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 |
19-0130-SR |
Landry, Linda Southeast Texas Employees Federal Credit Union |
Southeast Texas Employees Federal Credit Union |
Orange |
TX |
2019 |
97-0902-III |
Lambert, Lawrence An Institution Affiliated Party and Person Participating in the Affairs of the Louchem Federal Credit Union |
Louchem Federal Credit Union |
N/A |
N/A |
1997 |
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 |
15-0184-R2 |
Lakeshore Community Credit Union Lakeshore Community Credit Union |
Lakeshore Community Credit Union |
Avon Lake |
OH |
2016 |
15-0184-R2 |
Lakeshore Community Credit Union Lakeshore Community Credit Union |
Lakeshore Community Credit Union |
Avon Lake |
OH |
2015 |
12-0009-R1 |
LaPierre, Jason Notice of Prohibition - Former Employee of? Hudson Community Credit Union in Corinth, New York. |
Hudson Community Credit Union in Corinth |
Corinth |
NY |
2012 |
17-0055-R1 |
LaJoice, Michael Former Employee of Clarkston Brandon Community Credit Union |
Clarkston Brandon Community Credit Union |
Clarkston |
MI |
2017 |
19-0103-ER |
LaFreniere, Carolyn Former Employee of SIS Insurance and Financial Services, LLC |
SIS Insurance and Financial Services, LLC |
Latham |
NY |
2019 |
14-0052-R2 |
LV East Federal Credit Union |
LV East Federal Credit Union |
Easton |
PA |
2014 |
16-0193-R1 |
LOC Federal Credit Union |
LOC Federal Credit Union |
Farmington |
MI |
2016 |
17-0112-r5 |
L.A. Mission Federal Credit Union, L.A. Mission Federal Credit Union L.A. Mission Federal Credit Union |
L.A. Mission Federal Credit Union |
San Fernando |
CA |
2017 |
14-0072-R3 |
L C Municipal Federal Credit Union |
L C Municipal Federal Credit Union |
Lake Charles |
LA |
2014 |
93-0201 IV |
Kus, Henry An Institution Affiliated Party and Person Participating in the Affairs of the Pontiac Municipal Employees Credit Union |
Pontiac Municipal Employees Credit Union |
N/A |
N/A |
1993 |
06-0601-IV |
Kuechenmeister, Kari L. Former Manager Headwaters Federal Credit Union, Bemidji, Minnesota |
Headwaters Federal Credit Union |
Bemidji |
MN |
2006 |
00-0703-II |
Krysiak, Jeannette An Institution-Affiliated Party and Person Participating in the Affairs of Erie Postal Credit Union, Erie, Pennsylvania |
Erie Postal Credit Union |
Erie |
PA |
2000 |
97-06-01-VI |
Krueger, Larry Dean An Institution Affiliated Party and Person Participating in the Affairs of the Shoreline Credit Union |
Shoreline Credit Union |
N/A |
N/A |
1997 |
96-1201A-IV |
Krueger, Larry Dean An Institution Affiliated Party and Person Participating in the Affairs of the Shoreline Credit Union |
Shoreline Credit Union |
N/A |
N/A |
1996 |
08-0047-R5 |
Krueger, Leah Louise Reliant Federal Credit Union, Casper, Wyoming |
Reliant Federal Credit Union |
Casper |
WY |
2009 |
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 |
95-0402 V |
Kramer, Joe An Institution Affiliated Party and Person Participating in the Affairs of the Dakota Credit Union |
Dakota Credit Union |
N/A |
N/A |
1995 |
20-0139-ER |
Kraenzlein, Bethann Former Employee |
Northland Area Federal Credit Union |
Oscoda |
MI |
2020 |
17-0157-R1 |
Kovac, Tabitha Former Employee of Park City Credit Union |
Park City Credit Union |
Merrill |
WI |
2017 |
02-0901-I |
Korean American Catholics Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2002 |
13-0004-R3 |
Kolias, George Notice of Prohibtion - Former Board Member of Flag Credit Union in Tallahassee, Florida |
Former Board Member of Flag Credit Union in Tallahassee |
Tallahassee |
FL |
2013 |
08-0001-R2 |
