00-0902-VI |
Hacker, Terry Hawaii Federal Credit Union, Honolulu, Hawaii |
Hawaii Federal Credit Union |
Honolulu |
HI |
2000 |
00-0801-VI |
Malani, Shon K. G. An Institution-Affiliated Party and Person Participating in the Affairs of Hawaii Federal and State Employees Federal Credit Union ,Hilo, Hawaii |
Hawaii Federal and State Employees Federal Credit Union |
Hilo |
HI |
2000 |
19-0183-WR |
Hampton, Bradley Former Employee of HawaiiUSA Federal Credit Union |
HawaiiUSA Federal Credit Union |
Honolulu |
HI |
2019 |
14-0214-R5 |
Windward Community Federal Credit Union Windward Community Federal Credit Union |
Windward Community Federal Credit Union |
Kailua |
HI |
2015 |
18-0077-R5 |
Naeole, Allennie Former Employee of First Hawaiian Homes Credit Union |
First Hawaiian Homes Credit Union |
Hoolehua |
HI |
2018 |
18-0071-R5 |
Camba, Melody Former Employee of Independent Employers Group Federal Credit Union |
Independent Employers Group Federal Credit Union |
Hilo |
HI |
2018 |
13-0024-R5 |
Higashi, Kerry Notice of Prohibition - Former Employee of Kauai Teachers Federal Credit Union in Lihue, Hawaii |
Kauai Teachers Federal Credit Union in Lihue |
Lihue |
HI |
2013 |
12-0011-R5 |
Mahiai, Daniel Notice of Prohibition - Former Employee of Molokai Community Federal Credit Union in Kaunakakai, Hawaii. |
Molokai Community Federal Credit Union in Kaunakakai |
Kaunakakai |
HI |
2012 |
09-0048-R5 |
Kaahanui, Charice Leahi Federal Credit Union, Honolulu, Hawaii |
Leahi Federal Credit Union |
Honolulu |
HI |
2009 |
09-0023-R5 |
Farias, Roselle Former manager of Prince Kuhio Federal Credit Union, Honolulu, Hawaii |
Prince Kuhio Federal Credit Union |
Honolulu |
HI |
2009 |
03-0901-VI |
Renteria, Charlene M. Respondent, Schofield Federal Credit Union, Wahiawa, HI |
Schofield Federal Credit Union |
Wahiawa |
HI |
2003 |
02-0703VI |
Sanchez, Ivy J. An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
02-0702VI |
Corpuz, Theresa M. An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
02-0701VI |
Torricer, Janice Ann An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
12-0050-R5 |
Collins, Billie Jean Notice of Prohibition - Windward Community Federal Credit Union in Kailua, Hawaii |
Windward Community Federal Credit Union in Kailua |
Kailua |
HI |
2012 |
05-0501-V |
Matsuoka, Clyde K. former Vice President, Hawaii Schools FCU, Honolulu, HI; |
Hawaii Schools FCU |
Honolulu |
HI |
2005 |
16-0012-R4 |
Cole, Taylor Lynnae Former Employee of 1st Gateway Credit Union |
1st Gateway Credit Union |
Camanche |
IA |
2016 |
15-0133-R4 |
Smith, Elizabeth Former Employee of Louden Depot Community Credit Union |
Louden Depot Community Credit Union |
Fairfield |
IA |
2015 |
15-0009-R4 |
Richards, John Former Employee of Polk County Credit Union |
Polk County Credit Union |
Des Moines |
IA |
2015 |
16-0189-R4 |
Clark, Linda Former Employee of SCICAP Credit Union |
SCICAP Credit Union |
Chariton |
IA |
2016 |
16-0131-R4 |
Bentler, Lorie Kristine Former Employee of M.H.I. Credit Union |
M.H.I. Credit Union |
Mount Pleasant |
IA |
2016 |
14-0086-R4 |
Aegis Credit Union |
Aegis Credit Union |
Clinton |
IA |
2014 |
21-0109-WR |
Hill, Henry Former Employee |
Greater Iowa Credit Union |
Ames |
IA |
2021 |
99-0301-V |
Gillett, Teresa Louise Former loan officer, Three I Credit Union Burlington, Iowa |
Three I Credit Union |
Burlington |
IA |
1999 |
07-0201-IV |
