14-0029-R1 |
Foster, Robert Former Employee of United Neighbors Federal Credit Union in Watertown, New York |
United Neighbors Federal Credit Union |
Watertown |
NY |
2014 |
14-0025-R1 |
Ferreira, Crystal Former Employee of Columbus Credit Union in Providence, Rhode Island |
Columbus Credit Union |
Providence |
RI |
2014 |
14-0024-R4 |
Rapper, Angie Former Employee of Bayer Credit Union in Kansas City, Missouri |
Valley Credit Union |
Kansas City |
MO |
2014 |
14-0023-R3 |
Osborne, Kelly Former Employee of Charlotte Fire Department Credit Union in Charlotte, North Carolina |
Charlotte Fire Department Credit Union |
Charlotte |
NC |
2014 |
14-0022-R3 |
Mathes, Stacey Former Employee of Bayer Credit Union in Kansas City, Missouri |
Valley Credit Union |
Kansas City |
MO |
2014 |
14-0008-R4 |
Harris, Aaron Former Employee of Mainstreet Credit Union in Lenexa, Kansas |
Mainstreet Credit Union |
Lenexa |
KS |
2014 |
14-0005-R5 |
Secoda, Nancy Ann Former Employee of Vons Employees Federal Credit Union in El Monte, California |
Vons Employees Federal Credit Union |
El Monte |
CA |
2014 |
14-0004-R1 |
Martin, Justine Former Employee of Leominster Credit Union in Leominster, Massachusetts |
Leominster Credit Union |
Leominster |
MA |
2014 |
14-0003-R5 |
Abbott, Jeannette Former Employee of Malheur Federal Credit Union in Ontario, Oregon |
Malheur Federal Credit Union |
Ontario |
OR |
2014 |
14-0001-R2 |
Ferraro, Carol Ann Former Employee of Chaffey Federal Credit Union in Upland, California |
Chaffey Federal Credit Union |
Upland |
CA |
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 |
14-0017-R5 |
Sanchez, Jolina Former Employee of Azusa City Employees Federal Credit Union in Azusa, California |
Azusa City Employees Federal Credit Union |
Azusa |
CA |
2014 |
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 |
14-0014-R4 |
Page, Brenda Former Employee of Northern Energy Federal Credit Union in Mankato, Minnesota |
Northern Energy Federal Credit Union |
Mankato |
MN |
2014 |
14-0012-R4 |
Trevathan, Erin Former Employee of Pampa Teachers Federal Credit Union in Pampa, Texas |
Pampa Teachers Federal Credit Union |
Pampa |
TX |
2014 |
14-0011-R2 |
Cather, Jayme Former Employee of Pittsburgh Central Federal Credit Union in Sewickley, Pennsylvania |
Pittsburgh Central Federal Credit Union |
Sewickley |
PA |
2014 |
14-0010-R5 |
Tabar, Rhandy Former Employee of Uncle Credit Union in Livermore, California |
Uncle Credit Union |
Livermore |
CA |
2014 |
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 |
?13-0019-R4 |
Bomia, Deborah Notice of Prohibition - Former Employee of Enterprise Credit Union in Enterprise, Kansas |
Enterprise Credit Union in Enterprise |
Enterprise |
KS |
2013 |
13-0016-R4 |
Schwartz, Georgia Notice of Prohibition - Former Employee of Glen Ullin Credit Union in Ullin, North Dakota |
Glen Ullin Credit Union in Ullin |
Ullin |
ND |
2013 |
13-0010-R4 |
Emig, Pamela Notice of Prohibition - Former Employee of Enterprise Credit Union in Enterprise, Kansas |
Enterprise Credit Union in Enterprise |
Enterprise |
KS |
2013 |
13-0024-R5 |
Higashi, Kerry Notice of Prohibition - Former Employee of Kauai Teachers Federal Credit Union in Lihue, Hawaii |
Kauai Teachers Federal Credit Union in Lihue |
Lihue |
HI |
2013 |
13-0023-R2 |
Attisano, Stacy Notice of Prohibition - Former Employee of Lawrence County School EmployeesҠFederal Credit Union in New Kastle, Pennsylvania |
Lawrence County School EmployeesҠFederal Credit Union in New Kastle |
New Kastle |
PA |
2013 |
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 |
13-0017-R1 |
