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 |
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 |
18-0078-R4 |
Yang, Savannah Former Employee of Affinity Plus Federal Credit Union |
Affinity Plus Federal Credit Union |
St. Paul |
MN |
2018 |
15-0124-R4 |
Fairmont School Employees Federal Credit Union Fairmont School Employees Federal Credit Union |
Fairmont School Employees Federal Credit Union |
Fairmont |
MN |
2015 |
16-0187-R4 |
Brogden, Thomas Eugene Former Employee of Hiway Federal Credit Union |
Hiway Federal Credit Union |
Saint Paul |
MN |
2016 |
16-0052-R4 |
Collegeville Community Credit Union |
N/A |
Saint Joseph |
MN |
2016 |
14-0097-R4 |
Murphy Credit Union |
Murphy Credit Union |
Minneapolis |
MN |
2014 |
14-0232-R4 |
Toro Employees Federal Credit Union Toro Employees Federal Credit Union |
Toro Employees Federal Credit Union |
Bloomington |
MN |
2015 |
14-0238-R4 |
Fairmont School Employees Federal Credit Union Fairmont School Employees Federal Credit Union |
Fairmont School Employees Federal Credit Union |
Fairmont |
MN |
2015 |
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 |
16-0001-R1 |
Simmerman, Kathryn Sue Former Employee of Shoreline Federal Credit Union |
Shoreline Federal Credit Union |
Norton Shores |
MI |
2016 |
16-0178-R1 |
Creeden, Samantha Former employee of Limestone Federal Credit Union |
Limestone Federal Credit Union |
Manistique |
MI |
2016 |
16-0149-R1 |
Dennison Federal Credit Union |
Dennison Federal Credit Union |
Coopersville |
MI |
2016 |
16-0193-R1 |
LOC Federal Credit Union |
LOC Federal Credit Union |
Farmington |
MI |
2016 |
16-0143-R1 |
I.M. Detroit District Credit Union |
I.M. Detroit District Credit Union |
Detroit |
MI |
2016 |
15-0152-R1 |
Freel, Brianna Former Employee of U.P. State Credit Union |
U.P. State Credit Union |
Escanaba |
MI |
2015 |
14-0142-R1 |
Bi-County Ptc Federal Credit Union Bi-County Ptc Federal Credit Union |
Bi-County Ptc Federal Credit Union |
Warren |
MI |
2014 |
14-0040-R1 |
Metropolitan Church of God Credit Union |
Metropolitan Church of God Credit Union |
Detroit |
MI |
2014 |
14-0037-R1 |
International UAW Federal Credit Union |
International UAW Federal Credit Union |
Detroit |
MI |
2014 |
14-0036-R1 |
Southwest Michigan Federal Credit Union |
Southwest Michigan Federal Credit Union |
Kalamazoo |
MI |
2014 |
17-0072-R1 |
Alpena Community Credit Union Alpena Community Credit Union |
Alpena Community Credit Union |
Alpena |
MI |
2017 |
05-0801-I |
Rouge Employees Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Dearborn |
MI |
2005 |
22-0103-ER |
Nelson, Barbara Former Accounting Supervisor |
Gerber Federal Credit Union |
Fremont |
MI |
2022 |
97-0702IV |
Fouch, Linda An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan |
Bay Area Medical Federal Credit Union |
Traverse City |
MI |
1997 |
97-0701IV |
Fouch, Robert An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan |
Bay Area Medical Federal Credit Union |
Traverse City |
MI |
1997 |
21-0127-ER |
Johnson, Clarissa Former Employee |
Northland Area Federal Credit Union |
West Branch |
MI |
2021 |
21-0105-ER |
Live Life Federal Credit Union Live Life Federal Credit Union |
Live Life Federal Credit Union |
Fraser |
MI |
2021 |
20-0114-ER |
Wilson, Janine Former Institution-Affiliated Party |
Preferred Credit Union |
Grand Rapids |
MI |
2020 |
00-0801-IV |
Radle, Rdean Louise An Institution-Affiliated Party and Person Participating in the Affairs of Amway Employees Credit Union, Ada, Michigan |
Amway Employees Credit Union |
Ada |
MI |
