13-0067-R1 |
Swanka, Michael Notice of Prohibition - Former Employee of Remington Federal Credit Union in Richfield Springs, New York |
Remington Federal Credit Union in Richfield Springs |
Richfield Springs |
NY |
2013 |
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 |
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 |
13-0062-R4 |
Powers, Laura Parker Community Credit Union in Janesville, Wisconsin |
Parker Community Credit Union in Janesville |
Janesville |
WI |
2013 |
13-0061-R1 |
Maston, Sharon Sturdy Credit Union in Attleboro, Massachusetts |
Sturdy Credit Union in Attleboro |
Attleboro |
MA |
2013 |
13-0060-R5 |
Guillot, Autumn Notice of Prohibition - Former employee of Credit Union of the Rockies in Golden, Colorado |
Credit Union of the Rockies in Golden |
Golden |
CO |
2013 |
13-0059-R1 |
Maheux, Kathleen Notice of Prohibition - Former Employee of Rainbow Federal Credit Union in Lewiston, Maine |
Rainbow Federal Credit Union in Lewiston |
Lewiston |
ME |
2013 |
13-0058-R1 |
Mite, Johanna Notice of Prohibition - Former Employee of UFCW Local 342 Federal Credit Union in Mineola, New York |
UFCW Local 342 Federal Credit Union in Mineola |
Mineola |
NY |
2013 |
13-0074-R1 |
O'Keefe, Yolanda (Former employee of) Connecticut Community Credit Union |
Connecticut Community Credit Union |
Pawcatuck |
CT |
2013 |
14-0200-R5 |
Cheung, Nicole Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
14-0202-R5 |
Takushi, Dona Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
14-0247-R2 |
New Bethel Federal Credit Union New Bethel Federal Credit Union |
New Bethel Federal Credit Union |
Portsmouth |
VA |
2014 |
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 |
14-0182-R4 |
Cherokee Strip FISCU Cherokee Strip FISCU |
Cherokee Strip FISCU |
Ponca City |
OK |
2014 |
14-0170-R4 |
Metro Federal Credit Union Metro Federal Credit Union |
Metro Federal Credit Union |
Arlington Heights |
IL |
2014 |
14-0189-R4 |
Norwesco FISCU Norwesco FISCU |
Norwesco FISCU |
Saint Francis |
KY |
2014 |
14-0188-R1 |
HTM FISCU HTM FISCU |
HTM FISCU |
Haverhill |
MA |
2014 |
14-0194-R1 |
Kinney, Debra Former Employee of Border Lodge Credit Union |
Border Lodge Credit Union |
Derby Line |
CT |
2014 |
14-0190-R5 |
Sierra Point FISCU Sierra Point FISCU |
Sierra Point FISCU |
South San Francisco |
CA |
2014 |
14-0171-R2 |
Commodore Perry Federal Credit Union Commodore Perry Federal Credit Union |
Commodore Perry Federal Credit Union |
Oak Harbor |
OH |
2014 |
14-0192-R5 |
Curtis, Jennelle Former Employee of Pinal County Federal Credit Union |
Pinal County Federal Credit Union |
Casa Grande |
AZ |
2014 |
14-0186-R3 |
Weyco Community FISCU Weyco Community FISCU |
Weyco Community FISCU |
Plymouth |
NC |
2014 |
14-0201-R5 |
Nishida, Jenny Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
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 |
14-0199-R2 |
Rozanski, Victoria Former Employee of Ellwood City Holy Redeemer Parish Federal Credit Union |
Ellwood City Holy Redeemer Parish Federal Credit Union |
Ellwood City |
PA |
2014 |
14-0195-R5 |
Lyle, Jan Former Employee of Health Care Professionals of Napa Federal Credit Union |
Health Care Professionals of Napa Federal Credit Union |
Napa |
