14-0213-R1 |
Dennison Federal Credit Union Dennison Federal Credit Union |
Dennison Federal Credit Union |
Coopersville |
MI |
2015 |
17-0110-r5 |
Denocos Federal Credit Union, Denocos Federal Credit Union Denocos Federal Credit Union |
Denocos Federal Credit Union |
Crescent City |
CA |
2017 |
19-0118-WR |
Denocos Federal Credit Union Denocos Federal Credit Union |
Denocos Federal Credit Union |
Crescent City |
CA |
2019 |
92-1101 VI |
Hadley, Alan S. An Institution Affiliated Party and Person Participating in the Affairs of the Deseret Federal Credit Union |
Deseret Federal Credit Union |
N/A |
N/A |
1992 |
91-1001VI |
Hadley, Blair F. An Institution Affiliated Party and Person Participating in the Affairs of the Deseret Federal Credit Union |
Deseret Federal Credit Union |
N/A |
N/A |
1991 |
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 |
05-1003-V |
Mohney, Jean I. Former operations specialist/loan officer of Desert Medical FCU, Scottsdale, AZ |
Desert Medical FCU |
Scottsdale |
AZ |
2006 |
12-0015-R2 |
Talbert, James M. Order of Prohibition - Former Board Member and Institution - Affiliated Party of District Government Employees Federal Credit Union. |
District Government Employees Federal Credit Union. |
N/A |
N/A |
2012 |
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 |
02-0103-II |
Screvin, Jennifer Former manager at the Division 819 Transit Employees Credit Union |
Division 819 Transit Employees Credit Union |
N/A |
N/A |
2002 |
16-0204-R3 |
Dixie Craft Employees Credit Union |
Dixie Craft Employees Credit Union |
Goodwater |
AL |
2016 |
19-0133-SR |
Hughes, Christopher Former Institution-Affiliated Party of Dixies Federal Credit Union, Darlington, South Carolina |
Dixies Federal Credit Union |
Darlington |
SC |
2019 |
96-1101II |
Seitz, Kathryn Domestic Federal Credit Union |
Domestic Federal Credit Union |
N/A |
N/A |
1996 |
07-1001-IV |
Hansen, Herbert R. Former Manager at the merged Dorsey Laboratories FCU, Lincoln, Nebraska |
Dorsey Laboratories FCU |
Lincoln |
NE |
2008 |
07-0301-II |
Rosario, Yvis Former Manager Dover NJ Spanish American FCU, Dover NJ |
Dover NJ Spanish American FCU |
Dover |
NJ |
2007 |
15-0008-R4 |
Ward, Brandi Former Employee of Dowell Federal Credit Union |
Dowell Federal Credit Union |
Tulsa |
OK |
2015 |
17-0074-R2 |
Duq Lite Employees Federal Credit Union Duq Lite Employees Federal Credit Union |
Duq Lite Employees Federal Credit Union |
Beaver Falls |
PA |
2017 |
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 |
08-0035-R1 |
Hayes, Thomas Gerald Former Executive-President of ELGA Credit Union, Burton, Michigan |
ELGA Credit Union |
Burton |
MI |
2008 |
20-0113-WR |
Obermeyer, Nicole Former Institution-Affiliated Party |
EM Federal Credit Union |
Mesa |
AZ |
2020 |
15-0073-R2 |
EME Credit Union EME Credit Union |
EME Credit Union |
Easton |
PA |
2015 |
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 |
AO2017-0001-R3 |
Bordelon, Tamela Former Employee of Eagle Louisiana Federal Credit Union |
Eagle Louisiana Federal Credit Union |
Baton Rouge |
LA |
2017 |
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 |
13-0052-R3 |
Bryan, Colbert Notice of Prohibition - Institution-affiliated party of Eastern Financial Credit Union in Miramar, Florida |
Eastern Financial Credit Union in Miramar |
Miramar |
FL |
2013 |
09-0002-R1 |
Tribou, Jacqueline A. Eastern Maine Medical Center Federal Credit Union, Newark, New Jersey |
Eastern Maine Medical Center Federal Credit Union |
Newark |
NJ |
2009 |
12-0073-R1 |
Langley, Christopher Notice of Prohibition - Former Employee of Eastern New York Federal Credit Union in Napanoch, New York |
Eastern New York Federal Credit Union in Napanoch |
Napanoch |
NY |
2013 |
17-0048-R4 |
Blageo, Theresa J. Former Employee of Eaton Employees Credit Union |
Eaton Employees Credit Union |
Eden Prairie |
MN |
2017 |
16-0215-R4 |
Eaton Employees Federal Credit Union |
Eaton Employees Federal Credit Union |
Denver |
CO |
2016 |
14-0062-R2 |
Education Associations Federal Credit Union |
Education Associations Federal Credit Union |
Washington |
DC |
2014 |
17-0100-R4 |
Valverde, Desire Former Employee of Education Credit Union |
Education Credit Union |
Amarillo |
TX |
2017 |
24-0005-WR |
Olson, Esther A. Former Employee |
Educational Employees Credit Union |
Fresno |
CA |
2024 |
93-0501 II |
