21-0120-WR |
Galeoto, Linda Albion Former Assistant Chief Executive Officer |
Reno City Employees Federal Credit Union |
Reno |
NV |
2021 |
01-0301-VI |
Henderson, Teresa Former Employee, West Side Federal Credit Union, Las Vegas, Nevada |
West Side Federal Credit Union |
Las Vegas |
NV |
2001 |
04-0501-V |
Dacca, Jawad Former Data Base Administrator, Greater Nevada Credit Union, Carson City, NV |
Greater Nevada Credit Union |
Carson City |
NV |
2004 |
05-1203-V |
Davis, Latisha Former Teller, Weststar Credit Union, Las Vegas, NV; |
Weststar Credit Union |
Las Vegas |
NV |
2006 |
16-0169-R4 |
Fort Bayard Federal Credit Union |
Fort Bayard Federal Credit Union |
Silver City |
NM |
2016 |
16-0049-R4 |
Quay Schools Federal Credit Union |
N/A |
Tucumcari |
NM |
2016 |
14-0164-R4 |
Four Corners Federal Credit Union Four Corners Federal Credit Union |
Four Corners Federal Credit Union |
Kirtland |
NM |
2014 |
14-0100-R4 |
Animas Credit Union |
Animas Credit Union |
Farmington |
NM |
2014 |
14-0221-R4 |
New Mexico Correctional Empl. Credit Union New Mexico Correctional Empl. Credit Union |
New Mexico Correctional Empl. Credit Union |
Santa Fe |
NM |
2015 |
97-0702-V |
Parman, Stephanie L. Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico. |
White Sands Federal Credit Union White Sands |
White Sands |
NM |
1997 |
97-0701-V |
Carlsen, Ronald W. "Chip" Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico |
White Sands Federal Credit Union White Sands |
White Sands |
NM |
1997 |
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 |
03-1001-V |
Valdez, Rose Marie Former bookkeeper, Sun Country Credit Union, Farmington, N.M. |
Sun Country Credit Union |
Farmington |
NM |
2003 |
03-1201-V |
Barnes, Patty Former Manager of Roosevelt County Credit Union, Portales, NM |
Roosevelt County Credit Union |
Portales |
NM |
2004 |
16-0013-R2 |
McGrath, Jr., Michael Former Employee of US Mortgage Corporation and CU National Mortgage, LLC |
US Mortgage Corporation and CU National Mortgage, LLC |
Pine Brook |
NJ |
2016 |
16-0097-R2 |
Mercer County NJ Teachers Federal Credit Union |
N/A |
Hamilton Square |
NJ |
2016 |
14-0174-R2 |
Heard A.M.E. Federal Credit Union Heard A.M.E. Federal Credit Union |
Heard A.M.E. Federal Credit Union |
Roselle |
NJ |
2014 |
16-0200-R2 |
Newark Post Office Employees Credit Union |
Newark Post Office Employees Credit Union |
Newark |
NJ |
2016 |
18-0083-R2 |
Path Federal Credit Union Path Federal Credit Union |
Path Federal Credit Union |
Jersey City |
NJ |
2018 |
15-0116-R2 |
Internet Archive Federal Credit Union Internet Archive Federal Credit Union |
Internet Archive Federal Credit Union |
New Brunswick |
NJ |
2015 |
15-0069-R2 |
Rancocas Federal Credit Union Rancocas Federal Credit Union |
Rancocas Federal Credit Union |
Willingboro |
NJ |
2015 |
14-0130-R2 |
Frace, Lisa Former Employee of Baker Federal Credit Union |
Baker Federal Credit Union |
Phillipsburg |
NJ |
2014 |
14-0054-R2 |
Atlantic Health Employees Federal Credit Union |
Atlantic Health Employees Federal Credit Union |
Summit |
NJ |
2014 |
15-0024-R2 |
Goya Foods Employees Federal Credit Union Goya Foods Employees Federal Credit Union |
Goya Foods Employees Federal Credit Union |
Secaucus |
NJ |
2015 |
21-0117-ER |
Lopez, Carolin Former Institution-Affiliated Party |
1st Bergen Federal Credit Union |
Hackensack |
NJ |
2022 |
22-0102-ER |
Davis, Ashley N. Former Employee |
