18-0057-R1 |
Medford Municipal Employees Medford Municipal Employees |
Medford Municipal Employees |
Medford |
MA |
2018 |
18-0007-R1 |
Harrington, Mark Former Member of the board of directors of New England Teamsters Federal Credit Union |
New England Teamsters Federal Credit Union |
Arlington |
MA |
2018 |
12-0066-R1 |
Amato, Paul A. Order of Prohibition - Former Employee of Medical Area Federal Credit Union in Brookline, Massachusetts |
Medical Area Federal Credit Union in Brookline |
Brookline |
MA |
2012 |
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 |
11-0019-R1 |
Shinnick, Stephen Notice of Prohibition - Former Employee of Norwood School Employees Federal Credit Union, Norwood, Massachusetts |
Norwood School Employees Federal Credit Union |
Norwood |
MA |
2011 |
09-0042-R1 |
Lee Wing, Betty Former vice chairman of New England Lee Federal Credit Union, Boston, Massachusetts |
New England Lee Federal Credit Union |
Boston |
MA |
2009 |
03-0801-I |
Clark, Melissa L. Former Clerk of Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
03-0602-I |
Richardson, Martha E. Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
04-0102-I |
Cashman, George W. Former Board Member, New England Teamsters Federal Credit Union, Arlington, Massachusetts |
New England Teamsters Federal Credit Union |
Arlington |
MA |
2004 |
04-0101-I |
Carnes, William H. Former Board Member, New England Teamsters Federal Credit Union, Arlington, Massachusetts |
New England Teamsters Federal Credit Union |
Arlington |
MA |
2004 |
03-0802-I |
Allen, Jane E. Former Manager of Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
03-0101-I |
Lyonnais, Sean Former Teller Leominster Credit Union, Leominster, MA |
Leominster Credit Union |
Leominster |
MA |
2003 |
01-0701-I |
Kelleher, Denis Former Manager of Delta-Wye FCU, Dorchester, Massachusetts |
Delta-Wye FCU |
Dorchester |
MA |
2001 |
01-0601-I |
Roffey, Thomas F. Institution-Affiliated Party of Delta-Wye Federal Credit Union, Dorchester, Massachusetts |
Delta-Wye Federal Credit Union |
Dorchester |
MA |
2001 |
12-0044-R1 |
St. Amand, Jessica L. Notice of Prohibition - Somerville Municipal Federal Credit Union in Somerville, Massachusetts |
Somerville Municipal Federal Credit Union in Somerville |
Somerville |
MA |
2012 |
12-0030-R1 |
Taylor, Joanne Notice of Prohibition - Former Employee of Hingham Federal Credit Union in Hingham, Massachusetts |
Hingham Federal Credit Union in Hingham |
Hingham |
MA |
2012 |
05-0202-I |
R. Kennedy, Rochelle Former deposit operations manager of Leominster Credit Union, Leominster, Massachusetts; |
Leominster Credit Union |
Leominster |
MA |
2005 |
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 |
13-0061-R1 |
Maston, Sharon Sturdy Credit Union in Attleboro, Massachusetts |
Sturdy Credit Union in Attleboro |
Attleboro |
MA |
2013 |
14-0004-R1 |
Martin, Justine Former Employee of Leominster Credit Union in Leominster, Massachusetts |
Leominster Credit Union |
Leominster |
MA |
2014 |
10-0046-R1 |
Aranjo, Carol Order of Prohibition - Former Employee of D. Edward Wells Federal Credit Union in Springfield, Massachusetts |
D. Edward Wells Federal Credit Union in Springfield |
Springfield |
MA |
2010 |
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 |
16-0098-R2 |
Cedar Point Federal Credit Union |
N/A |
Lexington Park |
MD |
2016 |
15-0100-R2 |
Groff, Terri Former Employee of Money One Federal Credit Union |
Money One Federal Credit Union |
Largo |
MD |
