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 |
24-0010-SR |
Prado-Valero, Jose A. Former Institution-Affiliated Party |
Financial Center First Credit Union |
Indianapolis |
IN |
2024 |
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 |
14-0099-R4 |
Crossroads Credit Union |
Crossroads Credit Union |
Goessel |
KS |
2014 |
14-0088-R4 |
Norwesco Credit Union |
Norwesco Credit Union |
Saint Francis |
KS |
2014 |
14-0098-R4 |
Wesley Medical Credit Union |
Wesley Medical Credit Union |
Wichita |
KS |
2014 |
14-0082-R4 |
Co-Operative Credit Union |
Co-Operative Credit Union |
Coffeyville |
KS |
2014 |
22-0105-WR |
Shimanek, Judith Former Employee |
Ark City Teachers Credit Union |
Arkansas City |
KS |
2022 |
21-0111-WR |
Elkins, Audrey Former Manager |
William Newton Memorial Hospital Credit Union |
Winfield |
KS |
2021 |
17-0123-r4 |
Christ The King Parish Federal Credit Union, Christ The King Parish Federal Credit Union Christ The King Parish Federal Credit Union |
Christ The King Parish Federal Credit Union |
Kansas City |
KS |
2017 |
19-0167-WR |
Kent, Connie Former Employee of Topeka Post Office Credit Union |
Topeka Post Office Credit Union |
Topeka |
KS |
2019 |
17-0043-R4 |
Sandhills Federal Credit Union Sandhills Federal Credit Union |
Sandhills Federal Credit Union |
Ulysses |
KS |
2017 |
18-0069-R4 |
Nirschl, Nita Rae Former Employee of Parsons Pittsburg Credit Union |
Parsons Pittsburg Credit Union |
Parsons |
KS |
2018 |
?13-0019-R4 |
Bomia, Deborah Notice of Prohibition - Former Employee of Enterprise Credit Union in Enterprise, Kansas |
Enterprise Credit Union in Enterprise |
Enterprise |
KS |
2013 |
13-0010-R4 |
Emig, Pamela Notice of Prohibition - Former Employee of Enterprise Credit Union in Enterprise, Kansas |
Enterprise Credit Union in Enterprise |
Enterprise |
KS |
2013 |
12-0001-R4 |
Riddle, Melinda K. Notice of Prohibition - Former Employee of Leavenworth Teachers & Community Credit Union in Leavenworth, Kansas. |
Leavenworth Teachers & Community Credit Union in Leavenworth |
Leavenworth |
KS |
2012 |
11-0060-R4 |
Wilkerson II, Harold M. Notice of Prohibition - Former Employee of Credit Union One in Topeka, Kansas |
Credit Union One in Topeka |
Topeka |
KS |
2012 |
12-0019-R4 |
Young, Jeannette L. Order of Prohibition - Former Employee of Bluestem Community Credit Union in El Dorado, Kansas. |
Bluestem Community Credit Union in El Dorado |
El Dorado |
KS |
2012 |
01-0601-V |
Newton, Renice Former manager of 3-C Credit Union, of Coffeyville, Kansas |
3-C Credit Union |
Coffeyville |
KS |
2001 |
01-1001-V |
Humpage, John Former Collection Manager of Santa Fe Credit Union, Topeka, Kansas |
Santa Fe Credit Union |
Topeka |
KS |
2001 |
12-0064-R4 |
Bailey, Aimee Lyn Notice of Prohibition - Former Employee of Credit Union of America in Wichita, Kansas |
Credit Union of America in Wichita |
Wichita |
KS |
2012 |
12-0037-R4 |
Keilig, Mark A. Order of Prohibition - Former Manager of United Northwest Federal Credit Union in Norton, Kansas |
United Northwest Federal Credit Union in Norton |
Norton |
KS |
2012 |
12-0024-CO |
Lee, Francis Cease and Desist Order - Former employee of U.S. Central Federal Credit Union (U.S. Central), located in Lenexa, Kansas |