Newark Firemen Federal Credit Union |
Newark |
NJ |
2022 |
21-0135-ER |
Gross, Trevon Former Employee |
Helping Other People Excel Federal Credit Union |
Jackson |
NJ |
2021 |
21-0123-ER |
Santiago, Cristal Former Employee |
North Jersey Federal Credit Union |
Totowa |
NJ |
2021 |
00-1002-II |
Eitmanas, Linas J. An Institution-Affiliated Party and Person Participating in the Affairs of Four-Sixteen Federal Credit Union, North Brunswick, New Jersey |
Four-Sixteen Federal Credit Union |
North Brunswick |
NJ |
2000 |
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 |
99-0803-II |
Ellmer, Andrew H. Former Treasurer/Manager of EDNAT Employees Federal Credit Union, Edison, New Jersey |
EDNAT Employees Federal Credit Union |
Edison |
NJ |
1999 |
99-0402-II |
Dodds, Wayne E. An Institution-Affiliated Party and Person Participating in the Affairs of Piscataway Township Employees Federal Credit Union, Piscataway, New Jersey |
Piscataway Township Employees Federal Credit Union |
Piscataway |
NJ |
1999 |
99-0201-II |
Weakland, Allen Former Manager of Clifton NJ Postal Federal Credit Union Clifton, New Jersey |
Clifton NJ Postal Federal Credit Union Clifton |
Clifton |
NJ |
1999 |
17-0131-r2 |
Saker Shop Rite Federal Credit Union, Saker Shop Rite Federal Credit Union Saker Shop Rite Federal Credit Union |
Saker Shop Rite Federal Credit Union |
Freehold |
NJ |
2017 |
17-0130-r2 |
Path Federal Credit Union, Path Federal Credit Union Path Federal Credit Union |
Path Federal Credit Union |
Jersey City |
NJ |
2017 |
17-0155-R2 |
James, Marquis Former Employee of XCEL Federal Credit Union |
XCEL Federal Credit Union |
Bloomfield |
NJ |
2017 |
19-0187-ER |
Defense Logistics Federal Credit Union Defense Logistics Federal Credit Union |
Defense Logistics Federal Credit Union |
Dover |
NJ |
2019 |
19-0117-ER |
PATH Federal Credit Union PATH Federal Credit Union |
PATH Federal Credit Union |
Jersey City |
NJ |
2019 |
17-0031-R2 |
Public Service Plaza Federal Credit Union Public Service Plaza Federal Credit Union |
Public Service Plaza Federal Credit Union |
Newark |
NJ |
2017 |
14-0059-R2 |
I.L.A. Local 1235 Federal Credit Union |
I.L.A. Local 1235 Federal Credit Union |
Neward |
NJ |
2014 |
14-0059-R2 |
I.L.A. Local 1235 Federal Credit Union |
I.L.A. Local 1235 Federal Credit Union |
Neward |
NJ |
2014 |
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 |
09-0043-R2 |
Alexander, Brenda the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
03-07-01-II |
Blaney, James Person participating in the affairs of Bayonne Postal Employees Credit Union, Bayonne, NJ |
Bayonne Postal Employees Credit Union |
Bayonne |
NJ |
2003 |
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 |
09-0010-R2 |
Phelps, Nora South Jersey Federal Credit Union, Deptford, New Jersey |
South Jersey Federal Credit Union |
Deptford |
NJ |
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 |
04-0902-II |
Hawkinson, Kimberly Former VP, Princeton University Federal Credit Union, Princeton, NJ |
Princeton University Federal Credit Union |
Princeton |
NJ |
2005 |
04-0901-II |
Duda, Cecilia Former Assistant manager, Metrex Federal Credit Union, Kenilworth, NJ |
Metrex Federal Credit Union |
Kenilworth |
NJ |
2004 |
05-0501-II |
Wisneiwski, Marybeth Former member services representative, Raritan Bay FCU, Sayreville, NJ; |
Raritan Bay FCU |
Sayreville |
NJ |
2005 |
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 |
