee of Dowell Federal Credit Union |
Dowell Federal Credit Union |
Tulsa |
OK |
2015 |
16-0100-R2 |
Ward Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
14-0158-R1 |
Warden Captree Federal Credit Union Warden Captree Federal Credit Union |
Warden Captree Federal Credit Union |
Brooklyn |
NY |
2014 |
15-0033-R3 |
Washington Educational Association Federal Credit Union Washington Educational Association Federal Credit Union |
Washington Educational Association Federal Credit Union |
Franklinton |
LA |
2015 |
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 |
99-0802-II |
Watson, Patricia Former Manager, Jessop Employees Federal Credit Union Washington, PA |
Jessop Employees Federal Credit Union |
Washington |
PA |
1999 |
98-0610-II |
Watson, Patricia Former Manager of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
11-0050-R3 |
Watson, Cheryl J. Order of Prohibition - Former Bookkeeper and Institution-Affiliated Party of Southern Credit Union, Chattanooga, Tennessee |
Southern Credit Union |
Chattanooga |
TN |
2011 |
15-0129-R5 |
Watsonville Hospital Federal Credit Union Watsonville Hospital Federal Credit Union |
Watsonville Hospital Federal Credit Union |
Watsonville |
CA |
2015 |
15-0129-R5 |
Watsonville Hospital Federal Credit Union Watsonville Hospital Federal Credit Union |
Watsonville Hospital Federal Credit Union |
Watsonville |
CA |
2015 |
99-0201-II |
Weakland, Allen Former Manager of Clifton NJ Postal Federal Credit Union Clifton, New Jersey |
Clifton NJ Postal Federal Credit Union Clifton |
Clifton |
NJ |
1999 |
15-0106-R4 |
Webb, Lora Lynn Former Employee of Cape Regional Credit Union |
Cape Regional Credit Union |
Cape Girardeau |
MO |
2015 |
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 |
17-0006-R4 |
Webb, Phillip Former Employee of St. Paul Postal Employees Credit Union |
St. Paul Postal Employees Credit Union |
Woodbury |
MN |
2017 |
11-0007-R5 |
Weidenhof, Vicki Lynn Orderof Prohibition - Former Employee of ALPS Federal Credit Union, Sitka, Alaska |
ALPS Federal Credit Union |
Sitka |
AK |
2011 |
13-0070-R4 |
Welborn, Carla Credit Union of Leavenworth County in Lansing, Kansas |
Credit Union of Leavenworth County |
Lansing |
KS |
2013 |
17-0171-R4 |
Wenger, Debra L. Former employee of Shelter Insurance Federal Credit Union |
Shelter Insurance Federal Credit Union |
Columbia |
MO |
2018 |
95-1101 IV |
Wenzel, Sr., Marvin An Institution Affiliated Party and Person Participating in the Affairs of the Willow Run Federal Credit Union |
Willow Run Federal Credit Union |
N/A |
N/A |
1995 |
16-0036-R2 |
Wesley Ame Zion Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
14-0098-R4 |
Wesley Medical Credit Union |
Wesley Medical Credit Union |
Wichita |
KS |
2014 |
96-10-01-III |
West, James W. Former CEO of Tennessee Valley Employees Federal Credit Union |
Tennessee Valley Employees Federal Credit Union |
N/A |
N/A |
1996 |
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 |
15-0150-R4 |
Westerra Credit Union Westerra Credit Union |
Westerra Credit Union |
Denver |
CO |
2015 |
16-0146-R1 |
Westport Federal Credit Union |
Westport Federal Credit Union |
Westport |
MA |
2016 |
14-0186-R3 |
Weyco Community FISCU Weyco Community FISCU |
Weyco Community FISCU |
Plymouth |
NC |
2014 |
10-0045-R2 |
White, Kelly J. Notice of Prohibition - Former Employee of Sussex County Federal Credit Union in Seaford, Delaware |
Sussex County Federal Credit Union in Seaford |
