07-0802-III |
Marcum, Nathan Former Loan Officer at the former U.S. Employees Butler County Ohio FCU, Fairfield, Ohio |
U.S. Employees Butler County Ohio FCU |
Fairfield |
OH |
2008 |
19-0185-ER |
Margucci, Tammy Former Employee of Lanco Federal Credit Union |
Lanco Federal Credit Union |
Lancaster |
PA |
2019 |
05-0803-IV |
Marine Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Fond Fu Lac |
WI |
2005 |
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 |
04-0403-III |
Markham, Thomas Larry Former Vice Chairman, Farmers Federal Credit Union, Jacksonville, FL |
Farmers Federal Credit Union |
Jacksonville |
FL |
2004 |
15-0090-R1 |
Marriott, Catherine Former Employee of UMICO Federal Credit Union |
UMICO Federal Credit Union |
New Hartford |
NY |
2015 |
15-0186-R3 |
Martin, Angela Former Employee of Mountain Community Federal Credit Union |
Mountain Community Federal Credit Union |
Fort Oglethorpe |
GA |
2015 |
21-0102-SR |
Martin, Patricia Former Employee |
McCoy Federal Credit Union |
Orlando |
FL |
2021 |
99-0901-V |
Martin, Leanne Former Manager of Ryder Co-Op Credit Union, Ryder, North Dakota |
Ryder Co-Op Credit Union |
Ryder |
ND |
1999 |
16-0017-R2 |
Martin, Larry Former Employee of Mildred Mitchell Bateman Hospital FCU |
Mildred Mitchell Bateman Hospital Federal Credit Union |
Huntington |
N/A |
2017 |
14-0004-R1 |
Martin, Justine Former Employee of Leominster Credit Union in Leominster, Massachusetts |
Leominster Credit Union |
Leominster |
MA |
2014 |
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 |
19-0163-SR |
Martinez, Jamelah Former Employee of Suncoast Credit Union |
Suncoast Credit Union |
Tampa |
FL |
2019 |
05-0602-V |
Martinez, Jacquelyn Former Manager of Deluxe Laboratories FCU, Los Angeles, CA; |
Deluxe Laboratories FCU |
Los Angeles |
CA |
2005 |
05-0601-I |
Martini, Maria Former Assistant Manager of the Former Regalbuto FCU, New York, NY |
Former Regalbuto FCU |
New York |
NY |
2005 |
08-0015-RV |
Massey, Anne M. Former Teller at Simpson Community Credit Union, Shelton, Washington |
Simpson Community Credit Union |
Shelton |
WA |
2008 |
13-0061-R1 |
Maston, Sharon Sturdy Credit Union in Attleboro, Massachusetts |
Sturdy Credit Union in Attleboro |
Attleboro |
MA |
2013 |
14-0022-R3 |
Mathes, Stacey Former Employee of Bayer Credit Union in Kansas City, Missouri |
Valley Credit Union |
Kansas City |
MO |
2014 |
16-0181-R1 |
Matos, Sonja Former Employee of Corning Federal Credit Union |
Corning Federal Credit Union |
Corning |
NY |
2016 |
05-0301-I |
Matrulli, John B. Former Vice President of Lending, Up State Federal Credit Union (kna Americu Credit Union), Rome, New York |
Up State Federal Credit Union (kna Americu Credit Union) |
Rome |
NY |
2005 |
05-0501-V |
Matsuoka, Clyde K. former Vice President, Hawaii Schools FCU, Honolulu, HI; |
Hawaii Schools FCU |
Honolulu |
HI |
2005 |
08-0026-R1 |
Mattina, Linda Long Island State Employees Federal Credit Union, Hauppauge, New York |
Long Island State Employees Federal Credit Union |
Hauppauge |
NY |
2008 |
21-0124-WR |
Mauga, Veronica Former Employee |
Hawaii Central Federal Credit Union |
Honolulu |
HI |
2021 |
01-0901-V |
Maxwell, Elizabeth A. Former Manager of Greater Southwest Federal Credit Union, Sugar Land, Texas |
Greater Southwest Federal Credit Union |
Sugar Land |
TX |
2001 |
15-0140-R3 |
May, Tiffany Former Employee of Priority One Credit Union |