2015 |
14-0176-R2 |
None Suffer Lack Federal Credit Union None Suffer Lack Federal Credit Union |
None Suffer Lack Federal Credit Union |
Suitland |
MD |
2014 |
14-0156-R2 |
Greater Abyssinia Federal Credit Union Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
MD |
2014 |
21-0131-ER |
Morgan, Sheena Former Employee |
Point Breeze Credit Union |
Hunt Valley |
MD |
2021 |
17-0015-R2 |
Galloway, Tina Former Employee of Healthcare United Federal Credit Union |
Healthcare United Federal Credit Union |
Baltimore |
MD |
2017 |
17-0029-R2 |
Members First of Maryland Federal Credit Union Members First of Maryland Federal Credit Union |
Members First of Maryland Federal Credit Union |
Baltimore |
MD |
2017 |
12-0027-R2 |
Montgomery County Teachers Federal Credit Union Montgomery County Teachers Federal Credit Union in Derwood, Maryland |
Montgomery County Teachers Federal Credit Union in Derwood |
Derwood |
MD |
2012 |
23-0132-ER |
Horne, Ryan Nicole Former Employee |
NASA Federal Credit Union |
Upper Marlboro |
MD |
2023 |
16-0094-R1 |
Eastern Maine Medical Center Federal Credit Union |
N/A |
Bangor |
ME |
2016 |
16-0148-R1 |
Sebasticook Valley Federal Credit Union |
Sebasticook Valley Federal Credit Union |
Pittsfield |
ME |
2016 |
16-0138-R1 |
Barry, John C. Former Employee of Portland Maine Police Department Federal Credit Union |
Portland Maine Police Department Federal Credit Union |
Portland |
ME |
2016 |
19-0148-ER |
Hughes, Ginny Former Institution-Affiliated Party |
Changing Seasons Federal Credit Union |
Hampden |
ME |
2019 |
12-0013-R1 |
Vincent, Nicole M. Notice of Prohibition - Former Employee of Bangor Federal Credit Union in Bangor, Maine |
Bangor Federal Credit Union in Bangor |
Bangor |
ME |
2012 |
03-0601-I |
Wilcox, Judith Former Manager, Penobscot County Federal Credit Union, Bangor, ME |
Penobscot County Federal Credit Union |
Bangor |
ME |
2003 |
12-0029-R1 |
Richard, Marsha Notice of Prohibition - Former Employee of Atlantic Regional Federal Credit Union in Brunswick, Maine |
Atlantic Regional Federal Credit Union in Brunswick |
Brunswick |
ME |
2012 |
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 |
08-0050-R1 |
Turner, Robyn Mullen GPM Credit Union, South Portland, Maine |
GPM Credit Union |
South Portland |
ME |
2009 |
13-0059-R1 |
Maheux, Kathleen Notice of Prohibition - Former Employee of Rainbow Federal Credit Union in Lewiston, Maine |
Rainbow Federal Credit Union in Lewiston |
Lewiston |
ME |
2013 |
14-0016-R1 |
Mercier, Trina Former Employee of Central Federal Credit Union in Lewiston, Maine |
Central Federal Credit Union |
Lewiston |
ME |
2014 |
14-0015-R1 |
Ouellette, Rita Former Employee of or Institution-affiliated Party of Central Federal Credit Union in Lewiston, Maine |
Central Federal Credit Union |
Lewiston |
ME |
2014 |
10-0020-R1 |
Churchill, Tiffany D. Order of Prohibition - Former Employee of Maine Family Federal Credit Union in Lewiston, Maine |
Maine Family Federal Credit Union in Lewiston |
Lewiston |
ME |
2010 |
16-0001-R1 |
Simmerman, Kathryn Sue Former Employee of Shoreline Federal Credit Union |
Shoreline Federal Credit Union |
Norton Shores |
MI |
2016 |
16-0178-R1 |
Creeden, Samantha Former employee of Limestone Federal Credit Union |
Limestone Federal Credit Union |
Manistique |
MI |
2016 |
16-0149-R1 |
Dennison Federal Credit Union |
Dennison Federal Credit Union |
Coopersville |
MI |
2016 |
16-0193-R1 |
LOC Federal Credit Union |
LOC Federal Credit Union |
Farmington |
