15-0015-R1 |
Far Rockaway Postal Federal Credit Union Far Rockaway Postal Federal Credit Union |
Far Rockaway Postal Federal Credit Union |
Far Rockaway |
NY |
2015 |
14-0229-R1 |
Bykota Federal Credit Union Bykota Federal Credit Union |
Bykota Federal Credit Union |
Brooklyn |
NY |
2015 |
14-0230-R1 |
B.S. and C.P. Hospitals Employees Federal Credit Union B.S. and C.P. Hospitals Employees Federal Credit Union |
B.S. and C.P. Hospitals Employees Federal Credit Union |
Bronx |
NY |
2015 |
22-0112-ER |
Inter-American Federal Credit Union Inter-American Federal Credit Union |
Inter-American Federal Credit Union |
Brooklyn |
NY |
2022 |
97-05-01-I |
O'Sullivan, Kathleen An Institution Affiliated Party and Participating in the Affairs Person of the St. Agnes Hospital Employees Federal Credit Union, White Plains, New York |
St. Agnes Hospital Employees Federal Credit Union |
White Plains |
NY |
1997 |
21-0101-ER |
Guagliardo, Joseph Former Member of the Supervisory Committee |
Municipal Credit Union |
New York |
NY |
2021 |
23-0122-ER |
Baker, Jennifer Former Institution-Affiliated Party |
United Neighbors Federal Credit Union |
Watertown |
NY |
2023 |
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 |
00-0702-I |
Bowker, Debra W. An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York |
Auburn New York Federal Credit Union |
Auburn |
NY |
2000 |
00-0703-I |
Clark, Tina An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York |
Auburn New York Federal Credit Union |
Auburn |
NY |
2000 |
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 |
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 |
99-1103-I |
Davis, Kathleen J. Genesee Co-op Federal Credit Union, Rochester, New York |
Genesee Co-op Federal Credit Union |
Rochester |
NY |
1999 |
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 |
99-11-01-I |
Anken, Paul A person participating in the affairs of B.T.A. Federal Credit Union Rochester, NY |
B.T.A. Federal Credit Union Rochester |
Rochester |
NY |
1999 |
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 |
22-0122-ER |
Yonkers Postal Employees Credit Union Yonkers Postal Employees Credit Union |
Yonkers Postal Employees Credit Union |
Yonkers |
NY |
2022 |
17-0135-r1 |
Brockport Federal Credit Union, Brockport Federal Credit Union Brockport Federal Credit Union |
Brockport Federal Credit Union |
Brockport |
NY |
2017 |
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 |
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 |
17-0137-r1 |
Last Federal Credit Union, Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
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 |
20-0130-ER |
Baum, Ryan Former Employee |
Northeastern Operating Engineers Federal Credit Union |
Whitestone |
NY |
2020 |
20-0107-ER |
Silva, Suzanne Former Employee |
Winthrop-University Hospital Employees Federal Credit Union |
Mineola |
NY |
2020 |
19-0171-ER |
Far Rockaway Postal Federal Credit Union Far Rockaway Postal Federal Credit Union |
Far Rockaway Postal Federal Credit Union |
Far Rockaway |
NY |
2019 |
19-0139-ER |
B.S. and C.P. Hospitals Employees Federal Credit Union B.S. and C.P. Hospitals Employees Federal Credit Union |
B.S. and C.P. Hospitals Employees Federal Credit Union |
Bronx |
NY |
2019 |
15-0110-R1 |
Delmar OCF Federal Credit Union Delmar OCF Federal Credit Union |
Delmar OCF Federal Credit Union |
Feura Bush |
NY |
2015 |
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 |
19-0126-ER |
Mix, Jennifer Former Institution-Affiliated Party of Hornell Erie Federal Credit Union, Hornell, New York |
