11-0054-R2 |
Hartley, Mary Carmen Order of Prohibition - Former Employee of Mutual Diversified Employees Federal Credit Union |
Mutual Diversified Employees Federal Credit Union |
N/A |
N/A |
2012 |
13-0078-R4 |
Franco, Michael Former Employee of My Community Federal Credit Union in Midland, Texas |
My Community Federal Credit Union |
Midland |
TX |
2014 |
19-0155-SR |
Roberts, Kimberly Former Employee |
My Healthcare Federal Credit Union |
Gainesville |
FL |
2019 |
20-0108-WR |
Davalos, Samuel Former Employee |
MyPoint Credit Union |
San Diego |
CA |
2020 |
96-09-01-I |
Merchant, Frederick A. Myles Standish Federal Credit Union |
Myles Standish Federal Credit Union |
N/A |
N/A |
1996 |
11-0042-R2 |
Poe, Rebecca Notice of Prohibition - Former Employee of N&W POCA Division Federal Credit UnioninBluefield, West Virginia |
N&W POCA Division Federal Credit UnioninBluefield |
Bluefield |
WV |
2011 |
17-0144-r3 |
N.G.H. Credit Union, N.G.H. Credit Union N.G.H. Credit Union |
N.G.H. Credit Union |
Nashville |
TN |
2017 |
17-0082-R3 |
N.O Port Commission Employees Credit Union N.O Port Commission Employees Credit Union |
N.O Port Commission Employees Credit Union |
New Orleans |
LA |
2017 |
15-0064-R1 |
N.U.L. Federal Credit Union N.U.L. Federal Credit Union |
N.U.L. Federal Credit Union |
New York |
NY |
2015 |
17-0136-r1 |
N.U.L. Federal Credit Union, N.U.L. Federal Credit Union N.U.L. Federal Credit Union |
N.U.L. Federal Credit Union |
New York |
NY |
2017 |
98-0401-I |
Ramos, Candelaria N.Y. State Psychiatric Institute Respondent |
N.Y. State Psychiatric Institute Respondent |
N/A |
N/A |
1998 |
16-0056-R5 |
Chula Vista City Employees Federal Credit Union |
N/A |
Chula Vista |
CA |
2016 |
16-0091-R1 |
Canandaigua Federal Credit Union |
N/A |
Canandaigua |
NY |
2016 |
16-0090-R1 |
Far Rockaway Postal Federal Credit Union |
N/A |
Far Rockaway |
NY |
2016 |
16-0092-R1 |
Schenectady County Employees Federal Credit Union |
N/A |
Schenectady |
NY |
2016 |
16-0028-R1 |
White Plains P 0 Employees Federal Credit Union |
N/A |
White Plains |
NY |
2016 |
16-0033-R1 |
SCF Westchester N. Y. Employees Federal Credit Union |
N/A |
White Plains |
NY |
2016 |
16-0038-R2 |
Bethany Baptist Christian Federal Credit Union |
N/A |
Chester |
PA |
2016 |
16-0030-R1 |
Dunlop Employees Federal Credit Union |
N/A |
Tonawanda |
NY |
2016 |
16-0127-R5 |
Peoples Ind Church Federal Credit Union |
N/A |
Los Angeles |
CA |
2016 |
16-0117-R4 |
HILCO Federal Credit Union |
N/A |
Kerrville |
TX |
2016 |
16-0123-R4 |
St. Elizabeth's Credit Union |
N/A |
Chicago |
IL |
2016 |
16-0119-R4 |
Baker Hughes Federal Credit Union |
N/A |
Houston |
TX |
2016 |
16-0111-R3 |
FCAMEC Federal Credit Union |
N/A |
Tallahassee |
FL |
2016 |
16-0115-R4 |
Employees Federal Credit Union |
N/A |
Tulsa |
OK |
2016 |
16-0104-R3 |
Delta Refining Co Emp Federal Credit Union |
N/A |
Memphis |
TN |
2016 |
16-0097-R2 |
Mercer County NJ Teachers Federal Credit Union |
N/A |
Hamilton Square |
NJ |
2016 |
16-0108-R3 |
Gary Municipal Employees Federal Credit Union |
N/A |
Gary |
IN |
2016 |
16-0093-R1 |
Sts Peter & Paul Federal Credit Union |
N/A |
Brooklyn |
NY |
2016 |
16-0106-R3 |
Banco De Santander Federal Credit Union |
N/A |
Puerto Nuevo |
PR |
2016 |
16-0101-R3 |
Arkansas AM & N College Federal Credit Union |
N/A |
Pine Bluff |
AR |
2016 |
16-0103-R3 |
Mississippi DHS Federal Credit Union |
N/A |
Jackson |
MS |
2016 |
16-0116-R4 |
Good Street Baptist Church Federal Credit Union |
N/A |
Dallas |
TX |
2016 |
16-0112-R3 |
Richland Parish Schools Federal Credit Union |
N/A |
Rayville |
LA |
2016 |
16-0109-R3 |
CHEMCO Federal Credit Union |
N/A |
Louisville |
KY |
2016 |
16-0114-R3 |
Nashville Firemen's Credit Union |
N/A |
Nashville |
TN |
2016 |
16-0110-R3 |
Team and Wheel Federal Credit Union |
