16-0001-R1 |
Simmerman, Kathryn Sue Former Employee of Shoreline Federal Credit Union |
Shoreline Federal Credit Union |
Norton Shores |
MI |
2016 |
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 |
17-0003-R2 |
Amos, Kristen Former Employee of Local 50 Plumbers & Steamfitters Federal Credit Union |
Local 50 Plumbers & Steamfitters Federal Credit Union |
Northwood |
OH |
2017 |
17-0007-R5 |
Gonzalez, Mireya Former Employee of Sharebuilders Federal Credit Union |
Sharebuilders Federal Credit Union |
Northridge |
CA |
2017 |
19-0141-WR |
C & NW Proviso Credit Union C & NW Proviso Credit Union |
C & NW Proviso Credit Union |
Northlake |
IL |
2019 |
17-0096-R1 |
Farrell, James Former Employee of New Haven County Credit Union |
New Haven County Credit Union |
North Haven |
CT |
2017 |
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 |
13-0029-R1 |
Piscioneri, Patricia Notice of Prohibition - Former Employee of North Adams M E Federal Credit Union in North Adams, Massachusetts |
North Adams M E Federal Credit Union in North Adams |
North Adams |
MA |
2013 |
19-0137-SR |
Friends Federal Credit Union Friends Federal Credit Union |
Friends Federal Credit Union |
Norman |
OK |
2019 |
16-0140-R2 |
Hughes, Gwendolyn Former Employee of Norfolk Schools Federal Credit Union |
Norfolk Schools Federal Credit Union |
Norfolk |
VA |
2016 |
16-0205-R3 |
Genuine Parts Credit Union |
Genuine Parts Credit Union |
Norcross |
GA |
2016 |
18-0055-R1 |
Saint John AME Federal Credit Union Saint John AME Federal Credit Union |
Saint John AME Federal Credit Union |
Niagara Falls |
NY |
2018 |
08-0040-R1 |
Kloss, Lori A. Niagara Falls Memorial Medical Center Federal Credit Union, Niagara Falls, New York |
Niagara Falls Memorial Medical Center Federal Credit Union |
Niagara Falls |
NY |
2009 |
10-0050-R2 |
Blagburn, Keona Order of Prohibition - Former Employee of NewPort News Neighborhood Federal Credit Union in Newport News, Virginia |
NewPort News Neighborhood Federal Credit Union in Newport News |
Newport News |
VA |
2010 |
17-0168-R1 |
Raden, Amy Joan Former employee of Tahquamenon Area Credit Union |
Tahquamenon Area Credit Union |
Newberry |
MI |
2017 |
16-0200-R2 |
Newark Post Office Employees Credit Union |
Newark Post Office Employees Credit Union |
Newark |
NJ |
2016 |
22-0102-ER |
Davis, Ashley N. Former Employee |
Newark Firemen Federal Credit Union |
Newark |
NJ |
2022 |
17-0031-R2 |
Public Service Plaza Federal Credit Union Public Service Plaza Federal Credit Union |
Public Service Plaza Federal Credit Union |
Newark |
NJ |
2017 |
09-0012-R2 |
Rosado, Gisela Rivera Former manager of La Casa Federal Credit Union, Newark, New Jersey |
La Casa Federal Credit Union |
Newark |
NJ |
2009 |
09-0052-R2 |
Santana, Ana the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
09-0043-R2 |
Alexander, Brenda the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
09-0002-R1 |
Tribou, Jacqueline A. Eastern Maine Medical Center Federal Credit Union, Newark, New Jersey |
Eastern Maine Medical Center Federal Credit Union |
Newark |
NJ |
2009 |
14-0059-R2 |
I.L.A. Local 1235 Federal Credit Union |
I.L.A. Local 1235 Federal Credit Union |
Neward |
NJ |
2014 |
14-0059-R2 |
I.L.A. Local 1235 Federal Credit Union |
I.L.A. Local 1235 Federal Credit Union |
Neward |
NJ |
2014 |
15-0108-R1 |
Bootstrap Federal Credit Union Bootstrap Federal Credit Union |
