15-0062-R2 |
Humphries, Teresa Former Employee of Lynrocten Federal Credit Union |
Lynrocten Federal Credit Union |
Lynchburg |
VA |
2015 |
16-0194-R1 |
M.E. Employees Credit Union |
M.E. Employees Credit Union |
Wausau |
WI |
2016 |
16-0131-R4 |
Bentler, Lorie Kristine Former Employee of M.H.I. Credit Union |
M.H.I. Credit Union |
Mount Pleasant |
IA |
2016 |
11-0041-R2 |
Smith, Lori J. Notice of Prohibition - Former Employee of MSA Employees Federal Credit Union, Murrysville, Pennsylvania |
MSA Employees Federal Credit Union |
Murrysville |
PA |
2011 |
01-0401-VI |
Jordan, Walter W. An Institution Affiliated Party and Person Participating in the Affairs of the MUSICIANS CREDIT UNION, Hollywood, CA |
MUSICIANS CREDIT UNION |
Hollywood |
CA |
2001 |
16-0158-R3 |
MUW Employees Federal Credit Union |
MUW Employees Federal Credit Union |
Columbus |
MS |
2016 |
98-01-01-VI |
Patolot, Manolo C. MWD Federal Credit Union |
MWD Federal Credit Union |
N/A |
N/A |
1998 |
06-0902-III |
Delauder, Donna L. Financial Card Services Representative, MacDill FCU, Tampa, Florida; |
MacDill FCU |
Tampa |
FL |
2006 |
15-0139-R3 |
Miller, Cassandra Former Employee of Madison County Federal Credit Union |
Madison County Federal Credit Union |
Anderson |
IN |
2015 |
16-0207-R3 |
Magnify Credit Union |
Magnify Credit Union |
Mulberry |
FL |
2016 |
09-0034-R3 |
Hitt, Tracey Michelle Reese Magnolia Federal Credit Union, Jackson, Mississippi |
Magnolia Federal Credit Union |
Jackson |
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 |
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 |
14-0008-R4 |
Harris, Aaron Former Employee of Mainstreet Credit Union in Lenexa, Kansas |
Mainstreet Credit Union |
Lenexa |
KS |
2014 |
17-0045-R5 |
Malheur Federal Credit Union Malheur Federal Credit Union |
Malheur Federal Credit Union |
Ontario |
OR |
2017 |
14-0003-R5 |
Abbott, Jeannette Former Employee of Malheur Federal Credit Union in Ontario, Oregon |
Malheur Federal Credit Union |
Ontario |
OR |
2014 |
19-0334-WR |
Severson, Benjamin Former employee |
Marine Credit Union |
La Crosse |
WI |
2019 |
04-0502-III |
Kingsley, Kevin Former Branch Manager, Marion County Credit Union, Ocala, FL |
Marion County Credit Union |
Ocala |
FL |
2004 |
16-0151-R2 |
Marion County School Employee's Federal Credit Union |
Marion County School Employee's Federal Credit Union |
Fairmont |
WV |
2016 |
15-0028-R2 |
Marion County School Employees Federal Credit Union Marion County School Employees Federal Credit Union |
Marion County School Employees Federal Credit Union |
Fairmont |
WV |
2015 |
15-0175-R4 |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2016 |
15-0043-R4 |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2015 |
18-0107-R4 |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2018 |
03-0803-I |
Palumbo, Theresa Respondent, Matteawan Federal Credit Union, Beacon, NY |
Matteawan Federal Credit Union |
Beacon |
NY |
2003 |
21-0102-SR |
Martin, Patricia Former Employee |
McCoy Federal Credit Union |
Orlando |
FL |
2021 |
12-0051-R3 |
Liranzo, iovanna Notice of Prohibition - Former Employee of McCoy Federal Credit Union in Orlando, Florida |
McCoy Federal Credit Union in Orlando |
Orlando |
FL |
2012 |
14-0151-R4 |
Mclennan County Employees Federal Credit Union Mclennan County Employees Federal Credit Union |
Mclennan County Employees Federal Credit Union |
Waco |
TX |
2014 |
18-0057-R1 |
Medford Municipal Employees Medford Municipal Employees |
Medford Municipal Employees |
Medford |
MA |
2018 |
18-0085-R1 |
Medford Municipal Employees Federal Credit Union Medford Municipal Employees Federal Credit Union |