Ryan, Alisa Marie Former Teller Aegis Credit Union, Clinton, Iowa |
Aegis Credit Union |
Clinton |
IA |
2007 |
15-0180-R5 |
Latah Federal Credit Union Latah Federal Credit Union |
Latah Federal Credit Union |
Moscow |
ID |
2016 |
16-0072-R5 |
Manning, Jacqueline Kay Former Employee of Boise U S Employees Federal Credit Union |
Boise U S Employees Federal Credit Union |
Boise |
ID |
2016 |
15-0180-R5 |
Latah Federal Credit Union Latah Federal Credit Union |
Latah Federal Credit Union |
Moscow |
ID |
2015 |
17-0013-R5 |
Mecham, Virginia Former Employee of Westmark Credit Union |
Westmark Credit Union |
Idaho Falls |
ID |
2017 |
17-0046-R5 |
Rails West Federal Credit Union Rails West Federal Credit Union |
Rails West Federal Credit Union |
Chubbuck |
ID |
2017 |
10-0008-R5 |
Law, Tammy Notice of Prohibition - Former Employee of Pioneer Credit Union, in Mountain Home, Idaho |
Pioneer Credit Union |
Mountain Home |
ID |
2010 |
16-0211-R4 |
CTAFC Federal Credit Union |
CTAFC Federal Credit Union |
Chicago |
IL |
2016 |
16-0219-R4 |
Springfield City Employees Credit Union |
Springfield City Employees Credit Union |
Springfield |
IL |
2016 |
16-0123-R4 |
St. Elizabeth's Credit Union |
N/A |
Chicago |
IL |
2016 |
16-0053-R4 |
St. Elizabeth's Credit Union |
N/A |
Chicago |
IL |
2016 |
14-0170-R4 |
Metro Federal Credit Union Metro Federal Credit Union |
Metro Federal Credit Union |
Arlington Heights |
IL |
2014 |
14-0197-R4 |
Kent, Kimberly Former Employee of Milledgeville Community Credit Union |
Milledgeville Community Credit Union |
Milledgeville |
IL |
2014 |
14-0198-R4 |
Selman, Kelsey Former Employee of Milledgeville Community Credit Union |
Milledgeville Community Credit Union |
Milledgeville |
IL |
2014 |
16-0170-R4 |
Joliet Municipal Employees Federal Credit Union |
Joliet Municipal Employees Federal Credit Union |
Joliet |
IL |
2016 |
18-0004-R4 |
CTAFC Federal Credit Union CTAFC Federal Credit Union |
CTAFC Federal Credit Union |
Chicago |
IL |
2018 |
14-0185-R4 |
Decatur Postal Credit Union Decatur Postal Credit Union |
Decatur Postal Credit Union |
Decatur |
IL |
2014 |
14-0085-R4 |
Greater Institutional A.M.E. Church Credit Union |
Greater Institutional A.M.E. Church Credit Union |
Chicago |
IL |
2014 |
14-0087-R4 |
Murray Employees Credit Union |
Murray Employees Credit Union |
Centralia |
IL |
2014 |
14-0077-R4 |
Airline Pilots Association Federal Credit Union |
Airline Pilots Association Federal Credit Union |
Burr Ridge |
IL |
2014 |
14-0081-R4 |
Park Manor Christian Church Credit Union |
Park Manor Christian Church Credit Union |
Chicago |
IL |
2014 |
15-0044-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicago |
IL |
2015 |
17-0088-R4 |
Shiloh Baptist Federal Credit Union Shiloh Baptist Federal Credit Union |
Shiloh Baptist Federal Credit Union |
Waukegan |
IL |
2017 |
14-0239-R4 |
Chicago Firemans Association Credit Union Chicago Firemans Association Credit Union |
Chicago Firemans Association Credit Union |
Chicago |
IL |
2015 |
17-0121-r4 |
Evanston Firemens Credit Union, Evanston Firemens Credit Union Evanston Firemens Credit Union |
Evanston Firemens Credit Union |
Evanston |
IL |
2017 |
17-0120-r4 |
Clifford-Jacobs Employees Credit Union, Clifford-Jacobs Employees Credit Union Clifford-Jacobs Employees Credit Union |
Clifford-Jacobs Employees Credit Union |
Champaign |
IL |
2017 |
