98-0609-II |
Whitfield, Jr., Thomas B. Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU |
Washington |
PA |
1998 |
98-0603-II |
Fien, Dominick Former Treasurer of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0602-II |
Barrows, George L. Former President of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0607-II |
Morris, Alfred W. Former Vice President of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0605-II |
Grim, William E. Former Assistant Treasurer Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0601-II |
Barlow, Jr., Richard Former Supervisory Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0608-II |
Whitehead, John A. Former Secretary of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0610-II |
Watson, Patricia Former Manager of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
99-0802-II |
Watson, Patricia Former Manager, Jessop Employees Federal Credit Union Washington, PA |
Jessop Employees Federal Credit Union |
Washington |
PA |
1999 |
99-0801-II |
Walters, June Former Member of the Board of Directors, Jessop Employees Federal Credit Union Washington, PA |
Jessop Employees Federal Credit Union |
Washington |
PA |
1999 |
14-0056-R2 |
John Wesley AME Zion Church Federal Credit Union |
John Wesley AME Zion Church Federal Credit Union |
Washington |
DC |
2014 |
16-0170-R4 |
Joliet Municipal Employees Federal Credit Union |
Joliet Municipal Employees Federal Credit Union |
Joliet |
IL |
2016 |
12-0033-R5 |
Kelly, Edgar Hugh Notice of Prohibition - Former Employee of? KBR Credit Union in Tacoma, Washington |
KBR Credit Union in Tacoma |
Tacoma |
WA |
2012 |
06-1001-III |
Maier, Heather Renee Former Teller KYANG FCU Louisville KY |
KYANG FCU Louisville KY |
Louisville |
KY |
2006 |
14-0150-R5 |
Kahului Federal Credit Union Kahului Federal Credit Union |
Kahului Federal Credit Union |
Kahului |
HI |
2014 |
16-0004-R4 |
Miller, Derek Ray Former Employee of Kansas State University Federal Credit Union |
Kansas State University Federal Credit Union |
Manhattan |
KS |
2016 |
16-0218-R4 |
Kaskaskia Valley Credit Union |
Kaskaskia Valley Credit Union |
Centralia |
IL |
2016 |
18-0063-R4 |
Kaskaskia Valley Credit Union Kaskaskia Valley Credit Union |
Kaskaskia Valley Credit Union |
Centralia |
IL |
2018 |
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 |
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 |
18-0068-R4 |
Callaway, Chelly Ann Former Employee of Kellogg Midwest Federal Credit Union |
Kellogg Midwest Federal Credit Union |
Omaha |
NE |
2018 |
93-0101III |
Fraley, Jeffrey Eric Kentucky Telco Federal Credit Union |
Kentucky Telco Federal Credit Union |
N/A |
N/A |
1993 |
05-0601-V |
Rogers, Dorothy Jean former Senior Member Service Representative, Kern FCU, Bakersfield, CA; |
Kern FCU |
Bakersfield |
CA |
2005 |
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 |
05-0501-III |
Hundley, Ruth Former Manager, Knoxville Firefighters FCU, Knoxville, TN; |
Knoxville Firefighters FCU |
Knoxville |
TN |
2005 |
17-0020-R1 |
Korean American Catholics Federal Credit Union Korean American Catholics Federal Credit Union |
Korean American Catholics Federal Credit Union |
Flushing |
NY |
2017 |
08-0045-R1 |
Chun, Hong Kyu Korean American Chamber of Commerce FCU, Bronx, New York |
Korean American Chamber of Commerce FCU |
Bronx |
NY |
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 |
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 |
15-0053-R5 |
Waikiki, Amy Former Employee of Kulia Ohana Federal Credit Union |
Kulia Ohana Federal Credit Union |
Wailuki |
HI |
2015 |
14-0072-R3 |
L C Municipal Federal Credit Union |
L C Municipal Federal Credit Union |
Lake Charles |
LA |
2014 |
17-0112-r5 |
L.A. Mission Federal Credit Union, L.A. Mission Federal Credit Union L.A. Mission Federal Credit Union |
