14-0004-R1 |
Martin, Justine Former Employee of Leominster Credit Union in Leominster, Massachusetts |
Leominster Credit Union |
Leominster |
MA |
2014 |
21-0139-ER |
Oliver, Elizabeth Former Employee |
Lancaster Red Rose Credit Union |
Leola |
PA |
2021 |
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 |
21-0137-ER |
Noyes, Catalina Former Employee |
Loudoun Credit Union |
Leesburg |
VA |
2022 |
16-0027-R1 |
Northampton V.A.F. Federal Credit Union |
N/A |
Leeds |
MA |
2016 |
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 |
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 |
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 |
20-0019-ER |
Beauford, Stephanie Former Employee |
Michigan First Credit Union |
Lathrup Village |
MI |
2020 |
19-0103-ER |
LaFreniere, Carolyn Former Employee of SIS Insurance and Financial Services, LLC |
SIS Insurance and Financial Services, LLC |
Latham |
NY |
2019 |
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 |
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 |
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 |
15-0039-R4 |
Tex Mex Credit Union Tex Mex Credit Union |
Tex Mex Credit Union |
Laredo |
TX |
2015 |
13-0070-R4 |
Welborn, Carla Credit Union of Leavenworth County in Lansing, Kansas |
Credit Union of Leavenworth County |
Lansing |
KS |
2013 |
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 |
15-0137-R4 |
Austin, Lindsey Former Employee of Texas Dow Employees Credit Union |
Texas Dow Employees Credit Union |
Lake Jackson |
TX |
2015 |
14-0072-R3 |
L C Municipal Federal Credit Union |
L C Municipal Federal Credit Union |
Lake Charles |
LA |
2014 |
15-0168-R3 |
Tippecanoe Federal Credit Union Tippecanoe Federal Credit Union |
Tippecanoe Federal Credit Union |
Lafayette |
IN |
2015 |
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 |
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 |
14-0103-R5 |
Union-Wallowa-Baker Federal Credit Union |
Union-Wallowa-Baker Federal Credit Union |
La Grande |
OR |
2014 |
19-0334-WR |
Severson, Benjamin Former employee |
Marine Credit Union |
La Crosse |
WI |
2019 |
05-0501-III |
Hundley, Ruth Former Manager, Knoxville Firefighters FCU, Knoxville, TN; |
Knoxville Firefighters FCU |
Knoxville |
TN |
2005 |
14-0164-R4 |
Four Corners Federal Credit Union Four Corners Federal Credit Union |
Four Corners Federal Credit Union |
Kirtland |
NM |
2014 |
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 |
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 |
14-0152-R4 |
S.W.E. Federal Credit Union S.W.E. Federal Credit Union |
S.W.E. Federal Credit Union |
Kilgore |
TX |
2014 |
16-0217-R4 |
Hilco Federal Credit Union |
Hilco Federal Credit Union |
Kerrville |
TX |
2016 |
16-0117-R4 |
HILCO Federal Credit Union |
N/A |
Kerrville |
TX |
2016 |
16-0048-R4 |
HILCO Federal Credit Union |
N/A |
Kerrville |
TX |
2016 |
15-0174-R4 |
Hilco Federal Credit Union Hilco Federal Credit Union |
Hilco Federal Credit Union |
Kerrville |
TX |
2015 |
16-0002-R5 |
Griffiths, Leticia Former Employee of Tri-Cities Community Federal Credit Union |
Tri-Cities Community Federal Credit Union |
Kennewick |
WA |
2016 |
04-0901-II |
Duda, Cecilia Former Assistant manager, Metrex Federal Credit Union, Kenilworth, NJ |
Metrex Federal Credit Union |
Kenilworth |
NJ |