N/A |
Winston Salem |
NC |
2016 |
16-0102-R3 |
Fourth Ward Federal Credit Union |
N/A |
Amite |
LA |
2016 |
16-0107-R3 |
James Ward, Jr. Federal Credit Union |
N/A |
Jennings |
LA |
2016 |
16-0105-R3 |
V. Suarez Employees Federal Credit Union |
N/A |
Bayamon |
PR |
2016 |
16-0100-R2 |
Ward Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
16-0094-R1 |
Eastern Maine Medical Center Federal Credit Union |
N/A |
Bangor |
ME |
2016 |
16-0098-R2 |
Cedar Point Federal Credit Union |
N/A |
Lexington Park |
MD |
2016 |
16-0055-R5 |
Cooperative Center Federal Credit Union |
N/A |
Berkeley |
CA |
2016 |
16-0054-R4 |
Pasadena Postal Credit Union |
N/A |
Pasadena |
TX |
2016 |
16-0051-R4 |
Gulf Credit Union |
N/A |
Groves |
TX |
2016 |
16-0048-R4 |
HILCO Federal Credit Union |
N/A |
Kerrville |
TX |
2016 |
16-0053-R4 |
St. Elizabeth's Credit Union |
N/A |
Chicago |
IL |
2016 |
16-0188-R2 |
S M Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
16-0128-R5 |
Cherry Employees Federal Credit Union |
N/A |
Santa Ana |
CA |
2016 |
16-0130-R5 |
Beckstrand and Associates Credit Union |
N/A |
Salt Lake City |
UT |
2016 |
16-0049-R4 |
Quay Schools Federal Credit Union |
N/A |
Tucumcari |
NM |
2016 |
16-0027-R1 |
Northampton V.A.F. Federal Credit Union |
N/A |
Leeds |
MA |
2016 |
16-0052-R4 |
Collegeville Community Credit Union |
N/A |
Saint Joseph |
MN |
2016 |
16-0047-R4 |
Waconized Federal Credit Union |
N/A |
Waco |
TX |
2016 |
16-0042-R3 |
S. C. H. D. Dist #7 Federal Credit Union |
N/A |
Orangeburg |
SC |
2016 |
16-0031-R1 |
Cornerstone Baptist Church Federal Credit |
N/A |
Brooklyn |
NY |
2016 |
16-0045-R3 |
Jacksonville Firemen's Credit Union |
N/A |
Jacksonville |
FL |
2016 |
16-0041-R3 |
Access of Louisiana Federal Credit Union |
N/A |
Sulphur |
LA |
2016 |
16-0043-R3 |
Louchem Federal Credit Union |
N/A |
Louisville |
KY |
2016 |
16-0044-R3 |
C D S C Louisiana Federal Credit Union |
N/A |
Coushatta |
LA |
2016 |
16-0036-R2 |
Wesley Ame Zion Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
16-0032-R1 |
Immaculate Conception Fall River Federal Credit Union |
N/A |
Fall River |
AL |
2016 |
16-0040-R2 |
CCC Van Wert Credit Union |
N/A |
Van Wert |
OH |
2016 |
04-0502-IV & Stipulations |
Northeast Arkansas Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2004 |
04-0502-IV & Stipulations |
Northeast Arkansas Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2004 |
02-0901-I |
Korean American Catholics Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2002 |
05-0101-IV |
Northeast Arkansas Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2005 |
07-0203-II |
Dover N.J. Spanish American FCU Cease and Desist Order "Cease and Desist Terminated Aug. 2008" |
N/A |
N/A |
N/A |
2007 |
07-0502-II |
Garden Savings Federal Credit Union Cease and Desist Order ԃease and Desist Terminated Jan. 2008" |
N/A |
N/A |
N/A |
2007 |
23-0132-ER |
Horne, Ryan Nicole Former Employee |
NASA Federal Credit Union |
Upper Marlboro |
MD |
2023 |
06-09-01-III |
Bottomley, Crystal NATCO Credit Union Richmond, Indiana |
NATCO Credit Union Richmond |
Richmond |
IN |
2006 |
05-1001-IV |
Dutton, Cheryle A person participating in the affairs of NORTEX FCU, Gainesville, TX; 05-1001-IV |
NORTEX FCU |
Gainesville |
TX |
2006 |
20-0106-ER |
Aikey, Brittany Former Institution-Affiliated Party |
NU Community Credit Union |
Milton |
PA |
2020 |
12-0007-R1 |
Ham, Nathaniel Notice of Prohibition - Former Employee of? NY Team Federal Credit Union in Hicksville, New York. |
NY Team Federal Credit Union in Hicksville |
Hicksville |
NY |
2012 |
98-0401-11 |
Majette, Eric Institution-affiliated party of the NYB & FMC Federal Credit Union |
NYB & FMC Federal Credit Union |
N/A |
N/A |
1998 |
09-0027-R3 |
Taylor, Patricia Ann Former office manager of Nashville Post Office SCU, Nashville, Tennessee |