L.A. Mission Federal Credit Union |
San Fernando |
CA |
2017 |
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 |
16-0193-R1 |
LOC Federal Credit Union |
LOC Federal Credit Union |
Farmington |
MI |
2016 |
14-0052-R2 |
LV East Federal Credit Union |
LV East Federal Credit Union |
Easton |
PA |
2014 |
98-0612-II |
DeParlos, Arthur C. Former Manager and Treasurer of LYCL Postaland Federal Employees Federal Credit Union |
LYCL Postaland Federal Employees Federal Credit Union |
N/A |
N/A |
1998 |
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 |
98-0802-II |
Purvis, Rosemary Former Assistant Manager of Lackawanna Diversified Federal Credit Union |
Lackawanna Diversified Federal Credit Union |
N/A |
N/A |
1998 |
98-0801-II |
Vladika, Marlene Former Manager of Lackawanna Diversified Federal Credit Union |
Lackawanna Diversified Federal Credit Union |
N/A |
N/A |
1998 |
18-0048-R1 |
Scribner, Mariah Lee Former Employee/Institution-Affiliated Party of Lake Huron Credit Union |
Lake Huron Credit Union |
Saginaw |
MI |
2018 |
98-0702-II |
Kirkpatrick, Todd E. Former Manager of Lakes-To-Sea Federal Credit Union |
Lakes-To-Sea Federal Credit Union |
N/A |
N/A |
1998 |
15-0184-R2 |
Lakeshore Community Credit Union Lakeshore Community Credit Union |
Lakeshore Community Credit Union |
Avon Lake |
OH |
2016 |
15-0184-R2 |
Lakeshore Community Credit Union Lakeshore Community Credit Union |
Lakeshore Community Credit Union |
Avon Lake |
OH |
2015 |
15-0141-R3 |
Awe, Paula Former Employee of Lakeside Federal Credit Union |
Lakeside Federal Credit Union |
Hammond |
IN |
2016 |
15-0142-R3 |
Santay, Sandra Former Employee |
Lakeside Federal Credit Union |
Hammond |
IN |
2020 |
16-0178-R2 |
Deliz, Darlene Former Employee of Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2016 |
21-0139-ER |
Oliver, Elizabeth Former Employee |
Lancaster Red Rose Credit Union |
Leola |
PA |
2021 |
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 |
19-0185-ER |
Margucci, Tammy Former Employee of Lanco Federal Credit Union |
Lanco Federal Credit Union |
Lancaster |
PA |
2019 |
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 |
15-0180-R5 |
Latah Federal Credit Union Latah Federal Credit Union |
Latah Federal Credit Union |
Moscow |
ID |
2016 |
15-0180-R5 |
Latah Federal Credit Union Latah Federal Credit Union |
Latah Federal Credit Union |
Moscow |
ID |
2015 |
15-0035-R3 |
Lawilifie Credit Union Lawilifie Credit Union |
Lawilifie Credit Union |
Baton Rouge |
LA |
2015 |
13-0005-R2 |
Cowan, Holly Notice of Prohibition - Former Employee of Lawrence County School Employees Federal Credit Union in New Castle, Pennsylvania |
Lawrence County School Employees Federal Credit Union in New Castle |
New Castle |
PA |
2013 |
13-0023-R2 |
Attisano, Stacy Notice of Prohibition - Former Employee of Lawrence County School EmployeesҠFederal Credit Union in New Kastle, Pennsylvania |
Lawrence County School EmployeesҠFederal Credit Union in New Kastle |
New Kastle |
PA |
2013 |
09-0048-R5 |
Kaahanui, Charice Leahi Federal Credit Union, Honolulu, Hawaii |
Leahi Federal Credit Union |
Honolulu |
HI |
2009 |
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 |
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 |
17-0124-r3 |
Letcher County Teachers Credit Union, Letcher County Teachers Credit Union Letcher County Teachers Credit Union |
Letcher County Teachers Credit Union |
Whitesburg |
KY |
2017 |
19-0142-ER |
Letcher County Teachers Credit Union Letcher County Teachers Credit Union |
Letcher County Teachers Credit Union |
Whitesburg |
KY |
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 |
16-0178-R1 |
Creeden, Samantha Former employee of Limestone Federal Credit Union |
Limestone Federal Credit Union |
Manistique |
MI |