Bootstrap Federal Credit Union |
New York |
NY |
2015 |
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 |
15-0083-R1 |
All Souls Federal Credit Union All Souls Federal Credit Union |
All Souls Federal Credit Union |
New York |
NY |
2015 |
15-0064-R1 |
N.U.L. Federal Credit Union N.U.L. Federal Credit Union |
N.U.L. Federal Credit Union |
New York |
NY |
2015 |
21-0101-ER |
Guagliardo, Joseph Former Member of the Supervisory Committee |
Municipal Credit Union |
New York |
NY |
2021 |
01-0301-I |
Vasquez, Raphael Former Assistant Manager of New York University Federal Credit Union in New York, New York |
New York University Federal Credit Union in New York |
New York |
NY |
2001 |
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 |
17-0136-r1 |
N.U.L. Federal Credit Union, N.U.L. Federal Credit Union N.U.L. Federal Credit Union |
N.U.L. Federal Credit Union |
New York |
NY |
2017 |
AO14-0210-R1 |
Abyssinian Baptist Church Federal Credit Union Abyssinian Baptist Church Federal Credit Union |
Abyssinian Baptist Church Federal Credit Union |
New York |
NY |
2015 |
14-0211-R1 |
St. Phillip's Federal Credit Union St. Phillip's Federal Credit Union |
St. Phillip's Federal Credit Union |
New York |
NY |
2015 |
18-0045-R1 |
Wong, Kam Former Employee of Municipal Credit Union |
Municipal Credit Union |
New York |
NY |
2018 |
09-0029-R1 |
Bills, Chinithia St. Charles Borromeo Church Federal Credit Union, New York, New York |
St. Charles Borromeo Church Federal Credit Union |
New York |
NY |
2009 |
05-0601-I |
Martini, Maria Former Assistant Manager of the Former Regalbuto FCU, New York, NY |
Former Regalbuto FCU |
New York |
NY |
2005 |
IND-72278-23/001 |
Bartley, Carlene Former Employee |
Municipal Credit Union |
New York |
NY |
2024 |
09-0038-R2 |
Pushnik, Christina Former Teller at Stanwood Area Federal Credit Union, New Stanton, Pennsylvania |
Stanwood Area Federal Credit Union |
New Stanton |
PA |
2009 |
14-0028-R3 |
Teague, Gail Former Employee of Ochsner Clinic Federal Credit Union |
Ochsner Clinic Federal Credit Union |
New Orleans |
LA |
2016 |
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 |
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 |
19-0136-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 |
06-1201-IV |
Brousseau, Latrell Former Teller Louisiana Association of Educators |
Louisiana Association of Educators |
New Orleans |
LA |
2006 |
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 |
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 |
13-0023-R2 |
Attisano, Stacy Notice of Prohibition - Former Employee of Lawrence County School EmployeesҠFederal Credit Union in New Kastle, Pennsylvania |
Lawrence County School EmployeesҠFederal Credit Union in New Kastle |
New Kastle |
PA |
2013 |
16-0015-R1 |
Holm, Susan N. Former Employe of New Haven Police and Municipal Federal Credit Union |
New Haven Police and Municipal Federal Credit Union |
New Haven |
CT |
2016 |
14-0175-R1 |
Immanuel Baptist Church Federal Credit Union Immanuel Baptist Church Federal Credit Union |
Immanuel Baptist Church Federal Credit Union |
New Haven |
CT |
2014 |
15-0012-R1 |
Science Park Federal Credit Union Science Park Federal Credit Union |
Science Park Federal Credit Union |
New Haven |
CT |
2015 |
15-0090-R1 |
Marriott, Catherine Former Employee of UMICO Federal Credit Union |
