14-0041-R1 |
CTK Credit Union |
CTK Credit Union |
Milwaukee |
WI |
2014 |
05-0401-IV |
Rent, Helen R. Former manager, Community Credit Union of Milwaukee, Milwaukee, WI; |
Community Credit Union of Milwaukee |
Milwaukee |
WI |
2005 |
20-0106-ER |
Aikey, Brittany Former Institution-Affiliated Party |
NU Community Credit Union |
Milton |
PA |
2020 |
19-0192-ER |
Dangelo, Tamara Former Employee |
Pinpoint Federal Credit Union |
Milton |
PA |
2020 |
14-0197-R4 |
Kent, Kimberly Former Employee of Milledgeville Community Credit Union |
Milledgeville Community Credit Union |
Milledgeville |
IL |
2014 |
14-0198-R4 |
Selman, Kelsey Former Employee of Milledgeville Community Credit Union |
Milledgeville Community Credit Union |
Milledgeville |
IL |
2014 |
13-0078-R4 |
Franco, Michael Former Employee of My Community Federal Credit Union in Midland, Texas |
My Community Federal Credit Union |
Midland |
TX |
2014 |
01-0302-II |
Roberts, Tressa Former Teller, Tri State Federal Credit Union,Midland, Pennsylvania |
Tri State Federal Credit Union |
Midland |
PA |
2001 |
09-0049-R4 |
Long, Steven Citizens Federal Credit Union, Midland, Texas |
Citizens Federal Credit Union |
Midland |
TX |
2009 |
04-0302-IV |
Contreras, Angelita Former Assistant Accountant, Heritage USA Federal Credit Union, Midland, TX |
Heritage USA Federal Credit Union |
Midland |
TX |
2004 |
04-0201-IV |
Cotton, Larry V. Institution-Affiliated Party of Midland Teachers Credit Union, Midland, TX |
Midland Teachers Credit Union |
Midland |
TX |
2004 |
07-1001-III |
Deaton, Stephen W. River Valley Credit Union Middletown, Ohio |
River Valley Credit Union Middletown |
Middletown |
OH |
2007 |
14-0138-R3 |
South Shore Railroad Employees Federal Credit Union South Shore Railroad Employees Federal Credit Union |
South Shore Railroad Employees Federal Credit Union |
Michigan City |
IN |
2014 |
05-0802-III |
Members Advantage Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Michigan City |
IN |
2005 |
13-0032-R3 |
North Dade Community Development North Dade Community Development Federal Credit Union in Miami Gardens, Florida |
North Dade Community Development Federal Credit Union in Miami Gardens |
Miami Gardens |
FL |
2013 |
18-0036-R3 |
Jones, Willie Former Employee of Power Financial Credit Union |
Power Financial Credit Union |
Miami |
FL |
2018 |
12-0047-R3 |
Patino, Ysnayana Carolina Notice of Prohibition - Former Employee of Miami Firefighters Federal Credit Union in Miami, Florida |
Miami Firefighters Federal Credit Union in Miami |
Miami |
FL |
2013 |
05-0302-III |
Rodriguez, Rosie Former Employee, Tropical Financial Credit Union, Miami, Florida |
Tropical Financial Credit Union |
Miami |
FL |
2005 |
05-0401-III |
Quarterman, Faith Ann Former President of Little Haiti-Edison Federal Credit Union, Miami, FL |
Little Haiti-Edison Federal Credit Union |
Miami |
FL |
2005 |
05-0701-III |
Lauw, Teresa Former Chairman of the Board, Florida Health Systems FCU, Miami, FL |
Florida Health Systems FCU |
Miami |
FL |
2005 |
07-0601-III |
Call, David A. Former Chief Executive Officer of Florida Health Systems FCU, Miami, Florida |
Florida Health Systems FCU |
Miami |
FL |
2007 |
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 |
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 |
08-0046-R4 |
Costlow, Nora Former manager of BMA Credit Union, Mesquite, Texas |
BMA Credit Union |
Mesquite |
TX |
2009 |
20-0113-WR |
Obermeyer, Nicole Former Institution-Affiliated Party |
EM Federal Credit Union |
Mesa |
AZ |
2020 |
17-0157-R1 |
Kovac, Tabitha Former Employee of Park City Credit Union |
Park City Credit Union |
Merrill |
WI |
2017 |
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 |
AO2017-0005-R1 |
Jesse, Mark Former Employee of Menasha Employees Credit Union |
Menasha Employees Credit Union |
Menasha |
WI |
2017 |
16-0104-R3 |
Delta Refining Co Emp Federal Credit Union |
N/A |
Memphis |
TN |
2016 |
01-0201-III |
Greenidge, Kenneth Former Board President of Imani Federal Credit Union, Memphis, Tennessee |