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 |
19-0141-WR |
C & NW Proviso Credit Union C & NW Proviso Credit Union |
C & NW Proviso Credit Union |
Northlake |
IL |
2019 |
17-0056-R4 |
Juska, Charles Former Employee of Tazewell County Schools Employees Credit Union |
Tazewell County Schools Employees Credit Union |
Pekin |
IL |
2017 |
19-0150-WR |
Camp, Joey Former employee |
Peoria Fire Fighters Credit Union |
Peoria |
IL |
2019 |
19-0151-WR |
Buxton, Karen Former Employee |
ADM Credit Union |
Decatur |
IL |
2019 |
17-0011-R4 |
Scalzo, James Former Employee of Consumers Cooperative Credit Union |
Consumers Cooperative Credit Union |
Gurnee |
IL |
2017 |
18-0104-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicaco |
IL |
2018 |
16-0190-R4 |
Longust, Theodore Former Employee of Scott Credit Union |
Scott Credit Union |
Edwardsville |
IL |
2017 |
16-0218-R4 |
Kaskaskia Valley Credit Union |
Kaskaskia Valley Credit Union |
Centralia |
IL |
2016 |
14-0223-R4 |
CTA South Federal Credit Union CTA South Federal Credit Union |
CTA South Federal Credit Union |
Chicago |
IL |
2015 |
18-0028-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicago |
IL |
2018 |
14-0019-R4 |
Schaal, Anne Former Employee of Aurora Firefighter Credit Union in Aurora, Illinois |
Aurora Firefighter Credit Union |
Aurora |
IL |
2014 |
18-0016-R4 |
Gilmore, Cynthia Former Employee of Beverly Bus Garage Federal Credit Union |
Beverly Bus Garage Federal Credit Union |
Chicago |
IL |
2018 |
13-0039-R4 |
Bagumbayan Credit Union Bagumbayan Credit Union in Chicago, Illinois |
Bagumbayan Credit Union in Chicago |
Chicago |
IL |
2013 |
13-0048-R4 |
Saad, Michael Notice of Prohibition - Former Appraiser used by DHCU Community Credit Union in Moline, Illinois |
Former Appraiser used by DHCU Community Credit Union in Moline |
Moline |
IL |
2013 |
11-0044-R4 |
Pena, Angela E. Notice of Prohibition - Former Employee of American Nickeloid Employees Credit Union, LaSalle, Illinois |
American Nickeloid Employees Credit Union |
LaSalle |
IL |
2011 |
12-0020-R4 |
Harvey, Cynthia M. Notice of Prohibition - Former Employee of Allied Tube Employees Federal Credit Union in Harvey, Illinois. |
Allied Tube Employees Federal Credit Union in Harvey |
Harvey |
IL |
2012 |
03-1201-IV |
Bramwell, Tammy D. Former President of Metro East Credit Union, Cahokia, IL |
Metro East Credit Union |
Cahokia |
IL |
2004 |
04-0501-IV |
Mahoney, Mark G. Former CEO, Chicago Patrolmenӳ Federal Credit Union, Chicago, IL |
Chicago Patrolmenӳ Federal Credit Union |
Chicago |
IL |
2004 |
18-0063-R4 |
Kaskaskia Valley Credit Union Kaskaskia Valley Credit Union |
Kaskaskia Valley Credit Union |
Centralia |
IL |
2018 |
12-0032-R4 |
Mergelkamp, Stacy A. Notice of Prohibition - Former Employee of Catholic and Community Credit Union in Shiloh, Illinois |
Catholic and Community Credit Union in Shiloh |
Shiloh |
IL |
2012 |
08-0036-R4 |
Herron, Adelle Peoria Hiway Credit Union, Peoria, Illinois |
Peoria Hiway Credit Union |
Peoria |
IL |
2009 |
08-0028-R4 |
Bell, Aaron Former Board Member of Burlington Northern Santa Fe Railroad Credit Union, Cicero, Illinois |
Burlington Northern Santa Fe Railroad Credit Union |
Cicero |
IL |
2008 |
09-0001-R4 |
Anderson, Robin E. Former branch manager of Advantage One Credit Union, Morrison, Illinois |
Advantage One Credit Union |
Morrison |
IL |
2009 |
04-1101-IV |