U.S. Central Federal Credit Union (U.S. Central) |
Lenexa |
KS |
2012 |
12-0023-CO |
Herbst, Joseph Cease and Desist Order - Former institution-affiliated party of U.S. Central Federal Credit Union (U.S. Central), located in Lenexa, Kansas |
U.S. Central Federal Credit Union (U.S. Central) |
Lenexa |
KS |
2012 |
14-0008-R4 |
Harris, Aaron Former Employee of Mainstreet Credit Union in Lenexa, Kansas |
Mainstreet Credit Union |
Lenexa |
KS |
2014 |
13-0070-R4 |
Welborn, Carla Credit Union of Leavenworth County in Lansing, Kansas |
Credit Union of Leavenworth County |
Lansing |
KS |
2013 |
08-0002R4 |
Kasson, Mark E. Former Chief Executive Officer; ԋasson requested termination of the prohibition order, the Board denied his request on April 17th , 2008.Ԡof Credit Union Group Credit Union in Lawrence, Kansas |
Credit Union Group Credit Union |
Lawrence |
KS |
2008 |
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 |
16-0109-R3 |
CHEMCO Federal Credit Union |
N/A |
Louisville |
KY |
2016 |
14-0189-R4 |
Norwesco FISCU Norwesco FISCU |
Norwesco FISCU |
Saint Francis |
KY |
2014 |
16-0206-R3 |
Louchem Federal Credit Union |
Louchem Federal Credit Union |
Louisville |
KY |
2016 |
16-0159-R3 |
LouChem Federal Credit Union |
LouChem Federal Credit Union |
Louisville |
KY |
2016 |
16-0139-R3 |
Rudd, Brenda Former Employee of Morehead Community Federal Credit Union |
Morehead Community Federal Credit Union |
Morehead |
KY |
2016 |
16-0043-R3 |
Louchem Federal Credit Union |
N/A |
Louisville |
KY |
2016 |
14-0179-R3 |
Berea FISCU Berea FISCU |
Berea FISCU |
Berea |
KY |
2014 |
17-0124-r3 |
Letcher County Teachers Credit Union, Letcher County Teachers Credit Union Letcher County Teachers Credit Union |
Letcher County Teachers Credit Union |
Whitesburg |
KY |
2017 |
20-0112-SR |
Crowe, Josephine Former Employee |
Louisville Metro Police Officers Credit Union |
Louisville |
KY |
2020 |
19-0142-ER |
Letcher County Teachers Credit Union Letcher County Teachers Credit Union |
Letcher County Teachers Credit Union |
Whitesburg |
KY |
2019 |
14-0215-R3 |
Class Act Federal Credit Union Class Act Federal Credit Union |
Class Act Federal Credit Union |
Louisville |
KY |
2015 |
09-0050-R3 |
Smith, Crystal L. Bluegrass Community Federal Credit Union, Ashland, Kentucky |
Bluegrass Community Federal Credit Union |
Ashland |
KY |
2009 |
09-0024-R3 |
Bowers, Jr., Donald Former Manager of 1st United Labor Federal Credit Union, Louisville, Kentucky |
1st United Labor Federal Credit Union |
Louisville |
KY |
2009 |
09-0019-R3 |
Fleitas, Jorge Former loan processor of Beacon Community Credit Union, Louisville, Kentucky |
Beacon Community Credit Union |
Louisville |
KY |
2009 |
06-1001-III |
Maier, Heather Renee Former Teller KYANG FCU Louisville KY |
KYANG FCU Louisville KY |
Louisville |
KY |
2006 |
15-0171-R3 |
Zachary Community Federal Credit Union Zachary Community Federal Credit Union |
Zachary Community Federal Credit Union |
Zachary |
LA |
2015 |
AO2017-0001-R3 |
Bordelon, Tamela Former Employee of Eagle Louisiana Federal Credit Union |
Eagle Louisiana Federal Credit Union |
Baton Rouge |
LA |
2017 |
16-0112-R3 |
Richland Parish Schools Federal Credit Union |
N/A |
Rayville |
LA |
2016 |
16-0102-R3 |
