10-0006-R3 |
McLamb, Christine Order of Prohibition - Former Employee of Health Facilities Federal Credit Union in Florence, South Carolina |
Health Facilities Federal Credit Union in Florence |
Florence |
SC |
2010 |
17-0020-R1 |
Korean American Catholics Federal Credit Union Korean American Catholics Federal Credit Union |
Korean American Catholics Federal Credit Union |
Flushing |
NY |
2017 |
05-0803-IV |
Marine Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Fond Fu Lac |
WI |
2005 |
00-0701-I |
Gully, Katharina Wagner An Institution-Affiliated Party Waterside Federal Credit Union, Forest Hills, New York |
Waterside Federal Credit Union |
Forest Hills |
NY |
2002 |
17-0167-R4 |
Pohina, a.k.a. Rhodakwon Kuuleialihii "Pohina", Rhoda K. Former Employee of Harrison District No. 2 Federal Credit Union |
Harrison District No. 2 Federal Credit Union |
Former Employee of Harrison District No. 2 Federal Credit Union |
CO |
2017 |
15-0186-R3 |
Martin, Angela Former Employee of Mountain Community Federal Credit Union |
Mountain Community Federal Credit Union |
Fort Oglethorpe |
GA |
2015 |
19-0147-SR |
Fincher, Amy Former employee |
Rheem Arkansas Federal Credit Union |
Fort Smith |
AR |
2019 |
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 |
14-0123-R3 |
Moore, Kendra Former Employee of Partners 1st Federal Credit Union |
Partners 1st Federal Credit Union |
Fort Wayne |
IN |
2014 |
05-1001-III |
Blaising, Bonnie L. Former Employee, Reliable FCU, Fort Wayne, Indiana; |
Reliable FCU |
Fort Wayne |
IN |
2005 |
17-0146-r4 |
Guardian First Federal Credit Union, Guardian First Federal Credit Union Guardian First Federal Credit Union |
Guardian First Federal Credit Union |
Fort Worth |
TX |
2017 |
11-0028-R4 |
Hitt, Rhonda Order of Prohibition - Former Employee of Fort Worth Star-Telegram Employees Federal Credit Union in Fort Worth, Texas |
Fort Worth Star-Telegram Employees Federal Credit Union in Fort Worth |
Fort Worth |
TX |
2011 |
02-0204-V |
Fuller, Chenay Deshon Former Teller Alcon EmployeesҠFederal Credit Union in Fort Worth, Texas |
Alcon EmployeesҠFederal Credit Union in Fort Worth |
Fort Worth |
TX |
2002 |
05-1101-IV |
Wright, Katherine Lynn Former Manager, Texas First United FCU, Fort Worth, Texas |
Texas First United FCU |
Fort Worth |
TX |
2005 |
15-0033-R3 |
Washington Educational Assoc Federal Credit Union Washington Educational Assoc Federal Credit Union |
Washington Educational Assoc Federal Credit Union |
Franklinton |
LA |
2015 |
15-0033-R3 |
Washington Educational Association Federal Credit Union Washington Educational Association Federal Credit Union |
Washington Educational Association Federal Credit Union |
Franklinton |
LA |
2015 |
21-0105-ER |
Live Life Federal Credit Union Live Life Federal Credit Union |
Live Life Federal Credit Union |
Fraser |
MI |
2021 |
23-0107-ER |
Live Life Federal Credit Union Live Life Federal Credit Union |
Live Life Federal Credit Union |
Fraser |
MI |
2023 |
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 |
22-0103-ER |
Nelson, Barbara Former Accounting Supervisor |
Gerber Federal Credit Union |
Fremont |
MI |
2022 |
24-0005-WR |
Olson, Esther A. Former Employee |
Educational Employees Credit Union |
Fresno |
CA |
2024 |
15-0125-R4 |
Froid Federal Credit Union Froid Federal Credit Union |
Froid Federal Credit Union |
Froid |
MT |
2015 |
08-0048-R3 |
Graham-Perkins, Nicola North Broward Hospital District Federal Credit Union, Ft. Lauderdale, Florida |