Imani Federal Credit Union |
Memphis |
TN |
2001 |
17-0145-r3 |
CN/IC Employees Credit Union, CN/IC Employees Credit Union CN/IC Employees Credit Union |
CN/IC Employees Credit Union |
Memphis |
TN |
2017 |
05-1203-III |
Morris, Connie Former Vice President of Federal Building Federal Credit Union, Memphis, TN; |
Federal Building Federal Credit Union |
Memphis |
TN |
2006 |
20-0136-SR |
Arrechavala, Elka Former Employee |
Space Coast Credit Union |
Melbourne |
FL |
2020 |
19-0184-SR |
Suarez, Brandon Corey Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2019 |
17-0009-R3 |
Merisier a/k/a Brittney Estimable, Brittney Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2017 |
18-0038-R3 |
Cobb, Elizabeth Nelson Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2018 |
18-0085-R1 |
Medford Municipal Employees Federal Credit Union Medford Municipal Employees Federal Credit Union |
Medford Municipal Employees Federal Credit Union |
Medford |
MA |
2018 |
18-0057-R1 |
Medford Municipal Employees Medford Municipal Employees |
Medford Municipal Employees |
Medford |
MA |
2018 |
20-0143-ER |
Shaeffer, Brooke Former Employee |
Member’s 1st Federal Credit Union |
Mechanicsburg |
PA |
2020 |
13-0073-R3 |
Bomyea, Carrie (Former employee of) Glass City Federal Credit Union |
Glass City Federal Credit Union |
Maumee |
OH |
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 |
05-1102-I |
Peets, Marabeth Anne Former Accounting Department Supervisor, Sea Comm FCU, Massena, New York |
Sea Comm FCU |
Massena |
NY |
2005 |
14-0231-R2 |
Berkeley County Public Schools Federal Credit Union Berkeley County Public Schools Federal Credit Union |
Berkeley County Public Schools Federal Credit Union |
Martinsburg |
WV |
2015 |
09-0021-R3 |
Brown, Nikita First Delta Federal Credit Union, Marks, Mississippi |
First Delta Federal Credit Union |
Marks |
MS |
2009 |
17-0083-R3 |
Sunland Credit Union Sunland Credit Union |
Sunland Credit Union |
Marianna |
FL |
2017 |
16-0085-R3 |
Richardson, Erica Former Employee of WE Florida Financial Credit Union |
WE Florida Financial Credit Union |
Margate |
FL |
2016 |
14-0014-R4 |
Page, Brenda Former Employee of Northern Energy Federal Credit Union in Mankato, Minnesota |
Northern Energy Federal Credit Union |
Mankato |
MN |
2014 |
16-0178-R1 |
Creeden, Samantha Former employee of Limestone Federal Credit Union |
Limestone Federal Credit Union |
Manistique |
MI |
2016 |
99-1201-VI |
Kay, William Bruce Former President and CEO of CU Master Insurance Services Incorporated (CUSO), of Hughes Aircraft Employees Federal Credit Union, Manhattan Beach, California |
of Hughes Aircraft Employees Federal Credit Union |
Manhattan Beach |
CA |
1999 |
16-0004-R4 |
Miller, Derek Ray Former Employee of Kansas State University Federal Credit Union |
Kansas State University Federal Credit Union |
Manhattan |
KS |
2016 |
15-0061-R1 |
Felicia, Gomez Former Employee of Bellwether Community Credit Union |
Bellwether Community Credit Union |
Manchester |
NH |
2015 |
05-1101-II |
Doyle, Jr., Daniel J. Former CEO, Fairleigh Dickinson University FCU, Madison, New Jersey; |
Fairleigh Dickinson University FCU |
Madison |
NJ |
2005 |
14-0124-R1 |
Pich, Marnett Former Employee of St. Jean's Credit Union |
St. Jean's Credit Union |
Lynn |
MA |
2014 |
15-0105-R2 |
Newcomb, Linda Sue Former Employee of Lynrocten Federal Credit Union |
Lynrocten Federal Credit Union |
Lynchburg |
VA |
2015 |
15-0062-R2 |
Humphries, Teresa Former Employee of Lynrocten Federal Credit Union |
Lynrocten Federal Credit Union |
Lynchburg |
VA |
2015 |
15-0102-R2 |
Rawes, Claudia Former Employee of Centra Health Credit Union Inc. |
Centra Health Credit Union Inc. |
Lynchburg |
VA |
2015 |
20-0147-ER |
Hyler, Teresa Former Employee |
Beacon Credit Union |
Lynchburg |
VA |
2020 |
06-1202-II |
Allenson, James Raymond Former ATM Technician Central Virginia FCU Lynchburg, Virginia; |
Central Virginia FCU Lynchburg |
Lynchburg |
VA |
2006 |
09-0040-R4 |
Gonzalez, Ana Former Head Teller of Southland Federal Credit Union, Lufkin, Texas |
