04-0503-IV |
Braxton, Kimberly Former Loan Officer, Shell Employees Houston Texas Federal Credit Union, Houston, TX |
Shell Employees Houston Texas Federal Credit Union |
Houston |
TX |
2004 |
05-0301-IV |
Bryant, Shondra Former loan officer of Shell Employees Houston Texas Federal Credit Union, Houston, Texas; |
Shell Employees Houston Texas Federal Credit Union |
Houston |
TX |
2005 |
17-0007-R5 |
Gonzalez, Mireya Former Employee of Sharebuilders Federal Credit Union |
Sharebuilders Federal Credit Union |
Northridge |
CA |
2017 |
21-0125-ER |
Brown, Joan P. Former Employee |
Service Center for Credit Unions, Inc. |
N/A |
PA |
2021 |
13-0012-R1 |
Ayotte, Ashley Notice of Prohibition - Former Employee of SeeComm Federal Credit Union in Massena, New York |
SeeComm Federal Credit Union in Massena |
Massena |
NY |
2013 |
17-0105-R4 |
Espinoza, Larisa Renae FormerEmployee of Security Service Federal Credit Union |
Security Service Federal Credit Union |
San Antonio |
TX |
2017 |
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 |
16-0148-R1 |
Sebasticook Valley Federal Credit Union |
Sebasticook Valley Federal Credit Union |
Pittsfield |
ME |
2016 |
15-0185-R5 |
Chambers, Tara Former employee of Sears Spokane Employees Federal Credit Union |
Sears Spokane Employees Federal Credit Union |
Spokane |
WA |
2015 |
15-0049-R5 |
Sears Spokane Employees Federal Credit Union Sears Spokane Employees Federal Credit Union |
Sears Spokane Employees Federal Credit Union |
Spokane |
WA |
2015 |
03-0602-VI |
MacLean, Connie M. Searles Lake Federal Credit Union |
Searles Lake Federal Credit Union |
N/A |
N/A |
2003 |
99-0406-VI |
Rasey, Linda J. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0405-VI |
Rana, Margaret S. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0403-VI |
Foote, Frieda L. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0404-VI |
Gossett, Robin E. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0402-IV |
McCurdy, Linda C. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
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 |
06-0401-II |
Hannagan, Michael G. Former Manager Seaport Federal Credit Union Elizabeth, NJ |
Seaport Federal Credit Union Elizabeth |
Elizabeth |
NJ |
2006 |
14-0155-R5 |
Sea West Coast Guard Federal Credit Union Sea West Coast Guard Federal Credit Union |
Sea West Coast Guard Federal Credit Union |
Oakland |
CA |
2014 |
05-1102-I |
Peets, Marabeth Anne Former Accounting Department Supervisor, Sea Comm FCU, Massena, New York |
Sea Comm FCU |
Massena |
NY |
2005 |
16-0190-R4 |
Longust, Theodore Former Employee of Scott Credit Union |
Scott Credit Union |
Edwardsville |
IL |
2017 |
15-0012-R1 |
Science Park Federal Credit Union Science Park Federal Credit Union |
Science Park Federal Credit Union |
New Haven |
CT |
2015 |
10-0031-R1 |
Daniels, Carla Y. Order of Prohibition - Former Employee of School Systems Federal Credit Union in Albany, New York |
School Systems Federal Credit Union in Albany |
Albany |
NY |
2010 |
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 |
94-0101 IV |
Decker, Sara Kay An Institution-Affiliated Party and Person Participating in the Affairs of the School Employees Credit Union |
School Employees Credit Union |
N/A |
N/A |
1994 |
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 |
03-0901-VI |
Renteria, Charlene M. Respondent, Schofield Federal Credit Union, Wahiawa, HI |
Schofield Federal Credit Union |
Wahiawa |
HI |
2003 |
14-0163-R1 |
Schenectady County Employees Federal Credit Union Schenectady County Employees Federal Credit Union |
Schenectady County Employees Federal Credit Union |
Schenectady |
NY |
2014 |
15-0122-R3 |
Savastate Teachers Federal Credit Union Savastate Teachers Federal Credit Union |
Savastate Teachers Federal Credit Union |
Savannah |
GA |
2015 |
16-0156-R3 |
Savastate Teachers Federal Credit Union |
Savastate Teachers Federal Credit Union |
Savannah |
GA |
2016 |
01-1001-V |
Humpage, John Former Collection Manager of Santa Fe Credit Union, Topeka, Kansas |
Santa Fe Credit Union |
Topeka |
KS |