Kolesar, Pranee Boeing Helicopters Federal Credit Union, Ridley Park, Pennsylvania |
Boeing Helicopters Federal Credit Union |
Ridley Park |
PA |
2008 |
10-0016-R4 |
Koenig, Richard Order of Prohibition - Former Employee of Prime Financial Credit Union in Cudahy, Wisconsin |
Prime Financial Credit Union in Cudahy |
Cudahy |
WI |
2010 |
20-0115-ER |
Koehler, Aisha Former Employee |
Advia Credit Union |
Parchment |
MI |
2020 |
98-0501-IV |
Knox, Chester L. Former Manager of West Michigan State Employees Credit Union |
West Michigan State Employees Credit Union |
N/A |
N/A |
1998 |
08-0040-R1 |
Kloss, Lori A. Niagara Falls Memorial Medical Center Federal Credit Union, Niagara Falls, New York |
Niagara Falls Memorial Medical Center Federal Credit Union |
Niagara Falls |
NY |
2009 |
00-0301-V |
Kloeckner, Mark A. Former Chief Financial Officer of Saguaro Credit Union Tucson, Arizona |
Saguaro Credit Union Tucson |
Tucson |
AZ |
2000 |
13-0018-R1 |
Kjersem, Mary Notice of Prohibition - Former Employee of United Neighbors Federal Credit Union in Watertown, New York |
United Neighbors Federal Credit Union in Watertown |
Watertown |
NY |
2013 |
07-0501-I |
Kizekai, Nina Former Teller Pawtucket Credit Union, Pawtucket, Rhode Island |
Pawtucket Credit Union |
Pawtucket |
RI |
2007 |
10-0007-R3 |
Kisor, Jason Rene Order of Prohibition - Former Employee of Pen Air Federal Credit Union in Pensacola, Florida |
Pen Air Federal Credit Union in Pensacola |
Pensacola |
FL |
2010 |
98-0702-II |
Kirkpatrick, Todd E. Former Manager of Lakes-To-Sea Federal Credit Union |
Lakes-To-Sea Federal Credit Union |
N/A |
N/A |
1998 |
04-0301-IV |
Kirkpatrick, Susan Ellis Former Assistant Manager, Houston Belt & Terminal Federal Credit Union, Houston, TX |
Houston Belt & Terminal Federal Credit Union |
Houston |
TX |
2004 |
05-1201-III |
Kinsey, Jr., Al L. An Institution-Affiliated Party and Person Participating in the Affairs of the First Hialeah Community Credit Union, Hialeah, FL |
First Hialeah Community Credit Union |
Hialeah |
FL |
2006 |
14-0194-R1 |
Kinney, Debra Former Employee of Border Lodge Credit Union |
Border Lodge Credit Union |
Derby Line |
CT |
2014 |
04-0502-III |
Kingsley, Kevin Former Branch Manager, Marion County Credit Union, Ocala, FL |
Marion County Credit Union |
Ocala |
FL |
2004 |
00-0201-I |
Kim, Jae Gook Respondent |
N/A |
N/A |
N/A |
2000 |
05-0402-IV |
Kieschnick, Ida Former loan officer, St. Gregory's FCU, San Antonio, TX; |
St. Gregory's FCU |
San Antonio |
TX |
2005 |
23-0120-ER |
Kewalis, Tara Former President and CEO |
Skyline Financial Federal Credit Union |
Waterbury |
CT |
2023 |
14-0197-R4 |
Kent, Kimberly Former Employee of Milledgeville Community Credit Union |
Milledgeville Community Credit Union |
Milledgeville |
IL |
2014 |
19-0167-WR |
Kent, Connie Former Employee of Topeka Post Office Credit Union |
Topeka Post Office Credit Union |
Topeka |
KS |
2019 |
15-0052-R2 |
Kemper, Tracy Former Employee of Clara Barton Federal Credit Union |
Clara Barton Federal Credit Union |
Washington |
DC |
2015 |
12-0033-R5 |
Kelly, Edgar Hugh Notice of Prohibition - Former Employee of? KBR Credit Union in Tacoma, Washington |
KBR Credit Union in Tacoma |
Tacoma |
WA |
2012 |
01-0701-I |
Kelleher, Denis Former Manager of Delta-Wye FCU, Dorchester, Massachusetts |
Delta-Wye FCU |
Dorchester |
MA |
2001 |
12-0037-R4 |
Keilig, Mark A. Order of Prohibition - Former Manager of United Northwest Federal Credit Union in Norton, Kansas |
United Northwest Federal Credit Union in Norton |
Norton |