North Broward Hospital District Federal Credit Union |
Ft. Lauderdale |
FL |
2009 |
19-0155-SR |
Roberts, Kimberly Former Employee |
My Healthcare Federal Credit Union |
Gainesville |
FL |
2019 |
17-0066-R3 |
Rembert, Rashaad Former Employee of Alliance Credit Union of Florida |
Alliance Credit Union of Florida |
Gainesville |
FL |
2017 |
03-1001-III |
Carpenter, Diane Former chief operating officer, Hallco Community Federal Credit Union, Gainesville, GA |
Hallco Community Federal Credit Union |
Gainesville |
GA |
2003 |
05-1001-IV |
Dutton, Cheryle A person participating in the affairs of NORTEX FCU, Gainesville, TX; 05-1001-IV |
NORTEX FCU |
Gainesville |
TX |
2006 |
16-0166-R4 |
Galveston School Employees Federal Credit Union |
Galveston School Employees Federal Credit Union |
Galveston |
TX |
2016 |
16-0108-R3 |
Gary Municipal Employees Federal Credit Union |
N/A |
Gary |
IN |
2016 |
09-0060-R2 |
Slootmaker, Henry L. Peoples First Choice Federal Credit Union, Glen Rock, New Jersey |
Peoples First Choice Federal Credit Union |
Glen Rock |
NJ |
2009 |
10-0013-R2 |
Constantine, Jolene Order of Prohibition - Former Employee of Peoples 1st Choice Federal Credit Union in Glen Rock, New Jersey |
Peoples 1st Choice Federal Credit Union in Glen Rock |
Glen Rock |
NJ |
2010 |
16-0179-R1 |
Howard, Michael Former Employee of Parks Heritage Federal Credit Union |
Parks Heritage Federal Credit Union |
Glens Falls |
NY |
2016 |
17-0134-r1 |
Coopers Cave Federal Credit Union, Coopers Cave Federal Credit Union Coopers Cave Federal Credit Union |
Coopers Cave Federal Credit Union |
Glens Falls |
NY |
2017 |
15-0066-R1 |
Gloucester Fire Department Credit Union Gloucester Fire Department Credit Union |
Gloucester Fire Department Credit Union |
Gloucester |
MA |
2015 |
14-0099-R4 |
Crossroads Credit Union |
Crossroads Credit Union |
Goessel |
KS |
2014 |
13-0060-R5 |
Guillot, Autumn Notice of Prohibition - Former employee of Credit Union of the Rockies in Golden, Colorado |
Credit Union of the Rockies in Golden |
Golden |
CO |
2013 |
16-0204-R3 |
Dixie Craft Employees Credit Union |
Dixie Craft Employees Credit Union |
Goodwater |
AL |
2016 |
14-0241-R4 |
Area Community Credit Union Area Community Credit Union |
Area Community Credit Union |
Grand Forks |
ND |
2015 |
20-0114-ER |
Wilson, Janine Former Institution-Affiliated Party |
Preferred Credit Union |
Grand Rapids |
MI |
2020 |
18-0044-R1 |
Renis, Amanda Former Employee of Preferred Credit Union |
Preferred Credit Union |
Grand Rapids |
MI |
2018 |
00-1003-VI |
Chittick, Sr., James E. Former Chairman of the Board of Grand Terrace Federal Credit Union, Grand Terrace, California |
Grand Terrace Federal Credit Union |
Grand Terrace |
CA |
2000 |
12-0002-R3 |
Outlaw, Joyce Ann Notice of Prohibition - Former Employee of Shuford Credit Union in Granite Falls, North Carolina. |
Shuford Credit Union in Granite Falls |
Granite Falls |
NC |
2012 |
19-0152-SR |
Smith, Shannon Former employee |
Appalachian Community Federal Credit Union |
Gray |
TN |
2019 |
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 |
00-1201-III |
Ravenell, Karen L. VF Credit Association Federal Credit Union, Greensboro, North Carolina |
VF Credit Association Federal Credit Union |
Greensboro |
NC |
2000 |
00-0901-III |
Murphey, Pamela H. VF Credit Association FCU Greensboro, North Carolina |
VF Credit Association FCU Greensboro |
Greensboro |
NC |
2000 |
00-0603-III |