Priority One Credit Union |
Sunrise |
FL |
2015 |
20-0129-SR |
Mayfield, Nefretiri Former Institution-Affiliated Party |
Founders Federal Credit Union |
Lancaster |
SC |
2020 |
05-1201-V |
Mayshack, Tracy Lynn Industrial Credit Union of Whatcom County, Bellingham, Washington |
Industrial Credit Union of Whatcom County |
Bellingham |
WA |
2005 |
20-0131-ER |
McComas, Frances Former Employee |
West Virginia Federal Credit Union |
South Charleston |
WV |
2020 |
98-0901-I |
McCoy, Beverly Former Manager of St. Agnes Hospital Employees Federal Credit Union |
St. Agnes Hospital Employees Federal Credit Union |
N/A |
N/A |
1998 |
99-0402-IV |
McCurdy, Linda C. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
09-0026-R4 |
McGee, Joanna Lynn TEXDOT-WF Credit Union, Wichita Falls, Texas |
TEXDOT-WF Credit Union |
Wichita Falls |
TX |
2009 |
16-0013-R2 |
McGrath, Jr., Michael Former Employee of US Mortgage Corporation and CU National Mortgage, LLC |
US Mortgage Corporation and CU National Mortgage, LLC |
Pine Brook |
NJ |
2016 |
15-0099-R3 |
McKoy, Florance Former Employee of Shepherd's Federal Credit Union |
Shepherd's Federal Credit Union |
Charlotte |
NC |
2015 |
10-0006-R3 |
McLamb, Christine Order of Prohibition - Former Employee of Health Facilities Federal Credit Union in Florence, South Carolina |
Health Facilities Federal Credit Union in Florence |
Florence |
SC |
2010 |
20-0109-SR |
McMillian, Merrideth Former Employee |
Singing River Federal Credit Union |
Moss Point |
MS |
2020 |
14-0151-R4 |
Mclennan County Employees Federal Credit Union Mclennan County Employees Federal Credit Union |
Mclennan County Employees Federal Credit Union |
Waco |
TX |
2014 |
17-0013-R5 |
Mecham, Virginia Former Employee of Westmark Credit Union |
Westmark Credit Union |
Idaho Falls |
ID |
2017 |
01-0804-V |
Medina, Reetha L. Pueblo City Employees Federal Credit Union, Pueblo, Colorado |
Pueblo City Employees Federal Credit Union |
Pueblo |
CO |
2001 |
02-0101-I |
Meeker, Carol Former teller at the Champaign Branch of Kraft Foods Federal Credit Union in White Plains, New York |
Kraft Foods Federal Credit Union in White Plains |
White Plains |
NY |
2002 |
05-0402-V |
Melendez, Mary Helen Technology Credit Union, San Jose, CA |
Technology Credit Union |
San Jose |
CA |
2005 |
05-0802-III |
Members Advantage Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Michigan City |
IN |
2005 |
14-0076-R4 |
Members Choice of Central Texas Federal Credit Union |
Members Choice of Central Texas Federal Credit Union |
Waco |
TX |
2014 |
02-0101-VI |
Menchinella-Reynolds, Susan Former manager of Placer Nevada Grange Credit Union, Auburn, CA |
Placer Nevada Grange Credit Union |
Auburn |
CA |
2001 |
04-0102-V |
Mendez, Jennifer Former Call Representative, The Golden One Credit Union, Sacramento, CA |
The Golden One Credit Union |
Sacramento |
CA |
2004 |
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 |
16-0097-R2 |
Mercer County NJ Teachers Federal Credit Union |
N/A |
Hamilton Square |
NJ |
2016 |
96-09-01-I |
Merchant, Frederick A. Myles Standish Federal Credit Union |
Myles Standish Federal Credit Union |
N/A |
N/A |
1996 |
14-0016-R1 |
Mercier, Trina Former Employee of Central Federal Credit Union in Lewiston, Maine |
Central Federal Credit Union |
Lewiston |
ME |
2014 |
12-0032-R4 |
Mergelkamp, Stacy A. Notice of Prohibition - Former Employee of Catholic and Community Credit Union in Shiloh, Illinois |
