14-0242-R4 |
Northern Communities Credit Union Northern Communities Credit Union |
Northern Communities Credit Union |
Duluth |
MN |
2015 |
20-0101-WR |
Cofell, Margurite Former Employee |
St. Francis Campus Employees Credit Union |
Little Falls |
MN |
2020 |
17-0048-R4 |
Blageo, Theresa J. Former Employee of Eaton Employees Credit Union |
Eaton Employees Credit Union |
Eden Prairie |
MN |
2017 |
AO2017-0004-R4 |
Lee, Mayty Former Employee of Affinity Plus Federal Credit Union |
Affinity Plus Federal Credit Union |
St. Paul |
MN |
2017 |
17-0006-R4 |
Webb, Phillip Former Employee of St. Paul Postal Employees Credit Union |
St. Paul Postal Employees Credit Union |
Woodbury |
MN |
2017 |
17-0042-R4 |
Midland Co-Op Credit Union Midland Co-Op Credit Union |
Midland Co-Op Credit Union |
Minneapolis |
MN |
2017 |
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 |
13-0056-R4 |
Vangh, True Yang Hmong American Federal Credit Union in St. Paul, Minnesota |
Hmong American Federal Credit Union |
St. Paul |
MN |
2013 |
13-0055-R4 |
Vangh, Nkajlo Former Board Member of Hmong American Federal Credit Union in St. Paul, Minnesota |
Hmong American Federal Credit Union in St. Paul |
St. Paul |
MN |
2013 |
13-0081-R4 |
Moore, Nichole Former Employee of North Memorial Federal Credit Union in Robbinsdale, Minnesota |
North Memorial Federal Credit Union |
Robbinsdale |
MN |
2014 |
14-0014-R4 |
Page, Brenda Former Employee of Northern Energy Federal Credit Union in Mankato, Minnesota |
Northern Energy Federal Credit Union |
Mankato |
MN |
2014 |
07-0501-IV |
Swainey, Andrea Former VP of Lending and Operations Capital Trust FCU St. Paul, Minnesota |
Capital Trust FCU |
St. Paul |
MN |
2007 |
06-0601-IV |
Kuechenmeister, Kari L. Former Manager Headwaters Federal Credit Union, Bemidji, Minnesota |
Headwaters Federal Credit Union |
Bemidji |
MN |
2006 |
16-0171-R4 |
South Community Credit Union |
South Community Credit Union |
Sullivan |
MO |
2016 |
16-0214-R4 |
Cross Roads Credit Union |
Cross Roads Credit Union |
Kansas City |
MO |
2016 |
15-0172-R4 |
Arch Community Credit Union Arch Community Credit Union |
Arch Community Credit Union |
Saint Louis |
MO |
2016 |
16-0134-R4 |
Salmieri, Dara Former Employee of Alliance Credit Union |
Alliance Credit Union |
Fenton |
MO |
2016 |
15-0106-R4 |
Webb, Lora Lynn Former Employee of Cape Regional Credit Union |
Cape Regional Credit Union |
Cape Girardeau |
MO |
2015 |
14-0089-R4 |
United Consumers Credit Union |
United Consumers Credit Union |
Independence |
MO |
2014 |
14-0083-R4 |
Northeast Regional Credit Union |
Northeast Regional Credit Union |
Hannibal |
MO |
2017 |
19-0176-WR |
Southwest Counties School Employees Credit Union Southwest Counties School Employees Credit Union |
Southwest Counties School Employees Credit Union |
Neosho |
MO |
2019 |
18-0105-R4 |
West Side Baptist Church Federal Credit Union West Side Baptist Church Federal Credit Union |
West Side Baptist Church Federal Credit Union |
Saint Louis |
MO |
2018 |
14-0024-R4 |
Rapper, Angie Former Employee of Bayer Credit Union in Kansas City, Missouri |
Valley Credit Union |
Kansas City |
MO |
2014 |
14-0022-R3 |
Mathes, Stacey Former Employee of Bayer Credit Union in Kansas City, Missouri |
Valley Credit Union |
Kansas City |
MO |
2014 |
17-0171-R4 |
Wenger, Debra L. Former employee of Shelter Insurance Federal Credit Union |
Shelter Insurance Federal Credit Union |
Columbia |
MO |
2018 |
13-0040-R4 |
Hunt, Tyrone Notice of Prohibition - Former Employee of County Credit Union in Clayton, Missouri |
County Credit Union in Clayton |
Clayton |
MO |
2013 |