Thomas, Stephanie K. VF Credit Association FCU Greensboro, North Carolina |
VF Credit Association FCU Greensboro |
Greensboro |
NC |
2000 |
08-0038-R3 |
Taylor, Amy M. Former Manager of Hurd Employees Credit Union, Greenville, Tennessee |
Hurd Employees Credit Union |
Greenville |
TN |
2008 |
16-0150-R1 |
Arnold Bakers Employees Federal Credit Union |
Arnold Bakers Employees Federal Credit Union |
Greenwich |
CT |
2016 |
15-0107-R1 |
Arnold Bakers Employees Federal Credit Union Arnold Bakers Employees Federal Credit Union |
Arnold Bakers Employees Federal Credit Union |
Greenwich |
CT |
2015 |
15-0085-R1 |
Groton Municipal Employees Federal Credit Union Groton Municipal Employees Federal Credit Union |
Groton Municipal Employees Federal Credit Union |
Groton |
CT |
2015 |
20-0145-ER |
Furlong, Jennifer Former Employee |
Groton Municipal Employees Federal Credit Union |
Groton |
CT |
2020 |
16-0051-R4 |
Gulf Credit Union |
N/A |
Groves |
TX |
2016 |
14-0177-R4 |
Gulf FISCU Gulf FISCU |
Gulf FISCU |
Groves |
TX |
2014 |
07-0801-III |
Johnson, Reatha Hall Former Manager, North Gulfport Community FCU, Gulfport Mississippi |
North Gulfport Community FCU |
Gulfport |
MS |
2007 |
17-0011-R4 |
Scalzo, James Former Employee of Consumers Cooperative Credit Union |
Consumers Cooperative Credit Union |
Gurnee |
IL |
2017 |
21-0117-ER |
Lopez, Carolin Former Institution-Affiliated Party |
1st Bergen Federal Credit Union |
Hackensack |
NJ |
2022 |
16-0097-R2 |
Mercer County NJ Teachers Federal Credit Union |
N/A |
Hamilton Square |
NJ |
2016 |
13-0066-R3 |
Mercer, Cynthia Notice of Prohibition - Former Employee of Hamlet Federal Credit Union in Hamlet, North Carolina |
Hamlet Federal Credit Union in Hamlet |
Hamlet |
NC |
2013 |
15-0141-R3 |
Awe, Paula Former Employee of Lakeside Federal Credit Union |
Lakeside Federal Credit Union |
Hammond |
IN |
2016 |
15-0142-R3 |
Santay, Sandra Former Employee |
Lakeside Federal Credit Union |
Hammond |
IN |
2020 |
19-0148-ER |
Hughes, Ginny Former Institution-Affiliated Party |
Changing Seasons Federal Credit Union |
Hampden |
ME |
2019 |
14-0083-R4 |
Northeast Regional Credit Union |
Northeast Regional Credit Union |
Hannibal |
MO |
2017 |
19-0120-ER |
Valley Board Federal Credit Union Valley Board Federal Credit Union |
Valley Board Federal Credit Union |
Harpers Ferry |
WV |
2019 |
05-0301-II |
Smith, David A. Former Board Chairman, Pennsylvania Central Federal Credit Union, Harrisburg, Pennsylvania |
Pennsylvania Central Federal Credit Union |
Harrisburg |
PA |
2005 |
00-0802-I |
Olivera, Jane An Institution Affiliated Party and Person Participating in the Affairs of the HARTFORD COURANT EMPLOYEES FEDERAL CREDIT UNION, Hartford, Connecticut |
HARTFORD COURANT EMPLOYEES FEDERAL CREDIT UNION |
Hartford |
CT |
2000 |
17-0114-r1 |
CT1 Media Credit Union, CT1 Media Credit Union CT1 Media Credit Union |
CT1 Media Credit Union |
Hartford |
CT |
2017 |
19-0116-ER |
CENCAP Federal Credit Union CENCAP Federal Credit Union |
CENCAP Federal Credit Union |
Hartford |
CT |
2019 |
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 |
AO2017-0002-R3 |
Fitzgerald, Helen Former Employee |
Southern Mississippi Federal Credit Union |
Hattiesburg |
MS |
2017 |
17-0040-R3 |
Forrest County Teachers Federal Credit Union Forrest County Teachers Federal Credit Union |
Forrest County Teachers Federal Credit Union |
Hattiesburg |
MS |
2017 |
19-0165-ER |
