08-0035-R1 |
Hayes, Thomas Gerald Former Executive-President of ELGA Credit Union, Burton, Michigan |
ELGA Credit Union |
Burton |
MI |
2008 |
07-0803-I |
Hedke, Karl R. Former Member Services / Loan Officer Wyandotte FCU, Wyandotte, Michigan |
Wyandotte FCU |
Wyandotte |
MI |
2007 |
08-0010-RI |
Dodge, Jason Stewart Huron River Area Credit Union, Ann Arbor, Michigan |
Huron River Area Credit Union |
Ann Arbor |
MI |
2008 |
05-0702-I |
Brazeau, Kenneth Former Collection Manager of Postal & Federal Family Credit Union of Metro Detroit, Detroit, MI; |
Postal & Federal Family Credit Union of Metro Detroit |
Detroit |
MI |
2005 |
23-0134-ER |
Nedow, Andrea Alice Former Employee |
Traverse Catholic Federal Credit Union |
Traverse City |
MI |
2023 |
16-0094-R1 |
Eastern Maine Medical Center Federal Credit Union |
N/A |
Bangor |
ME |
2016 |
16-0148-R1 |
Sebasticook Valley Federal Credit Union |
Sebasticook Valley Federal Credit Union |
Pittsfield |
ME |
2016 |
16-0138-R1 |
Barry, John C. Former Employee of Portland Maine Police Department Federal Credit Union |
Portland Maine Police Department Federal Credit Union |
Portland |
ME |
2016 |
19-0148-ER |
Hughes, Ginny Former Institution-Affiliated Party |
Changing Seasons Federal Credit Union |
Hampden |
ME |
2019 |
12-0013-R1 |
Vincent, Nicole M. Notice of Prohibition - Former Employee of Bangor Federal Credit Union in Bangor, Maine |
Bangor Federal Credit Union in Bangor |
Bangor |
ME |
2012 |
03-0601-I |
Wilcox, Judith Former Manager, Penobscot County Federal Credit Union, Bangor, ME |
Penobscot County Federal Credit Union |
Bangor |
ME |
2003 |
12-0029-R1 |
Richard, Marsha Notice of Prohibition - Former Employee of Atlantic Regional Federal Credit Union in Brunswick, Maine |
Atlantic Regional Federal Credit Union in Brunswick |
Brunswick |
ME |
2012 |
12-0046-R1 |
Cyr, Kelsey Notice of Prohibition ?- Former Employee of Great Falls Regional Federal Credit Union in Lewiston, Maine |
Great Falls Regional Federal Credit Union in Lewiston |
Lewiston |
ME |
2012 |
08-0050-R1 |
Turner, Robyn Mullen GPM Credit Union, South Portland, Maine |
GPM Credit Union |
South Portland |
ME |
2009 |
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 |
14-0016-R1 |
Mercier, Trina Former Employee of Central Federal Credit Union in Lewiston, Maine |
Central Federal Credit Union |
Lewiston |
ME |
2014 |
14-0015-R1 |
Ouellette, Rita Former Employee of or Institution-affiliated Party of Central Federal Credit Union in Lewiston, Maine |
Central Federal Credit Union |
Lewiston |
ME |
2014 |
10-0020-R1 |
Churchill, Tiffany D. Order of Prohibition - Former Employee of Maine Family Federal Credit Union in Lewiston, Maine |
Maine Family Federal Credit Union in Lewiston |
Lewiston |
ME |
2010 |
16-0098-R2 |
Cedar Point Federal Credit Union |
N/A |
Lexington Park |
MD |
2016 |
15-0100-R2 |
Groff, Terri Former Employee of Money One Federal Credit Union |
Money One Federal Credit Union |
Largo |
MD |
2015 |
14-0176-R2 |
None Suffer Lack Federal Credit Union None Suffer Lack Federal Credit Union |
None Suffer Lack Federal Credit Union |
Suitland |
MD |
2014 |
14-0156-R2 |
Greater Abyssinia Federal Credit Union Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
MD |
2014 |
21-0131-ER |
Morgan, Sheena Former Employee |
Point Breeze Credit Union |
Hunt Valley |
MD |
2021 |
17-0015-R2 |
