15-0173-R4 |
Baptist Credit Union Baptist Credit Union |
Baptist Credit Union |
San Antonio |
TX |
2016 |
14-0092-R4 |
St. Joseph's Credit Union |
St. Joseph's Credit Union |
San Antonio |
TX |
2014 |
17-0086-R4 |
Local 142 Federal Credit Union Local 142 Federal Credit Union |
Local 142 Federal Credit Union |
San Antonio |
TX |
2017 |
01-06-02-V |
Brady-Grayer, Sharon A person participating in the affairs of TEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit Union, San Antonio, TX |
TEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit Union |
San Antonio |
TX |
2001 |
17-0105-R4 |
Espinoza, Larisa Renae FormerEmployee of Security Service Federal Credit Union |
Security Service Federal Credit Union |
San Antonio |
TX |
2017 |
17-0057-R4 |
Stockton, Royce Elmer Former Employee of Firstmark Credit Union |
Firstmark Credit Union |
San Antonio |
AL |
2017 |
11-0048-R4 |
Barajas, Melissa Order of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, Texas |
San Antonio Federal Credit Union in San Antonio |
San Antonio |
TX |
2011 |
11-0047-R4 |
Gonzalez, Donna Order of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, Texas |
San Antonio Federal Credit Union in San Antonio |
San Antonio |
TX |
2011 |
02-0501-V |
Lutz, Cherelyn Former manager at the San Antonio Housing Authority Credit Union, San Antonio, Texas |
San Antonio Housing Authority Credit Union |
San Antonio |
TX |
2002 |
12-0022-R4 |
Salazar, Anna Marie Notice of Prohibition - Former Employee of Alamo Federal Credit Union in San Antonio, Texas. |
Alamo Federal Credit Union in San Antonio |
San Antonio |
TX |
2012 |
05-0402-IV |
Kieschnick, Ida Former loan officer, St. Gregory's FCU, San Antonio, TX; |
St. Gregory's FCU |
San Antonio |
TX |
2005 |
02-0201-V |
Durham, Emma Former president of San Angelo Federal Credit Union in San Angelo, Texas |
San Angelo Federal Credit Union in San Angelo |
San Angelo |
TX |
2002 |
16-0130-R5 |
Beckstrand and Associates Credit Union |
N/A |
Salt Lake City |
UT |
2016 |
01-0302-VI |
Tripp, Janet Former Manager, Intermountain Credit Union, Salt Lake City, Utah |
Intermountain Credit Union |
Salt Lake City |
UT |
2001 |
19-0175-WR |
Firefighters Credit Union Firefighters Credit Union |
Firefighters Credit Union |
Salt Lake City |
UT |
2019 |
04-0701-V |
Deeter, Brenda Lee Busico, aka Brenda Lee (nee) Hunsaker, aka Brenda Lee an Institution-Affiliated Party and Person Participating in the Affairs of America First Federal Credit Union, America First Federal Credit Union, Salt Lake City, UT |
America First Federal Credit Union |
Salt Lake City |
UT |
2005 |
10-0021-R5 |
Cranney, Nathan Douglas Order of Prohibition - Former Employee of Deseret First Federal Credit Union in Salt Lake City, Utah |
Deseret First Federal Credit Union in Salt Lake City |
Salt Lake City |
UT |
2010 |
13-0064-R2 |
Arroyo, Mary Jane Notice of Prohibition - Former Employee of Monterey County Employees Credit Union in Salinas, California |
Monterey County Employees Credit Union in Salinas |
Salinas |
CA |
2013 |
14-0091-R4 |
Mountain River Credit Union |
Mountain River Credit Union |
Salida |
CO |
2014 |
22-0124-ER |
Givens, Kelly Former Institution-Affiliated Party |
FedStar Federal Credit Union |
Salem |
VA |
2024 |
16-0187-R4 |
Brogden, Thomas Eugene Former Employee of Hiway Federal Credit Union |
Hiway Federal Credit Union |
Saint Paul |
MN |
2016 |
15-0172-R4 |
Arch Community Credit Union Arch Community Credit Union |
Arch Community Credit Union |
Saint Louis |
MO |
2016 |