Nashville Post Office SCU |
Nashville |
TN |
2009 |
98-0401-VI |
Puente, Susana Marie National City Employees Federal Credit Union |
National City Employees Federal Credit Union |
N/A |
N/A |
1998 |
05-0601-IV |
Wynn, Kathy Former Manager, Natural State FCU, Searcy, AR; |
Natural State FCU |
Searcy |
AR |
2005 |
94-0202 VI |
Gabutin, Roselina M. An Institution Affiliated Party and Person Participating in the Affairs of the Navmar Federal Credit Union |
Navmar Federal Credit Union |
N/A |
N/A |
1994 |
09-0037-R4 |
Franco, Jessica Former Loan Officer of Navy Army Federal Credit Union, Corpus Christi, Texas |
Navy Army Federal Credit Union |
Corpus Christi |
TX |
2009 |
15-0078-R4 |
Nebraska Rural Community Federal Credit Union Nebraska Rural Community Federal Credit Union |
Nebraska Rural Community Federal Credit Union |
Morrill |
NE |
2015 |
09-0020-R2 |
Bender, Susan Former teller of New Alliance Federal Credit Union, Ambridge, Pennsylvania |
New Alliance Federal Credit Union |
Ambridge |
PA |
2009 |
14-0247-R2 |
New Bethel Federal Credit Union New Bethel Federal Credit Union |
New Bethel Federal Credit Union |
Portsmouth |
VA |
2014 |
14-0173-R2 |
New Bethel Federal Credit Union New Bethel Federal Credit Union |
New Bethel Federal Credit Union |
Portsmouth |
VA |
2014 |
09-0042-R1 |
Lee Wing, Betty Former vice chairman of New England Lee Federal Credit Union, Boston, Massachusetts |
New England Lee Federal Credit Union |
Boston |
MA |
2009 |
18-0007-R1 |
Harrington, Mark Former Member of the board of directors of New England Teamsters Federal Credit Union |
New England Teamsters Federal Credit Union |
Arlington |
MA |
2018 |
04-0102-I |
Cashman, George W. Former Board Member, New England Teamsters Federal Credit Union, Arlington, Massachusetts |
New England Teamsters Federal Credit Union |
Arlington |
MA |
2004 |
04-0101-I |
Carnes, William H. Former Board Member, New England Teamsters Federal Credit Union, Arlington, Massachusetts |
New England Teamsters Federal Credit Union |
Arlington |
MA |
2004 |
17-0096-R1 |
Farrell, James Former Employee of New Haven County Credit Union |
New Haven County Credit Union |
North Haven |
CT |
2017 |
16-0015-R1 |
Holm, Susan N. Former Employe of New Haven Police and Municipal Federal Credit Union |
New Haven Police and Municipal Federal Credit Union |
New Haven |
CT |
2016 |
14-0221-R4 |
New Mexico Correctional Empl. Credit Union New Mexico Correctional Empl. Credit Union |
New Mexico Correctional Empl. Credit Union |
Santa Fe |
NM |
2015 |
97-0102 I |
Stewart, Myra Former Manager of New York State Psychiatric Institute Employees Federal Credit Union |
New York State Psychiatric Institute Employees Federal Credit Union |
N/A |
N/A |
1997 |
01-0301-I |
Vasquez, Raphael Former Assistant Manager of New York University Federal Credit Union in New York, New York |
New York University Federal Credit Union in New York |
New York |
NY |
2001 |
10-0050-R2 |
Blagburn, Keona Order of Prohibition - Former Employee of NewPort News Neighborhood Federal Credit Union in Newport News, Virginia |
NewPort News Neighborhood Federal Credit Union in Newport News |
Newport News |
VA |
2010 |
22-0102-ER |
Davis, Ashley N. Former Employee |
Newark Firemen Federal Credit Union |
Newark |
NJ |
2022 |
16-0200-R2 |
Newark Post Office Employees Credit Union |
Newark Post Office Employees Credit Union |
Newark |
NJ |
2016 |
16-0222-R5 |
Newrizons Federal Credit Union |
Newrizons Federal Credit Union |
Hoquiam |
WA |
2016 |
18-0030-R5 |
Newrizons Federal Credit Union Newrizons Federal Credit Union |
Newrizons Federal Credit Union |
Hoquiam |
WA |
2018 |
96-08-03-VI |
Williams, Angela Newsprint Workers Federal Credit Union |
Newsprint Workers Federal Credit Union |
N/A |
N/A |
1996 |