14-0093-R4 |
City of Deer Park Federal Credit Union |
City of Deer Park Federal Credit Union |
Deer Park |
TX |
2014 |
00-1101-V |
Anderson, Ginger An Institution Affiliated Party and Person Participating in the Affairs of the TPEA Number 5 Credit Union,Del Rio, Texas |
TPEA Number 5 Credit Union |
Del Rio |
TX |
2000 |
11-0002-R4 |
Anderson, Virginia Notice of Prohibition - Former Employee of TPEA No. 5 Credit Union in Del Rio, Texas |
TPEA No. 5 Credit Union in Del Rio |
Del Rio |
TX |
2011 |
15-0150-R4 |
Westerra Credit Union Westerra Credit Union |
Westerra Credit Union |
Denver |
CO |
2015 |
13-0082-R5 |
Gonzales, Yolanda Former Employee of Westerra Credit Union in Denver, Colorado |
Westerra Credit Union |
Denver |
CO |
2014 |
00-0601-V |
Leffler, Robert E. Former Manager of GW Federal Credit Union, Denver, Colorado |
GW Federal Credit Union |
Denver |
CO |
2000 |
16-0215-R4 |
Eaton Employees Federal Credit Union |
Eaton Employees Federal Credit Union |
Denver |
CO |
2016 |
03-0201-V |
Brown, Rebecca Former Loan Officer Buckley Federal Credit Union, Denver, CO |
Buckley Federal Credit Union |
Denver |
CO |
2003 |
11-0012-R5 |
Roberson, Stan Notice of Prohibition - Former Employee of Her Majestyӳ Credit Union in Denver, Colorado |
Her Majestyӳ Credit Union in Denver |
Denver |
CO |
2011 |
09-0010-R2 |
Phelps, Nora South Jersey Federal Credit Union, Deptford, New Jersey |
South Jersey Federal Credit Union |
Deptford |
NJ |
2009 |
14-0194-R1 |
Kinney, Debra Former Employee of Border Lodge Credit Union |
Border Lodge Credit Union |
Derby Line |
CT |
2014 |
14-0066-R3 |
Beauregard School Employees Federal Credit Union |
Beauregard School Employees Federal Credit Union |
Deridder |
LA |
2014 |
12-0027-R2 |
Montgomery County Teachers Federal Credit Union Montgomery County Teachers Federal Credit Union in Derwood, Maryland |
Montgomery County Teachers Federal Credit Union in Derwood |
Derwood |
MD |
2012 |
15-0009-R4 |
Richards, John Former Employee of Polk County Credit Union |
Polk County Credit Union |
Des Moines |
IA |
2015 |
16-0143-R1 |
I.M. Detroit District Credit Union |
I.M. Detroit District Credit Union |
Detroit |
MI |
2016 |
14-0040-R1 |
Metropolitan Church of God Credit Union |
Metropolitan Church of God Credit Union |
Detroit |
MI |
2014 |
14-0037-R1 |
International UAW Federal Credit Union |
International UAW Federal Credit Union |
Detroit |
MI |
2014 |
17-0008-R1 |
Afutiti, Fuataina Former Employee of Veterans Health Administration Credit Union |
Veterans Health Administration Credit Union |
Detroit |
MI |
2017 |
05-0702-I |
Brazeau, Kenneth Former Collection Manager of Postal & Federal Family Credit Union of Metro Detroit, Detroit, MI; |
Postal & Federal Family Credit Union of Metro Detroit |
Detroit |
MI |
2005 |
16-0213-R4 |
Citizens Community Credit Union |
Citizens Community Credit Union |
Devils Lake |
ND |
2016 |
19-0190-WR |
Erickson, Charity Former Employee |
Citizens Community Credit Union |
Devils Lake |
ND |
2020 |
01-0701-I |
Kelleher, Denis Former Manager of Delta-Wye FCU, Dorchester, Massachusetts |
Delta-Wye FCU |
Dorchester |
MA |
2001 |
01-0601-I |
Roffey, Thomas F. Institution-Affiliated Party of Delta-Wye Federal Credit Union, Dorchester, Massachusetts |
Delta-Wye Federal Credit Union |
Dorchester |
MA |
2001 |
09-0047-R3 |
Hughes, Becky Joyce Wiregrass Federal Credit Union, Dothan, Alabama |
Wiregrass Federal Credit Union |
Dothan |
AL |
2009 |
02-0203-V |
Damiano, Veronica L. Former loan officer of Southeastern Arizona Federal Credit Union in Douglas, Arizona |
Southeastern Arizona Federal Credit Union in Douglas |
Douglas |
AZ |
2002 |
02-0202-V |
