14-0152-R4 |
S.W.E. Federal Credit Union S.W.E. Federal Credit Union |
S.W.E. Federal Credit Union |
Kilgore |
TX |
2014 |
09-0014-R3 |
Bledsoe, Trena C. Appalachian Community Federal Credit Union, Kingsport, Tennessee |
Appalachian Community Federal Credit Union |
Kingsport |
TN |
2009 |
08-00011-R III |
Russell, Patricia A. Former Loan Officer and Visa Coordinator for First Kingsport Credit Union, Kingsport, Tennessee |
First Kingsport Credit Union |
Kingsport |
TN |
2008 |
01-0301-V |
Webb, Billie Nell Former President/Manager of Kingsville Community Federal Credit Union, Kingsville, Texas |
Kingsville Community Federal Credit Union |
Kingsville |
TX |
2001 |
14-0164-R4 |
Four Corners Federal Credit Union Four Corners Federal Credit Union |
Four Corners Federal Credit Union |
Kirtland |
NM |
2014 |
05-0501-III |
Hundley, Ruth Former Manager, Knoxville Firefighters FCU, Knoxville, TN; |
Knoxville Firefighters FCU |
Knoxville |
TN |
2005 |
19-0334-WR |
Severson, Benjamin Former employee |
Marine Credit Union |
La Crosse |
WI |
2019 |
14-0103-R5 |
Union-Wallowa-Baker Federal Credit Union |
Union-Wallowa-Baker Federal Credit Union |
La Grande |
OR |
2014 |
17-0149-r4 |
Galveston Government Employees Credit Union, Galveston Government Employees Credit Union Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2017 |
19-0174-SR |
Galveston Government Employees Credit Union Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2019 |
16-0216-R4 |
Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2016 |
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 |
15-0168-R3 |
Tippecanoe Federal Credit Union Tippecanoe Federal Credit Union |
Tippecanoe Federal Credit Union |
Lafayette |
IN |
2015 |
14-0072-R3 |
L C Municipal Federal Credit Union |
L C Municipal Federal Credit Union |
Lake Charles |
LA |
2014 |
15-0137-R4 |
Austin, Lindsey Former Employee of Texas Dow Employees Credit Union |
Texas Dow Employees Credit Union |
Lake Jackson |
TX |
2015 |
16-0178-R2 |
Deliz, Darlene Former Employee of Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2016 |
20-0129-SR |
Mayfield, Nefretiri Former Institution-Affiliated Party |
Founders Federal Credit Union |
Lancaster |
SC |
2020 |
19-0185-ER |
Margucci, Tammy Former Employee of Lanco Federal Credit Union |
Lanco Federal Credit Union |
Lancaster |
PA |
2019 |
18-0099-R2 |
Lancaster Red Rose Credit Union Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2018 |
18-0061-R2 |
Lancaster Red Rose Credit Union Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2018 |
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 |
13-0070-R4 |
Welborn, Carla Credit Union of Leavenworth County in Lansing, Kansas |
Credit Union of Leavenworth County |
Lansing |
KS |
2013 |
15-0039-R4 |
Tex Mex Credit Union Tex Mex Credit Union |
Tex Mex Credit Union |
Laredo |
TX |
2015 |
16-0183-R3 |
Reynolds-Sienckiewicz, Linda Former Employee of Pinellas Federal Credit Union |
Pinellas Federal Credit Union |
Largo |
FL |
2016 |
15-0100-R2 |
Groff, Terri Former Employee of Money One Federal Credit Union |
Money One Federal Credit Union |
Largo |
MD |
2015 |
21-0119-WR |
Arceo, Ricardo Former Institution-Affiliated Party |
White Sands Federal Credit Union |
Las Cruces |
NM |
2021 |
13-0036-R4 |
Escandon, Gabriel Notice of Prohibition - Former Vice President of Operations for White Sands Federal Credit Union in Las Cruces, New Mexico and former CEO of Tip of Texas Federal Credit Union in El Paso, Texas |
White Sands Federal Credit Union in Las Cruces |
Las Cruces |
NM |
2013 |
14-0110-R5 |
Stage Employees Federal Credit Union |
Stage Employees Federal Credit Union |
Las Vegas |
NV |
2014 |
01-0301-VI |
Henderson, Teresa Former Employee, West Side Federal Credit Union, Las Vegas, Nevada |
West Side Federal Credit Union |
Las Vegas |
NV |
2001 |
05-1203-V |
Davis, Latisha Former Teller, Weststar Credit Union, Las Vegas, NV; |
Weststar Credit Union |
Las Vegas |
NV |
2006 |
19-0103-ER |
LaFreniere, Carolyn Former Employee of SIS Insurance and Financial Services, LLC |
SIS Insurance and Financial Services, LLC |
Latham |
NY |
2019 |
20-0019-ER |
Beauford, Stephanie Former Employee |
Michigan First Credit Union |
Lathrup Village |
MI |
2020 |
15-0050-R4 |
Stattelman, Karolyn Former Employee of Jayhawk Federal Credit Union |
Jayhawk Federal Credit Union |
Lawrence |
KS |
2015 |
08-0002R4 |
Kasson, Mark E. Former Chief Executive Officer; ԋasson requested termination of the prohibition order, the Board denied his request on April 17th , 2008.Ԡof Credit Union Group Credit Union in Lawrence, Kansas |
Credit Union Group Credit Union |
Lawrence |
KS |
2008 |
12-0001-R4 |
