14-0182-R4 |
Cherokee Strip FISCU Cherokee Strip FISCU |
Cherokee Strip FISCU |
Ponca City |
OK |
2014 |
15-0182-R5 |
P.V.H.M.C. Federal Credit Union P.V.H.M.C. Federal Credit Union |
P.V.H.M.C. Federal Credit Union |
Pomona |
CA |
2016 |
17-0111-r5 |
Pomona Postal Federal Credit Union, Pomona Postal Federal Credit Union Pomona Postal Federal Credit Union |
Pomona Postal Federal Credit Union |
Pomona |
CA |
2017 |
14-0186-R3 |
Weyco Community FISCU Weyco Community FISCU |
Weyco Community FISCU |
Plymouth |
NC |
2014 |
17-0034-R3 |
Weyco Community Credit Union Weyco Community Credit Union |
Weyco Community Credit Union |
Plymouth |
NC |
2017 |
17-0062-R5 |
Bushart, Allison M. Former Employee of Patelco Credit Union |
Patelco Credit Union |
Pleasanton |
CA |
2017 |
14-0219-R3 |
Iberville Federal Credit Union Iberville Federal Credit Union |
Iberville Federal Credit Union |
Plaquemine |
LA |
2015 |
15-0131-R4 |
Ratcliffe, Douglas Former Employee of InTouch Credit Union |
InTouch Credit Union |
Plano |
TX |
2015 |
16-0148-R1 |
Sebasticook Valley Federal Credit Union |
Sebasticook Valley Federal Credit Union |
Pittsfield |
ME |
2016 |
14-0030-R1 |
Kazimierczak, Felisa Former Employee of Greylock Federal Credit Union in Pittsfield, Massachusetts |
Greylock Federal Credit Union |
Pittsfield |
MA |
2014 |
13-0079-R1 |
Shepard, Janine Former Employee of Greylock Federal Credit Union in Pittsfield, Massachusetts |
Greylock Federal Credit Union |
Pittsfield |
MA |
2014 |
16-0073-R2 |
Gibson, Tara Former Employee of St. Albert the Great Federal Credit Union |
St. Albert the Great Federal Credit Union |
Pittsburgh |
PA |
2016 |
15-0068-R2 |
Greater Pittsburgh Federal Credit Union Greater Pittsburgh Federal Credit Union |
Greater Pittsburgh Federal Credit Union |
Pittsburgh |
PA |
2015 |
98-1201-II |
George, William S. Treasurer of the Pennsylvania American Water Federal Credit Union, Pittsburgh, Pennsylvania |
Pennsylvania American Water Federal Credit Union |
Pittsburgh |
PA |
1998 |
99-0402-II |
Dodds, Wayne E. An Institution-Affiliated Party and Person Participating in the Affairs of Piscataway Township Employees Federal Credit Union, Piscataway, New Jersey |
Piscataway Township Employees Federal Credit Union |
Piscataway |
NJ |
1999 |
16-0013-R2 |
McGrath, Jr., Michael Former Employee of US Mortgage Corporation and CU National Mortgage, LLC |
US Mortgage Corporation and CU National Mortgage, LLC |
Pine Brook |
NJ |
2016 |
16-0101-R3 |
Arkansas AM & N College Federal Credit Union |
N/A |
Pine Bluff |
AR |
2016 |
14-0145-R3 |
Arkansas Am & N College Federal Credit Union Arkansas Am & N College Federal Credit Union |
Arkansas Am & N College Federal Credit Union |
Pine Bluff |
AR |
2014 |
97-0402-III |
Greenhill, Shirley Brock An Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas |
Pine Bluff Arsenal Federal Credit Union |
Pine Bluff |
AR |
1997 |
97-0401 III |
Hudson, Mary Nell An Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas |
Pine Bluff Arsenal Federal Credit Union |
Pine Bluff |
AR |
1997 |
17-0106-r3 |
Arkansas AM and N College Federal Credit Union, Arkansas AM and N College Federal Credit Union Arkansas AM and N College Federal Credit Union |
Arkansas AM and N College Federal Credit Union |
Pine Bluff |
AR |
2017 |
05-0804-V |
Arizona Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Phoenix |
AZ |
2005 |
18-0047-R5 |
Entzminger, James Former Employee of Banner Federal Credit Union |
Banner Federal Credit Union |
Phoenix |
AZ |
2018 |
14-0130-R2 |
Frace, Lisa Former Employee of Baker Federal Credit Union |