Galloway, Tina Former Employee of Healthcare United Federal Credit Union |
Healthcare United Federal Credit Union |
Baltimore |
MD |
2017 |
17-0029-R2 |
Members First of Maryland Federal Credit Union Members First of Maryland Federal Credit Union |
Members First of Maryland Federal Credit Union |
Baltimore |
MD |
2017 |
12-0027-R2 |
Montgomery County Teachers Federal Credit Union Montgomery County Teachers Federal Credit Union in Derwood, Maryland |
Montgomery County Teachers Federal Credit Union in Derwood |
Derwood |
MD |
2012 |
23-0132-ER |
Horne, Ryan Nicole Former Employee |
NASA Federal Credit Union |
Upper Marlboro |
MD |
2023 |
16-0146-R1 |
Westport Federal Credit Union |
Westport Federal Credit Union |
Westport |
MA |
2016 |
16-0082-R1 |
Brown, Mary Former Employee of Southbridge Credit Union |
Southbridge Credit Union |
Southbridge |
MA |
2016 |
16-0192-R1 |
Haverhill Fire Department Credit Union |
Haverhill Fire Department Credit Union |
Haverhill |
MA |
2016 |
16-0196-R1 |
Revere Firefighters Credit Union |
Revere Firefighters Credit Union |
Revere |
MA |
2016 |
14-0188-R1 |
HTM FISCU HTM FISCU |
HTM FISCU |
Haverhill |
MA |
2014 |
15-0066-R1 |
Gloucester Fire Department Credit Union Gloucester Fire Department Credit Union |
Gloucester Fire Department Credit Union |
Gloucester |
MA |
2015 |
16-0197-R1 |
Wakefield Town Employees Federal Credit Union |
Wakefield Town Employees Federal Credit Union |
Wakefield |
MA |
2016 |
18-0085-R1 |
Medford Municipal Employees Federal Credit Union Medford Municipal Employees Federal Credit Union |
Medford Municipal Employees Federal Credit Union |
Medford |
MA |
2018 |
16-0027-R1 |
Northampton V.A.F. Federal Credit Union |
N/A |
Leeds |
MA |
2016 |
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 |
14-0124-R1 |
Pich, Marnett Former Employee of St. Jean's Credit Union |
St. Jean's Credit Union |
Lynn |
MA |
2014 |
14-0026-R1 |
Morabito, Lois Former Employee of Leominster Credit Union |
Leominster Credit Union |
Leominster |
MA |
2014 |
14-0030-R1 |
Kazimierczak, Felisa Former Employee of Greylock Federal Credit Union in Pittsfield, Massachusetts |
Greylock Federal Credit Union |
Pittsfield |
MA |
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 |
13-0079-R1 |
Shepard, Janine Former Employee of Greylock Federal Credit Union in Pittsfield, Massachusetts |
Greylock Federal Credit Union |
Pittsfield |
MA |
2014 |
15-0017-R1 |
Revere Firefighters Credit Union Revere Firefighters Credit Union |
Revere Firefighters Credit Union |
Revere |
MA |
2015 |
21-0133-ER |
Nowicki, Suzanne Former Employee |
Westport Federal Credit Union |
Westport |
MA |
2021 |
00-0801-I |
Cordeiro, Mary P. An Institution-Affiliated Party and Person Participating in the Affairs of Espirito Santo Federal Credit Union, Fall River, Massachusetts |
Espirito Santo Federal Credit Union |
Fall River |
MA |
2000 |
22-0126-ER |
Gaudreau, Rachel Former Institution-Affiliated Party |
Westport Federal Credit Union |
Westport |
MA |
2023 |
99-0701-I |
Cabral, Theresa Ann An Institution-Affiliated Party and Person Participating in the Affairs of Espirito Santo Federal Credit Union, Fall River, Massachusetts |
Espirito Santo Federal Credit Union |
Fall River |
MA |
1999 |
17-0126-r1 |
Peabody Municipal Federal Credit Union, Peabody Municipal Federal Credit Union Peabody Municipal Federal Credit Union |