Cousino, Krista Marie Notice of Prohibition - Former Employee of St. Patrick Carleton Federal Credit Union in Carleton, Michigan |
St. Patrick Carleton Federal Credit Union in Carleton |
Carleton |
MI |
2013 |
13-0012-R1 |
Ayotte, Ashley Notice of Prohibition - Former Employee of SeeComm Federal Credit Union in Massena, New York |
SeeComm Federal Credit Union in Massena |
Massena |
NY |
2013 |
13-0040-R4 |
Hunt, Tyrone Notice of Prohibition - Former Employee of County Credit Union in Clayton, Missouri |
County Credit Union in Clayton |
Clayton |
MO |
2013 |
13-0039-R4 |
Bagumbayan Credit Union Bagumbayan Credit Union in Chicago, Illinois |
Bagumbayan Credit Union in Chicago |
Chicago |
IL |
2013 |
13-0036-R4 |
Escandon, Gabriel Notice of Prohibition - Former Vice President of Operations for White Sands Federal Credit Union in Las Cruces, New Mexico and former CEO of Tip of Texas Federal Credit Union in El Paso, Texas |
White Sands Federal Credit Union in Las Cruces |
Las Cruces |
NM |
2013 |
13-0034-R3 |
Fite, Linda Notice of Prohibition - Former Employee of Cinco Family Financial Center Credit Union in cincinnati, Ohio |
Cinco Family Financial Center Credit Union in cincinnati |
cincinnati |
OH |
2013 |
13-0032-R3 |
North Dade Community Development North Dade Community Development Federal Credit Union in Miami Gardens, Florida |
North Dade Community Development Federal Credit Union in Miami Gardens |
Miami Gardens |
FL |
2013 |
13-0030-R4 |
Askew, Jamie Notice of Prohibition - Former Employee of St. Louis Community Credit Union in St. Louis, Missouri |
St. Louis Community Credit Union in St. Louis |
St. Louis |
MO |
2013 |
12-0076-R5 |
Liddle, William Robert Notice of Prohibition - Former Employee of AEA Federal Credit Union in Yuma, Ariz |
AEA Federal Credit Union |
Yuma |
AZ |
2013 |
12-0073-R1 |
Langley, Christopher Notice of Prohibition - Former Employee of Eastern New York Federal Credit Union in Napanoch, New York |
Eastern New York Federal Credit Union in Napanoch |
Napanoch |
NY |
2013 |
12-0072-R2 |
Samuells, Tiffany Notice of Prohibition - Former Employee of Clara Barton Federal Credit Union in Washington, D.C. |
Clara Barton Federal Credit Union in Washington |
Washington |
DC |
2013 |
12-0068-R3 |
Cordero, Raymond Notice of Prohibition - Envision Credit Union in Tallahassee, Florida |
Envision Credit Union in Tallahassee |
Tallahassee |
FL |
2013 |
13-0048-R4 |
Saad, Michael Notice of Prohibition - Former Appraiser used by DHCU Community Credit Union in Moline, Illinois |
Former Appraiser used by DHCU Community Credit Union in Moline |
Moline |
IL |
2013 |
13-0044-R3 |
Williams, Betty Lou Notice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, Florida |
VyStar Credit Union in Jacksonville |
Jacksonville |
FL |
2013 |
13-0043-R3 |
Davis, Kaleigh Notice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, Florida |
VyStar Credit Union in Jacksonville |
Jacksonville |
FL |
2013 |
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 |
13-0011-R1 |
Broadway, Sharon Notice of Prohibition - Former Employee of United Catholic Credit Union in Temperance, Michigan |
United Catholic Credit Union in Temperance |
Temperance |
MI |
2013 |
13-0009-R3 |
Hood, Lisa AllSouth Federal Credit Union in Columbia, South Carolina |
AllSouth Federal Credit Union in Columbia |
Columbia |
SC |
2013 |
13-0008-R4 |
Lankford, Crystal Notice of Prohibition - Former Employee of H.B.E. Credit Union in Seward, Nebraska |
H.B.E. Credit Union in Seward |
Seward |
NE |
2013 |
13-0006-R3 |
Rutledge, Keiona Notice of Prohibition - Former Employee of G.I.C. Federal Credit Union in Cleveland, Ohio |
G.I.C. Federal Credit Union in Cleveland |
Cleveland |