2001 |
14-0240-R5 |
Santa Cruz Community Credit Union Santa Cruz Community Credit Union |
Santa Cruz Community Credit Union |
Santa Cruz |
CA |
2015 |
21-0129-WR |
Bibriesca, Gabriela Former Employee |
Santa Cruz Community Credit Union |
Santa Cruz |
CA |
2021 |
17-0043-R4 |
Sandhills Federal Credit Union Sandhills Federal Credit Union |
Sandhills Federal Credit Union |
Ulysses |
KS |
2017 |
03-1001-VI |
Cavazos, Jorge Former employee, San Mateo Credit Union, San Mateo, Calif. |
San Mateo Credit Union |
San Mateo |
CA |
2003 |
05-0801-V |
Cruz, Kirby Dela San Mateo Credit Union, Redwood City, CA |
San Mateo Credit Union |
Redwood City |
CA |
2005 |
96-07-02-V |
Devlin, Karla A. San Isabel Federal Credit Union |
San Isabel Federal Credit Union |
N/A |
N/A |
1996 |
96-07-01-V |
Owens, Georgia L. San Isabel Federal Credit Union |
San Isabel Federal Credit Union |
N/A |
N/A |
1996 |
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 |
00-12-03-VI |
Sunderland, Thomas H. An Institution-Affiliated Party of San Clemente Securities |
San Clemente Securities |
N/A |
N/A |
2000 |
00-12-01-VI |
Christopher, Cooke B. An Institution-AffiliatedParty of San Clemente Securities |
San Clemente Securities |
N/A |
N/A |
2000 |
96-09-01-GC |
Christopher, Cooke B.("Christopher"); Fisher, Erik("Fisher") andSunderland, Thomas("Sunderland") San Clemente Financial Group Securities, Inc., ("SCFGS"), |
San Clemente Financial Group Securities, Inc. ("SCFGS") |
N/A |
N/A |
1997 |
99-0407-VI |
Lowe, Shirlee Aileen An Institution-Affiliated Party and Person Participating in the Affairs of San Bernardino School Employees Federal Credit Union, San Bernardino, California |
San Bernardino School Employees Federal Credit Union |
San Bernardino |
CA |
1999 |
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 |
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 |
02-0201-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 |
17-0131-r2 |
Saker Shop Rite Federal Credit Union, Saker Shop Rite Federal Credit Union Saker Shop Rite Federal Credit Union |
Saker Shop Rite Federal Credit Union |
Freehold |
NJ |
2017 |
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 |
14-0080-R4 |
Saint Francis Employees Federal Credit Union |
Saint Francis Employees Federal Credit Union |
Tulsa |
OK |
2014 |
16-0163-R4 |
Saint Francis Employee's Federal Credit Union |
Saint Francis Employee's Federal Credit Union |
Tulsa |
OK |
2016 |
00-0301-V |
Kloeckner, Mark A. Former Chief Financial Officer of Saguaro Credit Union Tucson, Arizona |
Saguaro Credit Union Tucson |
Tucson |
AZ |
2000 |
99-0301-VI |
Seymour, Terry Former manager of Safeway Federal Credit Union Butte, Montana |
Safeway Federal Credit Union Butte |
Butte |
MT |
1999 |
18-0039-R2 |
Buber, Debra Former Employee of STOFFE Federal Credit Union |
STOFFE Federal Credit Union |
Solon |
OH |
2018 |
03-0901-V |
Ramirez, Kelly Ann Former teller, SPUR Federal Credit Union, El Paso, Texas |
SPUR Federal Credit Union |
El Paso |
TX |
2003 |
19-0103-ER |
LaFreniere, Carolyn Former Employee of SIS Insurance and Financial Services, LLC |
SIS Insurance and Financial Services, LLC |
Latham |
NY |
2019 |
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 |
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 |
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 |
16-0189-R4 |
Clark, Linda Former Employee of SCICAP Credit Union |
SCICAP Credit Union |
Chariton |
IA |
2016 |
14-0039-R1 |
SCF Westchester N.Y. Employees Federal Credit Union |
SCF Westchester N.Y. Employees Federal Credit Union |
White Plains |
NY |
2014 |
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 |
12-0077-R3 |
Johnson, Teresa D. Notice of Prohibition - Former Employee of SAFE Federal Credit Union in Sumter, South Carolina |
SAFE Federal Credit Union in Sumter |
Sumter |
SC |
2013 |
14-0152-R4 |
S.W.E. Federal Credit Union S.W.E. Federal Credit Union |
S.W.E. Federal Credit Union |
Kilgore |
TX |
2014 |
98-0701-I |
Eaton, Michael D. Former Chief Financial Officer of S.D. Warren Credit Union |
S.D. Warren Credit Union |