Packer, Douglas R. Former chief executive officer of Southeastern Arizona Federal Credit Union located in Douglas, Arizona |
Southeastern Arizona Federal Credit Union located in Douglas |
Douglas |
AZ |
2002 |
19-0187-ER |
Defense Logistics Federal Credit Union Defense Logistics Federal Credit Union |
Defense Logistics Federal Credit Union |
Dover |
NJ |
2019 |
07-0301-II |
Rosario, Yvis Former Manager Dover NJ Spanish American FCU, Dover NJ |
Dover NJ Spanish American FCU |
Dover |
NJ |
2007 |
15-0092-R5 |
Battles, Donald Former Employee of Rancho Federal Credit Union |
Rancho Federal Credit Union |
Downey |
CA |
2015 |
AO14-0206-R5 |
Rancho Federal Credit Union Rancho Federal Credit Union |
Rancho Federal Credit Union |
Downey |
CA |
2015 |
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 |
14-0242-R4 |
Northern Communities Credit Union Northern Communities Credit Union |
Northern Communities Credit Union |
Duluth |
MN |
2015 |
96-12-04-IV |
Cimbaljevich, Walter An Institution Affiliated Party and Person Participating in the Affairs of the Inland Employees Federal Credit Union, East Chicago, Indiana |
Inland Employees Federal Credit Union |
East Chicago |
IN |
1996 |
17-0140-r2 |
Pocono Medical Center Federal Credit Union, Pocono Medical Center Federal Credit Union Pocono Medical Center Federal Credit Union |
Pocono Medical Center Federal Credit Union |
East Stroudsburg |
PA |
2017 |
15-0073-R2 |
EME Credit Union EME Credit Union |
EME Credit Union |
Easton |
PA |
2015 |
14-0052-R2 |
LV East Federal Credit Union |
LV East Federal Credit Union |
Easton |
PA |
2014 |
02-0501-II |
Case, Susan Former manager at the Padua Federal Credit Union, Easton, Pennsylvania |
Padua Federal Credit Union |
Easton |
PA |
2002 |
08-0024-R2 |
Sterling, Lucinda Former Vice-President of the liquidated Nor-Car Federal Credit Union, Easton, Pennsylvania |
Nor-Car Federal Credit Union |
Easton |
PA |
2008 |
08-0101-II |
Hartsell, Danielle Former Teller at the former Nor-Car FCU, Easton, Pennsylvania |
Nor-Car FCU |
Easton |
PA |
2008 |
07-0701-II |
Symons, Michael J. Former Chief Executive Officer of Nor-Car FCU Easton, Pennsylvania |
Nor-Car FCU Easton |
Easton |
PA |
2007 |
07-1202-II |
Hall, Deanne Former Teller at Nor-Car Federal Credit Union, Easton, Pennsylvania |
Nor-Car Federal Credit Union |
Easton |
PA |
2008 |
06-0701-II |
Barachie, Betty Jean Former Loan Officer And Branch Manager of the Former Nor-Car Federal Credit Union Easton, Pennsylvania; |
Nor-Car Federal Credit Union Easton |
Easton |
PA |
2006 |
17-0048-R4 |
Blageo, Theresa J. Former Employee of Eaton Employees Credit Union |
Eaton Employees Credit Union |
Eden Prairie |
MN |
2017 |
15-0146-R4 |
Lopez, Soundra M. Former Employee of County & Municipal Employees Credit Union |
County & Municipal Employees Credit Union |
Edinburg |
TX |
2018 |
99-0803-II |
Ellmer, Andrew H. Former Treasurer/Manager of EDNAT Employees Federal Credit Union, Edison, New Jersey |
EDNAT Employees Federal Credit Union |
Edison |
NJ |
1999 |
02-0401-V |
Glover, Donna Former assistant manager of Jackson County Federal Credit Union and Jackson County Teachers Federal Credit Union in Edna, Texas |
Jackson County Federal Credit Union and Jackson County Teachers Federal Credit Union in Edna |
Edna |
TX |
2002 |
16-0190-R4 |
Longust, Theodore Former Employee of Scott Credit Union |
Scott Credit Union |
Edwardsville |
IL |
2017 |
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 |
14-0005-R5 |
Secoda, Nancy Ann Former Employee of Vons Employees Federal Credit Union in El Monte, California |
Vons Employees Federal Credit Union |
El Monte |
CA |
2014 |
16-0186-R4 |
Guadalupe Hernandez, Maria Former Employee of El Paso’s Federal Credit Union |