13-0030-R4 |
Askew, Jamie Notice of Prohibition - Former Employee of St. Louis Community Credit Union in St. Louis, Missouri |
St. Louis Community Credit Union in St. Louis |
St. Louis |
MO |
2013 |
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 |
02-0401-IV |
Sheppard, Ann An Institution Affiliated Party and Person Participating in the Affairs of the Alliance Credit Union Fenton, Missouri |
Alliance Credit Union Fenton |
N/A |
MO |
2002 |
05-0801-IV |
Noland, Nancy A. Former Teller at United Labor Credit Union, Kansas City, MO |
United Labor Credit Union |
Kansas City |
MO |
2005 |
16-0155-R3 |
HealthPlus Federal Credit Union |
HealthPlus Federal Credit Union |
Jackson |
MS |
2016 |
16-0014-R3 |
Walker, Olivia Mae Former Employee of Members Exchange Credit Union |
Members Exchange Credit Union |
Ridgeland |
MS |
2016 |
16-0209-R3 |
Northeast Mississippi Federal Credit Union |
Northeast Mississippi Federal Credit Union |
Amory |
MS |
2016 |
16-0103-R3 |
Mississippi DHS Federal Credit Union |
N/A |
Jackson |
MS |
2016 |
15-0167-R3 |
Stephens-Adamson Employees Credit Union Stephens-Adamson Employees Credit Union |
Stephens-Adamson Employees Credit Union |
Clarksdale |
MS |
2016 |
15-0166-R3 |
Mississippi Public Employees Credit Union Mississippi Public Employees Credit Union |
Mississippi Public Employees Credit Union |
Jackson |
MS |
2015 |
16-0158-R3 |
MUW Employees Federal Credit Union |
MUW Employees Federal Credit Union |
Columbus |
MS |
2016 |
16-0162-R3 |
Brightview Federal Credit Union |
Brightview Federal Credit Union |
Ridgeland |
MS |
2016 |
23-0124-SR |
Gray, Nellie Former Institution-Affiliated Party |
Mississippi Central Federal Credit Union |
Morton |
MS |
2023 |
20-0144-SR |
Collins, Schantol Former Employee |
Members Exchange Credit Union |
Ridgeland |
MS |
2020 |
17-0129-r3 |
Healthplus Federal Credit Union, Healthplus Federal Credit Union Healthplus Federal Credit Union |
Healthplus Federal Credit Union |
Jackson |
MS |
2017 |
20-0109-SR |
McMillian, Merrideth Former Employee |
Singing River Federal Credit Union |
Moss Point |
MS |
2020 |
17-0103-R3 |
Robertson, Thomas Former Employee of Singing River Federal Credit Union |
Singing River Federal Credit Union |
Moss Point |
MS |
2017 |
AO2017-0002-R3 |
Fitzgerald, Helen Former Employee |
Southern Mississippi Federal Credit Union |
Hattiesburg |
MS |
2017 |
17-0040-R3 |
Forrest County Teachers Federal Credit Union Forrest County Teachers Federal Credit Union |
Forrest County Teachers Federal Credit Union |
Hattiesburg |
MS |
2017 |
09-0034-R3 |
Hitt, Tracey Michelle Reese Magnolia Federal Credit Union, Jackson, Mississippi |
Magnolia Federal Credit Union |
Jackson |
MS |
2009 |
09-0021-R3 |
Brown, Nikita First Delta Federal Credit Union, Marks, Mississippi |
First Delta Federal Credit Union |
Marks |
MS |
2009 |
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 |
07-0801-III |
Johnson, Reatha Hall Former Manager, North Gulfport Community FCU, Gulfport Mississippi |
North Gulfport Community FCU |
Gulfport |
MS |
2007 |
23-0123-SR |
Phillips, Whitney Former Institution-Affiliated Party |
Mississippi Central Federal Credit Union |
Morton |
MS |
2023 |
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 |
16-0160-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 |
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 |
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 |
15-0061-R1 |
Felicia, Gomez Former Employee of Bellwether Community Credit Union |
Bellwether Community Credit Union |
Manchester |
NH |
2015 |
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 |