CA |
2014 |
14-0179-R3 |
Berea FISCU Berea FISCU |
Berea FISCU |
Berea |
KY |
2014 |
14-0172-R2 |
Philadelphia Gas Works Employees FCU Philadelphia Gas Works Employees FCU |
Philadelphia Gas Works Employees FCU |
Philadelphia |
PA |
2014 |
14-0178-R2 |
Cory Methodist Church FISCU Cory Methodist Church FISCU |
Cory Methodist Church FISCU |
Cleveland |
OH |
2014 |
14-0185-R4 |
Decatur Postal Credit Union Decatur Postal Credit Union |
Decatur Postal Credit Union |
Decatur |
IL |
2014 |
14-0160-R3 |
South Louisiana Highway Federal Credit Union South Louisiana Highway Federal Credit Union |
South Louisiana Highway Federal Credit Union |
Bridge City |
LA |
2014 |
14-0181-R3 |
White Gold FISCU White Gold FISCU |
White Gold FISCU |
Radeland |
LA |
2014 |
14-0169-R1 |
Sister's Hospital Employees Federal Credit Union Sister's Hospital Employees Federal Credit Union |
Sister's Hospital Employees Federal Credit Union |
Buffalo |
NY |
2014 |
14-0177-R4 |
Gulf FISCU Gulf FISCU |
Gulf FISCU |
Groves |
TX |
2014 |
14-0167-R3 |
Arkansas Kraft Employees Federal Credit Union Arkansas Kraft Employees Federal Credit Union |
Arkansas Kraft Employees Federal Credit Union |
Morrilton |
AR |
2014 |
14-0173-R2 |
New Bethel Federal Credit Union New Bethel Federal Credit Union |
New Bethel Federal Credit Union |
Portsmouth |
VA |
2014 |
14-0176-R2 |
None Suffer Lack Federal Credit Union None Suffer Lack Federal Credit Union |
None Suffer Lack Federal Credit Union |
Suitland |
MD |
2014 |
14-0175-R1 |
Immanuel Baptist Church Federal Credit Union Immanuel Baptist Church Federal Credit Union |
Immanuel Baptist Church Federal Credit Union |
New Haven |
CT |
2014 |
14-0166-R2 |
PMI Employees Federal Credit Union PMI Employees Federal Credit Union |
PMI Employees Federal Credit Union |
Washington |
DC |
2014 |
14-0156-R2 |
Greater Abyssinia Federal Credit Union Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
MD |
2014 |
14-0161-R1 |
Lincoln Sudbury Town Employee Federal Credit Union Lincoln Sudbury Town Employee Federal Credit Union |
Lincoln Sudbury Town Employee Federal Credit Union |
Sudbury |
MA |
2014 |
14-0158-R1 |
Warden Captree Federal Credit Union Warden Captree Federal Credit Union |
Warden Captree Federal Credit Union |
Brooklyn |
NY |
2014 |
14-0164-R4 |
Four Corners Federal Credit Union Four Corners Federal Credit Union |
Four Corners Federal Credit Union |
Kirtland |
NM |
2014 |
14-0159-R4 |
Northeast Texas Teachers Federal Credit Union Northeast Texas Teachers Federal Credit Union |
Northeast Texas Teachers Federal Credit Union |
Paris |
TX |
2014 |
14-0143-R5 |
Skyone Federal Credit Union Skyone Federal Credit Union |
Skyone Federal Credit Union |
Hawthorne |
CA |
2014 |
14-0136-R3 |
Regional Members Federal Credit Union Regional Members Federal Credit Union |
Regional Members Federal Credit Union |
Columbus |
GA |
2014 |
14-0127-R1 |
Harabin, Donna Former Employee of Telco Federal Credit Union |
Telco Federal Credit Union |
Elmira |
NY |
2014 |
14-0147-R1 |
Consumers Union Employees Federal Credit Union Consumers Union Employees Federal Credit Union |
Consumers Union Employees Federal Credit Union |
Yonkers |
NY |
2014 |
14-0144-R4 |
Altana Federal Credit Union Altana Federal Credit Union |