Ricci, James W. An Institution Affiliated Party and Person Participating in the Affairs of the Educational Systems Employees Federal Credit Union |
Educational Systems Employees Federal Credit Union |
N/A |
N/A |
1993 |
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 |
16-0089-R4 |
Garza, Susan Former Employee of Electrical Workers No 527 Federal Credit Union |
Electrical Workers No 527 Federal Credit Union |
Texas City |
TX |
2016 |
94-0501 V |
Friend, Rosemary An Institution Affiliated Party and Person Participating in the Affairs of the Electricians Local #347 Credit Union |
Electricians Local #347 Credit Union |
N/A |
N/A |
1994 |
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 |
98-12-1-VI |
Esycheck, Jayne M. Emerald Credit Union of Eugene, Oregon |
Emerald Credit Union of Eugene |
Eugene |
OR |
1998 |
16-0133-R1 |
Almonte, Roxana Former Employee of Hudson Valley Federal Credit Union |
Employee of Hudson Valley Federal Credit Union |
Ulster County |
NY |
2016 |
08-0037-R1 |
Gooden, Renee Former temporary employee of Empower Federal Credit Union, Syracuse, New York |
Empower Federal Credit Union |
Syracuse |
NY |
2009 |
17-0102-R1 |
Chaberek, Anna Former Employee of Enterprise Credit Union |
Enterprise Credit Union |
Brookfield |
N/A |
2017 |
?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 |
12-0068-R3 |
Cordero, Raymond Notice of Prohibition - Envision Credit Union in Tallahassee, Florida |
Envision Credit Union in Tallahassee |
Tallahassee |
FL |
2013 |
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 |
00-0801-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 |
96-08-01-II |
Sanders, Linda M. An Institution Affiliated Party and Person Participating in the Affairs of the Ethicon Employees Federal Credit Union |
Ethicon Employees Federal Credit Union |
N/A |
N/A |
1996 |
17-0121-r4 |
Evanston Firemens Credit Union, Evanston Firemens Credit Union Evanston Firemens Credit Union |
Evanston Firemens Credit Union |
Evanston |
IL |
2017 |
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 |
14-0237-R3 |
Everglades Federal Credit Union Everglades Federal Credit Union |
Everglades Federal Credit Union |
Clewiston |
FL |
2015 |
93-0901 VI |
Perkins, Marilyn J. An Institution Affiliated Party and Person Participating in the Affairs of the Evergreen Federal Credit Union |
Evergreen Federal Credit Union |
N/A |
N/A |
1993 |
17-0078-R3 |
F A B Church Federal Credit Union F A B Church Federal Credit Union |
F A B Church Federal Credit Union |
Savannah |
GA |
2017 |
17-0039-R3 |
F A B Church Federal Credit Union F A B Church Federal Credit Union |
F A B Church Federal Credit Union |
Savannah |
GA |
2017 |
18-0002-R3 |
FAB Church Federal Credit Union FAB Church Federal Credit Union |
FAB Church Federal Credit Union |
Savannah |
GA |
2018 |
98-0701-II |
Merolla, Carol M. Former Manager of FFV Federal Credit Union |
FFV Federal Credit Union |
N/A |
N/A |
1998 |
99-1102-II |
Somers, Jr., Richard An Institution Affiliated Party and Person Participating in the Affairs of the FIRST CREDIT UNION OF SCRANTON, Scranton, Pennsylvania |
FIRST CREDIT UNION OF SCRANTON |
Scranton |
PA |
1999 |
05-1101-II |
Doyle, Jr., Daniel J. Former CEO, Fairleigh Dickinson University FCU, Madison, New Jersey; |
Fairleigh Dickinson University FCU |
Madison |
NJ |
2005 |
15-0124-R4 |
Fairmont School Employees Federal Credit Union Fairmont School Employees Federal Credit Union |
Fairmont School Employees Federal Credit Union |
Fairmont |
MN |
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 |
15-0098-R3 |
Rivera, Male Former Employee of Fairwinds Credit Union |
Fairwinds Credit Union |
Orlando |
FL |
2015 |
11-0010-R3 |
Mohammed, Nazreen Order of Prohibition - Former Employee of Fairwinds Credit Union, Orlando, Florida |
Fairwinds Credit Union |
Orlando |
FL |
2011 |
15-0040-R4 |
Faith Cooperative Federal Credit Union Faith Cooperative Federal Credit Union |
Faith Cooperative Federal Credit Union |
Dallas |
TX |
2015 |
14-0038-R1 |
Faith Tabernacle Baptist Federal Credit Union |
Faith Tabernacle Baptist Federal Credit Union |
Stamford |
CT |
2014 |
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 |
04-0403-III |
Markham, Thomas Larry Former Vice Chairman, Farmers Federal Credit Union, Jacksonville, FL |
Farmers Federal Credit Union |
Jacksonville |
FL |
2004 |
18-0097-R2 |