Medford Municipal Employees Federal Credit Union |
Medford |
MA |
2018 |
12-0066-R1 |
Amato, Paul A. Order of Prohibition - Former Employee of Medical Area Federal Credit Union in Brookline, Massachusetts |
Medical Area Federal Credit Union in Brookline |
Brookline |
MA |
2012 |
18-0087-R1 |
Reiver, Mitchell Former Employee, Board Member and Institution-Affiliated Party of Melrose Credit Union |
Melrose Credit Union |
Briarwood |
NY |
2018 |
18-0074-ER (CBM) |
Kaufman, Alan Former Institution Affiliated Party |
Melrose Credit Union |
Queens |
NY |
2019 |
13-0028-R4 |
Nelson, Shawn Lee Notice of Prohibition - Former Employee of Members Choice Credit Union in Houston, Texas |
Members Choice Credit Union in Houston |
Houston |
TX |
2013 |
14-0076-R4 |
Members Choice of Central Texas Federal Credit Union |
Members Choice of Central Texas Federal Credit Union |
Waco |
TX |
2014 |
16-0014-R3 |
Walker, Olivia Mae Former Employee of Members Exchange Credit Union |
Members Exchange Credit Union |
Ridgeland |
MS |
2016 |
20-0144-SR |
Collins, Schantol Former Employee |
Members Exchange Credit Union |
Ridgeland |
MS |
2020 |
17-0029-R2 |
Members First of Maryland Federal Credit Union Members First of Maryland Federal Credit Union |
Members First of Maryland Federal Credit Union |
Baltimore |
MD |
2017 |
20-0143-ER |
Shaeffer, Brooke Former Employee |
Member’s 1st Federal Credit Union |
Mechanicsburg |
PA |
2020 |
AO2017-0005-R1 |
Jesse, Mark Former Employee of Menasha Employees Credit Union |
Menasha Employees Credit Union |
Menasha |
WI |
2017 |
07-1001-II |
Worona, Irene Nancy Former Teller at Mercer County Community FCU, Sharon, Pennsylvania |
Mercer County Community FCU |
Sharon |
PA |
2008 |
07-0501-II |
Saloney, Valerie Former Member Services Representative, Merho FCU, Johnstown, PA |
Merho FCU |
Johnstown |
PA |
2007 |
10-0004-R1 |
Laliberte, Melissa Order of Prohibition - Former Employee of Meriden Franco-American Federal Credit Union in Meriden, Connecticut |
Meriden Franco-American Federal Credit Union in Meriden |
Meriden |
CT |
2010 |
04-0901-II |
Duda, Cecilia Former Assistant manager, Metrex Federal Credit Union, Kenilworth, NJ |
Metrex Federal Credit Union |
Kenilworth |
NJ |
2004 |
03-1201-IV |
Bramwell, Tammy D. Former President of Metro East Credit Union, Cahokia, IL |
Metro East Credit Union |
Cahokia |
IL |
2004 |
14-0170-R4 |
Metro Federal Credit Union Metro Federal Credit Union |
Metro Federal Credit Union |
Arlington Heights |
IL |
2014 |
16-0060-R3 |
Joiner, Melissa Ann Former Employee of Metro North Federal Credit Union |
Metro North Federal Credit Union |
Jacksonville |
FL |
2016 |
14-0040-R1 |
Metropolitan Church of God Credit Union |
Metropolitan Church of God Credit Union |
Detroit |
MI |
2014 |
06-0301-I |
Gracie, George The former financial officer of Metropolitan Credit Union, Chelsea, Massachusetts, and treasurer of the Boston Taxi Fund |
Metropolitan Credit Union |
Chelsea |
MA |
2006 |
12-0047-R3 |
Patino, Ysnayana Carolina Notice of Prohibition - Former Employee of Miami Firefighters Federal Credit Union in Miami, Florida |
Miami Firefighters Federal Credit Union in Miami |
Miami |
FL |
2013 |
20-0019-ER |
Beauford, Stephanie Former Employee |
Michigan First Credit Union |
Lathrup Village |
MI |
2020 |
17-0067-R1 |
Cornell, Kaye Former Employee of Michgan Legacy Credit Union |
Michigan Legacy Credit Union |
Pontiac |
MI |
2017 |
19-0157-SR |
Thurman, Joshua Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
19-0156-SR |
Thurman, Grover Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