Fourth Ward Federal Credit Union |
N/A |
Amite |
LA |
2016 |
16-0107-R3 |
James Ward, Jr. Federal Credit Union |
N/A |
Jennings |
LA |
2016 |
16-0041-R3 |
Access of Louisiana Federal Credit Union |
N/A |
Sulphur |
LA |
2016 |
16-0044-R3 |
C D S C Louisiana Federal Credit Union |
N/A |
Coushatta |
LA |
2016 |
14-0160-R3 |
South Louisiana Highway Federal Credit Union South Louisiana Highway Federal Credit Union |
South Louisiana Highway Federal Credit Union |
Bridge City |
LA |
2014 |
14-0181-R3 |
White Gold FISCU White Gold FISCU |
White Gold FISCU |
Radeland |
LA |
2014 |
14-0063-R3 |
Willis Knighton Federal Credit Union |
Willis Knighton Federal Credit Union |
Shreveport |
LA |
2014 |
14-0028-R3 |
Teague, Gail Former Employee of Ochsner Clinic Federal Credit Union |
Ochsner Clinic Federal Credit Union |
New Orleans |
LA |
2016 |
14-0066-R3 |
Beauregard School Employees Federal Credit Union |
Beauregard School Employees Federal Credit Union |
Deridder |
LA |
2014 |
14-0072-R3 |
L C Municipal Federal Credit Union |
L C Municipal Federal Credit Union |
Lake Charles |
LA |
2014 |
14-0027-R3 |
Ray, Jacqueline Former Employee of Ochsner Clinic Federal Credit Union |
Ochsner Clinic Federal Credit Union |
New Orleans |
LA |
2016 |
17-0082-R3 |
N.O Port Commission Employees Credit Union N.O Port Commission Employees Credit Union |
N.O Port Commission Employees Credit Union |
New Orleans |
LA |
2017 |
17-0081-R3 |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2017 |
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 |
15-0035-R3 |
Lawilifie Credit Union Lawilifie Credit Union |
Lawilifie Credit Union |
Baton Rouge |
LA |
2015 |
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 |
19-0173-SR |
Caddo Parish Teachers Federal Credit Union Caddo Parish Teachers Federal Credit Union |
Caddo Parish Teachers Federal Credit Union |
Shreveport |
LA |
2019 |
19-0143-ER |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2019 |
19-0136-SR |
Xavier University Federal Credit Union Xavier University Federal Credit Union |
Xavier University Federal Credit Union |
New Orleans |
LA |
2019 |
19-0182-SR |
Bullock, Tobisha Former Institution-Affiliated Party of CAANO Employees Federal Credit Union |
CAANO Employees Federal Credit Union |
New Orleans |
LA |
2019 |
18-0103-R3 |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2018 |
14-0219-R3 |
Iberville Federal Credit Union Iberville Federal Credit Union |
Iberville Federal Credit Union |
Plaquemine |
LA |
2015 |
17-0036-R3 |
Zachary Community Federal Credit Union Zachary Community Federal Credit Union |
Zachary Community Federal Credit Union |
Zachary |
LA |
2017 |
18-0027-R3 |
James Ward, Jr. Federal Credit Union James Ward, Jr. Federal Credit Union |
James Ward, Jr. Federal Credit Union |
Jennings |
LA |
2018 |
18-0066-R3 |
Simon, Amy Former Employee/Institution-Affiliated Party of South Jennings Catholic Federal Credit Union |
South Jennings Catholic Federal Credit Union |
Jennings |
LA |
2018 |
03-0701-III |
Dupuy, Donna Former Treasurer, Louisiana Public Health Workers FCU Metairie, Louisiana |
Louisiana Public Health Workers FCU |
Metaire |
LA |
2003 |
04-0303-IV |
Roberts, Brett C. Former Assistant Manager, Louisiana Public Health Workers Credit Union, Metairie, LA |