UMICO Federal Credit Union |
New Hartford |
NY |
2015 |
17-0021-R1 |
Specials Metals Federal Credit Union Specials Metals Federal Credit Union |
Specials Metals Federal Credit Union |
New Hartford |
NY |
2017 |
13-0005-R2 |
Cowan, Holly Notice of Prohibition - Former Employee of Lawrence County School Employees Federal Credit Union in New Castle, Pennsylvania |
Lawrence County School Employees Federal Credit Union in New Castle |
New Castle |
PA |
2013 |
15-0116-R2 |
Internet Archive Federal Credit Union Internet Archive Federal Credit Union |
Internet Archive Federal Credit Union |
New Brunswick |
NJ |
2015 |
08-0019-R3 |
Sherman, Patricia H. Former Teller of Obelisk Federal Credit Union, New Albany, Indiana |
Obelisk Federal Credit Union |
New Albany |
IN |
2008 |
19-0176-WR |
Southwest Counties School Employees Credit Union Southwest Counties School Employees Credit Union |
Southwest Counties School Employees Credit Union |
Neosho |
MO |
2019 |
05-1001-V |
Paradise Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
National City |
CA |
2005 |
18-0001-R5 |
Pressler, John G. Former Employee of Paradise Valley Federal Credit Union |
Paradise Valley Federal Credit Union |
National City |
CA |
2018 |
16-0114-R3 |
Nashville Firemen's Credit Union |
N/A |
Nashville |
TN |
2016 |
17-0144-r3 |
N.G.H. Credit Union, N.G.H. Credit Union N.G.H. Credit Union |
N.G.H. Credit Union |
Nashville |
TN |
2017 |
09-0027-R3 |
Taylor, Patricia Ann Former office manager of Nashville Post Office SCU, Nashville, Tennessee |
Nashville Post Office SCU |
Nashville |
TN |
2009 |
12-0073-R1 |
Langley, Christopher Notice of Prohibition - Former Employee of Eastern New York Federal Credit Union in Napanoch, New York |
Eastern New York Federal Credit Union in Napanoch |
Napanoch |
NY |
2013 |
14-0195-R5 |
Lyle, Jan Former Employee of Health Care Professionals of Napa Federal Credit Union |
Health Care Professionals of Napa Federal Credit Union |
Napa |
CA |
2014 |
11-0041-R2 |
Smith, Lori J. Notice of Prohibition - Former Employee of MSA Employees Federal Credit Union, Murrysville, Pennsylvania |
MSA Employees Federal Credit Union |
Murrysville |
PA |
2011 |
16-0207-R3 |
Magnify Credit Union |
Magnify Credit Union |
Mulberry |
FL |
2016 |
09-0003-R5 |
Streibich, Kim Silverado Credit Union, Mountain View, California |
Silverado Credit Union |
Mountain View |
CA |
2009 |
10-0008-R5 |
Law, Tammy Notice of Prohibition - Former Employee of Pioneer Credit Union, in Mountain Home, Idaho |
Pioneer Credit Union |
Mountain Home |
ID |
2010 |
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 |
16-0131-R4 |
Bentler, Lorie Kristine Former Employee of M.H.I. Credit Union |
M.H.I. Credit Union |
Mount Pleasant |
IA |
2016 |
18-0019-R2 |
Malone, Laura Former Employee of Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant |
PA |
2018 |
18-0018-R2 |
Malone, Edward Former Employee of Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant |
PA |
2018 |
18-0097-R2 |
Fayette Federal Credit Union Fayette Federal Credit Union |
Fayette Federal Credit Union |
Mount Hope |
WV |
2018 |
20-0109-SR |
McMillian, Merrideth Former Employee |
Singing River Federal Credit Union |
Moss Point |
MS |
2020 |
17-0103-R3 |
Robertson, Thomas Former Employee of Singing River Federal Credit Union |
Singing River Federal Credit Union |