El Paso’s Federal Credit Union |
El Paso |
TX |
2016 |
16-0185-R4 |
Simental Mendoza, Hilda Former Employee of El Paso’s Federal Credit Union |
El Paso’s Federal Credit Union |
El Paso |
TX |
2016 |
05-0802-IV |
Golden Key Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
El Paso |
TX |
2005 |
03-0901-V |
Ramirez, Kelly Ann Former teller, SPUR Federal Credit Union, El Paso, Texas |
SPUR Federal Credit Union |
El Paso |
TX |
2003 |
06-0401-II |
Hannagan, Michael G. Former Manager Seaport Federal Credit Union Elizabeth, NJ |
Seaport Federal Credit Union Elizabeth |
Elizabeth |
NJ |
2006 |
15-0163-R3 |
Associated Federal Credit Union Associated Federal Credit Union |
Associated Federal Credit Union |
Elkhart |
IN |
2016 |
14-0199-R2 |
Rozanski, Victoria Former Employee of Ellwood City Holy Redeemer Parish Federal Credit Union |
Ellwood City Holy Redeemer Parish Federal Credit Union |
Ellwood City |
PA |
2014 |
14-0127-R1 |
Harabin, Donna Former Employee of Telco Federal Credit Union |
Telco Federal Credit Union |
Elmira |
NY |
2014 |
05-0804-III |
School Employees Lorain City Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Elyra |
OH |
2005 |
?13-0019-R4 |
Bomia, Deborah Notice of Prohibition - Former Employee of Enterprise Credit Union in Enterprise, Kansas |
Enterprise Credit Union in Enterprise |
Enterprise |
KS |
2013 |
13-0010-R4 |
Emig, Pamela Notice of Prohibition - Former Employee of Enterprise Credit Union in Enterprise, Kansas |
Enterprise Credit Union in Enterprise |
Enterprise |
KS |
2013 |
05-0810-V |
White River Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Enumclaw |
WA |
2005 |
00-0704-II |
Thomas, Judith Marie An Institution-Affiliated Party and Person Participating in the Affairs of General Teamsters #397 Federal Credit Union, Erie, Pennsylvania |
General Teamsters #397 Federal Credit Union |
Erie |
PA |
2000 |
00-0703-II |
Krysiak, Jeannette An Institution-Affiliated Party and Person Participating in the Affairs of Erie Postal Credit Union, Erie, Pennsylvania |
Erie Postal Credit Union |
Erie |
PA |
2000 |
00-0702-II |
Burkley, Maria M. An Institution-Affiliated Party and Person Participating in the Affairs of Erie Postal Credit Union, Erie, Pennsylvania |
Erie Postal Credit Union |
Erie |
PA |
2000 |
23-0106-ER |
Rider, Shannon Former Employee |
Erie Times Federal Credit Union |
Erie |
PA |
2023 |
00-0201-II |
Hellman, Lorianne K. An Institution-Affiliated Party and Person Participating In theAffairs of the EMICO Employees Federal Credit Union, Erie, Pennsylvania |
EMICO Employees Federal Credit Union |
Erie |
PA |
2000 |
04-1001-II |
Thompson, Linda Marie Former Teller, SE Erie Industrial Federal Credit Union, Erie, PA |
SE Erie Industrial Federal Credit Union |
Erie |
PA |
2005 |
15-0152-R1 |
Freel, Brianna Former Employee of U.P. State Credit Union |
U.P. State Credit Union |
Escanaba |
MI |
2015 |
98-12-1-VI |
Esycheck, Jayne M. Emerald Credit Union of Eugene, Oregon |
Emerald Credit Union of Eugene |
Eugene |
OR |
1998 |
99-0801-VI |
Bell, Randy Wayne An Institution Affiliated Party and Person Participating in the Affairs of the SELCO CREDIT UNION, Eugene, Oregon |
SELCO CREDIT UNION |
Eugene |
OR |
1999 |
12-0021-R5 |
Colburn, Lenora Jane Notice of Prohibition - Former Employee of SELCO Community Credit Union in Eugene, Oregon |
SELCO Community Credit Union in Eugene |
Eugene |
OR |
2012 |
17-0121-r4 |
Evanston Firemens Credit Union, Evanston Firemens Credit Union Evanston Firemens Credit Union |
Evanston Firemens Credit Union |
Evanston |
IL |
2017 |
16-0176-R5 |
City of Fairbanks Federal Credit Union |
City of Fairbanks Federal Credit Union |
Fairbanks |
AK |
2016 |
16-0180-R2 |