Catholic and Community Credit Union in Shiloh |
Shiloh |
IL |
2012 |
17-0009-R3 |
Merisier a/k/a Brittney Estimable, Brittney Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2017 |
98-0701-II |
Merolla, Carol M. Former Manager of FFV Federal Credit Union |
FFV Federal Credit Union |
N/A |
N/A |
1998 |
04-0101-V |
Messer, Jim B. Institution-Affiliated Party and Person Participating in the Affairs of Wyoming Employees Federal Credit Union, Cheyenne, WY |
Wyoming Employees Federal Credit Union |
Cheyenne |
WY |
2004 |
14-0170-R4 |
Metro Federal Credit Union Metro Federal Credit Union |
Metro Federal Credit Union |
Arlington Heights |
IL |
2014 |
14-0040-R1 |
Metropolitan Church of God Credit Union |
Metropolitan Church of God Credit Union |
Detroit |
MI |
2014 |
15-0130-R2 |
Metz, Bernie Former Employee of Center Valley Federal Credit Union |
Center Valley Federal Credit Union |
Wheeling |
WV |
2015 |
13-0025-R1 |
Mielczarek, Halina Notice of Prohibition - Former Employee of United Nations Federal Credit Union in Long Island City, N.Y |
United Nations Federal Credit Union in Long Island City |
Long Island City |
NY |
2013 |
05-1201-IV |
Miles, Joyce Former Employee, ASHE FCU, Little Rock, Arkansas; |
ASHE FCU |
Little Rick |
AR |
2005 |
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 |
16-0004-R4 |
Miller, Derek Ray Former Employee of Kansas State University Federal Credit Union |
Kansas State University Federal Credit Union |
Manhattan |
KS |
2016 |
15-0139-R3 |
Miller, Cassandra Former Employee of Madison County Federal Credit Union |
Madison County Federal Credit Union |
Anderson |
IN |
2015 |
05-0401-V |
Miller, Mark A. Former Vice President, Arrowhead Credit Union, San Bernardino, California |
Arrowhead Credit Union |
San Bernardino |
CA |
2005 |
05-0701-IV |
Miller, Elizabeth Charlene Former Manager, Former Monteleone Hotel Employees Credit Union, New Orleans, LA 05-0701-IV |
Former Monteleone Hotel Employees Credit Union |
New Orleands |
LA |
2005 |
08-0032-R1 |
Millien, Sherril C. Former Teller at Rockland Employees Federal Credit Union, Spring Valley, New York |
Rockland Employees Federal Credit Union |
Spring Valley |
NY |
2008 |
06-1103-V |
Minnequa Works Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
05-0702-III |
Minus, Floyd Former Branch Manager of Intrust Federal Credit Union, Chattanooga, TN |
Intrust Federal Credit Union |
Chattanooga |
TN |
2005 |
16-0103-R3 |
Mississippi DHS Federal Credit Union |
N/A |
Jackson |
MS |
2016 |
15-0166-R3 |
Mississippi Public Employees Credit Union Mississippi Public Employees Credit Union |
Mississippi Public Employees Credit Union |
Jackson |
MS |
2015 |
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 |
19-0126-ER |
Mix, Jennifer Former Institution-Affiliated Party of Hornell Erie Federal Credit Union, Hornell, New York |
Hornell Erie Federal Credit Union |
Hornell |
NY |
2019 |
05-0805-V |
Moapa Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Overton |
NV |
2005 |
22-0109-WR |
Mohabir, Indira Former Institution-Affiliated Party |
Western Federal Credit Union |
Torrance |
CA |
2022 |
11-0010-R3 |
Mohammed, Nazreen Order of Prohibition - Former Employee of Fairwinds Credit Union, Orlando, Florida |
Fairwinds Credit Union |
Orlando |
FL |
2011 |
05-1003-V |