KS |
2012 |
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 |
14-0030-R1 |
Kazimierczak, Felisa Former Employee of Greylock Federal Credit Union in Pittsfield, Massachusetts |
Greylock Federal Credit Union |
Pittsfield |
MA |
2014 |
97-03-1-IV |
Kay, Abraham F. Former attorney for Lorain Auto Employees Federal Credit Union of Lorain, Ohio ("Lorain Auto") |
Lorain Auto Employees Federal Credit Union ("Lorain Auto") |
Lorain |
OH |
1997 |
99-1201-VI |
Kay, William Bruce Former President and CEO of CU Master Insurance Services Incorporated (CUSO), of Hughes Aircraft Employees Federal Credit Union, Manhattan Beach, California |
of Hughes Aircraft Employees Federal Credit Union |
Manhattan Beach |
CA |
1999 |
18-0074-ER (CBM) |
Kaufman, Alan Former Institution Affiliated Party |
Melrose Credit Union |
Queens |
NY |
2019 |
06-1103-I |
Katahdin Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
23-0121-WR |
Kastet, Kaitlin Former Institution-Affiliated Party |
Citizens Credit Union and First Community Credit Union |
Jamestown |
ND |
2023 |
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 |
16-0218-R4 |
Kaskaskia Valley Credit Union |
Kaskaskia Valley Credit Union |
Centralia |
IL |
2016 |
14-0150-R5 |
Kahului Federal Credit Union Kahului Federal Credit Union |
Kahului Federal Credit Union |
Kahului |
HI |
2014 |
09-0048-R5 |
Kaahanui, Charice Leahi Federal Credit Union, Honolulu, Hawaii |
Leahi Federal Credit Union |
Honolulu |
HI |
2009 |
98-0601-III |
Justine, Donald G. Former Manager ARH FCU |
ARH FCU |
N/A |
N/A |
1998 |
17-0056-R4 |
Juska, Charles Former Employee of Tazewell County Schools Employees Credit Union |
Tazewell County Schools Employees Credit Union |
Pekin |
IL |
2017 |
15-0091-R4 |
Juhan, Linda Former Employee of IBEW Community Federal Credit Union |
IBEW Community Federal Credit Union |
Beaumont |
TX |
2015 |
12-0056-R4 |
Judy, Joyce Arkansas Employees Federal Credit Union in Little Rock, Arkansas |
Arkansas Employees Federal Credit Union in Little Rock |
Little Rock |
AR |
2012 |
06-1101-IV |
Joseph, Latifa Former Loan Officer Louisiana Association of Educators FCU New Orleans, LA; |
Louisiana Association of Educators FCU New Orleans |
New Orleans |
LA |
2006 |
23-0119-ER |
Jordan, Sr., Shelton Supervisory Committee Chairman |
Portsmouth Schools Federal Credit Union |
Portsmouth |
VA |
2023 |
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 |
18-0036-R3 |
Jones, Willie Former Employee of Power Financial Credit Union |
Power Financial Credit Union |
Miami |
FL |
2018 |
09-0013-R2 |
Jones, Anthony C. Former Vice-President of State Department Federal Credit Union, Alexandria, VA |
State Department Federal Credit Union |
Alexandria |
VA |
2009 |
16-0170-R4 |
Joliet Municipal Employees Federal Credit Union |
Joliet Municipal Employees Federal Credit Union |
Joliet |
IL |
2016 |
16-0060-R3 |
Joiner, Melissa Ann Former Employee of Metro North Federal Credit Union |
Metro North Federal Credit Union |
Jacksonville |
FL |
2016 |
21-0127-ER |
Johnson, Clarissa Former Employee |
Northland Area Federal Credit Union |
West Branch |
MI |
2021 |
99-0201-III |
Johnson, Jerome Manager of Tuskegee Federal Credit Union |
Tuskegee Federal Credit Union |
N/A |
N/A |
1999 |
12-0077-R3 |
Johnson, Teresa D. Notice of Prohibition - Former Employee of SAFE Federal Credit Union in Sumter, South Carolina |
SAFE Federal Credit Union in Sumter |
Sumter |
SC |
2013 |
03-0902-IV |
Johnson, Harold Former chairman, Birch Run Area Credit Union, Birch Run, Mich |
Birch Run Area Credit Union |
