17-0057-R4 |
Stockton, Royce Elmer Former Employee of Firstmark Credit Union |
Firstmark Credit Union |
San Antonio |
AL |
2017 |
05-0303-V |
Gonzales, Vivian Former Manager, Fitters Local 58 Federal Credit Union, Colorado Springs, Colorado; |
Fitters Local 58 Federal Credit Union |
Colorado Springs |
CO |
2005 |
05-0302-V |
Swindle, Danilla Former Loan Officer, Fitters Local 58 Federal Credit Union, Colorado Springs, Colorado |
Fitters Local 58 Federal Credit Union |
Colorado Springs |
CO |
2005 |
12-0025-R3 |
Telfair, Eugene Notice of Prohibition - Florida A&M University Federal Credit Union in Tallahassee, Florida |
Florida A&M University Federal Credit Union in Tallahassee |
Tallahassee |
FL |
2012 |
93-0903 III |
Fields, Larry A. An Institution Affiliated Party and Person Participating in the Affairs of the Florida Building Trades Federal Credit Union |
Florida Building Trades Federal Credit Union |
N/A |
N/A |
1993 |
05-0701-III |
Lauw, Teresa Former Chairman of the Board, Florida Health Systems FCU, Miami, FL |
Florida Health Systems FCU |
Miami |
FL |
2005 |
07-0601-III |
Call, David A. Former Chief Executive Officer of Florida Health Systems FCU, Miami, Florida |
Florida Health Systems FCU |
Miami |
FL |
2007 |
93-0902 III |
Longtin, Gary An Institution Affiliated Party and Person Participating in the Affairs of the Florida--USA Federal Credit Union |
Florida--USA Federal Credit Union |
N/A |
N/A |
1993 |
18-0009-R1 |
Tourtillott, Anthony N. Former Employee of Focus Credit Union |
Focus Credit Union |
Wauwatosa |
WI |
2018 |
15-0023-R2 |
Focus Federal Credit Union Focus Federal Credit Union |
Focus Federal Credit Union |
Toledo |
OH |
2015 |
00-1001-VI |
Smith, Janell Kay An Institution-Affiliated Party and Person Participating in the Affairs of Food Industries Credit Union, Springfield, Oregon |
Food Industries Credit Union |
Springfield |
OR |
2000 |
93-0901 III |
Dean, Susan Gaskey An Institution Affiliated Party and Person Participating in the Affairs of the Food Lion Credit Association Credit Union |
Food Lion Credit Association Credit Union |
N/A |
N/A |
1993 |
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 |
13-0004-R3 |
Kolias, George Notice of Prohibtion - Former Board Member of Flag Credit Union in Tallahassee, Florida |
Former Board Member of Flag Credit Union in Tallahassee |
Tallahassee |
FL |
2013 |
13-0053-R1 |
Beard, David Notice of Prohibition - Former Board Member of Health Alliance Federal Credit Union in Somerville, Massachusetts |
Former Board Member of Health Alliance Federal Credit Union in Somerville |
Somerville |
MA |
2013 |
11-0056-R2 |
Mullins, Pamela Notice of Prohibition - Formaer Employee of N&W POCA Division Federal Credit Union, in Bluefield, West Virginia |
Former Employee of N&W POCA Division Federal Credit Union |
Bluefield |
WV |
2011 |
05-0701-IV |
Miller, Elizabeth Charlene Former Manager, Former Monteleone Hotel Employees Credit Union, New Orleans, LA 05-0701-IV |
Former Monteleone Hotel Employees Credit Union |
New Orleands |
LA |
2005 |
05-0601-I |
Martini, Maria Former Assistant Manager of the Former Regalbuto FCU, New York, NY |
Former Regalbuto FCU |
New York |
NY |
2005 |
17-0040-R3 |
Forrest County Teachers Federal Credit Union Forrest County Teachers Federal Credit Union |
Forrest County Teachers Federal Credit Union |
Hattiesburg |
MS |
2017 |
16-0169-R4 |
Fort Bayard Federal Credit Union |
Fort Bayard Federal Credit Union |
Silver City |
NM |
2016 |
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 |
05-0401-II |
Bennett, Donna Former manager, Fort Ligonier FCU; Ligonier, PA; |