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 |
16-0052-R4 |
Collegeville Community Credit Union |
N/A |
Saint Joseph |
MN |
2016 |
14-0189-R4 |
Norwesco FISCU Norwesco FISCU |
Norwesco FISCU |
Saint Francis |
KY |
2014 |
14-0088-R4 |
Norwesco Credit Union |
Norwesco Credit Union |
Saint Francis |
KS |
2014 |
17-0128-r1 |
Riverview Community Federal Credit Union, Riverview Community Federal Credit Union Riverview Community Federal Credit Union |
Riverview Community Federal Credit Union |
Saint Clair |
MI |
2017 |
18-0076-R1 |
Hayes, Stanley D. Former Employee of Valley State Employees Credit Union |
Valley State Employees Credit Union |
Saginaw |
MI |
2018 |
18-0048-R1 |
Scribner, Mariah Lee Former Employee/Institution-Affiliated Party of Lake Huron Credit Union |
Lake Huron Credit Union |
Saginaw |
MI |
2018 |
01-0202-VI |
Snaer, Kellie Golden One Credit Union,Sacramento, California |
Golden One Credit Union |
Sacramento |
CA |
2001 |
00-0401-VI |
Hall, Susan E. Former Operations Manager of Campbell Soup Federal Credit Union, Sacramento, California |
Campbell Soup Federal Credit Union |
Sacramento |
CA |
2000 |
04-0102-V |
Mendez, Jennifer Former Call Representative, The Golden One Credit Union, Sacramento, CA |
The Golden One Credit Union |
Sacramento |
CA |
2004 |
09-0007-R5 |
Ditzel, Richard James Capital Power Credit Union, Sacramento, California |
Capital Power Credit Union |
Sacramento |
CA |
2009 |
99-0901-V |
Martin, Leanne Former Manager of Ryder Co-Op Credit Union, Ryder, North Dakota |
Ryder Co-Op Credit Union |
Ryder |
ND |
1999 |
14-0174-R2 |
Heard A.M.E. Federal Credit Union Heard A.M.E. Federal Credit Union |
Heard A.M.E. Federal Credit Union |
Roselle |
NJ |
2014 |
05-0301-III |
Brooks, Kristi L. Former Employee, Georgia Power Northwest Federal Credit Union, Rome Georgia |
N/A |
Rome |
GA |
2005 |
05-0201-I |
Belk, Maria Former Employee, Americu Credit Union, Rome, New York; |
Americu Credit Union |
Rome |
NY |
2005 |
05-0301-I |
Matrulli, John B. Former Vice President of Lending, Up State Federal Credit Union (kna Americu Credit Union), Rome, New York |
Up State Federal Credit Union (kna Americu Credit Union) |
Rome |
NY |
2005 |
04-1101-I |
Smith, Sharon A. Former manager of Rome Federal Credit Union, Rome, New York; |
Rome Federal Credit Union |
Rome |
NY |
2005 |
04-0501-III |
Brunson, Lois B. Former Branch Manager, Civic Federal Credit Union, Rock Hill, SC |
Civic Federal Credit Union |
Rock Hill |
SC |
2004 |
15-0158-R1 |
Holy Rosary Credit Union Holy Rosary Credit Union |
Holy Rosary Credit Union |
Rochester |
NY |
2016 |
15-0011-R1 |
WIT Federal Credit Union WIT Federal Credit Union |
WIT Federal Credit Union |
Rochester |
NY |
2015 |
99-1103-I |
Davis, Kathleen J. Genesee Co-op Federal Credit Union, Rochester, New York |
Genesee Co-op Federal Credit Union |
Rochester |
NY |
1999 |
99-0402-I |
Fountain, Joyce M. An Institution-Affiliated Party and Person Participating in the Affairs of Wegmans Federal Credit Union, Rochester, New York |
Wegmans Federal Credit Union |
Rochester |
NY |
1999 |
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 |
19-0127-ER |
Davis, Jihan Michelle Former Institution-Affiliated Party of Lexington Avenue Federal Credit Union |
Lexington Avenue Federal Credit Union |
Rochester |
NY |
2019 |
08-0003-R1 |
Leathersich, Linda Former Teller at 1st Priority Federal Credit Union in Rochester, New York |
1st Priority Federal Credit Union in Rochester |
Rochester |
NY |
2008 |
08-0018-R1 |
