14-0039-R1 |
SCF Westchester N.Y. Employees Federal Credit Union |
SCF Westchester N.Y. Employees Federal Credit Union |
White Plains |
NY |
2014 |
16-0033-R1 |
SCF Westchester N. Y. Employees Federal Credit Union |
N/A |
White Plains |
NY |
2016 |
14-0152-R4 |
S.W.E. Federal Credit Union S.W.E. Federal Credit Union |
S.W.E. Federal Credit Union |
Kilgore |
TX |
2014 |
16-0042-R3 |
S. C. H. D. Dist #7 Federal Credit Union |
N/A |
Orangeburg |
SC |
2016 |
14-0071-R3 |
S R I Employees Federal Credit Union |
S R I Employees Federal Credit Union |
Birmingham |
AL |
2014 |
16-0188-R2 |
S M Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
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 |
07-0201-IV |
Ryan, Alisa Marie Former Teller Aegis Credit Union, Clinton, Iowa |
Aegis Credit Union |
Clinton |
IA |
2007 |
13-0006-R3 |
Rutledge, Keiona Notice of Prohibition - Former Employee of G.I.C. Federal Credit Union in Cleveland, Ohio |
G.I.C. Federal Credit Union in Cleveland |
Cleveland |
OH |
2013 |
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 |
15-0007-R2 |
Ruksenas, Michael Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2015 |
05-0701-V |
Ruiz, Daisy Former Operations Manager of Harborstone Credit Union, Tacoma, WA; |
Harborstone Credit Union |
Tacoma |
WA |
2005 |
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 |
16-0139-R3 |
Rudd, Brenda Former Employee of Morehead Community Federal Credit Union |
Morehead Community Federal Credit Union |
Morehead |
KY |
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 |
11-0015-R5 |
Rowe, Rhett B. Order of Prohibition - Former Employee of Premier Members Federal Credit Union in Boulder, Colorado |
Premier Members Federal Credit Union in Boulder |
Boulder |
CO |
2011 |
05-0801-I |
Rouge Employees Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Dearborn |
MI |
2005 |
07-1002-III |
Rossin, Tiffany Former Loan Officer at Baton Rouge Telco Credit Union, Baton Rouge, Louisiana |
Baton Rouge Telco Credit Union |
Baton Rouge |
LA |
2008 |
14-0119-R2.pdf |
Rosing, Melissa Former Employee of Southwest Communities Federal Credit Union |
Southwest Communities Federal Credit Union |
Carnegie |
PA |
2014 |
07-0301-II |
Rosario, Yvis Former Manager Dover NJ Spanish American FCU, Dover NJ |
Dover NJ Spanish American FCU |
Dover |
NJ |
2007 |
09-0012-R2 |
Rosado, Gisela Rivera Former manager of La Casa Federal Credit Union, Newark, New Jersey |
La Casa Federal Credit Union |
Newark |
NJ |
2009 |
22-0111-WR |
Romero, Susan Irene Former Institution-Affiliated Party |
Winslow Santa Fe Credit Union |
Winslow |
AZ |
2022 |
92-0901 V |
Romero, Isaac Guadalupe Credit Union |
Guadalupe Credit Union |
N/A |
N/A |
1992 |
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 |
05-0601-V |
Rogers, Dorothy Jean former Senior Member Service Representative, Kern FCU, Bakersfield, CA; |
Kern FCU |
Bakersfield |
CA |
2005 |
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 |
05-0302-III |
Rodriguez, Rosie Former Employee, Tropical Financial Credit Union, Miami, Florida |
Tropical Financial Credit Union |
Miami |
FL |
2005 |
06-1101-I |
Rockland Employees Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-IV |
Rock Valley Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
92-1101 IV |
Roche, Raymond R. An Institution Affiliated Party and Person Participating in the Affairs of the O C Federal Credit Union |
O C Federal Credit Union |
N/A |
N/A |
1992 |
96-1101-II |
Robinson, Pauline Former Manager of WK Federal Credit Union |
WK Federal Credit Union |
N/A |
N/A |
1996 |
17-0103-R3 |
Robertson, Thomas Former Employee of Singing River Federal Credit Union |
Singing River Federal Credit Union |
Moss Point |
MS |
2017 |
01-0302-II |
Roberts, Tressa Former Teller, Tri State Federal Credit Union,Midland, Pennsylvania |
Tri State Federal Credit Union |
Midland |
PA |
2001 |
19-0155-SR |
Roberts, Kimberly Former Employee |
My Healthcare Federal Credit Union |
Gainesville |
FL |
2019 |
04-0303-IV |