Fort Ligonier FCU |
Ligonier |
PA |
2005 |
15-0018-R2 |
Fort Ligonier Federal Credit Union Fort Ligonier Federal Credit Union |
Fort Ligonier Federal Credit Union |
Bolivar |
PA |
2015 |
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 |
20-0129-SR |
Mayfield, Nefretiri Former Institution-Affiliated Party |
Founders Federal Credit Union |
Lancaster |
SC |
2020 |
14-0164-R4 |
Four Corners Federal Credit Union Four Corners Federal Credit Union |
Four Corners Federal Credit Union |
Kirtland |
NM |
2014 |
00-1002-II |
Eitmanas, Linas J. An Institution-Affiliated Party and Person Participating in the Affairs of Four-Sixteen Federal Credit Union, North Brunswick, New Jersey |
Four-Sixteen Federal Credit Union |
North Brunswick |
NJ |
2000 |
98-1101-I |
Szymczak, Coleen Former manager of Fourth Supervisory District Employees Federal Credit Union Westfield, NY |
Fourth Supervisory District Employees Federal Credit Union Westfield |
Westfield |
NY |
1998 |
99-1104-I |
Ferguson, Catherine Former Manager of the Fourth Supervisory School District Federal Credit Union in Westfield, New York |
Fourth Supervisory School District Federal Credit Union in Westfield |
Westfield |
NY |
1999 |
98-1201-III |
Worthy, Ray A. Former Manager and Treasurer Freight Handlers Federal Credit Union, New Orleans, Louisiana |
Freight Handlers Federal Credit Union |
New Orleans |
LA |
1998 |
19-0137-SR |
Friends Federal Credit Union Friends Federal Credit Union |
Friends Federal Credit Union |
Norman |
OK |
2019 |
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 |
15-0125-R4 |
Froid Federal Credit Union Froid Federal Credit Union |
Froid Federal Credit Union |
Froid |
MT |
2015 |
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 |
08-0003-R4 |
Finney, Debra Elaine GAF Federal Credit Union, Dallas, Texas |
GAF Federal Credit Union |
Dallas |
TX |
2008 |
02-0402-IV |
Long, John An Institution Affiliated Party and Person Participating in the Affairs of the GEORGIA PACIFIC CREDIT UNION, Canton, Ohio |
GEORGIA PACIFIC CREDIT UNION |
Canton |
OH |
2002 |
02-0601-IV |
Bast, Ruth An Institution Affiliated Party and Person Participating in the Affairs of the GEORGIA PACIFIC CREDIT UNION, Canton, Ohio |
GEORGIA PACIFIC CREDIT UNION |
Canton |
OH |
2002 |
15-0128-R5 |
GH Woodworkers Federal Credit Union GH Woodworkers Federal Credit Union |
GH Woodworkers Federal Credit Union |
Aberdeen |
WA |
2015 |
08-0050-R1 |
Turner, Robyn Mullen GPM Credit Union, South Portland, Maine |
GPM Credit Union |
South Portland |
ME |
2009 |
00-0601-V |
Leffler, Robert E. Former Manager of GW Federal Credit Union, Denver, Colorado |
GW Federal Credit Union |
Denver |
CO |
2000 |
17-0149-r4 |
Galveston Government Employees Credit Union, Galveston Government Employees Credit Union Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2017 |
19-0174-SR |
Galveston Government Employees Credit Union Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2019 |
16-0216-R4 |
Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2016 |
16-0166-R4 |
Galveston School Employees Federal Credit Union |
Galveston School Employees Federal Credit Union |
Galveston |
TX |
2016 |
01-0701-V |
Terry, Jan Former Manager of Galveston Telco & Communications Credit Union, Texas City, Texas |
Galveston Telco & Communications Credit Union |
Texas City |
TX |
2001 |
06-0101-II |
Wild, Douglas Former Chief Executive Officer, Garden Savings Federal Credit Union, Parsippany, NJ; |
Garden Savings Federal Credit Union |
Parsippany |
NJ |
2006 |
18-0101-R3 |
