16-0160-R3 |
First Legacy Community Credit Union |
First Legacy Community Credit Union |
Charlotte |
NC |
2016 |
23-0108-ER |
Fisher, Randi Marie Former Institution-Affiliated Party |
Vantage Trust Federal Credit Union |
Wilkes Barre |
PA |
2023 |
13-0034-R3 |
Fite, Linda Notice of Prohibition - Former Employee of Cinco Family Financial Center Credit Union in cincinnati, Ohio |
Cinco Family Financial Center Credit Union in cincinnati |
cincinnati |
OH |
2013 |
AO2017-0002-R3 |
Fitzgerald, Helen Former Employee |
Southern Mississippi Federal Credit Union |
Hattiesburg |
MS |
2017 |
09-0019-R3 |
Fleitas, Jorge Former loan processor of Beacon Community Credit Union, Louisville, Kentucky |
Beacon Community Credit Union |
Louisville |
KY |
2009 |
22-0107-WR |
Fletcher, Vanessa Former Institution-Affiliated Party |
Alaska USA Federal Credit Union |
Anchorage |
AK |
2022 |
93-1002 IV |
Flores, Elisa An Institution-Affiliated Party and Person Participating in the Affairs of the Capital Area School Employees Credit Union |
Capital Area School Employees Credit Union |
N/A |
N/A |
1993 |
12-0010-R2 |
Flores, Alexander Baduria Notice of Prohibition - Former Employee of Capstone Federal Credit Union in Aliso Viejo, California |
Capstone Federal Credit Union in Aliso Viejo |
Aliso Viejo |
CA |
2012 |
15-0023-R2 |
Focus Federal Credit Union Focus Federal Credit Union |
Focus Federal Credit Union |
Toledo |
OH |
2015 |
99-0403-VI |
Foote, Frieda L. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
21-0118-SR |
Ford, Cara V. Former Branch Manager |
JAX Federal Credit Union |
Jacksonville |
FL |
2021 |
98-0604-II |
Foringer, Eugene Former Chairman of the Supervisory Committee, Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
16-0169-R4 |
Fort Bayard Federal Credit Union |
Fort Bayard Federal Credit Union |
Silver City |
NM |
2016 |
15-0018-R2 |
Fort Ligonier Federal Credit Union Fort Ligonier Federal Credit Union |
Fort Ligonier Federal Credit Union |
Bolivar |
PA |
2015 |
19-0129-SR |
Fortney, Richard Former Institution-Affiliated Party of Mid East Tennessee Community Credit Union |
Mid East Tennessee Community Credit Union |
Decatur |
TN |
2019 |
14-0029-R1 |
Foster, Robert Former Employee of United Neighbors Federal Credit Union in Watertown, New York |
United Neighbors Federal Credit Union |
Watertown |
NY |
2014 |
97-0303-IV |
Fouch, Michael J. An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union |
Bay Area Medical Federal Credit Union |
N/A |
N/A |
1997 |
97-0302-IV |
Fouch, Pamela Sue An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union |
Bay Area Medical Federal Credit Union |
N/A |
N/A |
1997 |
97-0702IV |
Fouch, Linda An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan |
Bay Area Medical Federal Credit Union |
Traverse City |
MI |
1997 |
97-0701IV |
Fouch, Robert An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan |
Bay Area Medical Federal Credit Union |
Traverse City |
MI |
1997 |
98-0701-IV |
Fouch, Jay An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union |
Bay Area Medical Federal Credit Union |
N/A |
N/A |
1998 |
99-0402-I |
Fountain, Joyce M. An Institution-Affiliated Party and Person Participating in the Affairs of Wegmans Federal Credit Union, Rochester, New York |
Wegmans Federal Credit Union |
Rochester |
NY |
1999 |
14-0164-R4 |
Four Corners Federal Credit Union Four Corners Federal Credit Union |
Four Corners Federal Credit Union |
Kirtland |
NM |
2014 |
16-0102-R3 |
Fourth Ward Federal Credit Union |
N/A |
Amite |
LA |
2016 |
14-0130-R2 |
Frace, Lisa Former Employee of Baker Federal Credit Union |
Baker Federal Credit Union |
Phillipsburg |
NJ |
2014 |
93-0101III |
Fraley, Jeffrey Eric Kentucky Telco Federal Credit Union |
Kentucky Telco Federal Credit Union |
N/A |
N/A |
1993 |
13-0078-R4 |
Franco, Michael Former Employee of My Community Federal Credit Union in Midland, Texas |
My Community Federal Credit Union |
Midland |
TX |
2014 |
09-0037-R4 |
Franco, Jessica Former Loan Officer of Navy Army Federal Credit Union, Corpus Christi, Texas |
Navy Army Federal Credit Union |
Corpus Christi |
TX |
2009 |
16-0018-R2 |
Frasher, Roy Former Employee of Mildred Mitchell Bateman Hospital FCU |
Mildred Mitchell Bateman Hospital Federal Credit Union |
Huntington |
WV |
2017 |
15-0152-R1 |