07-0301-II |
Rosario, Yvis Former Manager Dover NJ Spanish American FCU, Dover NJ |
Dover NJ Spanish American FCU |
Dover |
NJ |
2007 |
06-0401-II |
Hannagan, Michael G. Former Manager Seaport Federal Credit Union Elizabeth, NJ |
Seaport Federal Credit Union Elizabeth |
Elizabeth |
NJ |
2006 |
05-1101-II |
Doyle, Jr., Daniel J. Former CEO, Fairleigh Dickinson University FCU, Madison, New Jersey; |
Fairleigh Dickinson University FCU |
Madison |
NJ |
2005 |
06-0101-II |
Wild, Douglas Former Chief Executive Officer, Garden Savings Federal Credit Union, Parsippany, NJ; |
Garden Savings Federal Credit Union |
Parsippany |
NJ |
2006 |
23-0129-ER |
Velazquez, Melissa Former Employee |
Financial Resources Federal Credit Union |
Bridgewater |
NJ |
2023 |
15-0061-R1 |
Felicia, Gomez Former Employee of Bellwether Community Credit Union |
Bellwether Community Credit Union |
Manchester |
NH |
2015 |
18-0090-R4 |
Darley, Christine Former Employee of Panhandle Cooperative Federal Credit Union |
Panhandle Cooperative Federal Credit Union |
Scottsbluff |
NE |
2018 |
15-0078-R4 |
Nebraska Rural Community Federal Credit Union Nebraska Rural Community Federal Credit Union |
Nebraska Rural Community Federal Credit Union |
Morrill |
NE |
2015 |
14-0226-R4 |
Local 265 IBEW Federal Credit Union Local 265 IBEW Federal Credit Union |
Local 265 IBEW Federal Credit Union |
Lincoln |
NE |
2015 |
19-0132-WR |
Zanassi, Jennifer Former Institution-Affiliated Party |
Western Heritage Federal Credit Union |
Alliance |
NE |
2020 |
19-0132-WR |
Mosher, Melissa Former Institution-Affiliated Party |
Western Heritage Federal Credit Union |
Alliance |
NE |
2020 |
19-0168-WR |
Nelson, Jenifer Former Employee of Baker’s Federal Credit Union |
Baker’s Federal Credit Union |
Omaha |
NE |
2019 |
19-0116-WR |
Darley, Phillip H. Former Institution-Affiliated Party of Panhandle Cooperative Federal Credit Union |
Panhandle Cooperative Federal Credit Union |
Scottsbluff |
NE |
2019 |
18-0068-R4 |
Callaway, Chelly Ann Former Employee of Kellogg Midwest Federal Credit Union |
Kellogg Midwest Federal Credit Union |
Omaha |
NE |
2018 |
13-0008-R4 |
Lankford, Crystal Notice of Prohibition - Former Employee of H.B.E. Credit Union in Seward, Nebraska |
H.B.E. Credit Union in Seward |
Seward |
NE |
2013 |
07-1001-IV |
Hansen, Herbert R. Former Manager at the merged Dorsey Laboratories FCU, Lincoln, Nebraska |
Dorsey Laboratories FCU |
Lincoln |
NE |
2008 |
16-0213-R4 |
Citizens Community Credit Union |
Citizens Community Credit Union |
Devils Lake |
ND |
2016 |
14-0241-R4 |
Area Community Credit Union Area Community Credit Union |
Area Community Credit Union |
Grand Forks |
ND |
2015 |
23-0121-WR |
Kastet, Kaitlin Former Institution-Affiliated Party |
Citizens Credit Union and First Community Credit Union |
Jamestown |
ND |
2023 |
99-0901-V |
Martin, Leanne Former Manager of Ryder Co-Op Credit Union, Ryder, North Dakota |
Ryder Co-Op Credit Union |
Ryder |
ND |
1999 |
19-0190-WR |
Erickson, Charity Former Employee |
Citizens Community Credit Union |
Devils Lake |
ND |
2020 |
13-0016-R4 |
Schwartz, Georgia Notice of Prohibition - Former Employee of Glen Ullin Credit Union in Ullin, North Dakota |
Glen Ullin Credit Union in Ullin |
Ullin |
ND |
2013 |
22-0127-ER |
Bradley, Amy Former Institution-Affiliated Party |
First Community Credit Union |
Jamestown |
ND |
2023 |
16-0160-R3 |