Roberts, Brett C. Former Assistant Manager, Louisiana Public Health Workers Credit Union, Metairie, LA |
Louisiana Public Health Workers Credit Union |
Metaire |
LA |
2004 |
98-3-01-III |
Roberson, Tommie L. Orleans Public Schools Federal Credit Union |
Orleans Public Schools Federal Credit Union |
N/A |
N/A |
1998 |
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 |
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 |
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 |
15-0098-R3 |
Rivera, Male Former Employee of Fairwinds Credit Union |
Fairwinds Credit Union |
Orlando |
FL |
2015 |
15-0096-R3 |
Rivera, Sherrie Former Employee of Peoples Credit Union |
Peoples Credit Union |
Pembroke Pines |
FL |
2015 |
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 |
14-0094-R4 |
Rio Grande Masonic Prince Hall Federal Credit Union |
Rio Grande Masonic Prince Hall Federal Credit Union |
Houston |
TX |
2014 |
98-0611-II |
Riley, Debra L. Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
23-0106-ER |
Rider, Shannon Former Employee |
Erie Times Federal Credit Union |
Erie |
PA |
2023 |
12-0001-R4 |
Riddle, Melinda K. Notice of Prohibition - Former Employee of Leavenworth Teachers & Community Credit Union in Leavenworth, Kansas. |
Leavenworth Teachers & Community Credit Union in Leavenworth |
Leavenworth |
KS |
2012 |
16-0112-R3 |
Richland Parish Schools Federal Credit Union |
N/A |
Rayville |
LA |
2016 |
16-0085-R3 |
Richardson, Erica Former Employee of WE Florida Financial Credit Union |
WE Florida Financial Credit Union |
Margate |
FL |
2016 |
21-0140-ER |
Richardson, Dianne Former Employee |
Pioneer West Virginia Federal Credit Union |
Charleston |
WV |
2021 |
09-0015-R3 |
Richardson, Hyacinth Former manager of Mid Island Federal Credit Union, St. Croix, Virgin Island |
Mid Island Federal Credit Union |
St. Croix |
VI |
2009 |
03-0602-I |
Richardson, Martha E. Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
15-0009-R4 |
Richards, John Former Employee of Polk County Credit Union |
Polk County Credit Union |
Des Moines |
IA |
2015 |
12-0029-R1 |
Richard, Marsha Notice of Prohibition - Former Employee of Atlantic Regional Federal Credit Union in Brunswick, Maine |
Atlantic Regional Federal Credit Union in Brunswick |
Brunswick |
ME |
2012 |
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 |
16-0183-R3 |
Reynolds-Sienckiewicz, Linda Former Employee of Pinellas Federal Credit Union |
Pinellas Federal Credit Union |
Largo |
FL |
2016 |
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 |
08-0034-R2 |
Replogle, Randal Scott Former ATM Representative at Blair Credit Union, Altoona Regional Health System Federal Credit Union and Huntingdon Federal Credit Union, Altoona, Pennsylvania |
Blair Credit Union, Altoona Regional Health System Federal Credit Union, and Huntingdon Federal Credit Union |
Altoona |
PA |
2008 |
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 |
03-0901-VI |
Renteria, Charlene M. Respondent, Schofield Federal Credit Union, Wahiawa, HI |
Schofield Federal Credit Union |
Wahiawa |
HI |
2003 |
05-0401-IV |
Rent, Helen R. Former manager, Community Credit Union of Milwaukee, Milwaukee, WI; |
Community Credit Union of Milwaukee |
Milwaukee |
WI |
2005 |
18-0044-R1 |
Renis, Amanda Former Employee of Preferred Credit Union |
Preferred Credit Union |
Grand Rapids |
MI |
2018 |
19-0107-SR |
Renfroe, Suzanne Joy Former Employee of Powerco Federal Credit Union |
Powerco Federal Credit Union |
Atlanta |
GA |
2019 |
17-0066-R3 |
Rembert, Rashaad Former Employee of Alliance Credit Union of Florida |
Alliance Credit Union of Florida |
Gainesville |
FL |
2017 |
18-0087-R1 |
Reiver, Mitchell Former Employee, Board Member and Institution-Affiliated Party of Melrose Credit Union |
Melrose Credit Union |
Briarwood |
NY |
2018 |
14-0136-R3 |
Regional Members Federal Credit Union Regional Members Federal Credit Union |
Regional Members Federal Credit Union |
Columbus |
GA |
2014 |
15-0080-R4 |
Reeves County Teachers Credit Union Reeves County Teachers Credit Union |