Peabody Municipal Federal Credit Union |
Peabody |
MA |
2017 |
19-0134-ER |
Cote, Soraya Former Institution-Affiliated Party of Hanscom Federal Credit Union |
Hanscom Federal Credit Union |
Littleton |
MA |
2020 |
18-0057-R1 |
Medford Municipal Employees Medford Municipal Employees |
Medford Municipal Employees |
Medford |
MA |
2018 |
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 |
12-0066-R1 |
Amato, Paul A. Order of Prohibition - Former Employee of Medical Area Federal Credit Union in Brookline, Massachusetts |
Medical Area Federal Credit Union in Brookline |
Brookline |
MA |
2012 |
13-0029-R1 |
Piscioneri, Patricia Notice of Prohibition - Former Employee of North Adams M E Federal Credit Union in North Adams, Massachusetts |
North Adams M E Federal Credit Union in North Adams |
North Adams |
MA |
2013 |
11-0019-R1 |
Shinnick, Stephen Notice of Prohibition - Former Employee of Norwood School Employees Federal Credit Union, Norwood, Massachusetts |
Norwood School Employees Federal Credit Union |
Norwood |
MA |
2011 |
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 |
03-0801-I |
Clark, Melissa L. Former Clerk of Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
03-0602-I |
Richardson, Martha E. Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
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 |
03-0802-I |
Allen, Jane E. Former Manager of Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
03-0101-I |
Lyonnais, Sean Former Teller Leominster Credit Union, Leominster, MA |
Leominster Credit Union |
Leominster |
MA |
2003 |
01-0701-I |
Kelleher, Denis Former Manager of Delta-Wye FCU, Dorchester, Massachusetts |
Delta-Wye FCU |
Dorchester |
MA |
2001 |
01-0601-I |
Roffey, Thomas F. Institution-Affiliated Party of Delta-Wye Federal Credit Union, Dorchester, Massachusetts |
Delta-Wye Federal Credit Union |
Dorchester |
MA |
2001 |
12-0044-R1 |
St. Amand, Jessica L. Notice of Prohibition - Somerville Municipal Federal Credit Union in Somerville, Massachusetts |
Somerville Municipal Federal Credit Union in Somerville |
Somerville |
MA |
2012 |
12-0030-R1 |
Taylor, Joanne Notice of Prohibition - Former Employee of Hingham Federal Credit Union in Hingham, Massachusetts |
Hingham Federal Credit Union in Hingham |
Hingham |
MA |
2012 |
05-0202-I |
R. Kennedy, Rochelle Former deposit operations manager of Leominster Credit Union, Leominster, Massachusetts; |
Leominster Credit Union |
Leominster |
MA |
2005 |
13-0053-R1 |
Beard, David Notice of Prohibition - Former Board Member of Health Alliance Federal Credit Union in Somerville, Massachusetts |
Former Board Member of Health Alliance Federal Credit Union in Somerville |
Somerville |
MA |
2013 |
13-0061-R1 |
Maston, Sharon Sturdy Credit Union in Attleboro, Massachusetts |
Sturdy Credit Union in Attleboro |
Attleboro |
MA |
2013 |
14-0004-R1 |
Martin, Justine Former Employee of Leominster Credit Union in Leominster, Massachusetts |
Leominster Credit Union |
Leominster |
MA |
2014 |
10-0046-R1 |
Aranjo, Carol Order of Prohibition - Former Employee of D. Edward Wells Federal Credit Union in Springfield, Massachusetts |
D. Edward Wells Federal Credit Union in Springfield |
Springfield |
MA |
2010 |
06-0301-I |
Gracie, George The former financial officer of Metropolitan Credit Union, Chelsea, Massachusetts, and treasurer of the Boston Taxi Fund |