Seaford |
DE |
2010 |
17-0107-r3 |
White County Federal Credit Union, White County Federal Credit Union White County Federal Credit Union |
White County Federal Credit Union |
Searcy |
AR |
2017 |
14-0181-R3 |
White Gold FISCU White Gold FISCU |
White Gold FISCU |
Radeland |
LA |
2014 |
16-0028-R1 |
White Plains P 0 Employees Federal Credit Union |
N/A |
White Plains |
NY |
2016 |
14-0035-R1 |
White Plains PO Employees Federal Credit Union |
White Plains PO Employees Federal Credit Union |
White Plains |
NY |
2014 |
05-0810-V |
White River Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Enumclaw |
WA |
2005 |
98-0608-II |
Whitehead, John A. Former Secretary of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0609-II |
Whitfield, Jr., Thomas B. Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU |
Washington |
PA |
1998 |
03-0601-I |
Wilcox, Judith Former Manager, Penobscot County Federal Credit Union, Bangor, ME |
Penobscot County Federal Credit Union |
Bangor |
ME |
2003 |
06-0101-II |
Wild, Douglas Former Chief Executive Officer, Garden Savings Federal Credit Union, Parsippany, NJ; |
Garden Savings Federal Credit Union |
Parsippany |
NJ |
2006 |
11-0060-R4 |
Wilkerson II, Harold M. Notice of Prohibition - Former Employee of Credit Union One in Topeka, Kansas |
Credit Union One in Topeka |
Topeka |
KS |
2012 |
18-0109-R5 |
Williams, Latrese Former Employee of Northwest Baptist Federal Credit Union |
Northwest Baptist Federal Credit Union |
Seattle |
WA |
2018 |
96-08-03-VI |
Williams, Angela Newsprint Workers Federal Credit Union |
Newsprint Workers Federal Credit Union |
N/A |
N/A |
1996 |
00-1001-II |
Williams, Lynda Former Manager of Corry Jamestown Credit Union, Corry, Pennsylvania |
Corry Jamestown Credit Union |
Corry |
PA |
2000 |
20-0111-ER |
Williams, Phillip Former Employee |
Advia Credit Union |
Parchment |
MI |
2020 |
19-0162-SR |
Williams, Devin Former Employee of Suncoast Credit Union |
Suncoast Credit Union |
Tampa |
FL |
2019 |
13-0044-R3 |
Williams, Betty Lou Notice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, Florida |
VyStar Credit Union in Jacksonville |
Jacksonville |
FL |
2013 |
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 |
06-1201-II |
Williams, Robert D. Former Manager Philadelphia Postal Workers Credit Union, Philadelphia, Pennsylvania; |
Philadelphia Postal Workers Credit Union |
Philadelphia |
PA |
2006 |
08-0018-R1 |
Williamson, Josette L. WIT Federal Credit Union, Rochester, NY |
WIT Federal Credit Union |
Rochester |
NY |
2008 |
98-0901-V |
Willis, Stephen V. Former Manager of First Central Credit Union |
First Central Credit Union |
N/A |
N/A |
1998 |
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 |
14-0063-R3 |
Willis Knighton Federal Credit Union |
Willis Knighton Federal Credit Union |
Shreveport |
LA |
2014 |
21-0113-WR |
Wilson, LaBrandi Former Employee |
Alaska Air Group Federal Credit Union |
SeaTac |
WA |
2021 |
20-0114-ER |
Wilson, Janine Former Institution-Affiliated Party |
Preferred Credit Union |
Grand Rapids |
MI |
2020 |
14-0153-R1 |
Winchester Federal Credit Union Winchester Federal Credit Union |
Winchester Federal Credit Union |
Winchester |
MA |
2014 |
14-0214-R5 |
Windward Community Federal Credit Union Windward Community Federal Credit Union |
Windward Community Federal Credit Union |
Kailua |
HI |
2015 |
02-1201-VI |
Winn, Toreno D. Former "Institution-Affiliated Party" |
N/A |
N/A |
N/A |
2002 |