First Legacy Community Credit Union |
First Legacy Community Credit Union |
Charlotte |
NC |
2016 |
16-0110-R3 |
Team and Wheel Federal Credit Union |
N/A |
Winston Salem |
NC |
2016 |
15-0001-R3 |
Scales, Saundra Former Employee of First Legacy Community Credit Union |
First Legacy Community Credit Union |
Charlotte |
NC |
2015 |
14-0186-R3 |
Weyco Community FISCU Weyco Community FISCU |
Weyco Community FISCU |
Plymouth |
NC |
2014 |
15-0099-R3 |
McKoy, Florance Former Employee of Shepherd's Federal Credit Union |
Shepherd's Federal Credit Union |
Charlotte |
NC |
2015 |
97-0601-III |
Hamilton, David J. Institution-affiliated party of Oteen VA Federal Credit Union Federal Credit Union Asheville, North Carolina |
Oteen VA Federal Credit Union Federal Credit Union Asheville |
Asheville |
NC |
1997 |
21-0132-SR |
Harrell, Jr., Johnnie Earl Former Employee |
Welcome Federal Credit Union |
Morrisville |
NC |
2021 |
00-1201-III |
Ravenell, Karen L. VF Credit Association Federal Credit Union, Greensboro, North Carolina |
VF Credit Association Federal Credit Union |
Greensboro |
NC |
2000 |
00-0901-III |
Murphey, Pamela H. VF Credit Association FCU Greensboro, North Carolina |
VF Credit Association FCU Greensboro |
Greensboro |
NC |
2000 |
00-0702-III |
Belk, Yashiba Nicole VF Credit Association FCU Greensboro, North Carolina |
VF Credit Association FCU Greensboro |
N/A |
NC |
2000 |
00-0603-III |
Thomas, Stephanie K. VF Credit Association FCU Greensboro, North Carolina |
VF Credit Association FCU Greensboro |
Greensboro |
NC |
2000 |
00-0701-III |
Graves, Helen T. Former Manager of VF Credit Association FCU Greensboro, North Carolina |
VF Credit Association FCU Greensboro |
N/A |
NC |
2000 |
19-0153-SR |
Steward, Doretha Former Employee |
Fayetteville Postal Credit Union |
Fayetteville |
NC |
2019 |
17-0034-R3 |
Weyco Community Credit Union Weyco Community Credit Union |
Weyco Community Credit Union |
Plymouth |
NC |
2017 |
14-0023-R3 |
Osborne, Kelly Former Employee of Charlotte Fire Department Credit Union in Charlotte, North Carolina |
Charlotte Fire Department Credit Union |
Charlotte |
NC |
2014 |
12-0002-R3 |
Outlaw, Joyce Ann Notice of Prohibition - Former Employee of Shuford Credit Union in Granite Falls, North Carolina. |
Shuford Credit Union in Granite Falls |
Granite Falls |
NC |
2012 |
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 |
13-0066-R3 |
Mercer, Cynthia Notice of Prohibition - Former Employee of Hamlet Federal Credit Union in Hamlet, North Carolina |
Hamlet Federal Credit Union in Hamlet |
Hamlet |
NC |
2013 |
15-0125-R4 |
Froid Federal Credit Union Froid Federal Credit Union |
Froid Federal Credit Union |
Froid |
MT |
2015 |
14-0144-R4 |
Altana Federal Credit Union Altana Federal Credit Union |
Altana Federal Credit Union |
Billings |
MT |
2014 |
14-0079-R4 |
Northern Montana Hospital Federal Credit Union |
Northern Montana Hospital Federal Credit Union |
Havre |
MT |
2014 |
99-0301-VI |
Seymour, Terry Former manager of Safeway Federal Credit Union Butte, Montana |
Safeway Federal Credit Union Butte |
Butte |
MT |
1999 |
12-0062-R5 |
Hunter, Kristi Lynn Notice of Prohibition - Former Employee of Russell Country Federal Credit Union in Great Falls, Montona |
Russell Country Federal Credit Union in Great Falls |
Great Falls |
MT |
2012 |
16-0155-R3 |
HealthPlus Federal Credit Union |
HealthPlus Federal Credit Union |
Jackson |
MS |
2016 |