Hornell Erie Federal Credit Union |
Hornell |
NY |
2019 |
18-0074-ER (CBM) |
Kaufman, Alan Former Institution Affiliated Party |
Melrose Credit Union |
Queens |
NY |
2019 |
19-0127-ER |
Davis, Jihan Michelle Former Institution-Affiliated Party of Lexington Avenue Federal Credit Union |
Lexington Avenue Federal Credit Union |
Rochester |
NY |
2019 |
19-0121-ER |
Good Counsel Federal Credit Union Good Counsel Federal Credit Union |
Good Counsel Federal Credit Union |
Brooklyn |
NY |
2019 |
17-0019-R1 |
Greater Centennial Federal Credit Union Greater Centennial Federal Credit Union |
Greater Centennial Federal Credit Union |
Mount Vernon |
NY |
2017 |
17-0018-R1 |
Rockland Employees Federal Credit Union Rockland Employees Federal Credit Union |
Rockland Employees Federal Credit Union |
Spring Valley |
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 |
17-0021-R1 |
Specials Metals Federal Credit Union Specials Metals Federal Credit Union |
Specials Metals Federal Credit Union |
New Hartford |
NY |
2017 |
17-0020-R1 |
Korean American Catholics Federal Credit Union Korean American Catholics Federal Credit Union |
Korean American Catholics Federal Credit Union |
Flushing |
NY |
2017 |
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 |
17-0024-R1 |
Upstate Milk Employees Federal Credit Union Upstate Milk Employees Federal Credit Union |
Upstate Milk Employees Federal Credit Union |
Cheektowaga |
NY |
2017 |
17-0026-R1 |
Beulah Federal Credit Union Beulah Federal Credit Union |
Beulah Federal Credit Union |
Brooklyn |
NY |
2017 |
17-0025-R1 |
Hopes Employees Federal Credit Union Hopes Employees Federal Credit Union |
Hopes Employees Federal Credit Union |
Jamestown |
NY |
2017 |
18-0058-R1 |
Yonkers Postal Employees Credit Union Yonkers Postal Employees Credit Union |
Yonkers Postal Employees Credit Union |
Yonkers |
NY |
2018 |
18-0053-R1 |
Far Rockaway Postal Federal Credit Union Far Rockaway Postal Federal Credit Union |
Far Rockaway Postal Federal Credit Union |
Far Rockaway |
NY |
2018 |
18-0022-R1 |
SCF Westchester N. Y. Employees Federal Credit Union SCF Westchester N. Y. Employees Federal Credit Union |
SCF Westchester N. Y. Employees Federal Credit Union |
White Plains |
NY |
2018 |
18-0021-R1 |
White Plains P O Employees Federal Credit Union White Plains P O Employees Federal Credit Union |
White Plains P O Employees Federal Credit Union |
White Plains |
NY |
2018 |
18-0045-R1 |
Wong, Kam Former Employee of Municipal Credit Union |
Municipal Credit Union |
New York |
NY |
2018 |
18-0056-R1 |
Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
NY |
2018 |
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 |
18-0054-R1 |
Good Counsel Federal Credit Union Good Counsel Federal Credit Union |
Good Counsel Federal Credit Union |
Brooklyn |
NY |
2018 |
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 |
18-0015-R1 |
Gold, Norma Former Employee of Olean Tile Employees Federal Credit Union |
Olean Tile Employees Federal Credit Union |
Olean |
NY |
2018 |
13-0018-R1 |
Kjersem, Mary Notice of Prohibition - Former Employee of United Neighbors Federal Credit Union in Watertown, New York |
United Neighbors Federal Credit Union in Watertown |
Watertown |
NY |
2013 |
13-0012-R1 |
Ayotte, Ashley Notice of Prohibition - Former Employee of SeeComm Federal Credit Union in Massena, New York |
SeeComm Federal Credit Union in Massena |
Massena |
NY |
2013 |
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 |
13-0025-R1 |
Mielczarek, Halina Notice of Prohibition - Former Employee of United Nations Federal Credit Union in Long Island City, N.Y |