Garland County Educators Federal Credit Union Garland County Educators Federal Credit Union |
Garland County Educators Federal Credit Union |
Hot Springs |
AZ |
2018 |
17-0035-R3 |
Garland County Educators Federal Credit Union Garland County Educators Federal Credit Union |
Garland County Educators Federal Credit Union |
Hot Springs |
AR |
2017 |
15-0087-R3 |
Christy, Christina Former Employee of Gateway Credit Union |
Gateway Credit Union |
Clarksville |
TN |
2015 |
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 |
16-0199-R2 |
General Portland Peninsular Emps. Federal Credit Union |
General Portland Peninsular Emps. Federal Credit Union |
Paulding |
OH |
2016 |
00-0704-II |
Thomas, Judith Marie An Institution-Affiliated Party and Person Participating in the Affairs of General Teamsters #397 Federal Credit Union, Erie, Pennsylvania |
General Teamsters #397 Federal Credit Union |
Erie |
PA |
2000 |
99-1103-I |
Davis, Kathleen J. Genesee Co-op Federal Credit Union, Rochester, New York |
Genesee Co-op Federal Credit Union |
Rochester |
NY |
1999 |
23-0101-ER |
Finkelstein, Gabriel Max Former Institution-Affiliated Party |
Genisys Credit Union |
Auburn Hills |
MI |
2023 |
16-0205-R3 |
Genuine Parts Credit Union |
Genuine Parts Credit Union |
Norcross |
GA |
2016 |
08-0042-R5 |
G. Miller, Marcella Georgia-Pacific Toledo Employee FCU, Toledo, Oregon |
Georgia-Pacific Toledo Employee FCU |
Toledo |
OR |
2009 |
22-0103-ER |
Nelson, Barbara Former Accounting Supervisor |
Gerber Federal Credit Union |
Fremont |
MI |
2022 |
13-0073-R3 |
Bomyea, Carrie (Former employee of) Glass City Federal Credit Union |
Glass City Federal Credit Union |
Maumee |
OH |
2013 |
13-0016-R4 |
Schwartz, Georgia Notice of Prohibition - Former Employee of Glen Ullin Credit Union in Ullin, North Dakota |
Glen Ullin Credit Union in Ullin |
Ullin |
ND |
2013 |
16-0007-R5 |
Teall, Randy Gard Former Employee of Global Credit Union |
Global Credit Union |
Spokane |
WA |
2016 |
15-0066-R1 |
Gloucester Fire Department Credit Union Gloucester Fire Department Credit Union |
Gloucester Fire Department Credit Union |
Gloucester |
MA |
2015 |
14-0073-R3 |
Golden Federal Credit Union |
Golden Federal Credit Union |
Columbus |
GA |
2014 |
01-0202-VI |
Snaer, Kellie Golden One Credit Union,Sacramento, California |
Golden One Credit Union |
Sacramento |
CA |
2001 |
19-0121-ER |
Good Counsel Federal Credit Union Good Counsel Federal Credit Union |
Good Counsel Federal Credit Union |
Brooklyn |
NY |
2019 |
18-0054-R1 |
Good Counsel Federal Credit Union Good Counsel Federal Credit Union |
Good Counsel Federal Credit Union |
Brooklyn |
NY |
2018 |
08-0021-R3 |
Bryson, Ann M. Good Samaritan Employees Federal Credit Union, Cincinnati, Ohio |
Good Samaritan Employees Federal Credit Union |
Cincinnati |
OH |
2008 |
15-0024-R2 |
Goya Foods Employees Federal Credit Union Goya Foods Employees Federal Credit Union |
Goya Foods Employees Federal Credit Union |
Secaucus |
NJ |
2015 |
17-0133-r1 |
Grace Congressional Church Federal Credit Union, Grace Congressional Church Federal Credit Union Grace Congressional Church Federal Credit Union |
Grace Congressional Church Federal Credit Union |
New York |
NY |
2017 |
15-0112-R1 |
Grand Central Terminal Employees Federal Credit Union Grand Central Terminal Employees Federal Credit Union |
Grand Central Terminal Employees Federal Credit Union |
New York |
NY |
2015 |
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 |
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 |
18-0075-R5 |
Madtson, Jane L. Former Employee of Grays Harbor Community Hospital Federal Credit Union |