Baker Federal Credit Union |
Phillipsburg |
NJ |
2014 |
16-0100-R2 |
Ward Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
16-0188-R2 |
S M Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
16-0036-R2 |
Wesley Ame Zion 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 |
14-0172-R2 |
Philadelphia Gas Works Employees FCU Philadelphia Gas Works Employees FCU |
Philadelphia Gas Works Employees FCU |
Philadelphia |
PA |
2014 |
14-0246-R2 |
University of Pennsylvania Students Federal Credit Union University of Pennsylvania Students Federal Credit Union |
University of Pennsylvania Students Federal Credit Union |
Philadelphia |
PA |
2015 |
20-0124-ER |
Greene-Smith, Tanya Former Employee |
Northwood Federal Credit Union |
Philadelphia |
PA |
2020 |
19-0170-ER |
Biederman, Kevin Former Employee of Philadelphia Federal Credit Union |
Philadelphia Federal Credit Union |
Philadelphia |
PA |
2019 |
19-0145-ER |
Morales, Ignacio Former employee |
Borinquen Federal Credit Union |
Philadelphia |
PA |
2019 |
18-0025-R2 |
Ward Federal Credit Union Ward Federal Credit Union |
Ward Federal Credit Union |
Philadelphia |
PA |
2018 |
14-0057-R2 |
White Rock Federal Credit Union |
White Rock Federal Credit Union |
Philadelphia |
PA |
2014 |
11-0022-R2 |
Borinquen Federal Credit Union Borinquen Federal Credit Union in Philadelphia, Pennsylvania |
Borinquen Federal Credit Union in Philadelphia |
Philadelphia |
PA |
2011 |
11-0049-R2 |
People for People Community Development State Credit Union Cease and Desist Order - People for People Community Development State Credit Union in Philadelphia, Pennsylvania |
People Community Development State Credit Union |
Philadelphia |
PA |
2011 |
02-0201-II |
Godlock, Carol V. Former Institution-Affiliated Party of Veteranӳ Administration Hospital Philadelphia Federal Credit Union, Philadelphia, Pennsylvania |
Veteranӳ Administration Hospital Philadelphia Federal Credit Union |
Philadelphia |
PA |
2002 |
01-0502-II |
Davis, Annette Former Manager of Mt. Carmel Baptist FCU, Philadelphia, Pennsylvania |
Mt. Carmel Baptist FCU |
Philadelphia |
PA |
2001 |
07-0202-II |
Brown, Willie Former Official of the Former Mt. Hebron FCU Philadelphia, PA |
Mt. Hebron FCU Philadelphia |
Philadelphia |
PA |
2007 |
07-0201-II |
Brown, Dorothea Former Treasurer of the Former Mt. Hebron Baptist FCU Philadelphia, PA |
Mt. Hebron Baptist FCU Philadelphia |
Philadelphia |
PA |
2007 |
06-1201-II |
Williams, Robert D. Former Manager Philadelphia Postal Workers Credit Union, Philadelphia, Pennsylvania; |
Philadelphia Postal Workers Credit Union |
Philadelphia |
PA |
2006 |
04-0901-III |
Peoples, Bessie Jo Peoples, a.k.a Bessie Tina Jo Bessie Jo Peoples, a.k.a Bessie Tina Jo Peoples, Former Manager, Phenix Pride FCU, Phenix City, Alabama; |
Phenix Pride FCU |
Phenix City |
AL |
2005 |
19-0150-WR |
Camp, Joey Former employee |
Peoria Fire Fighters Credit Union |
Peoria |
IL |
2019 |
08-0036-R4 |
Herron, Adelle Peoria Hiway Credit Union, Peoria, Illinois |
Peoria Hiway Credit Union |
Peoria |
IL |
2009 |
10-0007-R3 |
Kisor, Jason Rene Order of Prohibition - Former Employee of Pen Air Federal Credit Union in Pensacola, Florida |
Pen Air Federal Credit Union in Pensacola |
Pensacola |
FL |
2010 |
15-0096-R3 |
Rivera, Sherrie Former Employee of Peoples Credit Union |
Peoples Credit Union |
Pembroke Pines |
FL |
2015 |
17-0056-R4 |
Juska, Charles Former Employee of Tazewell County Schools Employees Credit Union |
Tazewell County Schools Employees Credit Union |
Pekin |
IL |
2017 |
15-0080-R4 |
Reeves County Teachers Credit Union Reeves County Teachers Credit Union |