Riddle, Melinda K. Notice of Prohibition - Former Employee of Leavenworth Teachers & Community Credit Union in Leavenworth, Kansas. |
Leavenworth Teachers & Community Credit Union in Leavenworth |
Leavenworth |
KS |
2012 |
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 |
16-0027-R1 |
Northampton V.A.F. Federal Credit Union |
N/A |
Leeds |
MA |
2016 |
21-0137-ER |
Noyes, Catalina Former Employee |
Loudoun Credit Union |
Leesburg |
VA |
2022 |
16-0142-R4 |
Wooten-Robb, Susan Former Employee of CommunityAmerica Credit Union |
CommunityAmerica Credit Union |
Lenexa |
KS |
2016 |
12-0024-CO |
Lee, Francis Cease and Desist Order - Former employee of U.S. Central Federal Credit Union (U.S. Central), located in Lenexa, Kansas |
U.S. Central Federal Credit Union (U.S. Central) |
Lenexa |
KS |
2012 |
12-0023-CO |
Herbst, Joseph Cease and Desist Order - Former institution-affiliated party of U.S. Central Federal Credit Union (U.S. Central), located in Lenexa, Kansas |
U.S. Central Federal Credit Union (U.S. Central) |
Lenexa |
KS |
2012 |
14-0008-R4 |
Harris, Aaron Former Employee of Mainstreet Credit Union in Lenexa, Kansas |
Mainstreet Credit Union |
Lenexa |
KS |
2014 |
21-0139-ER |
Oliver, Elizabeth Former Employee |
Lancaster Red Rose Credit Union |
Leola |
PA |
2021 |
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 |
14-0004-R1 |
Martin, Justine Former Employee of Leominster Credit Union in Leominster, Massachusetts |
Leominster Credit Union |
Leominster |
MA |
2014 |
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 |
16-0098-R2 |
Cedar Point Federal Credit Union |
N/A |
Lexington Park |
MD |
2016 |
05-0401-II |
Bennett, Donna Former manager, Fort Ligonier FCU; Ligonier, PA; |
Fort Ligonier FCU |
Ligonier |
PA |
2005 |
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 |
09-0005-R3 |
Campbell, Rhonda North Star Federal Credit Union, Lima, Ohio |
North Star Federal Credit Union |
Lima |
OH |
2009 |
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 |
14-0065-R3 |
Public Service Edwards PT PL E Federal Credit Union |
Public Service Edwards PT PL E Federal Credit Union |
Linton |
IN |
2014 |
20-0101-WR |
Cofell, Margurite Former Employee |
St. Francis Campus Employees Credit Union |
Little Falls |
MN |
2020 |
05-1201-IV |
Miles, Joyce Former Employee, ASHE FCU, Little Rock, Arkansas; |
ASHE FCU |
Little Rick |
AR |
2005 |
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 |
19-0134-ER |
Cote, Soraya Former Institution-Affiliated Party of Hanscom Federal Credit Union |
Hanscom Federal Credit Union |
Littleton |
MA |
2020 |
14-0010-R5 |
Tabar, Rhandy Former Employee of Uncle Credit Union in Livermore, California |
Uncle Credit Union |
Livermore |
CA |
2014 |
14-0128-R5 |
Moser, Cindy Former Employee of Logan Medical Federal Credit Union |
Logan Medical Federal Credit Union |
Logan |
UT |
2014 |
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 |
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 |
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 |
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 |
13-0072-R4 |
Castillo, Armelinda (Former employee of) WesTex Federal Credit Union |
WesTex Federal Credit Union |
Lubbock |
TX |
2013 |
09-0040-R4 |
Gonzalez, Ana Former Head Teller of Southland Federal Credit Union, Lufkin, Texas |
Southland Federal Credit Union |
Lufkin |
TX |
2009 |
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 |
14-0124-R1 |
Pich, Marnett Former Employee of St. Jean's Credit Union |
St. Jean's Credit Union |
Lynn |
MA |
2014 |
05-1101-II |
Doyle, Jr., Daniel J. Former CEO, Fairleigh Dickinson University FCU, Madison, New Jersey; |
Fairleigh Dickinson University FCU |
Madison |
NJ |
2005 |
15-0061-R1 |
Felicia, Gomez Former Employee of Bellwether Community Credit Union |
Bellwether Community Credit Union |
Manchester |
NH |
2015 |
16-0004-R4 |
Miller, Derek Ray Former Employee of Kansas State University Federal Credit Union |
Kansas State University Federal Credit Union |
Manhattan |
KS |
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 |
16-0178-R1 |
Creeden, Samantha Former employee of Limestone Federal Credit Union |
Limestone Federal Credit Union |
Manistique |
MI |
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 |
16-0085-R3 |
Richardson, Erica Former Employee of WE Florida Financial Credit Union |
WE Florida Financial Credit Union |
Margate |
FL |
2016 |
17-0083-R3 |
Sunland Credit Union Sunland Credit Union |
Sunland Credit Union |
Marianna |
FL |
2017 |
09-0021-R3 |
Brown, Nikita First Delta Federal Credit Union, Marks, Mississippi |
First Delta Federal Credit Union |
Marks |
MS |
2009 |