Williamson, Josette L. WIT Federal Credit Union, Rochester, NY |
WIT Federal Credit Union |
Rochester |
NY |
2008 |
07-1201-I |
Risewick, Sara B. Former Product Manager of St. Pius X Church FCU, Rochester, New York |
St. Pius X Church FCU |
Rochester |
NY |
2008 |
SCI-70992-22/001 |
Conley, Sarah C. |
Summit Federal Credit Union |
Rochester |
NY |
2024 |
13-0081-R4 |
Moore, Nichole Former Employee of North Memorial Federal Credit Union in Robbinsdale, Minnesota |
North Memorial Federal Credit Union |
Robbinsdale |
MN |
2014 |
15-0161-R2 |
Morton Salt Credit Union Morton Salt Credit Union |
Morton Salt Credit Union |
Rittman |
OH |
2015 |
14-0218-R3 |
Universal Coop Federal Credit Union Universal Coop Federal Credit Union |
Universal Coop Federal Credit Union |
Rio Grande |
PR |
2015 |
16-0208-R3 |
North Georgia Community Federal Credit Union |
North Georgia Community Federal Credit Union |
Ringgold |
GA |
2016 |
08-0001-R2 |
Kolesar, Pranee Boeing Helicopters Federal Credit Union, Ridley Park, Pennsylvania |
Boeing Helicopters Federal Credit Union |
Ridley Park |
PA |
2008 |
16-0014-R3 |
Walker, Olivia Mae Former Employee of Members Exchange Credit Union |
Members Exchange Credit Union |
Ridgeland |
MS |
2016 |
16-0162-R3 |
Brightview Federal Credit Union |
Brightview Federal Credit Union |
Ridgeland |
MS |
2016 |
20-0144-SR |
Collins, Schantol Former Employee |
Members Exchange Credit Union |
Ridgeland |
MS |
2020 |
05-0803-III |
Hillcrest Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Richmond Heights |
OH |
2005 |
99-0401-II |
Hudson, Jacquelyn Page Person participating in the affairs of Virginia Hospital Employees Federal Credit Union, Richmond, Virginia |
Virginia Hospital Employees Federal Credit Union |
Richmond |
VA |
1999 |
10-0014-R2 |
Rohrer, Arden Marie Notice of Prohibition - Former Employee of Henrico Federal Credit Union in Richmond, Virginia |
Henrico Federal Credit Union in Richmond |
Richmond |
VA |
2010 |
07-0401-II |
Briza-Davis, Renee Former teller at Connects FCU, Richmond, Virginia |
Connects FCU |
Richmond |
VA |
2007 |
06-09-01-III |
Bottomley, Crystal NATCO Credit Union Richmond, Indiana |
NATCO Credit Union Richmond |
Richmond |
IN |
2006 |
23-0103-WR |
Brooks, Meaghan Former Employee |
HAPO Community Credit Union |
Richland |
WA |
2023 |
13-0067-R1 |
Swanka, Michael Notice of Prohibition - Former Employee of Remington Federal Credit Union in Richfield Springs, New York |
Remington Federal Credit Union in Richfield Springs |
Richfield Springs |
NY |
2013 |
14-0126-R4 |
Addison, David Former Employee of Texans Credit Union |
Texans Credit Union |
Richardson |
TX |
2014 |
16-0196-R1 |
Revere Firefighters Credit Union |
Revere Firefighters Credit Union |
Revere |
MA |
2016 |
15-0017-R1 |
Revere Firefighters Credit Union Revere Firefighters Credit Union |
Revere Firefighters Credit Union |
Revere |
MA |
2015 |
21-0120-WR |
Galeoto, Linda Albion Former Assistant Chief Executive Officer |
Reno City Employees Federal Credit Union |
Reno |
NV |
2021 |
10-0031-R1 |
Rudin, Ira C. Notice of Prohibition - Former Employee of Central Credit Union in Rego Park, New York |
Central Credit Union in Rego Park |
Rego Park |
NY |
2010 |
05-0801-V |
Cruz, Kirby Dela San Mateo Credit Union, Redwood City, CA |
San Mateo Credit Union |
Redwood City |
CA |
2005 |
17-0044-R5 |
Qualstar Credit Union Qualstar Credit Union |
Qualstar Credit Union |
Redmond |
WA |
2017 |
14-0149-R5 |
Redlands City Employees Federal Credit Union Redlands City Employees Federal Credit Union |