2016 |
14-0161-R1 |
Lincoln Sudbury Town Employee Federal Credit Union Lincoln Sudbury Town Employee Federal Credit Union |
Lincoln Sudbury Town Employee Federal Credit Union |
Sudbury |
MA |
2014 |
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 |
21-0105-ER |
Live Life Federal Credit Union Live Life Federal Credit Union |
Live Life Federal Credit Union |
Fraser |
MI |
2021 |
23-0107-ER |
Live Life Federal Credit Union Live Life Federal Credit Union |
Live Life Federal Credit Union |
Fraser |
MI |
2023 |
02-0301-II |
Williams, Saundra R. Former manager of Local 1233 Federal Credit Union in Newark, New Jersey |
Local 1233 Federal Credit Union in Newark |
N/A |
NJ |
2002 |
17-0086-R4 |
Local 142 Federal Credit Union Local 142 Federal Credit Union |
Local 142 Federal Credit Union |
San Antonio |
TX |
2017 |
14-0226-R4 |
Local 265 IBEW Federal Credit Union Local 265 IBEW Federal Credit Union |
Local 265 IBEW Federal Credit Union |
Lincoln |
NE |
2015 |
17-0003-R2 |
Amos, Kristen Former Employee of Local 50 Plumbers & Steamfitters Federal Credit Union |
Local 50 Plumbers & Steamfitters Federal Credit Union |
Northwood |
OH |
2017 |
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 |
11-0035-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 |
15-0034-R3 |
Locoga Federal Credit Union Locoga Federal Credit Union |
Locoga Federal Credit Union |
Valdosta |
GA |
2015 |
94-0701 III |
Letourneau, Sherri An Institution Affiliated Party and Person Participating in the Affairs of the Locoga Federal Credit Union |
Locoga Federal Credit Union |
N/A |
N/A |
1994 |
14-0128-R5 |
Moser, Cindy Former Employee of Logan Medical Federal Credit Union |
Logan Medical Federal Credit Union |
Logan |
UT |
2014 |
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 |
06-0201-II |
Staccone, Anthony Former Treasurer/Manager, Lonza Federal Credit Union, Williamsport, PA |
Lonza Federal Credit Union |
Williamsport |
PA |
2006 |
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 |
16-0159-R3 |
LouChem Federal Credit Union |
LouChem Federal Credit Union |
Louisville |
KY |
2016 |
16-0206-R3 |
Louchem Federal Credit Union |
Louchem Federal Credit Union |
Louisville |
KY |
2016 |
97-0902-III |
Lambert, Lawrence An Institution Affiliated Party and Person Participating in the Affairs of the Louchem Federal Credit Union |
Louchem Federal Credit Union |
N/A |
N/A |
1997 |
15-0133-R4 |
Smith, Elizabeth Former Employee of Louden Depot Community Credit Union |
Louden Depot Community Credit Union |
Fairfield |
IA |
2015 |
21-0137-ER |
Noyes, Catalina Former Employee |
Loudoun Credit Union |
Leesburg |
VA |
2022 |
06-1201-IV |
Brousseau, Latrell Former Teller Louisiana Association of Educators |
Louisiana Association of Educators |
New Orleans |
LA |
2006 |
06-1101-IV |
Joseph, Latifa Former Loan Officer Louisiana Association of Educators FCU New Orleans, LA; |
Louisiana Association of Educators FCU New Orleans |
New Orleans |
LA |
2006 |
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 |
03-0701-III |
Dupuy, Donna Former Treasurer, Louisiana Public Health Workers FCU Metairie, Louisiana |
Louisiana Public Health Workers FCU |
Metaire |
LA |
2003 |
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 |
20-0112-SR |
Crowe, Josephine Former Employee |
Louisville Metro Police Officers Credit Union |
Louisville |
KY |
2020 |
15-0013-R1 |
Love Gospel Assembly Federal Credit Union Love Gospel Assembly Federal Credit Union |
Love Gospel Assembly Federal Credit Union |
Bronx |
NY |
2015 |
15-0047-R4 |
Lynn-Co Federal Credit Union Lynn-Co Federal Credit Union |
Lynn-Co Federal Credit Union |
Tahoka |
TX |
2015 |
15-0105-R2 |
Newcomb, Linda Sue Former Employee of Lynrocten Federal Credit Union |
Lynrocten Federal Credit Union |
Lynchburg |
VA |
2015 |