OH |
2013 |
13-0005-R2 |
Cowan, Holly Notice of Prohibition - Former Employee of Lawrence County School Employees Federal Credit Union in New Castle, Pennsylvania |
Lawrence County School Employees Federal Credit Union in New Castle |
New Castle |
PA |
2013 |
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 |
13-0028-R4 |
Nelson, Shawn Lee Notice of Prohibition - Former Employee of Members Choice Credit Union in Houston, Texas |
Members Choice Credit Union in Houston |
Houston |
TX |
2013 |
13-0026-R4 |
Loayza, Anthony Notice of Prohibition - Former Employee of Gulf Coast Educators Federal Credit Union in Corpus Christi, Texas |
Gulf Coast Educators Federal Credit Union in Corpus Christi |
Corpus Christi |
TX |
2013 |
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 |
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 |
13-0003-R4 |
Decant, Cindy Notice of Prohibition - Former Employee of Associated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma City, OK |
Associated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma City |
Oklahoma City |
OK |
2013 |
13-0002-R4 |
Portillo, Theresa Notice of Prohibition - Former Employee of Women's Southwest Federal Credit Union in Dallas, Texas |
Women's Southwest Federal Credit Union in Dallas |
Dallas |
TX |
2013 |
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 |
12-0047-R3 |
Patino, Ysnayana Carolina Notice of Prohibition - Former Employee of Miami Firefighters Federal Credit Union in Miami, Florida |
Miami Firefighters Federal Credit Union in Miami |
Miami |
FL |
2013 |
13-0056-R4 |
Vangh, True Yang Hmong American Federal Credit Union in St. Paul, Minnesota |
Hmong American Federal Credit Union |
St. Paul |
MN |
2013 |
13-0073-R3 |
Bomyea, Carrie (Former employee of) Glass City Federal Credit Union |
Glass City Federal Credit Union |
Maumee |
OH |
2013 |
13-0072-R4 |
Castillo, Armelinda (Former employee of) WesTex Federal Credit Union |
WesTex Federal Credit Union |
Lubbock |
TX |
2013 |
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 |
13-0055-R4 |
Vangh, Nkajlo Former Board Member of Hmong American Federal Credit Union in St. Paul, Minnesota |
Hmong American Federal Credit Union in St. Paul |
St. Paul |
MN |
2013 |
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 |
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 |
13-0052-R3 |
Bryan, Colbert Notice of Prohibition - Institution-affiliated party of Eastern Financial Credit Union in Miramar, Florida |
Eastern Financial Credit Union in Miramar |
Miramar |
FL |
2013 |
13-0051-R2 |
Arano, Marivic Notice of Prohibition - Former Employee of Sierra Point Credit Union in San Francisco, California |
Sierra Point Credit Union in San Francisco |
San Francisco |
CA |
2013 |
13-0070-R4 |
Welborn, Carla Credit Union of Leavenworth County in Lansing, Kansas |
Credit Union of Leavenworth County |
Lansing |
KS |
2013 |
13-0069-R5 |
Guzman, Monica 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 |
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 |
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 |
12-0003-CO |
Sidley, Timothy T. Order of Prohibition - Former Employee of Western Corporate Federal Credit Union |
Western Corporate Federal Credit Union |
N/A |
N/A |
2012 |
12-0002-R3 |
Outlaw, Joyce Ann Notice of Prohibition - Former Employee of Shuford Credit Union in Granite Falls, North Carolina. |
Shuford Credit Union in Granite Falls |
Granite Falls |
NC |
2012 |
12-0001-R4 |
Riddle, Melinda K. Notice of Prohibition - Former Employee of Leavenworth Teachers & Community Credit Union in Leavenworth, Kansas. |
Leavenworth Teachers & Community Credit Union in Leavenworth |
