09-0060-R2 |
Slootmaker, Henry L. Peoples First Choice Federal Credit Union, Glen Rock, New Jersey |
Peoples First Choice Federal Credit Union |
Glen Rock |
NJ |
2009 |
09-0013-R2 |
Jones, Anthony C. Former Vice-President of State Department Federal Credit Union, Alexandria, VA |
State Department Federal Credit Union |
Alexandria |
VA |
2009 |
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 |
09-0050-R3 |
Smith, Crystal L. Bluegrass Community Federal Credit Union, Ashland, Kentucky |
Bluegrass Community Federal Credit Union |
Ashland |
KY |
2009 |
09-0049-R4 |
Long, Steven Citizens Federal Credit Union, Midland, Texas |
Citizens Federal Credit Union |
Midland |
TX |
2009 |
09-0048-R5 |
Kaahanui, Charice Leahi Federal Credit Union, Honolulu, Hawaii |
Leahi Federal Credit Union |
Honolulu |
HI |
2009 |
09-0025-R3 |
Jennings, Aurelia D. Piedmont Hospital Federal Credit Union, Atlanta, Georgia |
Piedmont Hospital Federal Credit Union |
Atlanta |
GA |
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 |
09-0023-R5 |
Farias, Roselle Former manager of Prince Kuhio Federal Credit Union, Honolulu, Hawaii |
Prince Kuhio Federal Credit Union |
Honolulu |
HI |
2009 |
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 |
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 |
09-0027-R3 |
Taylor, Patricia Ann Former office manager of Nashville Post Office SCU, Nashville, Tennessee |
Nashville Post Office SCU |
Nashville |
TN |
2009 |
09-0026-R4 |
McGee, Joanna Lynn TEXDOT-WF Credit Union, Wichita Falls, Texas |
TEXDOT-WF Credit Union |
Wichita Falls |
TX |
2009 |
09-0047-R3 |
Hughes, Becky Joyce Wiregrass Federal Credit Union, Dothan, Alabama |
Wiregrass Federal Credit Union |
Dothan |
AL |
2009 |
09-0043-R2 |
Alexander, Brenda the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
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 |
09-0041-R3 |
Vanterpool-Charles, Emily St. Thomas Federal Credit Union, St. Thomas, US Virgin Islands |
St. Thomas Federal Credit Union |
St. Thomas |
VI |
2009 |
09-0040-R4 |
Gonzalez, Ana Former Head Teller of Southland Federal Credit Union, Lufkin, Texas |
Southland Federal Credit Union |
Lufkin |
TX |
2009 |
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 |
09-0036-R3 |
Taylor, Elsie P. Former manager of City of Wilson Federal Credit Union, Wilson, North Carolina |
City of Wilson Federal Credit Union |
Wilson |
NC |
2009 |
09-0034-R3 |
Hitt, Tracey Michelle Reese Magnolia Federal Credit Union, Jackson, Mississippi |
Magnolia Federal Credit Union |
Jackson |
MS |
2009 |
09-0033-R1 |
Morgan, Jessica Lynn American 1 Federal Credit Union, Jackson, Michigan |
American 1 Federal Credit Union |
Jackson |
MI |
2009 |
09-0032-R5 |
Song, Lee Woong Former manager of Korean American Federal Credit Union, Oakland, California |
Korean American Federal Credit Union |
Oakland |
CA |
2009 |
09-0030-R3 |
Grayson, Jr., Ollis Dallas Educators Credit Union, Selma, Alabama |
Dallas Educators Credit Union |
Selma |
AL |
2009 |
09-0022-R1 |
Henderson, Quartus Omar Former Head Teller of Security Credit Union, Flint, Michigan |
Security Credit Union |
Flint |
MI |
2009 |
09-0021-R3 |
Brown, Nikita First Delta Federal Credit Union, Marks, Mississippi |
First Delta Federal Credit Union |
Marks |
MS |
2009 |
09-0020-R2 |
Bender, Susan Former teller of New Alliance Federal Credit Union, Ambridge, Pennsylvania |
New Alliance Federal Credit Union |
Ambridge |
PA |
2009 |
09-0019-R3 |
Fleitas, Jorge Former loan processor of Beacon Community Credit Union, Louisville, Kentucky |
Beacon Community Credit Union |
Louisville |
KY |
2009 |
09-0017-R2 |
Andino, Rebecca Southern Delaware Postal Employees Federal Credit Union, Houston, Delaware |
Southern Delaware Postal Employees Federal Credit Union |
Houston |
DE |
2009 |
09-0015-R3 |
Richardson, Hyacinth Former manager of Mid Island Federal Credit Union, St. Croix, Virgin Island |
Mid Island Federal Credit Union |
St. Croix |
VI |
2009 |
09-0014-R3 |
Bledsoe, Trena C. Appalachian Community Federal Credit Union, Kingsport, Tennessee |
Appalachian Community Federal Credit Union |
Kingsport |
TN |
2009 |
08-0037-R1 |
Gooden, Renee Former temporary employee of Empower Federal Credit Union, Syracuse, New York |
Empower Federal Credit Union |
Syracuse |
NY |
2009 |
08-0036-R4 |
Herron, Adelle Peoria Hiway Credit Union, Peoria, Illinois |
Peoria Hiway Credit Union |
Peoria |
IL |
2009 |
08-0050-R1 |
Turner, Robyn Mullen GPM Credit Union, South Portland, Maine |