Sample, Fregeania Former Manager, Austin West Garfield Federal Credit Union, Chicago, IL |
Austin West Garfield Federal Credit Union |
Chicago |
IL |
2005 |
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 |
16-0157-R3 |
Battery Employees Federal Credit Union |
Battery Employees Federal Credit Union |
Attica |
IN |
2016 |
16-0108-R3 |
Gary Municipal Employees Federal Credit Union |
N/A |
Gary |
IN |
2016 |
15-0168-R3 |
Tippecanoe Federal Credit Union Tippecanoe Federal Credit Union |
Tippecanoe Federal Credit Union |
Lafayette |
IN |
2015 |
15-0163-R3 |
Associated Federal Credit Union Associated Federal Credit Union |
Associated Federal Credit Union |
Elkhart |
IN |
2016 |
15-0139-R3 |
Miller, Cassandra Former Employee of Madison County Federal Credit Union |
Madison County Federal Credit Union |
Anderson |
IN |
2015 |
18-0093-R3 |
Cain, Michelle Former Employee of Business and Industrial Federal Credit Union |
Business and Industrial Federal Credit Union |
Columbus |
IN |
2018 |
15-0141-R3 |
Awe, Paula Former Employee of Lakeside Federal Credit Union |
Lakeside Federal Credit Union |
Hammond |
IN |
2016 |
14-0123-R3 |
Moore, Kendra Former Employee of Partners 1st Federal Credit Union |
Partners 1st Federal Credit Union |
Fort Wayne |
IN |
2014 |
14-0138-R3 |
South Shore Railroad Employees Federal Credit Union South Shore Railroad Employees Federal Credit Union |
South Shore Railroad Employees Federal Credit Union |
Michigan City |
IN |
2014 |
14-0067-R3 |
Our Sunday Visitor Employees Federal Credit Union |
Our Sunday Visitor Employees Federal Credit Union |
Huntington |
IN |
2014 |
14-0065-R3 |
Public Service Edwards PT PL E Federal Credit Union |
Public Service Edwards PT PL E Federal Credit Union |
Linton |
IN |
2014 |
05-0802-III |
Members Advantage Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Michigan City |
IN |
2005 |
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 |
20-0133-SR |
Aimone, Paul Former Institution-Affiliated Party |
Midwest Carpenters & Millwrights Federal Credit Union |
Hobart |
IN |
2020 |
15-0142-R3 |
Santay, Sandra Former Employee |
Lakeside Federal Credit Union |
Hammond |
IN |
2020 |
20-0106-SR |
Harper, Casey Former Employee |
Notre Dame Federal Credit Union |
Notre Dame |
IN |
2020 |
20-0116-SR |
Gish, Briege Former Employee |
Notre Dame Federal Credit Union |
Notre Dame |
IN |
2020 |
08-0019-R3 |
Sherman, Patricia H. Former Teller of Obelisk Federal Credit Union, New Albany, Indiana |
Obelisk Federal Credit Union |
New Albany |
IN |
2008 |
08-0011-R111 |
Hubert, Anita Former Loan Manager at Community Choice Federal Credit Union, Indianapolis, Indiana |
Community Choice Federal Credit Union |
Indianapolis |
IN |
2008 |
05-1001-III |
Blaising, Bonnie L. Former Employee, Reliable FCU, Fort Wayne, Indiana; |
Reliable FCU |
Fort Wayne |
IN |
2005 |
06-09-01-III |
Bottomley, Crystal NATCO Credit Union Richmond, Indiana |
NATCO Credit Union Richmond |
Richmond |
IN |
2006 |
16-0004-R4 |
Miller, Derek Ray Former Employee of Kansas State University Federal Credit Union |
Kansas State University Federal Credit Union |
Manhattan |
KS |
2016 |
15-0050-R4 |
Stattelman, Karolyn Former Employee of Jayhawk Federal Credit Union |
Jayhawk Federal Credit Union |
Lawrence |
KS |
2015 |
16-0142-R4 |
Wooten-Robb, Susan Former Employee of CommunityAmerica Credit Union |
CommunityAmerica Credit Union |
Lenexa |
KS |
2016 |