Vichich, Joseph Former Employee of Countywide Federal Credit Union |
Countywide Federal Credit Union |
Fairborn |
OH |
2016 |
15-0133-R4 |
Smith, Elizabeth Former Employee of Louden Depot Community Credit Union |
Louden Depot Community Credit Union |
Fairfield |
IA |
2015 |
07-0802-III |
Marcum, Nathan Former Loan Officer at the former U.S. Employees Butler County Ohio FCU, Fairfield, Ohio |
U.S. Employees Butler County Ohio FCU |
Fairfield |
OH |
2008 |
15-0124-R4 |
Fairmont School Employees Federal Credit Union Fairmont School Employees Federal Credit Union |
Fairmont School Employees Federal Credit Union |
Fairmont |
MN |
2015 |
16-0151-R2 |
Marion County School Employee's Federal Credit Union |
Marion County School Employee's Federal Credit Union |
Fairmont |
WV |
2016 |
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 |
14-0238-R4 |
Fairmont School Employees Federal Credit Union Fairmont School Employees Federal Credit Union |
Fairmont School Employees Federal Credit Union |
Fairmont |
MN |
2015 |
16-0032-R1 |
Immaculate Conception Fall River Federal Credit Union |
N/A |
Fall River |
AL |
2016 |
00-0801-I |
Cordeiro, Mary P. An Institution-Affiliated Party and Person Participating in the Affairs of Espirito Santo Federal Credit Union, Fall River, Massachusetts |
Espirito Santo Federal Credit Union |
Fall River |
MA |
2000 |
99-0701-I |
Cabral, Theresa Ann An Institution-Affiliated Party and Person Participating in the Affairs of Espirito Santo Federal Credit Union, Fall River, Massachusetts |
Espirito Santo Federal Credit Union |
Fall River |
MA |
1999 |
16-0090-R1 |
Far Rockaway Postal Federal Credit Union |
N/A |
Far Rockaway |
NY |
2016 |
15-0015-R1 |
Far Rockaway Postal Federal Credit Union Far Rockaway Postal Federal Credit Union |
Far Rockaway Postal Federal Credit Union |
Far Rockaway |
NY |
2015 |
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 |
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 |
16-0173-R5 |
Horizon Utah Federal Credit Union |
Horizon Utah Federal Credit Union |
Farmington |
UT |
2016 |
16-0193-R1 |
LOC Federal Credit Union |
LOC Federal Credit Union |
Farmington |
MI |
2016 |
14-0100-R4 |
Animas Credit Union |
Animas Credit Union |
Farmington |
NM |
2014 |
03-1001-V |
Valdez, Rose Marie Former bookkeeper, Sun Country Credit Union, Farmington, N.M. |
Sun Country Credit Union |
Farmington |
NM |
2003 |
19-0153-SR |
Steward, Doretha Former Employee |
Fayetteville Postal Credit Union |
Fayetteville |
NC |
2019 |
02-0801-III |
Mangum, Dean An institution-affiliated party and person participating in the affairs of the UARK Federal Credit Union, Fayetteville, AR |
UARK Federal Credit Union |
Fayetteville |
AR |
2002 |
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 |
16-0134-R4 |
Salmieri, Dara Former Employee of Alliance Credit Union |
Alliance Credit Union |
Fenton |
MO |
2016 |
15-0123-R4 |
Division 694 Motor Coach Emp Federal Credit Union Division 694 Motor Coach Emp Federal Credit Union |
Division 694 Motor Coach Emp Federal Credit Union |
Feura Bush |
NY |
2015 |
15-0110-R1 |
Delmar OCF Federal Credit Union Delmar OCF Federal Credit Union |
Delmar OCF Federal Credit Union |
Feura Bush |
NY |
2015 |
13-0041-R1 |
Kravat, Jody Notice of Prohibition - Former Employee of Security Credit Union in Flint, Michigan |
Security Credit Union in Flint |
Flint |
MI |
2013 |
09-0022-R1 |
Henderson, Quartus Omar Former Head Teller of Security Credit Union, Flint, Michigan |
Security Credit Union |
Flint |
MI |
2009 |
15-0169-R3 |
Trinity Baptist Church Federal Credit Union Trinity Baptist Church Federal Credit Union |
Trinity Baptist Church Federal Credit Union |
Florence |
SC |
2015 |