GPM Credit Union |
South Portland |
ME |
2009 |
08-0049-R4 |
Lange, Richard A. Former president of Financial One Credit Union, formerly First Community Credit Union, Columbia Heights, Minnesota |
Financial One Credit Union, formerly First Community Credit Union |
Columbia Heights |
MN |
2009 |
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 |
08-0047-R5 |
Krueger, Leah Louise Reliant Federal Credit Union, Casper, Wyoming |
Reliant Federal Credit Union |
Casper |
WY |
2009 |
08-0046-R4 |
Costlow, Nora Former manager of BMA Credit Union, Mesquite, Texas |
BMA Credit Union |
Mesquite |
TX |
2009 |
09-0011-R1 |
Quattrone, Sharon CCSE Federal Credit Union |
CCSE Federal Credit Union |
N/A |
N/A |
2009 |
09-0010-R2 |
Phelps, Nora South Jersey Federal Credit Union, Deptford, New Jersey |
South Jersey Federal Credit Union |
Deptford |
NJ |
2009 |
09-0007-R5 |
Ditzel, Richard James Capital Power Credit Union, Sacramento, California |
Capital Power Credit Union |
Sacramento |
CA |
2009 |
09-0005-R3 |
Campbell, Rhonda North Star Federal Credit Union, Lima, Ohio |
North Star Federal Credit Union |
Lima |
OH |
2009 |
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 |
08-0044-R3 |
Smith, Winston Louis State Employees Credit Union, Jacksonville, Florida |
State Employees Credit Union |
Jacksonville |
FL |
2009 |
08-0042-R5 |
G. Miller, Marcella Georgia-Pacific Toledo Employee FCU, Toledo, Oregon |
Georgia-Pacific Toledo Employee FCU |
Toledo |
OR |
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 |
09-0003-R5 |
Streibich, Kim Silverado Credit Union, Mountain View, California |
Silverado Credit Union |
Mountain View |
CA |
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 |
09-0001-R4 |
Anderson, Robin E. Former branch manager of Advantage One Credit Union, Morrison, Illinois |
Advantage One Credit Union |
Morrison |
IL |
2009 |
09-0054-R5 |
Pennington, Steven Former manager of the merged First Future Credit Union, San Diego, California |
First Future Credit Union |
San Diego |
CA |
2009 |
09-0058-R5 |
Jasso, Stephanie Pacific Marine Credit Union, Camp Pendleton, California |
Pacific Marine Credit Union |
Camp Pendleton |
CA |
2009 |
09-0059-IV |
Rapid City Telco Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2010 |
10-0007-R3 |
Kisor, Jason Rene Order of Prohibition - Former Employee of Pen Air Federal Credit Union in Pensacola, Florida |
Pen Air Federal Credit Union in Pensacola |
Pensacola |
FL |
2010 |
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 |
10-0045-R2 |
White, Kelly J. Notice of Prohibition - Former Employee of Sussex County Federal Credit Union in Seaford, Delaware |
Sussex County Federal Credit Union in Seaford |
Seaford |
DE |
2010 |
10-0032-R2 |
Miley, Eugene Notice of Prohibition - Institution affiliated party of Moonlight Credit Union in Worthington, Pennsylvania, Stanwood Area Federal Credit Union in New Stanton, Pennsylvania, and Vantage Trust Federal Credit Union in Wilkes-Barre, Pennsylvania |
Moonlight Credit Union |
Worthington |
PA |
2010 |
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 |
10-0006-R3 |
McLamb, Christine Order of Prohibition - Former Employee of Health Facilities Federal Credit Union in Florence, South Carolina |
Health Facilities Federal Credit Union in Florence |
Florence |
SC |
2010 |
10-0005-R3 |
Chaney, Mia Frances Order of Prohibition - Former Employee of Magnolia Federal Credit Union in Jackson, Mississippi |
Magnolia Federal Credit Union in Jackson |
Jackson |
MS |
2010 |
10-0004-R1 |
Laliberte, Melissa Order of Prohibition - Former Employee of Meriden Franco-American Federal Credit Union in Meriden, Connecticut |
Meriden Franco-American Federal Credit Union in Meriden |
Meriden |
CT |
2010 |
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 |
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 |
09-0057-R4 |
Shook, Mandi Nicole Notice of Prohibition - Former Employee of TexDot-WF Credit Union in Wichita Falls, Texas |
TexDot-WF Credit Union in Wichita Falls |
Wichita Falls |
TX |
2010 |
10-0052-R4 |
Allen, Christopher Order of Prohibition - Former Employee of First Service Credit Union in Houston, Texas |
First Service Credit Union in Houston |
Houston |
TX |
2010 |
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 |
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 |
10-0016-R4 |
Koenig, Richard Order of Prohibition - Former Employee of Prime Financial Credit Union in Cudahy, Wisconsin |
Prime Financial Credit Union in Cudahy |
Cudahy |