Southland Federal Credit Union |
Lufkin |
TX |
2009 |
13-0072-R4 |
Castillo, Armelinda (Former employee of) WesTex Federal Credit Union |
WesTex Federal Credit Union |
Lubbock |
TX |
2013 |
16-0109-R3 |
CHEMCO Federal Credit Union |
N/A |
Louisville |
KY |
2016 |
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 |
16-0043-R3 |
Louchem Federal Credit Union |
N/A |
Louisville |
KY |
2016 |
20-0112-SR |
Crowe, Josephine Former Employee |
Louisville Metro Police Officers Credit Union |
Louisville |
KY |
2020 |
14-0215-R3 |
Class Act Federal Credit Union Class Act Federal Credit Union |
Class Act Federal Credit Union |
Louisville |
KY |
2015 |
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 |
16-0127-R5 |
Peoples Ind Church Federal Credit Union |
N/A |
Los Angeles |
CA |
2016 |
05-0602-V |
Martinez, Jacquelyn Former Manager of Deluxe Laboratories FCU, Los Angeles, CA; |
Deluxe Laboratories FCU |
Los Angeles |
CA |
2005 |
97-03-1-IV |
Kay, Abraham F. Former attorney for Lorain Auto Employees Federal Credit Union of Lorain, Ohio ("Lorain Auto") |
Lorain Auto Employees Federal Credit Union ("Lorain Auto") |
Lorain |
OH |
1997 |
18-0084-R1 |
Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
NY |
2018 |
17-0071-R1 |
Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
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 |
18-0056-R1 |
Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
NY |
2018 |
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 |
14-0128-R5 |
Moser, Cindy Former Employee of Logan Medical Federal Credit Union |
Logan Medical Federal Credit Union |
Logan |
UT |
2014 |
14-0010-R5 |
Tabar, Rhandy Former Employee of Uncle Credit Union in Livermore, California |
Uncle Credit Union |
Livermore |
CA |
2014 |
19-0134-ER |
Cote, Soraya Former Institution-Affiliated Party of Hanscom Federal Credit Union |
Hanscom Federal Credit Union |
Littleton |
MA |
2020 |
14-0032-R3 |
York, Karen Former Employee of VA Hospital Federal Credit Union in Little Rock, Arkansas |
VA Hospital Federal Credit Union |
Little Rock |
AR |
2014 |
12-0056-R4 |
Judy, Joyce Arkansas Employees Federal Credit Union in Little Rock, Arkansas |
Arkansas Employees Federal Credit Union in Little Rock |
Little Rock |
AR |
2012 |
05-1201-IV |
Miles, Joyce Former Employee, ASHE FCU, Little Rock, Arkansas; |
ASHE FCU |
Little Rick |
AR |
2005 |
20-0101-WR |
Cofell, Margurite Former Employee |
St. Francis Campus Employees Credit Union |
Little Falls |
MN |
2020 |
14-0065-R3 |
Public Service Edwards PT PL E Federal Credit Union |
Public Service Edwards PT PL E Federal Credit Union |
Linton |
IN |
2014 |
14-0226-R4 |
Local 265 IBEW Federal Credit Union Local 265 IBEW Federal Credit Union |
Local 265 IBEW Federal Credit Union |
Lincoln |
NE |
2015 |
07-1001-IV |
Hansen, Herbert R. Former Manager at the merged Dorsey Laboratories FCU, Lincoln, Nebraska |
Dorsey Laboratories FCU |
Lincoln |
NE |
2008 |
09-0005-R3 |
Campbell, Rhonda North Star Federal Credit Union, Lima, Ohio |
North Star Federal Credit Union |
Lima |
OH |
2009 |
13-0024-R5 |
Higashi, Kerry Notice of Prohibition - Former Employee of Kauai Teachers Federal Credit Union in Lihue, Hawaii |
Kauai Teachers Federal Credit Union in Lihue |
Lihue |
HI |
2013 |
05-0401-II |
Bennett, Donna Former manager, Fort Ligonier FCU; Ligonier, PA; |
Fort Ligonier FCU |
Ligonier |
PA |
2005 |
16-0098-R2 |
Cedar Point Federal Credit Union |
N/A |
Lexington Park |
MD |
2016 |
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 |
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 |
14-0026-R1 |
Morabito, Lois Former Employee of Leominster Credit Union |
Leominster Credit Union |
Leominster |
MA |
2014 |
03-0101-I |
Lyonnais, Sean Former Teller Leominster Credit Union, Leominster, MA |
Leominster Credit Union |
Leominster |
MA |
2003 |
05-0202-I |
R. Kennedy, Rochelle Former deposit operations manager of Leominster Credit Union, Leominster, Massachusetts; |
Leominster Credit Union |
Leominster |
MA |
2005 |