United Nations Federal Credit Union in Long Island City |
Long Island City |
NY |
2013 |
11-0023-R1 |
Shufelt-Cure, Amy Notice of Prohibition - Former Employee of Columbia Greene Federal Credit Union, Hudson, New York |
Columbia Greene Federal Credit Union |
Hudson |
NY |
2011 |
12-0009-R1 |
LaPierre, Jason Notice of Prohibition - Former Employee of? Hudson Community Credit Union in Corinth, New York. |
Hudson Community Credit Union in Corinth |
Corinth |
NY |
2012 |
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 |
12-0004-R1 |
Vaughan, Cynthia Notice of Prohibition - Former Employee of Rockland Employees Federal Credit Union in Spring Valley, New York. |
Rockland Employees Federal Credit Union in Spring Valley |
Spring Valley |
NY |
2012 |
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 |
09-0028-R1 |
Scott-Alexander, McKenzie L. Former loan officer of Rochdale Co-Op Federal Credit Union, Jamaica, New York |
Rochdale Co-Op Federal Credit Union |
Jamaica |
NY |
2009 |
03-1201-I |
Carey, Sr., William G. Former Treasurer of Troy Federal Credit Union, Troy, New York |
Troy Federal Credit Union |
Troy |
NY |
2003 |
04-0201-I |
Monell-Higgins, Elizabeth Former Manager, IRS Buffalo Federal Credit Union, Buffalo, NY |
IRS Buffalo Federal Credit Union |
Buffalo |
NY |
2004 |
03-0803-I |
Palumbo, Theresa Respondent, Matteawan Federal Credit Union, Beacon, NY |
Matteawan Federal Credit Union |
Beacon |
NY |
2003 |
02-0101-I |
Meeker, Carol Former teller at the Champaign Branch of Kraft Foods Federal Credit Union in White Plains, New York |
Kraft Foods Federal Credit Union in White Plains |
White Plains |
NY |
2002 |
01-1001-I |
Keen, Roslyn Former manager of Millard Fillmore Hospital Federal Credit Union, Buffalo, New York |
Millard Fillmore Hospital Federal Credit Union |
Buffalo |
NY |
2001 |
12-0057-R1 |
Unger, Kimberly Order of Prohibition - Former Employee of Spencerport Federal Credit Union in Spencerport, New York |
Spencerport Federal Credit Union in Spencerport |
Spencerport |
NY |
2012 |
12-0038-R1 |
Hasbrouck, Wanda Notice of Prohibition - Former Employee of Morton R. Lane State University Federal Credit Union in Buffalo, New York |
Morton R. Lane State University Federal Credit Union in Buffalo |
Buffalo |
NY |
2012 |
08-0037-R1 |
Gooden, Renee Former temporary employee of Empower Federal Credit Union, Syracuse, New York |
Empower Federal Credit Union |
Syracuse |
NY |
2009 |
08-0032-R1 |
Millien, Sherril C. Former Teller at Rockland Employees Federal Credit Union, Spring Valley, New York |
Rockland Employees Federal Credit Union |
Spring Valley |
NY |
2008 |
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 |
09-0004-R1 |
Hutchinson, Eve Buffalo Fire Department Federal Credit Union, Buffalo, New York |
Buffalo Fire Department Federal Credit Union |
Buffalo |
NY |
2009 |
08-0045-R1 |
Chun, Hong Kyu Korean American Chamber of Commerce FCU, Bronx, New York |
Korean American Chamber of Commerce FCU |
Bronx |
NY |
2009 |
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 |
08-0025-R3 |
Hargrave, Betty J. Former Manager of Kellogg Memphis Employees Federal Credit Union, Syracuse, New York |
Kellogg Memphis Employees Federal Credit Union |
Syracuse |
NY |
2008 |
05-0201-I |
Belk, Maria Former Employee, Americu Credit Union, Rome, New York; |
Americu Credit Union |
Rome |
NY |
2005 |
05-0401-I |
Unger, Melonie L. An Institution-Affiliated Party and Person Participating the the Affairs of Syracuse FCU, Syracuse, NY; |
Syracuse FCU |
Syracuse |
NY |