Freel, Brianna Former Employee of U.P. State Credit Union |
U.P. State Credit Union |
Escanaba |
MI |
2015 |
10-0002-R3 |
Freudner, John Order of Prohibition - Former Employee of BMI Federal Credit Union in Dublin, Ohio |
BMI Federal Credit Union in Dublin |
Dublin |
OH |
2010 |
94-0501 V |
Friend, Rosemary An Institution Affiliated Party and Person Participating in the Affairs of the Electricians Local #347 Credit Union |
Electricians Local #347 Credit Union |
N/A |
N/A |
1994 |
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 |
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 |
06-1102-III |
Fulton Teachers Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
02-1002-IV |
Furbush, P. Michael. Former Director |
N/A |
N/A |
N/A |
2002 |
20-0145-ER |
Furlong, Jennifer Former Employee |
Groton Municipal Employees Federal Credit Union |
Groton |
CT |
2020 |
08-0042-R5 |
G. Miller, Marcella Georgia-Pacific Toledo Employee FCU, Toledo, Oregon |
Georgia-Pacific Toledo Employee FCU |
Toledo |
OR |
2009 |
15-0128-R5 |
GH Woodworkers Federal Credit Union GH Woodworkers Federal Credit Union |
GH Woodworkers Federal Credit Union |
Aberdeen |
WA |
2015 |
94-0202 VI |
Gabutin, Roselina M. An Institution Affiliated Party and Person Participating in the Affairs of the Navmar Federal Credit Union |
Navmar Federal Credit Union |
N/A |
N/A |
1994 |
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 |
21-0120-WR |
Galeoto, Linda Albion Former Assistant Chief Executive Officer |
Reno City Employees Federal Credit Union |
Reno |
NV |
2021 |
17-0015-R2 |
Galloway, Tina Former Employee of Healthcare United Federal Credit Union |
Healthcare United Federal Credit Union |
Baltimore |
MD |
2017 |
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 |
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 |
99-0401-VI |
Galvin, Patricia A. An Institution Affiliated Party and Person Participating in the Affairs of Oakland Airport FCU |
Oakland Airport FCU |
N/A |
N/A |
1999 |
07-0502-II |
Garden Savings Federal Credit Union Cease and Desist Order ԃease and Desist Terminated Jan. 2008" |
N/A |
N/A |
N/A |
2007 |
16-0137-R2 |
Garner, Sherry Former Employee of HD York Federal Credit Union |
HD York Federal Credit Union |
York |
PA |
2016 |
16-0108-R3 |
Gary Municipal Employees Federal Credit Union |
N/A |
Gary |
IN |
2016 |
16-0089-R4 |
Garza, Susan Former Employee of Electrical Workers No 527 Federal Credit Union |
Electrical Workers No 527 Federal Credit Union |
Texas City |
TX |
2016 |
20-0102-SR |
Garza, Grace Former Employee |
Space City Credit Union |
Houston |
TX |
2020 |
04-0502-V |
Gaston, Kissy Juliette Former Loan Credit Analyst, Boeing Employees Credit Union, Tukwila, WA |
Boeing Employees Credit Union |
Tukwila |
WA |
2004 |
01-0603-V |
Gatson, Patsy Former Manager of Common Ground Community Federal Credit Union, Dallas, Texas |
Common Ground Community Federal Credit Union |
Dallas |
TX |
2001 |
22-0126-ER |
Gaudreau, Rachel Former Institution-Affiliated Party |
Westport Federal Credit Union |
Westport |
MA |
2023 |
16-0199-R2 |
General Portland Peninsular Emps. Federal Credit Union |
General Portland Peninsular Emps. Federal Credit Union |
Paulding |
OH |
2016 |
16-0205-R3 |
Genuine Parts Credit Union |
Genuine Parts Credit Union |
Norcross |
GA |
2016 |
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 |
18-0017-R1 |
Germann, Linda C. Former Employee of Altra Federal Credit Union |
Altra Federal Credit Union |
Onalaska |
WI |
2018 |
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 |
17-0165-R2 |
Gill, Alisha Dawn Former employee of Huntington C & O Railway Employees Federal Credit Union |
Huntington C & O Railway Employees Federal Credit Union |
Huntington |
WV |
2018 |
99-0301-V |
Gillett, Teresa Louise Former loan officer, Three I Credit Union Burlington, Iowa |
Three I Credit Union |
Burlington |
IA |
1999 |
18-0016-R4 |
Gilmore, Cynthia Former Employee of Beverly Bus Garage Federal Credit Union |
Beverly Bus Garage Federal Credit Union |
Chicago |
IL |
2018 |
20-0116-SR |
Gish, Briege Former Employee |
Notre Dame Federal Credit Union |
Notre Dame |
IN |
2020 |
22-0124-ER |
Givens, Kelly Former Institution-Affiliated Party |
FedStar Federal Credit Union |
Salem |
VA |
2024 |
02-0102-II |