Reeves County Teachers Credit Union |
Pecos |
TX |
2015 |
17-0147-r4 |
Frio County Federal Credit Union, Frio County Federal Credit Union Frio County Federal Credit Union |
Frio County Federal Credit Union |
Pearsall |
TX |
2017 |
17-0126-r1 |
Peabody Municipal Federal Credit Union, Peabody Municipal Federal Credit Union Peabody Municipal Federal Credit Union |
Peabody Municipal Federal Credit Union |
Peabody |
MA |
2017 |
12-0061-R1 |
Cicione III, Joseph J. Order of Prohibition ?- Former Employee of Alliance Blackstone Valley Federal Credit Union in Pawtucket,Rhode Island |
Alliance Blackstone Valley Federal Credit Union in Pawtucket |
Pawtucket |
RI |
2012 |
07-0501-I |
Kizekai, Nina Former Teller Pawtucket Credit Union, Pawtucket, Rhode Island |
Pawtucket Credit Union |
Pawtucket |
RI |
2007 |
13-0074-R1 |
O'Keefe, Yolanda (Former employee of) Connecticut Community Credit Union |
Connecticut Community Credit Union |
Pawcatuck |
CT |
2013 |
16-0199-R2 |
General Portland Peninsular Emps. Federal Credit Union |
General Portland Peninsular Emps. Federal Credit Union |
Paulding |
OH |
2016 |
16-0054-R4 |
Pasadena Postal Credit Union |
N/A |
Pasadena |
TX |
2016 |
15-0037-R4 |
Pasadena Postal Credit Union Pasadena Postal Credit Union |
Pasadena Postal Credit Union |
Pasadena |
TX |
2015 |
18-0069-R4 |
Nirschl, Nita Rae Former Employee of Parsons Pittsburg Credit Union |
Parsons Pittsburg Credit Union |
Parsons |
KS |
2018 |
06-0101-II |
Wild, Douglas Former Chief Executive Officer, Garden Savings Federal Credit Union, Parsippany, NJ; |
Garden Savings Federal Credit Union |
Parsippany |
NJ |
2006 |
14-0159-R4 |
Northeast Texas Teachers Federal Credit Union Northeast Texas Teachers Federal Credit Union |
Northeast Texas Teachers Federal Credit Union |
Paris |
TX |
2014 |
20-0111-ER |
Williams, Phillip Former Employee |
Advia Credit Union |
Parchment |
MI |
2020 |
20-0115-ER |
Koehler, Aisha Former Employee |
Advia Credit Union |
Parchment |
MI |
2020 |
14-0012-R4 |
Trevathan, Erin Former Employee of Pampa Teachers Federal Credit Union in Pampa, Texas |
Pampa Teachers Federal Credit Union |
Pampa |
TX |
2014 |
03-0101-VI |
Smart, Kimberly Addison Avenue Federal Credit Union formerly know as H.P. FCU, Palo Alto, CA |
Addison Avenue Federal Credit Union formerly know as H.P. FCU |
Palo Alto |
CA |
2003 |
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 |
20-0110-SR |
Gurley, Brianna Former Employee |
AOD Federal Credit Union |
Oxford |
AL |
2020 |
05-0805-V |
Moapa Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Overton |
NV |
2005 |
15-0149-R1 |
Beyer, Melisa Former Employee of Oshkosh Central Credit Union |
Oshkosh Central Credit Union |
Oshkosh |
WI |
2016 |
20-0139-ER |
Kraenzlein, Bethann Former Employee |
Northland Area Federal Credit Union |
Oscoda |
MI |
2020 |
15-0098-R3 |
Rivera, Male Former Employee of Fairwinds Credit Union |
Fairwinds Credit Union |
Orlando |
FL |
2015 |
21-0102-SR |
Martin, Patricia Former Employee |
McCoy Federal Credit Union |
Orlando |
FL |
2021 |
01-1101-VI |
Streit, Sharon Ann Former manager Vista Federal Credit Union, Orlando, Florida |
Vista Federal Credit Union |
Orlando |
FL |
2001 |
12-0051-R3 |
Liranzo, iovanna Notice of Prohibition - Former Employee of McCoy Federal Credit Union in Orlando, Florida |
McCoy Federal Credit Union in Orlando |
Orlando |
FL |
2012 |
11-0010-R3 |
Mohammed, Nazreen Order of Prohibition - Former Employee of Fairwinds Credit Union, Orlando, Florida |
Fairwinds Credit Union |
Orlando |
FL |
2011 |
16-0042-R3 |