2004 |
14-0106-R5 |
Ray Federal Credit Union |
Ray Federal Credit Union |
Kearny |
AZ |
2014 |
12-0011-R5 |
Mahiai, Daniel Notice of Prohibition - Former Employee of Molokai Community Federal Credit Union in Kaunakakai, Hawaii. |
Molokai Community Federal Credit Union in Kaunakakai |
Kaunakakai |
HI |
2012 |
16-0214-R4 |
Cross Roads Credit Union |
Cross Roads Credit Union |
Kansas City |
MO |
2016 |
17-0123-r4 |
Christ The King Parish Federal Credit Union, Christ The King Parish Federal Credit Union Christ The King Parish Federal Credit Union |
Christ The King Parish Federal Credit Union |
Kansas City |
KS |
2017 |
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 |
05-0801-IV |
Noland, Nancy A. Former Teller at United Labor Credit Union, Kansas City, MO |
United Labor Credit Union |
Kansas City |
MO |
2005 |
14-0036-R1 |
Southwest Michigan Federal Credit Union |
Southwest Michigan Federal Credit Union |
Kalamazoo |
MI |
2014 |
17-0022-R1 |
Tower Family Credit Union Tower Family Credit Union |
Tower Family Credit Union |
Kalamazoo |
MI |
2017 |
14-0214-R5 |
Windward Community Federal Credit Union Windward Community Federal Credit Union |
Windward Community Federal Credit Union |
Kailua |
HI |
2015 |
12-0050-R5 |
Collins, Billie Jean Notice of Prohibition - Windward Community Federal Credit Union in Kailua, Hawaii |
Windward Community Federal Credit Union in Kailua |
Kailua |
HI |
2012 |
14-0150-R5 |
Kahului Federal Credit Union Kahului Federal Credit Union |
Kahului Federal Credit Union |
Kahului |
HI |
2014 |
02-0703VI |
Sanchez, Ivy J. An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
02-0702VI |
Corpuz, Theresa M. An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
02-0701VI |
Torricer, Janice Ann An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
21-0103-WR |
Erisman, Kyle Former Employee |
True North Federal Credit Union |
Juneau |
AK |
2021 |
06-0702-III |
Scarbro, Teri Lynn Former Manager #1 Federal Credit Union, Jonesboro, Georgia |
#1 Federal Credit Union |
Jonesboro |
GA |
2006 |
16-0170-R4 |
Joliet Municipal Employees Federal Credit Union |
Joliet Municipal Employees Federal Credit Union |
Joliet |
IL |
2016 |
07-0501-II |
Saloney, Valerie Former Member Services Representative, Merho FCU, Johnstown, PA |
Merho FCU |
Johnstown |
PA |
2007 |
19-0131-SR |
Allen, Sherry Ann Former Employee of Greater Eastern Federal Credit Union |
Greater Eastern Federal Credit Union |
Johnson City |
TN |
2019 |
19-0154-SR |
Harrison, Christy Former Employee |
Altamaha Federal Credit Union |
Jesup |
GA |
2019 |
18-0083-R2 |
Path Federal Credit Union Path Federal Credit Union |
Path Federal Credit Union |
Jersey City |
NJ |
2018 |
17-0130-r2 |
Path Federal Credit Union, Path Federal Credit Union Path Federal Credit Union |
Path Federal Credit Union |
Jersey City |
NJ |
2017 |
19-0117-ER |
PATH Federal Credit Union PATH Federal Credit Union |
PATH Federal Credit Union |
Jersey City |
NJ |
2019 |
16-0107-R3 |
James Ward, Jr. Federal Credit Union |
N/A |
Jennings |
LA |
2016 |
18-0027-R3 |
James Ward, Jr. Federal Credit Union James Ward, Jr. Federal Credit Union |
James Ward, Jr. Federal Credit Union |
Jennings |
LA |
2018 |
18-0066-R3 |
Simon, Amy Former Employee/Institution-Affiliated Party of South Jennings Catholic Federal Credit Union |