Grays Harbor Community Hospital Federal Credit Union |
Aberdeen |
WA |
2018 |
12-0046-R1 |
Cyr, Kelsey Notice of Prohibition ?- Former Employee of Great Falls Regional Federal Credit Union in Lewiston, Maine |
Great Falls Regional Federal Credit Union in Lewiston |
Lewiston |
ME |
2012 |
19-0178-WR |
Bagley, Ashley Former Employee of Great Northwest Federal Credit Union |
Great Northwest Federal Credit Union |
Aberdeen |
WA |
2019 |
19-0111-ER |
Dubose, Gwendolyn Former Employee of Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
OH |
2019 |
14-0156-R2 |
Greater Abyssinia Federal Credit Union Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
MD |
2014 |
19-0186-ER |
Awoyade, Kolade Former Employee of Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
OH |
2019 |
15-0084-R1 |
Greater Centennial Federal Credit Union Greater Centennial Federal Credit Union |
Greater Centennial Federal Credit Union |
Mount Vernon |
NY |
2015 |
17-0019-R1 |
Greater Centennial Federal Credit Union Greater Centennial Federal Credit Union |
Greater Centennial Federal Credit Union |
Mount Vernon |
NY |
2017 |
19-0131-SR |
Allen, Sherry Ann Former Employee of Greater Eastern Federal Credit Union |
Greater Eastern Federal Credit Union |
Johnson City |
TN |
2019 |
14-0085-R4 |
Greater Institutional A.M.E. Church Credit Union |
Greater Institutional A.M.E. Church Credit Union |
Chicago |
IL |
2014 |
21-0109-WR |
Hill, Henry Former Employee |
Greater Iowa Credit Union |
Ames |
IA |
2021 |
04-0501-V |
Dacca, Jawad Former Data Base Administrator, Greater Nevada Credit Union, Carson City, NV |
Greater Nevada Credit Union |
Carson City |
NV |
2004 |
15-0068-R2 |
Greater Pittsburgh Federal Credit Union Greater Pittsburgh Federal Credit Union |
Greater Pittsburgh Federal Credit Union |
Pittsburgh |
PA |
2015 |
00-0301-II |
Barker, Wildon Former Manager of Greater Southeast Healthcare Systems Federal Credit Union Washington, D.C. |
Greater Southeast Healthcare Systems Federal Credit Union Washington |
Washington |
DC |
2000 |
01-0901-V |
Maxwell, Elizabeth A. Former Manager of Greater Southwest Federal Credit Union, Sugar Land, Texas |
Greater Southwest Federal Credit Union |
Sugar Land |
TX |
2001 |
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 |
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 |
94-0401 V |
Montoya, Bernard An Institution Affiliated Party and Person Participating in the Affairs of the Guadalupe Credit Union |
Guadalupe Credit Union |
N/A |
N/A |
1994 |
92-0902 V |
Talamante, Leroy Ramon Guadalupe Credit Union |
Guadalupe Credit Union |
N/A |
N/A |
1992 |
92-0901 V |
Romero, Isaac Guadalupe Credit Union |
Guadalupe Credit Union |
N/A |
N/A |
1992 |
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 |
21-0126-SR |
Sanchez-Santiago, Jonathan Former Employee |
Guardians Credit Union |
West Palm Beach |
FL |
2021 |
13-0026-R4 |
Loayza, Anthony Notice of Prohibition - Former Employee of Gulf Coast Educators Federal Credit Union in Corpus Christi, Texas |
Gulf Coast Educators Federal Credit Union in Corpus Christi |
Corpus Christi |
TX |
2013 |
14-0177-R4 |
Gulf FISCU Gulf FISCU |
Gulf FISCU |
Groves |
TX |
2014 |
13-0008-R4 |
Lankford, Crystal Notice of Prohibition - Former Employee of H.B.E. Credit Union in Seward, Nebraska |
H.B.E. Credit Union in Seward |
Seward |
NE |
2013 |
98-0401-IV |
Harding, Kelly Lynne HAMBUCO Federal Credit Union |
HAMBUCO Federal Credit Union |
N/A |
N/A |
1998 |
23-0103-WR |
Brooks, Meaghan Former Employee |
HAPO Community Credit Union |
Richland |
WA |
2023 |