WI |
2010 |
10-0014-R2 |
Rohrer, Arden Marie Notice of Prohibition - Former Employee of Henrico Federal Credit Union in Richmond, Virginia |
Henrico Federal Credit Union in Richmond |
Richmond |
VA |
2010 |
10-0013-R2 |
Constantine, Jolene Order of Prohibition - Former Employee of Peoples 1st Choice Federal Credit Union in Glen Rock, New Jersey |
Peoples 1st Choice Federal Credit Union in Glen Rock |
Glen Rock |
NJ |
2010 |
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 |
10-0008-R5 |
Law, Tammy Notice of Prohibition - Former Employee of Pioneer Credit Union, in Mountain Home, Idaho |
Pioneer Credit Union |
Mountain Home |
ID |
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 |
10-0022-R4 |
Dodson, Lisa Zimmerman Order of Prohibition - Former Employee of Cooperative Teachers Credit Union in Tyler, Texas |
Cooperative Teachers Credit Union in Tyler |
Tyler |
TX |
2010 |
10-0021-R5 |
Cranney, Nathan Douglas Order of Prohibition - Former Employee of Deseret First Federal Credit Union in Salt Lake City, Utah |
Deseret First Federal Credit Union in Salt Lake City |
Salt Lake City |
UT |
2010 |
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 |
11-0033-R2 |
Callan, Milton W. Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
Lockheed Federal Credit Union in Burbank |
Burbank |
CA |
2011 |
11-0032-R2 |
Zimmerman, Brian Order of Prohibition - Former Manager of LEBCO Educators Federal Credit Union, Lebanon, Pennsylvania |
LEBCO Educators Federal Credit Union |
Lebanon |
PA |
2011 |
11-0031-R4 |
Jeffers, Sandra Ann Notice of Prohibition - Former Employee of P.C. Glassworkers Credit Union in Sedalia, Missouri |
P.C. Glassworkers Credit Union in Sedalia |
Sedalia |
MO |
2011 |
11-0048-R4 |
Barajas, Melissa 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 |
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 |
11-0044-R4 |
Pena, Angela E. Notice of Prohibition - Former Employee of American Nickeloid Employees Credit Union, LaSalle, Illinois |
American Nickeloid Employees Credit Union |
LaSalle |
IL |
2011 |
11-0028-R4 |
Hitt, Rhonda Order of Prohibition - Former Employee of Fort Worth Star-Telegram Employees Federal Credit Union in Fort Worth, Texas |
Fort Worth Star-Telegram Employees Federal Credit Union in Fort Worth |
Fort Worth |
TX |
2011 |
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 |
11-0022-R2 |
Borinquen Federal Credit Union Borinquen Federal Credit Union in Philadelphia, Pennsylvania |
Borinquen Federal Credit Union in Philadelphia |
Philadelphia |
PA |
2011 |
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 |
11-0015-R5 |
Rowe, Rhett B. Order of Prohibition - Former Employee of Premier Members Federal Credit Union in Boulder, Colorado |
Premier Members Federal Credit Union in Boulder |
Boulder |
CO |
2011 |
11-0057-R2 |
Ansari, Rizwaan Mohammed Notice of Prohibition - Former Employee of Wheatland Federal Credit Union, Lancaster, Pennsylvania |
Wheatland Federal Credit Union |
Lancaster |
PA |
2011 |
11-0056-R2 |
Mullins, Pamela Notice of Prohibition - Formaer Employee of N&W POCA Division Federal Credit Union, in Bluefield, West Virginia |
Former Employee of N&W POCA Division Federal Credit Union |
Bluefield |
WV |
2011 |
11-0050-R3 |
Watson, Cheryl J. Order of Prohibition - Former Bookkeeper and Institution-Affiliated Party of Southern Credit Union, Chattanooga, Tennessee |
Southern Credit Union |
Chattanooga |
TN |
2011 |
11-0049-R2 |
People for People Community Development State Credit Union Cease and Desist Order - People for People Community Development State Credit Union in Philadelphia, Pennsylvania |
People Community Development State Credit Union |
Philadelphia |
PA |
2011 |
11-0042-R2 |
Poe, Rebecca Notice of Prohibition - Former Employee of N&W POCA Division Federal Credit UnioninBluefield, West Virginia |
N&W POCA Division Federal Credit UnioninBluefield |
Bluefield |
WV |
2011 |
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 |
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 |
11-0038-R4 |
Cooper, Sandra H. Orderof Prohibition - Former Employee of Orange County Employees Credit Union, Orange, Texas |
Orange County Employees Credit Union |
Orange |
TX |
2011 |
11-0035-R2 |
Lopez, Lorraine Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
Lockheed Federal Credit Union in Burbank |
Burbank |
CA |
2011 |
11-0034-R2 |
Daglian, Varoujan John Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
Lockheed Federal Credit Union in Burbank |
Burbank |
CA |
2011 |