Redlands City Employees Federal Credit Union |
Redlands |
CA |
2014 |
16-0112-R3 |
Richland Parish Schools Federal Credit Union |
N/A |
Rayville |
LA |
2016 |
17-0058-R4 |
Morrison, Sara Jo Former Employee of Black Hills Federal Credit Union |
Black Hills Federal Credit Union |
Rapid City |
SD |
2017 |
14-0181-R3 |
White Gold FISCU White Gold FISCU |
White Gold FISCU |
Radeland |
LA |
2014 |
17-0081-R3 |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2017 |
19-0143-ER |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2019 |
18-0103-R3 |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2018 |
14-0102-R4 |
Quemado Federal Credit Union |
Quemado Federal Credit Union |
Quemado |
TX |
2014 |
14-0224-R4 |
Quemado Federal Credit Union Quemado Federal Credit Union |
Quemado Federal Credit Union |
Quemado |
TX |
2015 |
18-0074-ER (CBM) |
Kaufman, Alan Former Institution Affiliated Party |
Melrose Credit Union |
Queens |
NY |
2019 |
16-0106-R3 |
Banco De Santander Federal Credit Union |
N/A |
Puerto Nuevo |
PR |
2016 |
01-0804-V |
Medina, Reetha L. Pueblo City Employees Federal Credit Union, Pueblo, Colorado |
Pueblo City Employees Federal Credit Union |
Pueblo |
CO |
2001 |
01-0802-V |
Palmer, Lynne Former President/CEO of Pueblo City Employees Federal Credit Union, Pueblo, Colorado |
Pueblo City Employees Federal Credit Union |
Pueblo |
CO |
2001 |
05-0301-V |
Huene, Pamela Pueblo City Employees Federal Credit Union, Pueblo, Colorado; |
Pueblo City Employees Federal Credit Union |
Pueblo |
CO |
2005 |
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 |
14-0025-R1 |
Ferreira, Crystal Former Employee of Columbus Credit Union in Providence, Rhode Island |
Columbus Credit Union |
Providence |
RI |
2014 |
04-0902-II |
Hawkinson, Kimberly Former VP, Princeton University Federal Credit Union, Princeton, NJ |
Princeton University Federal Credit Union |
Princeton |
NJ |
2005 |
14-0222-R4 |
Powell Schools Federal Credit Union Powell Schools Federal Credit Union |
Powell Schools Federal Credit Union |
Powell |
WY |
2015 |
16-0133-R1 |
Almonte, Roxana Former employee of Hudson Valley Federal Credit Union |
Hudson Valley Federal Credit Union |
Poughkeepsie |
NY |
2016 |
06-1001-I |
Renzo, Christopher T. Former Teller Hudson Valley Federal Credit Union Poughkeepsie, New York |
Hudson Valley Federal Credit Union Poughkeepsie |
Poughkeepsie |
NY |
2006 |
14-0247-R2 |
New Bethel Federal Credit Union New Bethel Federal Credit Union |
New Bethel Federal Credit Union |
Portsmouth |
VA |
2014 |
14-0173-R2 |
New Bethel Federal Credit Union New Bethel Federal Credit Union |
New Bethel Federal Credit Union |
Portsmouth |
VA |
2014 |
23-0119-ER |
Jordan, Sr., Shelton Supervisory Committee Chairman |
Portsmouth Schools Federal Credit Union |
Portsmouth |
VA |
2023 |
16-0138-R1 |
Barry, John C. Former Employee of Portland Maine Police Department Federal Credit Union |
Portland Maine Police Department Federal Credit Union |
Portland |
ME |
2016 |
13-0080-R5 |
Carnahan, Jade Former Employee of Rivergate Federal Credit Union in Portland, Oregon |
Rivergate Federal Credit Union |
Portland |
OR |
2014 |
03-1201-V |
Barnes, Patty Former Manager of Roosevelt County Credit Union, Portales, NM |
Roosevelt County Credit Union |
Portales |
NM |
2004 |
14-0116-R5 |
Strait View Credit Union |
Strait View Credit Union |
Port Angeles |
WA |
2014 |
17-0067-R1 |
Cornell, Kaye Former Employee of Michgan Legacy Credit Union |
Michigan Legacy Credit Union |
Pontiac |
MI |
2017 |