MI |
2016 |
16-0143-R1 |
I.M. Detroit District Credit Union |
I.M. Detroit District Credit Union |
Detroit |
MI |
2016 |
15-0152-R1 |
Freel, Brianna Former Employee of U.P. State Credit Union |
U.P. State Credit Union |
Escanaba |
MI |
2015 |
14-0142-R1 |
Bi-County Ptc Federal Credit Union Bi-County Ptc Federal Credit Union |
Bi-County Ptc Federal Credit Union |
Warren |
MI |
2014 |
14-0040-R1 |
Metropolitan Church of God Credit Union |
Metropolitan Church of God Credit Union |
Detroit |
MI |
2014 |
14-0037-R1 |
International UAW Federal Credit Union |
International UAW Federal Credit Union |
Detroit |
MI |
2014 |
14-0036-R1 |
Southwest Michigan Federal Credit Union |
Southwest Michigan Federal Credit Union |
Kalamazoo |
MI |
2014 |
17-0072-R1 |
Alpena Community Credit Union Alpena Community Credit Union |
Alpena Community Credit Union |
Alpena |
MI |
2017 |
05-0801-I |
Rouge Employees Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Dearborn |
MI |
2005 |
22-0103-ER |
Nelson, Barbara Former Accounting Supervisor |
Gerber Federal Credit Union |
Fremont |
MI |
2022 |
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 |
21-0127-ER |
Johnson, Clarissa Former Employee |
Northland Area Federal Credit Union |
West Branch |
MI |
2021 |
21-0105-ER |
Live Life Federal Credit Union Live Life Federal Credit Union |
Live Life Federal Credit Union |
Fraser |
MI |
2021 |
20-0114-ER |
Wilson, Janine Former Institution-Affiliated Party |
Preferred Credit Union |
Grand Rapids |
MI |
2020 |
00-0801-IV |
Radle, Rdean Louise An Institution-Affiliated Party and Person Participating in the Affairs of Amway Employees Credit Union, Ada, Michigan |
Amway Employees Credit Union |
Ada |
MI |
2000 |
23-0107-ER |
Live Life Federal Credit Union Live Life Federal Credit Union |
Live Life Federal Credit Union |
Fraser |
MI |
2023 |
23-0101-ER |
Finkelstein, Gabriel Max Former Institution-Affiliated Party |
Genisys Credit Union |
Auburn Hills |
MI |
2023 |
22-0113-ER |
Shorkey, Robert P. Former Institution-Affiliated Party |
DFCU Financial |
Dearborn |
MI |
2023 |
20-0139-ER |
Kraenzlein, Bethann Former Employee |
Northland Area Federal Credit Union |
Oscoda |
MI |
2020 |
17-0128-r1 |
Riverview Community Federal Credit Union, Riverview Community Federal Credit Union Riverview Community Federal Credit Union |
Riverview Community Federal Credit Union |
Saint Clair |
MI |
2017 |
20-0111-ER |
Williams, Phillip Former Employee |
Advia Credit Union |
Parchment |
MI |
2020 |
20-0115-ER |
Koehler, Aisha Former Employee |
Advia Credit Union |
Parchment |
MI |
2020 |
20-0019-ER |
Beauford, Stephanie Former Employee |
Michigan First Credit Union |
Lathrup Village |
MI |
2020 |
17-0055-R1 |
LaJoice, Michael Former Employee of Clarkston Brandon Community Credit Union |
Clarkston Brandon Community Credit Union |
Clarkston |
MI |
2017 |
17-0067-R1 |
Cornell, Kaye Former Employee of Michgan Legacy Credit Union |
Michigan Legacy Credit Union |
Pontiac |
MI |
2017 |
17-0008-R1 |
Afutiti, Fuataina Former Employee of Veterans Health Administration Credit Union |
Veterans Health Administration Credit Union |
Detroit |
MI |
2017 |
17-0022-R1 |
Tower Family Credit Union Tower Family Credit Union |
Tower Family Credit Union |
Kalamazoo |
MI |
2017 |
14-0213-R1 |
Dennison Federal Credit Union Dennison Federal Credit Union |
Dennison Federal Credit Union |
Coopersville |
MI |
2015 |
17-0016-R1 |
South Central Credit Union South Central Credit Union |
South Central Credit Union |