Moss Point |
MS |
2017 |
01-0901-IV |
Swatloski, Jill Marie Former branch manager of Valley Communities Credit Union in Mosinee, Wisconsin |
Valley Communities Credit Union in Mosinee |
Mosinee |
WI |
2001 |
15-0180-R5 |
Latah Federal Credit Union Latah Federal Credit Union |
Latah Federal Credit Union |
Moscow |
ID |
2016 |
15-0180-R5 |
Latah Federal Credit Union Latah Federal Credit Union |
Latah Federal Credit Union |
Moscow |
ID |
2015 |
23-0124-SR |
Gray, Nellie Former Institution-Affiliated Party |
Mississippi Central Federal Credit Union |
Morton |
MS |
2023 |
23-0123-SR |
Phillips, Whitney Former Institution-Affiliated Party |
Mississippi Central Federal Credit Union |
Morton |
MS |
2023 |
21-0132-SR |
Harrell, Jr., Johnnie Earl Former Employee |
Welcome Federal Credit Union |
Morrisville |
NC |
2021 |
09-0001-R4 |
Anderson, Robin E. Former branch manager of Advantage One Credit Union, Morrison, Illinois |
Advantage One Credit Union |
Morrison |
IL |
2009 |
14-0167-R3 |
Arkansas Kraft Employees Federal Credit Union Arkansas Kraft Employees Federal Credit Union |
Arkansas Kraft Employees Federal Credit Union |
Morrilton |
AR |
2014 |
15-0078-R4 |
Nebraska Rural Community Federal Credit Union Nebraska Rural Community Federal Credit Union |
Nebraska Rural Community Federal Credit Union |
Morrill |
NE |
2015 |
14-0048-R2 |
Morgantown AES Federal Credit Union |
Morgantown AES Federal Credit Union |
Morgantown |
WV |
2014 |
16-0139-R3 |
Rudd, Brenda Former Employee of Morehead Community Federal Credit Union |
Morehead Community Federal Credit Union |
Morehead |
KY |
2016 |
17-0109-r5 |
Camino Federal Credit Union, Camino Federal Credit Union Camino Federal Credit Union |
Camino Federal Credit Union |
Montebello |
CA |
2017 |
14-0053-R2 |
Monroeville Boro Federal Credit Union |
Monroeville Boro Federal Credit Union |
Monroeville, PA |
PA |
2014 |
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 |
17-0038-R3 |
Mobile Postal Credit Union Mobile Postal Credit Union |
Mobile Postal Credit Union |
Mobile |
AL |
2017 |
11-0040-R3 |
Stringer, Jennifer F. Notice of Prohibition - Former Employee of University of South Alabama Federal Credit Union, Mobile, Alabama |
University of South Alabama Federal Credit Union |
Mobile |
AL |
2011 |
09-0056-R3 |
Aldridge, Margaret S. Order of Prohibition - Former Employee of Coastal Waters Federal Credit Union in Mobile, Alabama |
Coastal Waters Federal Credit Union |
Mobile |
AL |
2010 |
17-0156-R3 |
Navarrete De Gomez, Diamantina Former Employee of Tropical Financial Credit Union |
Tropical Financial Credit Union |
Miramar |
FL |
2017 |
13-0052-R3 |
Bryan, Colbert Notice of Prohibition - Institution-affiliated party of Eastern Financial Credit Union in Miramar, Florida |
Eastern Financial Credit Union in Miramar |
Miramar |
FL |
2013 |
14-0097-R4 |
Murphy Credit Union |
Murphy Credit Union |
Minneapolis |
MN |
2014 |
17-0042-R4 |
Midland Co-Op Credit Union Midland Co-Op Credit Union |
Midland Co-Op Credit Union |
Minneapolis |
MN |
2017 |
20-0107-ER |
Silva, Suzanne Former Employee |
Winthrop-University Hospital Employees Federal Credit Union |
Mineola |
NY |
2020 |
13-0058-R1 |
Mite, Johanna Notice of Prohibition - Former Employee of UFCW Local 342 Federal Credit Union in Mineola, New York |
UFCW Local 342 Federal Credit Union in Mineola |
Mineola |
NY |
2013 |