19-0129-SR |
Fortney, Richard Former Institution-Affiliated Party of Mid East Tennessee Community Credit Union |
Mid East Tennessee Community Credit Union |
Decatur |
TN |
2019 |
09-0015-R3 |
Richardson, Hyacinth Former manager of Mid Island Federal Credit Union, St. Croix, Virgin Island |
Mid Island Federal Credit Union |
St. Croix |
VI |
2009 |
10-0003-R4 |
Gleason, David Order of Prohibition - Former Employee of Mid-Tex Federal Credit Union in Brownwood, Texas |
Mid-Tex Federal Credit Union in Brownwood |
Brownwood |
TX |
2010 |
15-00054-R3 |
Cochran, Latisha Former Employee of Middle Tennessee Federal Credit Union |
Middle Tennessee Federal Credit Union |
Cookeville |
TN |
2015 |
99-0401-I |
Winzer, Joan Former Manager of Middlesex Healthcare Federal Credit Union |
Middlesex Healthcare Federal Credit Union |
N/A |
N/A |
1999 |
17-0042-R4 |
Midland Co-Op Credit Union Midland Co-Op Credit Union |
Midland Co-Op Credit Union |
Minneapolis |
MN |
2017 |
04-0201-IV |
Cotton, Larry V. Institution-Affiliated Party of Midland Teachers Credit Union, Midland, TX |
Midland Teachers Credit Union |
Midland |
TX |
2004 |
20-0133-SR |
Aimone, Paul Former Institution-Affiliated Party |
Midwest Carpenters & Millwrights Federal Credit Union |
Hobart |
IN |
2020 |
16-0017-R2 |
Martin, Larry Former Employee of Mildred Mitchell Bateman Hospital FCU |
Mildred Mitchell Bateman Hospital Federal Credit Union |
Huntington |
N/A |
2017 |
16-0018-R2 |
Frasher, Roy Former Employee of Mildred Mitchell Bateman Hospital FCU |
Mildred Mitchell Bateman Hospital Federal Credit Union |
Huntington |
WV |
2017 |
01-1001-I |
Keen, Roslyn Former manager of Millard Fillmore Hospital Federal Credit Union, Buffalo, New York |
Millard Fillmore Hospital Federal Credit Union |
Buffalo |
NY |
2001 |
14-0197-R4 |
Kent, Kimberly Former Employee of Milledgeville Community Credit Union |
Milledgeville Community Credit Union |
Milledgeville |
IL |
2014 |
14-0198-R4 |
Selman, Kelsey Former Employee of Milledgeville Community Credit Union |
Milledgeville Community Credit Union |
Milledgeville |
IL |
2014 |
23-0124-SR |
Gray, Nellie Former Institution-Affiliated Party |
Mississippi Central Federal Credit Union |
Morton |
MS |
2023 |
23-0123-SR |
Phillips, Whitney Former Institution-Affiliated Party |
Mississippi Central Federal Credit Union |
Morton |
MS |
2023 |
15-0166-R3 |
Mississippi Public Employees Credit Union Mississippi Public Employees Credit Union |
Mississippi Public Employees Credit Union |
Jackson |
MS |
2015 |
17-0038-R3 |
Mobile Postal Credit Union Mobile Postal Credit Union |
Mobile Postal Credit Union |
Mobile |
AL |
2017 |
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 |
15-0100-R2 |
Groff, Terri Former Employee of Money One Federal Credit Union |
Money One Federal Credit Union |
Largo |
MD |
2015 |
14-0053-R2 |
Monroeville Boro Federal Credit Union |
Monroeville Boro Federal Credit Union |
Monroeville, PA |
PA |
2014 |
13-0064-R2 |
Arroyo, Mary Jane Notice of Prohibition - Former Employee of Monterey County Employees Credit Union in Salinas, California |
Monterey County Employees Credit Union in Salinas |
Salinas |
CA |
2013 |
99-0301-III |
Mann, L. Kathryn A Person Participating In The Affairs Of Montgomery County Employees Credit Union |
Montgomery County Employees Credit Union |
N/A |
N/A |
1999 |
12-0027-R2 |
Montgomery County Teachers Federal Credit Union Montgomery County Teachers Federal Credit Union in Derwood, Maryland |
Montgomery County Teachers Federal Credit Union in Derwood |
Derwood |
MD |
2012 |
10-0032-R2 |