Jackson |
MI |
2017 |
18-0076-R1 |
Hayes, Stanley D. Former Employee of Valley State Employees Credit Union |
Valley State Employees Credit Union |
Saginaw |
MI |
2018 |
18-0044-R1 |
Renis, Amanda Former Employee of Preferred Credit Union |
Preferred Credit Union |
Grand Rapids |
MI |
2018 |
18-0048-R1 |
Scribner, Mariah Lee Former Employee/Institution-Affiliated Party of Lake Huron Credit Union |
Lake Huron Credit Union |
Saginaw |
MI |
2018 |
17-0168-R1 |
Raden, Amy Joan Former employee of Tahquamenon Area Credit Union |
Tahquamenon Area Credit Union |
Newberry |
MI |
2017 |
13-0017-R1 |
Cousino, Krista Marie Notice of Prohibition - Former Employee of St. Patrick Carleton Federal Credit Union in Carleton, Michigan |
St. Patrick Carleton Federal Credit Union in Carleton |
Carleton |
MI |
2013 |
13-0041-R1 |
Kravat, Jody Notice of Prohibition - Former Employee of Security Credit Union in Flint, Michigan |
Security Credit Union in Flint |
Flint |
MI |
2013 |
13-0011-R1 |
Broadway, Sharon Notice of Prohibition - Former Employee of United Catholic Credit Union in Temperance, Michigan |
United Catholic Credit Union in Temperance |
Temperance |
MI |
2013 |
09-0033-R1 |
Morgan, Jessica Lynn American 1 Federal Credit Union, Jackson, Michigan |
American 1 Federal Credit Union |
Jackson |
MI |
2009 |
09-0022-R1 |
Henderson, Quartus Omar Former Head Teller of Security Credit Union, Flint, Michigan |
Security Credit Union |
Flint |
MI |
2009 |
03-0902-IV |
Johnson, Harold Former chairman, Birch Run Area Credit Union, Birch Run, Mich |
Birch Run Area Credit Union |
Birch Run |
MI |
2003 |
03-0901-IV |
Hollerback, Sherri Former credit committee member, Birch Run Area Credit Union, Birch Run, Mich. |
Birch Run Area Credit Union |
Birch Run |
MI |
2003 |
08-0035-R1 |
Hayes, Thomas Gerald Former Executive-President of ELGA Credit Union, Burton, Michigan |
ELGA Credit Union |
Burton |
MI |
2008 |
07-0803-I |
Hedke, Karl R. Former Member Services / Loan Officer Wyandotte FCU, Wyandotte, Michigan |
Wyandotte FCU |
Wyandotte |
MI |
2007 |
08-0010-RI |
Dodge, Jason Stewart Huron River Area Credit Union, Ann Arbor, Michigan |
Huron River Area Credit Union |
Ann Arbor |
MI |
2008 |
05-0702-I |
Brazeau, Kenneth Former Collection Manager of Postal & Federal Family Credit Union of Metro Detroit, Detroit, MI; |
Postal & Federal Family Credit Union of Metro Detroit |
Detroit |
MI |
2005 |
23-0134-ER |
Nedow, Andrea Alice Former Employee |
Traverse Catholic Federal Credit Union |
Traverse City |
MI |
2023 |
18-0078-R4 |
Yang, Savannah Former Employee of Affinity Plus Federal Credit Union |
Affinity Plus Federal Credit Union |
St. Paul |
MN |
2018 |
15-0124-R4 |
Fairmont School Employees Federal Credit Union Fairmont School Employees Federal Credit Union |
Fairmont School Employees Federal Credit Union |
Fairmont |
MN |
2015 |
16-0187-R4 |
Brogden, Thomas Eugene Former Employee of Hiway Federal Credit Union |
Hiway Federal Credit Union |
Saint Paul |
MN |
2016 |
16-0052-R4 |
Collegeville Community Credit Union |
N/A |
Saint Joseph |
MN |
2016 |
14-0097-R4 |
Murphy Credit Union |
Murphy Credit Union |
Minneapolis |
MN |
2014 |
14-0232-R4 |
Toro Employees Federal Credit Union Toro Employees Federal Credit Union |
Toro Employees Federal Credit Union |
Bloomington |
MN |
2015 |
14-0238-R4 |
Fairmont School Employees Federal Credit Union Fairmont School Employees Federal Credit Union |
Fairmont School Employees Federal Credit Union |
Fairmont |
MN |
2015 |