Fayette Federal Credit Union Fayette Federal Credit Union |
Fayette Federal Credit Union |
Mount Hope |
WV |
2018 |
19-0153-SR |
Steward, Doretha Former Employee |
Fayetteville Postal Credit Union |
Fayetteville |
NC |
2019 |
16-0167-R4 |
FedStar Credit Union |
FedStar Credit Union |
College Station |
TX |
2016 |
22-0124-ER |
Givens, Kelly Former Institution-Affiliated Party |
FedStar Federal Credit Union |
Salem |
VA |
2024 |
05-1203-III |
Morris, Connie Former Vice President of Federal Building Federal Credit Union, Memphis, TN; |
Federal Building Federal Credit Union |
Memphis |
TN |
2006 |
12-0041-R2 |
Roach, Brandie Marie Notice of Prohibition ?- Former Employee of Financial Center Credit Union in Stockton, California |
Financial Center Credit Union in Stockton |
Stockton |
CA |
2012 |
08-0049-R4 |
Lange, Richard A. Former president of Financial One Credit Union, formerly First Community Credit Union, Columbia Heights, Minnesota |
Financial One Credit Union, formerly First Community Credit Union |
Columbia Heights |
MN |
2009 |
23-0129-ER |
Velazquez, Melissa Former Employee |
Financial Resources Federal Credit Union |
Bridgewater |
NJ |
2023 |
14-0042-R1 |
Financial Trust Federal Credit Union |
Financial Trust Federal Credit Union |
Cheektowaga |
NY |
2014 |
16-0083-R3 |
Liston, Kayla Former Employee of Fire Police City County Federal Credit Union |
Fire Police City County Federal Credit Union |
Fort Wayne |
IN |
2016 |
19-0175-WR |
Firefighters Credit Union Firefighters Credit Union |
Firefighters Credit Union |
Salt Lake City |
UT |
2019 |
98-0901-V |
Willis, Stephen V. Former Manager of First Central Credit Union |
First Central Credit Union |
N/A |
N/A |
1998 |
06-1202-IV |
Shoenbeck, Larry Former CEO First Century FCU Sioux Falls, South Dakota; |
First Century FCU Sioux Falls |
Sioux Falls |
SD |
2006 |
91-1001I |
Silvia, Karen L.F. An Institution Affiliated Party and Person Participating in the Affairs of the First Citizens Federal Credit Union |
First Citizens Federal Credit Union |
N/A |
N/A |
1991 |
97-0703-VI |
Simpson, Doris L. First City Savings Federal Credit Union |
First City Savings Federal Credit Union |
N/A |
N/A |
1997 |
22-0127-ER |
Bradley, Amy Former Institution-Affiliated Party |
First Community Credit Union |
Jamestown |
ND |
2023 |
09-0021-R3 |
Brown, Nikita First Delta Federal Credit Union, Marks, Mississippi |
First Delta Federal Credit Union |
Marks |
MS |
2009 |
09-0054-R5 |
Pennington, Steven Former manager of the merged First Future Credit Union, San Diego, California |
First Future Credit Union |
San Diego |
CA |
2009 |
96-0801-I |
Crosby, William W. Former Manager of the Former First General Employees Federal Credit Union |
First General Employees Federal Credit Union |
N/A |
N/A |
1996 |
18-0079-R5 |
Purdy, Janell Former Employee of First Hawaiian Homes Credit Union |
First Hawaiian Homes Credit Union |
Hoolehua |
HI |
2018 |
18-0077-R5 |
Naeole, Allennie Former Employee of First Hawaiian Homes Credit Union |
First Hawaiian Homes Credit Union |
Hoolehua |
HI |
2018 |
05-1201-III |
Kinsey, Jr., Al L. An Institution-Affiliated Party and Person Participating in the Affairs of the First Hialeah Community Credit Union, Hialeah, FL |
First Hialeah Community Credit Union |
Hialeah |
FL |
2006 |
05-1202-III |
Beseler, Joan An institution-affiliated party and person participating in the affairs of the First Hialeah Community FCU, Hialeah, FL |
First Hialeah Community FCU |
Hialeah |
FL |
2006 |
08-00011-R III |
Russell, Patricia A. Former Loan Officer and Visa Coordinator for First Kingsport Credit Union, Kingsport, Tennessee |
First Kingsport Credit Union |
Kingsport |
TN |
2008 |
16-0160-R3 |
First Legacy Community Credit Union |
First Legacy Community Credit Union |
Charlotte |
NC |
2016 |
15-0001-R3 |
Scales, Saundra Former Employee of First Legacy Community Credit Union |
First Legacy Community Credit Union |
Charlotte |
NC |
2015 |
96-11-01-III |
Skipper, Martha Former Treasurer/Manager of First Neshoba Federal Credit Union |
First Neshoba Federal Credit Union |
N/A |
N/A |
1996 |
22-0104-SR |
Colley, Mark Former Institution-Affiliated Party |
First Oklahoma Federal Credit Union |
Tulsa |
OK |
2022 |
10-0052-R4 |
Allen, Christopher Order of Prohibition - Former Employee of First Service Credit Union in Houston, Texas |
First Service Credit Union in Houston |
Houston |
TX |
2010 |