Mohney, Jean I. Former operations specialist/loan officer of Desert Medical FCU, Scottsdale, AZ |
Desert Medical FCU |
Scottsdale |
AZ |
2006 |
98-0606-II |
Molinaro, Joseph Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU |
Washington |
PA |
1998 |
04-0201-I |
Monell-Higgins, Elizabeth Former Manager, IRS Buffalo Federal Credit Union, Buffalo, NY |
IRS Buffalo Federal Credit Union |
Buffalo |
NY |
2004 |
07-0101-I |
Monette, Michael D. Former collections supervisor of Vermont Federal Credit Union, |
Vermont Federal Credit Union |
N/A |
VT |
2007 |
14-0053-R2 |
Monroeville Boro Federal Credit Union |
Monroeville Boro Federal Credit Union |
Monroeville, PA |
PA |
2014 |
08-027-R2 |
Montedoro, Elizabeth Former Teller of Patriot Federal Credit Union, Chambersburg, Pennsylvania |
Patriot Federal Credit Union |
Chambersburg |
PA |
2008 |
94-0401 V |
Montoya, Bernard An Institution Affiliated Party and Person Participating in the Affairs of the Guadalupe Credit Union |
Guadalupe Credit Union |
N/A |
N/A |
1994 |
14-0123-R3 |
Moore, Kendra Former Employee of Partners 1st Federal Credit Union |
Partners 1st Federal Credit Union |
Fort Wayne |
IN |
2014 |
13-0081-R4 |
Moore, Nichole Former Employee of North Memorial Federal Credit Union in Robbinsdale, Minnesota |
North Memorial Federal Credit Union |
Robbinsdale |
MN |
2014 |
14-0026-R1 |
Morabito, Lois Former Employee of Leominster Credit Union |
Leominster Credit Union |
Leominster |
MA |
2014 |
19-0145-ER |
Morales, Ignacio Former employee |
Borinquen Federal Credit Union |
Philadelphia |
PA |
2019 |
17-0059-R4 |
Moreno, Stephany Denler Former Employee of Communication Federal Credit Union |
Communication Federal Credit Union |
Oklahoma City |
OK |
2017 |
21-0131-ER |
Morgan, Sheena Former Employee |
Point Breeze Credit Union |
Hunt Valley |
MD |
2021 |
09-0033-R1 |
Morgan, Jessica Lynn American 1 Federal Credit Union, Jackson, Michigan |
American 1 Federal Credit Union |
Jackson |
MI |
2009 |
14-0048-R2 |
Morgantown AES Federal Credit Union |
Morgantown AES Federal Credit Union |
Morgantown |
WV |
2014 |
98-0607-II |
Morris, Alfred W. Former Vice President of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
05-1203-III |
Morris, Connie Former Vice President of Federal Building Federal Credit Union, Memphis, TN; |
Federal Building Federal Credit Union |
Memphis |
TN |
2006 |
97-02-01-III |
Morrison, Jr., Paul F. Former Manager of American Heritage Credit Union |
American Heritage Credit Union |
N/A |
N/A |
1997 |
17-0058-R4 |
Morrison, Sara Jo Former Employee of Black Hills Federal Credit Union |
Black Hills Federal Credit Union |
Rapid City |
SD |
2017 |
15-0161-R2 |
Morton Salt Credit Union Morton Salt Credit Union |
Morton Salt Credit Union |
Rittman |
OH |
2015 |
14-0128-R5 |
Moser, Cindy Former Employee of Logan Medical Federal Credit Union |
Logan Medical Federal Credit Union |
Logan |
UT |
2014 |
19-0132-WR |
Mosher, Melissa Former Institution-Affiliated Party |
Western Heritage Federal Credit Union |
Alliance |
NE |
2020 |
98-0801-I |
Moskaluk, Joseph Former manager of Backus Hospital Employees Credit Union |
Backus Hospital Employees Credit Union |
N/A |
N/A |
1998 |
14-0091-R4 |
Mountain River Credit Union |
Mountain River Credit Union |
Salida |
CO |
2014 |
14-0047-R2 |
Mt. Gilead Federal Credit Union |
Mt. Gilead Federal Credit Union |
Washington |
DC |
2014 |
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 |