Santos, Jasmine Former Institution-Affiliated Party of People’s Alliance Federal Credit Union |
People’s Alliance Federal Credit Union |
Hauppauge |
NY |
2019 |
08-0026-R1 |
Mattina, Linda Long Island State Employees Federal Credit Union, Hauppauge, New York |
Long Island State Employees Federal Credit Union |
Hauppauge |
NY |
2008 |
16-0192-R1 |
Haverhill Fire Department Credit Union |
Haverhill Fire Department Credit Union |
Haverhill |
MA |
2016 |
14-0188-R1 |
HTM FISCU HTM FISCU |
HTM FISCU |
Haverhill |
MA |
2014 |
03-0801-I |
Clark, Melissa L. Former Clerk of Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
03-0602-I |
Richardson, Martha E. Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
03-0802-I |
Allen, Jane E. Former Manager of Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
14-0079-R4 |
Northern Montana Hospital Federal Credit Union |
Northern Montana Hospital Federal Credit Union |
Havre |
MT |
2014 |
14-0143-R5 |
Skyone Federal Credit Union Skyone Federal Credit Union |
Skyone Federal Credit Union |
Hawthorne |
CA |
2014 |
98-1101-II |
Allen, Roy D. Former Board President of General Foam Employees Federal Credit Union, Hazelton, Pennsylvania |
General Foam Employees Federal Credit Union |
Hazelton |
PA |
1998 |
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 |
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 |
12-0007-R1 |
Ham, Nathaniel Notice of Prohibition - Former Employee of? NY Team Federal Credit Union in Hicksville, New York. |
NY Team Federal Credit Union in Hicksville |
Hicksville |
NY |
2012 |
21-0114-WR |
Domingo, Angela Former Employee |
CU Hawaii Federal Credit Union |
Hilo |
HI |
2021 |
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 |
18-0071-R5 |
Camba, Melody Former Employee of Independent Employers Group Federal Credit Union |
Independent Employers Group Federal Credit Union |
Hilo |
HI |
2018 |
12-0030-R1 |
Taylor, Joanne Notice of Prohibition - Former Employee of Hingham Federal Credit Union in Hingham, Massachusetts |
Hingham Federal Credit Union in Hingham |
Hingham |
MA |
2012 |
20-0133-SR |
Aimone, Paul Former Institution-Affiliated Party |
Midwest Carpenters & Millwrights Federal Credit Union |
Hobart |
IN |
2020 |
01-0401-VI |
Jordan, Walter W. An Institution Affiliated Party and Person Participating in the Affairs of the MUSICIANS CREDIT UNION, Hollywood, CA |
MUSICIANS CREDIT UNION |
Hollywood |
CA |
2001 |
14-0200-R5 |
Cheung, Nicole Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
14-0202-R5 |
Takushi, Dona Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
14-0201-R5 |
Nishida, Jenny Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
18-0003-R5 |
Times Federal Credit Union Times Federal Credit Union |
Times Federal Credit Union |
Honolulu |
HI |
2018 |
17-0090-R5 |
Times Federal Credit Union Times Federal Credit Union |
Times Federal Credit Union |
Honolulu |
HI |
2017 |
05-0802-V |
Hawaiian Tel Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Honolulu |
HI |
2005 |
05-0803-V |
Hawaii State Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Honolulu |
HI |
2005 |
21-0124-WR |
Mauga, Veronica Former Employee |
Hawaii Central Federal Credit Union |
Honolulu |
HI |
2021 |
00-0902-VI |
Hacker, Terry Hawaii Federal Credit Union, Honolulu, Hawaii |
Hawaii Federal Credit Union |
Honolulu |
HI |
2000 |
19-0183-WR |
Hampton, Bradley Former Employee of HawaiiUSA Federal Credit Union |
HawaiiUSA Federal Credit Union |
Honolulu |
HI |
2019 |