Reeves County Teachers Credit Union |
Pecos |
TX |
2015 |
14-0149-R5 |
Redlands City Employees Federal Credit Union Redlands City Employees Federal Credit Union |
Redlands City Employees Federal Credit Union |
Redlands |
CA |
2014 |
14-0106-R5 |
Ray Federal Credit Union |
Ray Federal Credit Union |
Kearny |
AZ |
2014 |
14-0027-R3 |
Ray, Jacqueline Former Employee of Ochsner Clinic Federal Credit Union |
Ochsner Clinic Federal Credit Union |
New Orleans |
LA |
2016 |
15-0102-R2 |
Rawes, Claudia Former Employee of Centra Health Credit Union Inc. |
Centra Health Credit Union Inc. |
Lynchburg |
VA |
2015 |
00-1201-III |
Ravenell, Karen L. VF Credit Association Federal Credit Union, Greensboro, North Carolina |
VF Credit Association Federal Credit Union |
Greensboro |
NC |
2000 |
11-0014-R3 |
Rattiff, Aimee Notice of Prohibition - Former Employee of Fort Campbell Federal Credit Union, Clarksville, Tennessee |
Fort Campbell Federal Credit Union |
Clarksville |
TN |
2011 |
15-0131-R4 |
Ratcliffe, Douglas Former Employee of InTouch Credit Union |
InTouch Credit Union |
Plano |
TX |
2015 |
99-0406-VI |
Rasey, Linda J. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
14-0024-R4 |
Rapper, Angie Former Employee of Bayer Credit Union in Kansas City, Missouri |
Valley Credit Union |
Kansas City |
MO |
2014 |
15-0075-R3 |
Rapides General Hospital Empl Federal Credit Union Rapides General Hospital Empl Federal Credit Union |
Rapides General Hospital Empl Federal Credit Union |
Alexandria |
VA |
2015 |
09-0059-IV |
Rapid City Telco Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2010 |
15-0069-R2 |
Rancocas Federal Credit Union Rancocas Federal Credit Union |
Rancocas Federal Credit Union |
Willingboro |
NJ |
2015 |
AO14-0206-R5 |
Rancho Federal Credit Union Rancho Federal Credit Union |
Rancho Federal Credit Union |
Downey |
CA |
2015 |
99-0405-VI |
Rana, Margaret S. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
98-0401-I |
Ramos, Candelaria N.Y. State Psychiatric Institute Respondent |
N.Y. State Psychiatric Institute Respondent |
N/A |
N/A |
1998 |
03-0901-V |
Ramirez, Kelly Ann Former teller, SPUR Federal Credit Union, El Paso, Texas |
SPUR Federal Credit Union |
El Paso |
TX |
2003 |
14-0134-R2 |
Raguz, Anthony Former Employee of St. Paul Croatian Federal Credit Union |
St. Paul Croatian Federal Credit Union |
Willowick |
OH |
2014 |
00-0801-IV |
Radle, Rdean Louise An Institution-Affiliated Party and Person Participating in the Affairs of Amway Employees Credit Union, Ada, Michigan |
Amway Employees Credit Union |
Ada |
MI |
2000 |
17-0168-R1 |
Raden, Amy Joan Former employee of Tahquamenon Area Credit Union |
Tahquamenon Area Credit Union |
Newberry |
MI |
2017 |
14-0070-R3 |
Rabun-Tallulah Federal Credit Union |
Rabun-Tallulah Federal Credit Union |
Tiger |
GA |
2014 |
AO14-0207-R2 |
RTA Hayden Federal Credit Union RTA Hayden Federal Credit Union |
RTA Hayden Federal Credit Union |
Cleveland |
OH |
2015 |
05-0202-I |
R. Kennedy, Rochelle Former deposit operations manager of Leominster Credit Union, Leominster, Massachusetts; |
Leominster Credit Union |
Leominster |
MA |
2005 |
04-1102-I |
Quonce, Christine T. Former Branch Manager, Syracuse Federal Credit Union, Syracuse, NY |
Syracuse Federal Credit Union |
Syracuse |
NY |
2005 |
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 |
16-0049-R4 |
Quay Schools Federal Credit Union |
N/A |
Tucumcari |
NM |
2016 |
09-0011-R1 |
Quattrone, Sharon CCSE Federal Credit Union |
CCSE Federal Credit Union |
N/A |
N/A |
2009 |
05-0401-III |
Quarterman, Faith Ann Former President of Little Haiti-Edison Federal Credit Union, Miami, FL |
Little Haiti-Edison Federal Credit Union |
Miami |
FL |
2005 |
16-0084-R3 |
Pyfrom, Debra Former Employee of I.B.E.W. Local 816 Federal Credit Union |
I.B.E.W. Local 816 Federal Credit Union |
Paducah |
KY |
2016 |
18-00765-R5 |
Putman, Krista Former Employee of Grays Harbor Community Hospital Federal Credit Union |
Grays Harbor Community Hospital Federal Credit Union |
Aberdeen |
WA |
2018 |