2000 |
23-0107-ER |
Live Life Federal Credit Union Live Life Federal Credit Union |
Live Life Federal Credit Union |
Fraser |
MI |
2023 |
23-0101-ER |
Finkelstein, Gabriel Max Former Institution-Affiliated Party |
Genisys Credit Union |
Auburn Hills |
MI |
2023 |
22-0113-ER |
Shorkey, Robert P. Former Institution-Affiliated Party |
DFCU Financial |
Dearborn |
MI |
2023 |
20-0139-ER |
Kraenzlein, Bethann Former Employee |
Northland Area Federal Credit Union |
Oscoda |
MI |
2020 |
17-0128-r1 |
Riverview Community Federal Credit Union, Riverview Community Federal Credit Union Riverview Community Federal Credit Union |
Riverview Community Federal Credit Union |
Saint Clair |
MI |
2017 |
20-0111-ER |
Williams, Phillip Former Employee |
Advia Credit Union |
Parchment |
MI |
2020 |
20-0115-ER |
Koehler, Aisha Former Employee |
Advia Credit Union |
Parchment |
MI |
2020 |
20-0019-ER |
Beauford, Stephanie Former Employee |
Michigan First Credit Union |
Lathrup Village |
MI |
2020 |
17-0055-R1 |
LaJoice, Michael Former Employee of Clarkston Brandon Community Credit Union |
Clarkston Brandon Community Credit Union |
Clarkston |
MI |
2017 |
17-0067-R1 |
Cornell, Kaye Former Employee of Michgan Legacy Credit Union |
Michigan Legacy Credit Union |
Pontiac |
MI |
2017 |
17-0008-R1 |
Afutiti, Fuataina Former Employee of Veterans Health Administration Credit Union |
Veterans Health Administration Credit Union |
Detroit |
MI |
2017 |
17-0022-R1 |
Tower Family Credit Union Tower Family Credit Union |
Tower Family Credit Union |
Kalamazoo |
MI |
2017 |
14-0213-R1 |
Dennison Federal Credit Union Dennison Federal Credit Union |
Dennison Federal Credit Union |
Coopersville |
MI |
2015 |
17-0016-R1 |
South Central Credit Union South Central Credit Union |
South Central Credit Union |
Jackson |
MI |
2017 |
18-0076-R1 |
Hayes, Stanley D. Former Employee of Valley State Employees Credit Union |
Valley State Employees Credit Union |
Saginaw |
MI |
2018 |
18-0044-R1 |
Renis, Amanda Former Employee of Preferred Credit Union |
Preferred Credit Union |
Grand Rapids |
MI |
2018 |
18-0048-R1 |
Scribner, Mariah Lee Former Employee/Institution-Affiliated Party of Lake Huron Credit Union |
Lake Huron Credit Union |
Saginaw |
MI |
2018 |
17-0168-R1 |
Raden, Amy Joan Former employee of Tahquamenon Area Credit Union |
Tahquamenon Area Credit Union |
Newberry |
MI |
2017 |
13-0017-R1 |
Cousino, Krista Marie Notice of Prohibition - Former Employee of St. Patrick Carleton Federal Credit Union in Carleton, Michigan |
St. Patrick Carleton Federal Credit Union in Carleton |
Carleton |
MI |
2013 |
13-0041-R1 |
Kravat, Jody Notice of Prohibition - Former Employee of Security Credit Union in Flint, Michigan |
Security Credit Union in Flint |
Flint |
MI |
2013 |
13-0011-R1 |
Broadway, Sharon Notice of Prohibition - Former Employee of United Catholic Credit Union in Temperance, Michigan |
United Catholic Credit Union in Temperance |
Temperance |
MI |
2013 |
09-0033-R1 |
Morgan, Jessica Lynn American 1 Federal Credit Union, Jackson, Michigan |
American 1 Federal Credit Union |
Jackson |
MI |
2009 |
09-0022-R1 |
Henderson, Quartus Omar Former Head Teller of Security Credit Union, Flint, Michigan |
Security Credit Union |
Flint |
MI |
2009 |
03-0902-IV |
Johnson, Harold Former chairman, Birch Run Area Credit Union, Birch Run, Mich |
Birch Run Area Credit Union |
Birch Run |
MI |
2003 |
03-0901-IV |
Hollerback, Sherri Former credit committee member, Birch Run Area Credit Union, Birch Run, Mich. |
Birch Run Area Credit Union |
Birch Run |
MI |
2003 |