Metropolitan Credit Union |
Chelsea |
MA |
2006 |
15-0171-R3 |
Zachary Community Federal Credit Union Zachary Community Federal Credit Union |
Zachary Community Federal Credit Union |
Zachary |
LA |
2015 |
AO2017-0001-R3 |
Bordelon, Tamela Former Employee of Eagle Louisiana Federal Credit Union |
Eagle Louisiana Federal Credit Union |
Baton Rouge |
LA |
2017 |
16-0112-R3 |
Richland Parish Schools Federal Credit Union |
N/A |
Rayville |
LA |
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 |
16-0041-R3 |
Access of Louisiana Federal Credit Union |
N/A |
Sulphur |
LA |
2016 |
16-0044-R3 |
C D S C Louisiana Federal Credit Union |
N/A |
Coushatta |
LA |
2016 |
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 |
14-0063-R3 |
Willis Knighton Federal Credit Union |
Willis Knighton Federal Credit Union |
Shreveport |
LA |
2014 |
14-0028-R3 |
Teague, Gail Former Employee of Ochsner Clinic Federal Credit Union |
Ochsner Clinic Federal Credit Union |
New Orleans |
LA |
2016 |
14-0066-R3 |
Beauregard School Employees Federal Credit Union |
Beauregard School Employees Federal Credit Union |
Deridder |
LA |
2014 |
14-0072-R3 |
L C Municipal Federal Credit Union |
L C Municipal Federal Credit Union |
Lake Charles |
LA |
2014 |
14-0027-R3 |
Ray, Jacqueline Former Employee of Ochsner Clinic Federal Credit Union |
Ochsner Clinic Federal Credit Union |
New Orleans |
LA |
2016 |
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 |
17-0081-R3 |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2017 |
15-0033-R3 |
Washington Educational Assoc Federal Credit Union Washington Educational Assoc Federal Credit Union |
Washington Educational Assoc Federal Credit Union |
Franklinton |
LA |
2015 |
15-0033-R3 |
Washington Educational Association Federal Credit Union Washington Educational Association Federal Credit Union |
Washington Educational Association Federal Credit Union |
Franklinton |
LA |
2015 |
15-0035-R3 |
Lawilifie Credit Union Lawilifie Credit Union |
Lawilifie Credit Union |
Baton Rouge |
LA |
2015 |
98-1201-III |
Worthy, Ray A. Former Manager and Treasurer Freight Handlers Federal Credit Union, New Orleans, Louisiana |
Freight Handlers Federal Credit Union |
New Orleans |
LA |
1998 |
19-0173-SR |
Caddo Parish Teachers Federal Credit Union Caddo Parish Teachers Federal Credit Union |
Caddo Parish Teachers Federal Credit Union |
Shreveport |
LA |
2019 |
19-0143-ER |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2019 |
19-0136-SR |
Xavier University Federal Credit Union Xavier University Federal Credit Union |
Xavier University Federal Credit Union |
New Orleans |
LA |
2019 |
19-0182-SR |
Bullock, Tobisha Former Institution-Affiliated Party of CAANO Employees Federal Credit Union |
CAANO Employees Federal Credit Union |
New Orleans |
LA |
2019 |
18-0103-R3 |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2018 |
14-0219-R3 |
Iberville Federal Credit Union Iberville Federal Credit Union |
Iberville Federal Credit Union |
Plaquemine |
LA |
2015 |
17-0036-R3 |
Zachary Community Federal Credit Union Zachary Community Federal Credit Union |
Zachary Community Federal Credit Union |
Zachary |
LA |
2017 |
18-0027-R3 |
James Ward, Jr. Federal Credit Union James Ward, Jr. Federal Credit Union |
James Ward, Jr. Federal Credit Union |
Jennings |
LA |
2018 |