Altana Federal Credit Union |
Billings |
MT |
2014 |
14-0133-R2 |
Shurina, Melissa Former Employee of USX Federal Credit Union |
USX Federal Credit Union |
Cranberry Township |
PA |
2014 |
14-0108-R5 |
Sunnyvale Federal Credit Union |
Sunnyvale Federal Credit Union |
Sunnyvale |
CA |
2014 |
14-0115-R5 |
Bailey, Inc. Employees Credit Union |
Bailey, Inc. Employees Credit Union |
West Valley City |
UT |
2014 |
14-0120-R1 |
Simko, Patricia Former Employee of A C M G Federal Credit Union |
ACMG Federal Credit Union |
Solvay |
NY |
2014 |
14-0119-R2.pdf |
Rosing, Melissa Former Employee of Southwest Communities Federal Credit Union |
Southwest Communities Federal Credit Union |
Carnegie |
PA |
2014 |
14-0123-R3 |
Moore, Kendra Former Employee of Partners 1st Federal Credit Union |
Partners 1st Federal Credit Union |
Fort Wayne |
IN |
2014 |
14-0116-R5 |
Strait View Credit Union |
Strait View Credit Union |
Port Angeles |
WA |
2014 |
14-0114-R5 |
Puget Sound Federal Credit Union |
Puget Sound Federal Credit Union |
Seattle |
WA |
2014 |
14-0128-R5 |
Moser, Cindy Former Employee of Logan Medical Federal Credit Union |
Logan Medical Federal Credit Union |
Logan |
UT |
2014 |
14-0138-R3 |
South Shore Railroad Employees Federal Credit Union South Shore Railroad Employees Federal Credit Union |
South Shore Railroad Employees Federal Credit Union |
Michigan City |
IN |
2014 |
14-0142-R1 |
Bi-County Ptc Federal Credit Union Bi-County Ptc Federal Credit Union |
Bi-County Ptc Federal Credit Union |
Warren |
MI |
2014 |
14-0130-R2 |
Frace, Lisa Former Employee of Baker Federal Credit Union |
Baker Federal Credit Union |
Phillipsburg |
NJ |
2014 |
14-0124-R1 |
Pich, Marnett Former Employee of St. Jean's Credit Union |
St. Jean's Credit Union |
Lynn |
MA |
2014 |
14-0121-R2 |
Plisko, Amanda Former Employee of Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre City Employees Federal Credit Union |
Wilkes Barre |
PA |
2014 |
14-0093-R4 |
City of Deer Park Federal Credit Union |
City of Deer Park Federal Credit Union |
Deer Park |
TX |
2014 |
14-0100-R4 |
Animas Credit Union |
Animas Credit Union |
Farmington |
NM |
2014 |
14-0102-R4 |
Quemado Federal Credit Union |
Quemado Federal Credit Union |
Quemado |
TX |
2014 |
14-0099-R4 |
Crossroads Credit Union |
Crossroads Credit Union |
Goessel |
KS |
2014 |
14-0089-R4 |
United Consumers Credit Union |
United Consumers Credit Union |
Independence |
MO |
2014 |
14-0092-R4 |
St. Joseph's Credit Union |
St. Joseph's Credit Union |
San Antonio |
TX |
2014 |
14-0094-R4 |
Rio Grande Masonic Prince Hall Federal Credit Union |
Rio Grande Masonic Prince Hall Federal Credit Union |
Houston |
TX |
2014 |
14-0073-R3 |
Golden Federal Credit Union |
Golden Federal Credit Union |
Columbus |
GA |
2014 |
14-0070-R3 |
Rabun-Tallulah Federal Credit Union |
Rabun-Tallulah Federal Credit Union |
Tiger |
GA |
2014 |
14-0061-R2 |
Cory Methodist Church Credit Union |
Cory Methodist Church Credit Union |
Cleveland |
OH |
2014 |
14-0067-R3 |
Our Sunday Visitor Employees Federal Credit Union |
Our Sunday Visitor Employees Federal Credit Union |
Huntington |
IN |
2014 |
14-0079-R4 |
Northern Montana Hospital Federal Credit Union |
Northern Montana Hospital Federal Credit Union |