Louisiana Public Health Workers Credit Union |
Metaire |
LA |
2004 |
18-0062-R3 |
Oak Point Employees Credit Union Oak Point Employees Credit Union |
Oak Point Employees Credit Union |
Belle Chasse |
LA |
2018 |
05-0101-IV |
Thomas, Lois Former Branch Manager, Louisiana Public Health Workers Federal Credit Union, Metairie, Louisiana; |
Louisiana Public Health Workers Federal Credit Union |
Metaire |
LA |
2005 |
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 |
06-1201-IV |
Brousseau, Latrell Former Teller Louisiana Association of Educators |
Louisiana Association of Educators |
New Orleans |
LA |
2006 |
07-1002-III |
Rossin, Tiffany Former Loan Officer at Baton Rouge Telco Credit Union, Baton Rouge, Louisiana |
Baton Rouge Telco Credit Union |
Baton Rouge |
LA |
2008 |
06-1101-IV |
Joseph, Latifa Former Loan Officer Louisiana Association of Educators FCU New Orleans, LA; |
Louisiana Association of Educators FCU New Orleans |
New Orleans |
LA |
2006 |
16-0146-R1 |
Westport Federal Credit Union |
Westport Federal Credit Union |
Westport |
MA |
2016 |
16-0082-R1 |
Brown, Mary Former Employee of Southbridge Credit Union |
Southbridge Credit Union |
Southbridge |
MA |
2016 |
16-0192-R1 |
Haverhill Fire Department Credit Union |
Haverhill Fire Department Credit Union |
Haverhill |
MA |
2016 |
16-0196-R1 |
Revere Firefighters Credit Union |
Revere Firefighters Credit Union |
Revere |
MA |
2016 |
14-0188-R1 |
HTM FISCU HTM FISCU |
HTM FISCU |
Haverhill |
MA |
2014 |
15-0066-R1 |
Gloucester Fire Department Credit Union Gloucester Fire Department Credit Union |
Gloucester Fire Department Credit Union |
Gloucester |
MA |
2015 |
16-0197-R1 |
Wakefield Town Employees Federal Credit Union |
Wakefield Town Employees Federal Credit Union |
Wakefield |
MA |
2016 |
18-0085-R1 |
Medford Municipal Employees Federal Credit Union Medford Municipal Employees Federal Credit Union |
Medford Municipal Employees Federal Credit Union |
Medford |
MA |
2018 |
16-0027-R1 |
Northampton V.A.F. Federal Credit Union |
N/A |
Leeds |
MA |
2016 |
14-0161-R1 |
Lincoln Sudbury Town Employee Federal Credit Union Lincoln Sudbury Town Employee Federal Credit Union |
Lincoln Sudbury Town Employee Federal Credit Union |
Sudbury |
MA |
2014 |
14-0124-R1 |
Pich, Marnett Former Employee of St. Jean's Credit Union |
St. Jean's Credit Union |
Lynn |
MA |
2014 |
14-0026-R1 |
Morabito, Lois Former Employee of Leominster Credit Union |
Leominster Credit Union |
Leominster |
MA |
2014 |
14-0030-R1 |
Kazimierczak, Felisa Former Employee of Greylock Federal Credit Union in Pittsfield, Massachusetts |
Greylock Federal Credit Union |
Pittsfield |
MA |
2014 |
14-0153-R1 |
Winchester Federal Credit Union Winchester Federal Credit Union |
Winchester Federal Credit Union |
Winchester |
MA |
2014 |
14-0146-R1 |
Artmet Federal Credit Union Artmet Federal Credit Union |
Artmet Federal Credit Union |
Watham |
MA |
2014 |
13-0079-R1 |
Shepard, Janine Former Employee of Greylock Federal Credit Union in Pittsfield, Massachusetts |
Greylock Federal Credit Union |
Pittsfield |
MA |
2014 |
15-0017-R1 |
Revere Firefighters Credit Union Revere Firefighters Credit Union |
Revere Firefighters Credit Union |
Revere |
MA |
2015 |