S. C. H. D. Dist #7 Federal Credit Union |
N/A |
Orangeburg |
SC |
2016 |
19-0130-SR |
Landry, Linda Southeast Texas Employees Federal Credit Union |
Southeast Texas Employees Federal Credit Union |
Orange |
TX |
2019 |
11-0038-R4 |
Cooper, Sandra H. Orderof Prohibition - Former Employee of Orange County Employees Credit Union, Orange, Texas |
Orange County Employees Credit Union |
Orange |
TX |
2011 |
17-0045-R5 |
Malheur Federal Credit Union Malheur Federal Credit Union |
Malheur Federal Credit Union |
Ontario |
OR |
2017 |
14-0003-R5 |
Abbott, Jeannette Former Employee of Malheur Federal Credit Union in Ontario, Oregon |
Malheur Federal Credit Union |
Ontario |
OR |
2014 |
18-0017-R1 |
Germann, Linda C. Former Employee of Altra Federal Credit Union |
Altra Federal Credit Union |
Onalaska |
WI |
2018 |
19-0168-WR |
Nelson, Jenifer Former Employee of Baker’s Federal Credit Union |
Baker’s Federal Credit Union |
Omaha |
NE |
2019 |
18-0068-R4 |
Callaway, Chelly Ann Former Employee of Kellogg Midwest Federal Credit Union |
Kellogg Midwest Federal Credit Union |
Omaha |
NE |
2018 |
14-0083-R4 |
Our Family Social Credit Union |
Our Family Social Credit Union |
Omah |
Ne |
2014 |
17-0153-r5 |
Olympia Credit Union, Olympia Credit Union Olympia Credit Union |
Olympia Credit Union |
Olympia |
WA |
2017 |
18-0015-R1 |
Gold, Norma Former Employee of Olean Tile Employees Federal Credit Union |
Olean Tile Employees Federal Credit Union |
Olean |
NY |
2018 |
17-0159-R4 |
Hammons, Lavel D. Former Employee of Tinker Federal Credit Union |
Tinker Federal Credit Union |
Oklahoma City |
OK |
2017 |
17-0059-R4 |
Moreno, Stephany Denler Former Employee of Communication Federal Credit Union |
Communication Federal Credit Union |
Oklahoma City |
OK |
2017 |
13-0003-R4 |
Decant, Cindy Notice of Prohibition - Former Employee of Associated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma City, OK |
Associated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma City |
Oklahoma City |
OK |
2013 |
10-0047-R4 |
Gainer, Donna Kay Order of Prohibition - Former Employee of Tinker Federal Credit Union in Oklahoma City, Oklahoma |
Tinker Federal Credit Union in Oklahoma City |
Oklahoma City |
OK |
2010 |
17-0148-r4 |
THD-6 Credit Union, THD-6 Credit Union THD-6 Credit Union |
THD-6 Credit Union |
Odessa |
TX |
2017 |
16-0058-R5 |
Malone, Schrelle L. Former Employee of Pacific Marine Credit Union |
Pacific Marine Credit Union |
Oceanside |
CA |
2016 |
04-0502-III |
Kingsley, Kevin Former Branch Manager, Marion County Credit Union, Ocala, FL |
Marion County Credit Union |
Ocala |
FL |
2004 |
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 |
00-09-01-VI |
Joaquin-Bey, Carol A person participating in the affairs of ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union, Oakland, CA |
ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union |
Oakland |
CA |
2000 |
09-0032-R5 |
Song, Lee Woong Former manager of Korean American Federal Credit Union, Oakland, California |
Korean American Federal Credit Union |
Oakland |
CA |
2009 |
14-0171-R2 |
Commodore Perry Federal Credit Union Commodore Perry Federal Credit Union |
Commodore Perry Federal Credit Union |
Oak Harbor |
OH |
2014 |
14-0055-R2 |
Commodore Perry Federal Credit Union |
Commodore Perry Federal Credit Union |
Oak Harbor |
OH |
2014 |
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 |
11-0019-R1 |
Shinnick, Stephen Notice of Prohibition - Former Employee of Norwood School Employees Federal Credit Union, Norwood, Massachusetts |
Norwood School Employees Federal Credit Union |
Norwood |
MA |
2011 |