Birch Run |
MI |
2003 |
07-0801-III |
Johnson, Reatha Hall Former Manager, North Gulfport Community FCU, Gulfport Mississippi |
North Gulfport Community FCU |
Gulfport |
MS |
2007 |
14-0056-R2 |
John Wesley AME Zion Church Federal Credit Union |
John Wesley AME Zion Church Federal Credit Union |
Washington |
DC |
2014 |
00-09-01-VI |
Joaquin-Bey, Carol A person participating in the affairs of ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union, Oakland, CA |
ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union |
Oakland |
CA |
2000 |
AO2017-0005-R1 |
Jesse, Mark Former Employee of Menasha Employees Credit Union |
Menasha Employees Credit Union |
Menasha |
WI |
2017 |
97-11-01-II |
Jess, F?rank J. A Person Participating in the Affairs of the United Poles Perth Amboy Federal Credit Union Charleston, South Carolina |
United Poles Perth Amboy Federal Credit Union Charleston |
Charleston |
SC |
1997 |
16-0070-R2 |
Jennings, Donna Former Employee of Winchester Community Federal Credit Union |
Winchester Community Federal Credit Union |
Winchester |
VA |
2016 |
09-0025-R3 |
Jennings, Aurelia D. Piedmont Hospital Federal Credit Union, Atlanta, Georgia |
Piedmont Hospital Federal Credit Union |
Atlanta |
GA |
2009 |
14-0009-R1 |
Jenness, Susanne Former Employee of United Neighbors Federal Credit Union in Watertown, New York |
United Neighbors Federal Credit Union |
Watertown |
NY |
2014 |
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 |
16-0019-R2 |
Jelen, Sean Former Employee of Valor Federal Credit Union |
Valor Federal Credit Union |
Scranton |
PA |
2016 |
07-0501-V |
Jeffries, Kennae Rakeem Former Employee at Honda FCU, Torrance, California |
Honda FCU |
Torrance |
CA |
2008 |
05-0801-III |
Jefferson County Employees Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Birmingham |
AL |
2005 |
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 |
09-0058-R5 |
Jasso, Stephanie Pacific Marine Credit Union, Camp Pendleton, California |
Pacific Marine Credit Union |
Camp Pendleton |
CA |
2009 |
04-0901-V |
Jandrew, Monica D. Reese, a.k.a. Monica D. Alliance Credit Union, San Jose, CA |
Alliance Credit Union |
San Jose |
CA |
2004 |
16-0107-R3 |
James Ward, Jr. Federal Credit Union |
N/A |
Jennings |
LA |
2016 |
17-0155-R2 |
James, Marquis Former Employee of XCEL Federal Credit Union |
XCEL Federal Credit Union |
Bloomfield |
NJ |
2017 |
07-0301-III |
Jacobson, Louise Former President Peoples & Employees FCU |
Peoples & Employees FCU |
N/A |
N/A |
2007 |
17-0117-r3 |
Jacksonville Firemens Credit Union, Jacksonville Firemens Credit Union Jacksonville Firemens Credit Union |
Jacksonville Firemens Credit Union |
Jacksonville |
FL |
2017 |
16-0045-R3 |
Jacksonville Firemen's Credit Union |
N/A |
Jacksonville |
FL |
2016 |
12-0036-R4 |
Jackson, Ashley Lynne Notice of Prohibition - Former Employee of Primeway Federal Credit Union in Houston, Texas |
Primeway Federal Credit Union in Houston |
Houston |
TX |
2012 |
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 |
99-0201-VI |
Jackman, Ellis R. An Institution Affiliated Party and Person Participating in the Affairs of the Blackfoot Educators Credit Union |
Blackfoot Educators Credit Union |
N/A |
N/A |
1999 |
15-0116-R2 |
Internet Archive Federal Credit Union Internet Archive Federal Credit Union |
Internet Archive Federal Credit Union |
New Brunswick |
NJ |
2015 |
14-0037-R1 |
International UAW Federal Credit Union |
International UAW Federal Credit Union |
Detroit |
MI |
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 |