Leavenworth |
KS |
2012 |
11-0060-R4 |
Wilkerson II, Harold M. Notice of Prohibition - Former Employee of Credit Union One in Topeka, Kansas |
Credit Union One in Topeka |
Topeka |
KS |
2012 |
12-0021-R5 |
Colburn, Lenora Jane Notice of Prohibition - Former Employee of SELCO Community Credit Union in Eugene, Oregon |
SELCO Community Credit Union in Eugene |
Eugene |
OR |
2012 |
12-0020-R4 |
Harvey, Cynthia M. Notice of Prohibition - Former Employee of Allied Tube Employees Federal Credit Union in Harvey, Illinois. |
Allied Tube Employees Federal Credit Union in Harvey |
Harvey |
IL |
2012 |
12-0019-R4 |
Young, Jeannette L. Order of Prohibition - Former Employee of Bluestem Community Credit Union in El Dorado, Kansas. |
Bluestem Community Credit Union in El Dorado |
El Dorado |
KS |
2012 |
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 |
12-0015-R2 |
Talbert, James M. Order of Prohibition - Former Board Member and Institution - Affiliated Party of District Government Employees Federal Credit Union. |
District Government Employees Federal Credit Union. |
N/A |
N/A |
2012 |
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 |
12-0012-R3 |
Young, Michael John Notice of Prohibition - Former Employee of? Alabama Central Credit Union in Birmingham, Alabama. |
Alabama Central Credit Union |
Birmingham |
AL |
2012 |
12-0011-R5 |
Mahiai, Daniel Notice of Prohibition - Former Employee of Molokai Community Federal Credit Union in Kaunakakai, Hawaii. |
Molokai Community Federal Credit Union in Kaunakakai |
Kaunakakai |
HI |
2012 |
12-0010-R2 |
Flores, Alexander Baduria Notice of Prohibition - Former Employee of Capstone Federal Credit Union in Aliso Viejo, California |
Capstone Federal Credit Union in Aliso Viejo |
Aliso Viejo |
CA |
2012 |
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 |
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 |
12-0004-R1 |
Vaughan, Cynthia Notice of Prohibition - Former Employee of Rockland Employees Federal Credit Union in Spring Valley, New York. |
Rockland Employees Federal Credit Union in Spring Valley |
Spring Valley |
NY |
2012 |
12-0045-CO |
Siravo, Robert A Stipulation and Consent to Issuance of an Order of Prohibition - Western Corporate Federal Credit Union in San Dimas, California |
Western Corporate Federal Credit Union in San Dimas |
San Dimas |
CA |
2012 |
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 |
12-0041-R2 |
Roach, Brandie Marie Notice of Prohibition ?- Former Employee of Financial Center Credit Union in Stockton, California |
Financial Center Credit Union in Stockton |
Stockton |
CA |
2012 |
12-0065-R3 |
Tyler, Brian Notice of Prohibition - Former Employee of East Kentucky Employees Federal Credit Union |
East Kentucky Employees Federal Credit Union |
N/A |
N/A |
2012 |
12-0064-R4 |
Bailey, Aimee Lyn Notice of Prohibition - Former Employee of Credit Union of America in Wichita, Kansas |
Credit Union of America in Wichita |
Wichita |
KS |
2012 |
12-0062-R5 |
Hunter, Kristi Lynn Notice of Prohibition - Former Employee of Russell Country Federal Credit Union in Great Falls, Montona |
Russell Country Federal Credit Union in Great Falls |
Great Falls |
MT |
2012 |
12-0061-R1 |
Cicione III, Joseph J. Order of Prohibition ?- Former Employee of Alliance Blackstone Valley Federal Credit Union in Pawtucket,Rhode Island |
Alliance Blackstone Valley Federal Credit Union in Pawtucket |
Pawtucket |
RI |
2012 |
12-0057-R1 |
Unger, Kimberly Order of Prohibition - Former Employee of Spencerport Federal Credit Union in Spencerport, New York |
Spencerport Federal Credit Union in Spencerport |
Spencerport |
NY |
2012 |