N/A |
N/A |
1998 |
14-0071-R3 |
S R I Employees Federal Credit Union |
S R I Employees Federal Credit Union |
Birmingham |
AL |
2014 |
15-0070-R2 |
S M Federal Credit Union S M Federal Credit Union |
S M Federal Credit Union |
Philadelphia |
PA |
2015 |
14-0045-R1 |
S I Employees Federal Credit Union |
S I Employees Federal Credit Union |
Saratoga Springs |
NY |
2014 |
05-0701-II |
Shivak, Sharon Person Participating in the Affairs of S A M P Scranton FCU, Scranton, PA; |
S A M P Scranton FCU |
Scranton |
PA |
2005 |
99-0901-V |
Martin, Leanne Former Manager of Ryder Co-Op Credit Union, Ryder, North Dakota |
Ryder Co-Op Credit Union |
Ryder |
ND |
1999 |
12-0062-R5 |
Hunter, Kristi Lynn Notice of Prohibition - Former Employee of Russell Country Federal Credit Union in Great Falls, Montona |
Russell Country Federal Credit Union in Great Falls |
Great Falls |
MT |
2012 |
03-1201-V |
Barnes, Patty Former Manager of Roosevelt County Credit Union, Portales, NM |
Roosevelt County Credit Union |
Portales |
NM |
2004 |
04-1101-I |
Smith, Sharon A. Former manager of Rome Federal Credit Union, Rome, New York; |
Rome Federal Credit Union |
Rome |
NY |
2005 |
92-0901 I |
Thomas, Cletus P. Rockland Federal Credit Union |
Rockland Federal Credit Union |
N/A |
N/A |
1992 |
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 |
17-0018-R1 |
Rockland Employees Federal Credit Union Rockland Employees Federal Credit Union |
Rockland Employees Federal Credit Union |
Spring Valley |
NY |
2017 |
08-0032-R1 |
Millien, Sherril C. Former Teller at Rockland Employees Federal Credit Union, Spring Valley, New York |
Rockland Employees Federal Credit Union |
Spring Valley |
NY |
2008 |
09-0028-R1 |
Scott-Alexander, McKenzie L. Former loan officer of Rochdale Co-Op Federal Credit Union, Jamaica, New York |
Rochdale Co-Op Federal Credit Union |
Jamaica |
NY |
2009 |
15-0063-R2 |
Dearth, Jane Former Employee of Riverview Credit Union |
Riverview Credit Union |
Belpre |
OH |
2015 |
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 |
13-0080-R5 |
Carnahan, Jade Former Employee of Rivergate Federal Credit Union in Portland, Oregon |
Rivergate Federal Credit Union |
Portland |
OR |
2014 |
07-1001-III |
Deaton, Stephen W. River Valley Credit Union Middletown, Ohio |
River Valley Credit Union Middletown |
Middletown |
OH |
2007 |
11-0003-R1 |
Ellis, Gary K. Notice of Prohibition - Former Employee of River Lalley Federal Credit Union in Brattleboro, Vermont |
River Lalley Federal Credit Union in Brattleboro |
Brattleboro |
VT |
2011 |
14-0094-R4 |
Rio Grande Masonic Prince Hall Federal Credit Union |
Rio Grande Masonic Prince Hall Federal Credit Union |
Houston |
TX |
2014 |
04-0402-III |
Lewis, Andre An Institution-Affiliated Party and Person Participating in the Affairs of Richland Teachers Council Federal Credit Union, Columbia, SC |
Richland Teachers Council Federal Credit Union |
Columbia |
SC |
2004 |
19-0147-SR |
Fincher, Amy Former employee |
Rheem Arkansas Federal Credit Union |
Fort Smith |
AR |
2019 |
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 |
15-0044-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicago |
IL |
2015 |
17-0119-r4 |
Resurrection Lutheran Federal Credit Union, Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicago |
IL |
2017 |
18-0104-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicaco |
IL |
2018 |
18-0028-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicago |
IL |
2018 |
21-0120-WR |
Galeoto, Linda Albion Former Assistant Chief Executive Officer |
Reno City Employees Federal Credit Union |
Reno |
NV |
2021 |
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 |
08-0047-R5 |
Krueger, Leah Louise Reliant Federal Credit Union, Casper, Wyoming |
Reliant Federal Credit Union |
Casper |
WY |
2009 |
05-1001-III |
Blaising, Bonnie L. Former Employee, Reliable FCU, Fort Wayne, Indiana; |
Reliable FCU |
Fort Wayne |
IN |
2005 |
14-0136-R3 |
Regional Members Federal Credit Union Regional Members Federal Credit Union |
Regional Members Federal Credit Union |
Columbus |
GA |
2014 |