2005 |
05-0302-I |
Hayes, Michael K. Former Board President, Utica Cutlery Employees Federal Credit Union (kna Oneida County FCU), Utica, New York; |
Utica Cutlery Employees Federal Credit Union (kna Oneida County FCU) |
Utica |
NY |
2005 |
05-0301-I |
Matrulli, John B. Former Vice President of Lending, Up State Federal Credit Union (kna Americu Credit Union), Rome, New York |
Up State Federal Credit Union (kna Americu Credit Union) |
Rome |
NY |
2005 |
05-0601-I |
Martini, Maria Former Assistant Manager of the Former Regalbuto FCU, New York, NY |
Former Regalbuto FCU |
New York |
NY |
2005 |
04-1102-I |
Quonce, Christine T. Former Branch Manager, Syracuse Federal Credit Union, Syracuse, NY |
Syracuse Federal Credit Union |
Syracuse |
NY |
2005 |
04-1101-I |
Smith, Sharon A. Former manager of Rome Federal Credit Union, Rome, New York; |
Rome Federal Credit Union |
Rome |
NY |
2005 |
13-0067-R1 |
Swanka, Michael Notice of Prohibition - Former Employee of Remington Federal Credit Union in Richfield Springs, New York |
Remington Federal Credit Union in Richfield Springs |
Richfield Springs |
NY |
2013 |
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 |
14-0009-R1 |
Jenness, Susanne Former Employee of United Neighbors Federal Credit Union in Watertown, New York |
United Neighbors Federal Credit Union |
Watertown |
NY |
2014 |
10-0011-R1 |
Vaughan, Cynthia Notice of Prohibition - Former Manager of Rockland Employees Federal Credit Union in Spring Valley, New York |
Rockland Employees Federal Credit Union in Spring Valley |
Spring Valley |
NY |
2010 |
10-0031-R1 |
Daniels, Carla Y. Order of Prohibition - Former Employee of School Systems Federal Credit Union in Albany, New York |
School Systems Federal Credit Union in Albany |
Albany |
NY |
2010 |
10-0031-R1 |
Rudin, Ira C. Notice of Prohibition - Former Employee of Central Credit Union in Rego Park, New York |
Central Credit Union in Rego Park |
Rego Park |
NY |
2010 |
08-0008-R1 |
III, William A Hamler, Syracuse Cooperative Federal Credit Union, Syracuse, New York |
Syracuse Cooperative Federal Credit Union |
Syracuse |
NY |
2008 |
08-0003-R1 |
Leathersich, Linda Former Teller at 1st Priority Federal Credit Union in Rochester, New York |
1st Priority Federal Credit Union in Rochester |
Rochester |
NY |
2008 |
07-0802-I |
Pickup, Matthew A. Former Treasurer Hopes Employees FCU, Jamestown, NY |
Hopes Employees FCU |
Jamestown |
NY |
2007 |
08-0018-R1 |
Williamson, Josette L. WIT Federal Credit Union, Rochester, NY |
WIT Federal Credit Union |
Rochester |
NY |
2008 |
07-1201-I |
Risewick, Sara B. Former Product Manager of St. Pius X Church FCU, Rochester, New York |
St. Pius X Church FCU |
Rochester |
NY |
2008 |
05-1101-I |
Olney, Amanda R. Former Teller, Syracuse Postal FCU, Syracuse, New York; |
Syracuse Postal FCU |
Syracuse |
NY |
2005 |
05-1102-I |
Peets, Marabeth Anne Former Accounting Department Supervisor, Sea Comm FCU, Massena, New York |
Sea Comm FCU |
Massena |
NY |
2005 |
06-1001-I |
Renzo, Christopher T. Former Teller Hudson Valley Federal Credit Union Poughkeepsie, New York |
Hudson Valley Federal Credit Union Poughkeepsie |
Poughkeepsie |
NY |
2006 |
IND-72278-23/001 |
Bartley, Carlene Former Employee |
Municipal Credit Union |
New York |
NY |
2024 |
SCI-70992-22/001 |
Conley, Sarah C. |
Summit Federal Credit Union |
Rochester |
NY |
2024 |
14-0110-R5 |
Stage Employees Federal Credit Union |
Stage Employees Federal Credit Union |
Las Vegas |
NV |
2014 |
05-0805-V |
Moapa Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Overton |
NV |
2005 |