South Jennings Catholic Federal Credit Union |
Jennings |
LA |
2018 |
17-0613-R2 |
Papa, Martina M. Former Employee of Teamsters Local 30 Federal Credit Union |
Teamsters Local 30 Federal Credit Union |
Jeannette |
PA |
2017 |
13-0062-R4 |
Powers, Laura Parker Community Credit Union in Janesville, Wisconsin |
Parker Community Credit Union in Janesville |
Janesville |
WI |
2013 |
23-0121-WR |
Kastet, Kaitlin Former Institution-Affiliated Party |
Citizens Credit Union and First Community Credit Union |
Jamestown |
ND |
2023 |
17-0025-R1 |
Hopes Employees Federal Credit Union Hopes Employees Federal Credit Union |
Hopes Employees Federal Credit Union |
Jamestown |
NY |
2017 |
07-0802-I |
Pickup, Matthew A. Former Treasurer Hopes Employees FCU, Jamestown, NY |
Hopes Employees FCU |
Jamestown |
NY |
2007 |
22-0127-ER |
Bradley, Amy Former Institution-Affiliated Party |
First Community Credit Union |
Jamestown |
ND |
2023 |
09-0028-R1 |
Scott-Alexander, McKenzie L. Former loan officer of Rochdale Co-Op Federal Credit Union, Jamaica, New York |
Rochdale Co-Op Federal Credit Union |
Jamaica |
NY |
2009 |
16-0060-R3 |
Joiner, Melissa Ann Former Employee of Metro North Federal Credit Union |
Metro North Federal Credit Union |
Jacksonville |
FL |
2016 |
16-0045-R3 |
Jacksonville Firemen's Credit Union |
N/A |
Jacksonville |
FL |
2016 |
15-0088-R3 |
Zes, Lindsey Former Employee of VyStar Credit Union |
VyStart Credit Union |
Jacksonville |
FL |
2015 |
21-0118-SR |
Ford, Cara V. Former Branch Manager |
JAX Federal Credit Union |
Jacksonville |
FL |
2021 |
17-0117-r3 |
Jacksonville Firemens Credit Union, Jacksonville Firemens Credit Union Jacksonville Firemens Credit Union |
Jacksonville Firemens Credit Union |
Jacksonville |
FL |
2017 |
13-0044-R3 |
Williams, Betty Lou Notice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, Florida |
VyStar Credit Union in Jacksonville |
Jacksonville |
FL |
2013 |
13-0043-R3 |
Davis, Kaleigh Notice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, Florida |
VyStar Credit Union in Jacksonville |
Jacksonville |
FL |
2013 |
04-0403-III |
Markham, Thomas Larry Former Vice Chairman, Farmers Federal Credit Union, Jacksonville, FL |
Farmers Federal Credit Union |
Jacksonville |
FL |
2004 |
08-0044-R3 |
Smith, Winston Louis State Employees Credit Union, Jacksonville, Florida |
State Employees Credit Union |
Jacksonville |
FL |
2009 |
13-0054-R3 |
Jackson, Tania Notice of Prohibition - Former employee of VyStar Credit Union in Jacksonville, Florida |
VyStar Credit Union in Jacksonville |
Jacksonville |
FL |
2013 |
07-0701-III |
Hastie, Cindy State Employees Credit Union Jacksonville, Florida |
State Employees Credit Union Jacksonville |
Jacksonville |
FL |
2007 |
23-0128-SR |
Gray, Brooke Lynn Former Employee |
City & Police Federal Credit Union |
Jacksonville |
FL |
2023 |
16-0155-R3 |
HealthPlus Federal Credit Union |
HealthPlus Federal Credit Union |
Jackson |
MS |
2016 |
16-0103-R3 |
Mississippi DHS Federal Credit Union |
N/A |
Jackson |
MS |
2016 |
15-0166-R3 |
Mississippi Public Employees Credit Union Mississippi Public Employees Credit Union |
Mississippi Public Employees Credit Union |
Jackson |
MS |
2015 |
21-0135-ER |
Gross, Trevon Former Employee |
Helping Other People Excel Federal Credit Union |
Jackson |
NJ |
2021 |