Gladfelter, Donna Lee Former manager of York Sylvania Employees Federal Credit Union in York, Pennsylvania |
York Sylvania Employees Federal Credit Union in York |
York |
PA |
2002 |
10-0003-R4 |
Gleason, David Order of Prohibition - Former Employee of Mid-Tex Federal Credit Union in Brownwood, Texas |
Mid-Tex Federal Credit Union in Brownwood |
Brownwood |
TX |
2010 |
15-0066-R1 |
Gloucester Fire Department Credit Union Gloucester Fire Department Credit Union |
Gloucester Fire Department Credit Union |
Gloucester |
MA |
2015 |
02-0401-V |
Glover, Donna Former assistant manager of Jackson County Federal Credit Union and Jackson County Teachers Federal Credit Union in Edna, Texas |
Jackson County Federal Credit Union and Jackson County Teachers Federal Credit Union in Edna |
Edna |
TX |
2002 |
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 |
18-0015-R1 |
Gold, Norma Former Employee of Olean Tile Employees Federal Credit Union |
Olean Tile Employees Federal Credit Union |
Olean |
NY |
2018 |
14-0073-R3 |
Golden Federal Credit Union |
Golden Federal Credit Union |
Columbus |
GA |
2014 |
06-1105-IV |
Golden Key Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
05-0802-IV |
Golden Key Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
El Paso |
TX |
2005 |
13-0082-R5 |
Gonzales, Yolanda Former Employee of Westerra Credit Union in Denver, Colorado |
Westerra Credit Union |
Denver |
CO |
2014 |
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 |
15-0058-R4 |
Gonzalez, Nora Former Employee of Southwest Financial Federal Credit Union |
Southwest Financial Federal Credit Union |
Dallas |
TX |
2015 |
17-0007-R5 |
Gonzalez, Mireya Former Employee of Sharebuilders Federal Credit Union |
Sharebuilders Federal Credit Union |
Northridge |
CA |
2017 |
11-0047-R4 |
Gonzalez, Donna Order of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, Texas |
San Antonio Federal Credit Union in San Antonio |
San Antonio |
TX |
2011 |
09-0040-R4 |
Gonzalez, Ana Former Head Teller of Southland Federal Credit Union, Lufkin, Texas |
Southland Federal Credit Union |
Lufkin |
TX |
2009 |
16-0116-R4 |
Good Street Baptist Church Federal Credit Union |
N/A |
Dallas |
TX |
2016 |
08-0037-R1 |
Gooden, Renee Former temporary employee of Empower Federal Credit Union, Syracuse, New York |
Empower Federal Credit Union |
Syracuse |
NY |
2009 |
99-0404-VI |
Gossett, Robin E. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
12-0049-R2 |
Gouza, Glenna Lea Notice of Prohibition - USX Federal Credit Union in Sarver, Pennsylvania |
USX Federal Credit Union in Sarver |
Sarver |
PA |
2012 |
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 |
06-0301-I |
Gracie, George The former financial officer of Metropolitan Credit Union, Chelsea, Massachusetts, and treasurer of the Boston Taxi Fund |
Metropolitan Credit Union |
Chelsea |
MA |
2006 |
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 |
17-0014-R2 |
Gramlich, Kathleen Former Employee of Ohio County Public Schools Federal Credit Union |
Ohio County Public Schools Federal Credit Union |
Wheeling |
WV |
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 |
00-0701-III |
Graves, Helen T. Former Manager of VF Credit Association FCU Greensboro, North Carolina |
VF Credit Association FCU Greensboro |
N/A |
NC |
2000 |
23-0124-SR |
Gray, Nellie Former Institution-Affiliated Party |
Mississippi Central Federal Credit Union |
Morton |
MS |
2023 |
23-0128-SR |
Gray, Brooke Lynn Former Employee |
City & Police Federal Credit Union |
Jacksonville |
FL |
2023 |
09-0030-R3 |
Grayson, Jr., Ollis Dallas Educators Credit Union, Selma, Alabama |
Dallas Educators Credit Union |
Selma |
AL |
2009 |
14-0156-R2 |
Greater Abyssinia Federal Credit Union Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
MD |
2014 |
15-0084-R1 |
Greater Centennial Federal Credit Union Greater Centennial Federal Credit Union |
Greater Centennial Federal Credit Union |
Mount Vernon |
NY |
2015 |
14-0085-R4 |
Greater Institutional A.M.E. Church Credit Union |
Greater Institutional A.M.E. Church Credit Union |
Chicago |
IL |
2014 |
15-0068-R2 |
Greater Pittsburgh Federal Credit Union Greater Pittsburgh Federal Credit Union |
Greater Pittsburgh Federal Credit Union |
Pittsburgh |
PA |
2015 |
20-0124-ER |
Greene-Smith, Tanya Former Employee |
Northwood Federal Credit Union |
Philadelphia |
PA |
2020 |