Miley, Eugene Notice of Prohibition - Institution affiliated party of Moonlight Credit Union in Worthington, Pennsylvania, Stanwood Area Federal Credit Union in New Stanton, Pennsylvania, and Vantage Trust Federal Credit Union in Wilkes-Barre, Pennsylvania |
Moonlight Credit Union |
Worthington |
PA |
2010 |
16-0139-R3 |
Rudd, Brenda Former Employee of Morehead Community Federal Credit Union |
Morehead Community Federal Credit Union |
Morehead |
KY |
2016 |
14-0048-R2 |
Morgantown AES Federal Credit Union |
Morgantown AES Federal Credit Union |
Morgantown |
WV |
2014 |
00-0701-II |
Walker, Martha S. Former Manager of Morton Frozen Foods Employees Federal Credit Union, Crozet, Virginia |
Morton Frozen Foods Employees Federal Credit Union |
Crozet |
VA |
2000 |
12-0038-R1 |
Hasbrouck, Wanda Notice of Prohibition - Former Employee of Morton R. Lane State University Federal Credit Union in Buffalo, New York |
Morton R. Lane State University Federal Credit Union in Buffalo |
Buffalo |
NY |
2012 |
15-0161-R2 |
Morton Salt Credit Union Morton Salt Credit Union |
Morton Salt Credit Union |
Rittman |
OH |
2015 |
18-0019-R2 |
Malone, Laura Former Employee of Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant |
PA |
2018 |
18-0018-R2 |
Malone, Edward Former Employee of Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant |
PA |
2018 |
97-12-01-V |
Magoon, Denise Marie Mountain America Credit Union |
Mountain America Credit Union |
N/A |
N/A |
1997 |
13-0071-R5 |
Jenkins, Travis Notice of Prohibition - Former employee of Mountain America Federal Credit Union in West Jordan, Utah |
Mountain America Federal Credit Union in West Jordan |
West Jordan |
UT |
2013 |
13-0069-R5 |
Guzman, Monica Notice of Prohibition - Former employee of Mountain America Federal Credit Union in West Jordan, Utah |
Mountain America Federal Credit Union in West Jordan |
West Jordan |
UT |
2013 |
15-0186-R3 |
Martin, Angela Former Employee of Mountain Community Federal Credit Union |
Mountain Community Federal Credit Union |
Fort Oglethorpe |
GA |
2015 |
14-0091-R4 |
Mountain River Credit Union |
Mountain River Credit Union |
Salida |
CO |
2014 |
19-0140-ER |
Mt. Airy Baptist Church Federal Credit Union Mt. Airy Baptist Church Federal Credit Union |
Mt. Airy Baptist Church Federal Credit Union |
Washington |
DC |
2019 |
01-0502-II |
Davis, Annette Former Manager of Mt. Carmel Baptist FCU, Philadelphia, Pennsylvania |
Mt. Carmel Baptist FCU |
Philadelphia |
PA |
2001 |
14-0047-R2 |
Mt. Gilead Federal Credit Union |
Mt. Gilead Federal Credit Union |
Washington |
DC |
2014 |
07-0201-II |
Brown, Dorothea Former Treasurer of the Former Mt. Hebron Baptist FCU Philadelphia, PA |
Mt. Hebron Baptist FCU Philadelphia |
Philadelphia |
PA |
2007 |
07-0202-II |
Brown, Willie Former Official of the Former Mt. Hebron FCU Philadelphia, PA |
Mt. Hebron FCU Philadelphia |
Philadelphia |
PA |
2007 |
17-0116-r2 |
Mt. Jezreel Federal Credit Union, Mt. Jezreel Federal Credit Union Mt. Jezreel Federal Credit Union |
Mt. Jezreel Federal Credit Union |
Silver Spring |
DC |
2017 |
21-0101-ER |
Guagliardo, Joseph Former Member of the Supervisory Committee |
Municipal Credit Union |
New York |
NY |
2021 |
18-0045-R1 |
Wong, Kam Former Employee of Municipal Credit Union |
Municipal Credit Union |
New York |
NY |
2018 |
IND-72278-23/001 |
Bartley, Carlene Former Employee |
Municipal Credit Union |
New York |
NY |
2024 |
14-0097-R4 |
Murphy Credit Union |
Murphy Credit Union |
Minneapolis |
MN |
2014 |
14-0087-R4 |
Murray Employees Credit Union |
Murray Employees Credit Union |
Centralia |
IL |
2014 |