Havre |
MT |
2014 |
14-0063-R3 |
Willis Knighton Federal Credit Union |
Willis Knighton Federal Credit Union |
Shreveport |
LA |
2014 |
14-0065-R3 |
Public Service Edwards PT PL E Federal Credit Union |
Public Service Edwards PT PL E Federal Credit Union |
Linton |
IN |
2014 |
14-0062-R2 |
Education Associations Federal Credit Union |
Education Associations Federal Credit Union |
Washington |
DC |
2014 |
14-0071-R3 |
S R I Employees Federal Credit Union |
S R I Employees Federal Credit Union |
Birmingham |
AL |
2014 |
14-0068-R3 |
Parkridge Credit Union |
Parkridge Credit Union |
Chattanooga |
TN |
2014 |
14-0045-R1 |
S I Employees Federal Credit Union |
S I Employees Federal Credit Union |
Saratoga Springs |
NY |
2014 |
14-0039-R1 |
SCF Westchester N.Y. Employees Federal Credit Union |
SCF Westchester N.Y. Employees Federal Credit Union |
White Plains |
NY |
2014 |
14-0034-R5 |
Thomas, Renee Former Employee of Community Credit Union in Takoma, Washington |
Community Credit Union |
Takoma |
WA |
2014 |
14-0047-R2 |
Mt. Gilead Federal Credit Union |
Mt. Gilead Federal Credit Union |
Washington |
DC |
2014 |
14-0040-R1 |
Metropolitan Church of God Credit Union |
Metropolitan Church of God Credit Union |
Detroit |
MI |
2014 |
14-0042-R1 |
Financial Trust Federal Credit Union |
Financial Trust Federal Credit Union |
Cheektowaga |
NY |
2014 |
14-0041-R1 |
CTK Credit Union |
CTK Credit Union |
Milwaukee |
WI |
2014 |
13-0080-R5 |
Carnahan, Jade Former Employee of Rivergate Federal Credit Union in Portland, Oregon |
Rivergate Federal Credit Union |
Portland |
OR |
2014 |
14-0026-R1 |
Morabito, Lois Former Employee of Leominster Credit Union |
Leominster Credit Union |
Leominster |
MA |
2014 |
14-0032-R3 |
York, Karen Former Employee of VA Hospital Federal Credit Union in Little Rock, Arkansas |
VA Hospital Federal Credit Union |
Little Rock |
AR |
2014 |
14-0035-R1 |
White Plains PO Employees Federal Credit Union |
White Plains PO Employees Federal Credit Union |
White Plains |
NY |
2014 |
14-0037-R1 |
International UAW Federal Credit Union |
International UAW Federal Credit Union |
Detroit |
MI |
2014 |
14-0030-R1 |
Kazimierczak, Felisa Former Employee of Greylock Federal Credit Union in Pittsfield, Massachusetts |
Greylock Federal Credit Union |
Pittsfield |
MA |
2014 |
14-0163-R1 |
Schenectady County Employees Federal Credit Union Schenectady County Employees Federal Credit Union |
Schenectady County Employees Federal Credit Union |
Schenectady |
NY |
2014 |
14-0126-R4 |
Addison, David Former Employee of Texans Credit Union |
Texans Credit Union |
Richardson |
TX |
2014 |
14-0153-R1 |
Winchester Federal Credit Union Winchester Federal Credit Union |
Winchester Federal Credit Union |
Winchester |
MA |
2014 |
14-0146-R1 |
Artmet Federal Credit Union Artmet Federal Credit Union |
Artmet Federal Credit Union |
Watham |
MA |
2014 |
14-0149-R5 |
Redlands City Employees Federal Credit Union Redlands City Employees Federal Credit Union |
Redlands City Employees Federal Credit Union |
Redlands |
CA |
2014 |
14-0151-R4 |
Mclennan County Employees Federal Credit Union Mclennan County Employees Federal Credit Union |
Mclennan County Employees Federal Credit Union |
Waco |
TX |
2014 |