08-0036-R4 |
Herron, Adelle Peoria Hiway Credit Union, Peoria, Illinois |
Peoria Hiway Credit Union |
Peoria |
IL |
2009 |
04-0901-III |
Peoples, Bessie Jo Peoples, a.k.a Bessie Tina Jo Bessie Jo Peoples, a.k.a Bessie Tina Jo Peoples, Former Manager, Phenix Pride FCU, Phenix City, Alabama; |
Phenix Pride FCU |
Phenix City |
AL |
2005 |
16-0100-R2 |
Ward Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
16-0188-R2 |
S M Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
16-0036-R2 |
Wesley Ame Zion Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
15-0070-R2 |
S M Federal Credit Union S M Federal Credit Union |
S M Federal Credit Union |
Philadelphia |
PA |
2015 |
14-0172-R2 |
Philadelphia Gas Works Employees FCU Philadelphia Gas Works Employees FCU |
Philadelphia Gas Works Employees FCU |
Philadelphia |
PA |
2014 |
14-0246-R2 |
University of Pennsylvania Students Federal Credit Union University of Pennsylvania Students Federal Credit Union |
University of Pennsylvania Students Federal Credit Union |
Philadelphia |
PA |
2015 |
20-0124-ER |
Greene-Smith, Tanya Former Employee |
Northwood Federal Credit Union |
Philadelphia |
PA |
2020 |
19-0170-ER |
Biederman, Kevin Former Employee of Philadelphia Federal Credit Union |
Philadelphia Federal Credit Union |
Philadelphia |
PA |
2019 |
19-0145-ER |
Morales, Ignacio Former employee |
Borinquen Federal Credit Union |
Philadelphia |
PA |
2019 |
18-0025-R2 |
Ward Federal Credit Union Ward Federal Credit Union |
Ward Federal Credit Union |
Philadelphia |
PA |
2018 |
14-0057-R2 |
White Rock Federal Credit Union |
White Rock Federal Credit Union |
Philadelphia |
PA |
2014 |
11-0022-R2 |
Borinquen Federal Credit Union Borinquen Federal Credit Union in Philadelphia, Pennsylvania |
Borinquen Federal Credit Union in Philadelphia |
Philadelphia |
PA |
2011 |
11-0049-R2 |
People for People Community Development State Credit Union Cease and Desist Order - People for People Community Development State Credit Union in Philadelphia, Pennsylvania |
People Community Development State Credit Union |
Philadelphia |
PA |
2011 |
02-0201-II |
Godlock, Carol V. Former Institution-Affiliated Party of Veteranӳ Administration Hospital Philadelphia Federal Credit Union, Philadelphia, Pennsylvania |
Veteranӳ Administration Hospital Philadelphia Federal Credit Union |
Philadelphia |
PA |
2002 |
01-0502-II |
Davis, Annette Former Manager of Mt. Carmel Baptist FCU, Philadelphia, Pennsylvania |
Mt. Carmel Baptist FCU |
Philadelphia |
PA |
2001 |
07-0202-II |
Brown, Willie Former Official of the Former Mt. Hebron FCU Philadelphia, PA |
Mt. Hebron FCU Philadelphia |
Philadelphia |
PA |
2007 |
07-0201-II |
Brown, Dorothea Former Treasurer of the Former Mt. Hebron Baptist FCU Philadelphia, PA |
Mt. Hebron Baptist FCU Philadelphia |
Philadelphia |
PA |
2007 |
06-1201-II |
Williams, Robert D. Former Manager Philadelphia Postal Workers Credit Union, Philadelphia, Pennsylvania; |
Philadelphia Postal Workers Credit Union |
Philadelphia |
PA |
2006 |
14-0130-R2 |
Frace, Lisa Former Employee of Baker Federal Credit Union |
Baker Federal Credit Union |
Phillipsburg |
NJ |
2014 |
05-0804-V |
Arizona Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Phoenix |
AZ |
2005 |
18-0047-R5 |
Entzminger, James Former Employee of Banner Federal Credit Union |
Banner Federal Credit Union |
Phoenix |
AZ |
2018 |
16-0101-R3 |
Arkansas AM & N College Federal Credit Union |
N/A |
Pine Bluff |
AR |
2016 |
14-0145-R3 |
Arkansas Am & N College Federal Credit Union Arkansas Am & N College Federal Credit Union |
Arkansas Am & N College Federal Credit Union |
Pine Bluff |
AR |
2014 |
97-0402-III |
Greenhill, Shirley Brock An Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas |
Pine Bluff Arsenal Federal Credit Union |
Pine Bluff |
AR |
1997 |
97-0401 III |
Hudson, Mary Nell An Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas |
Pine Bluff Arsenal Federal Credit Union |
Pine Bluff |
AR |
1997 |
17-0106-r3 |
Arkansas AM and N College Federal Credit Union, Arkansas AM and N College Federal Credit Union Arkansas AM and N College Federal Credit Union |
Arkansas AM and N College Federal Credit Union |
Pine Bluff |
AR |
2017 |
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 |
99-0402-II |
Dodds, Wayne E. An Institution-Affiliated Party and Person Participating in the Affairs of Piscataway Township Employees Federal Credit Union, Piscataway, New Jersey |
Piscataway Township Employees Federal Credit Union |
Piscataway |
NJ |
1999 |
16-0073-R2 |
Gibson, Tara Former Employee of St. Albert the Great Federal Credit Union |
St. Albert the Great Federal Credit Union |
Pittsburgh |
PA |
2016 |
15-0068-R2 |
Greater Pittsburgh Federal Credit Union Greater Pittsburgh Federal Credit Union |
Greater Pittsburgh Federal Credit Union |
Pittsburgh |
PA |
2015 |
98-1201-II |
George, William S. Treasurer of the Pennsylvania American Water Federal Credit Union, Pittsburgh, Pennsylvania |
Pennsylvania American Water Federal Credit Union |
Pittsburgh |
PA |
1998 |
16-0148-R1 |
Sebasticook Valley Federal Credit Union |
Sebasticook Valley Federal Credit Union |
Pittsfield |
ME |
2016 |
14-0030-R1 |
Kazimierczak, Felisa Former Employee of Greylock Federal Credit Union in Pittsfield, Massachusetts |
Greylock Federal Credit Union |
Pittsfield |
MA |
2014 |
13-0079-R1 |
Shepard, Janine Former Employee of Greylock Federal Credit Union in Pittsfield, Massachusetts |
Greylock Federal Credit Union |
Pittsfield |
MA |
2014 |
15-0131-R4 |
Ratcliffe, Douglas Former Employee of InTouch Credit Union |
InTouch Credit Union |
Plano |
TX |
2015 |
14-0219-R3 |
Iberville Federal Credit Union Iberville Federal Credit Union |
Iberville Federal Credit Union |
Plaquemine |
LA |
2015 |
17-0062-R5 |
Bushart, Allison M. Former Employee of Patelco Credit Union |
Patelco Credit Union |
Pleasanton |
CA |
2017 |
14-0186-R3 |
Weyco Community FISCU Weyco Community FISCU |
Weyco Community FISCU |
Plymouth |
NC |
2014 |
17-0034-R3 |
Weyco Community Credit Union Weyco Community Credit Union |
Weyco Community Credit Union |
Plymouth |
NC |
2017 |
15-0182-R5 |
P.V.H.M.C. Federal Credit Union P.V.H.M.C. Federal Credit Union |
P.V.H.M.C. Federal Credit Union |
Pomona |
CA |
2016 |
17-0111-r5 |
Pomona Postal Federal Credit Union, Pomona Postal Federal Credit Union Pomona Postal Federal Credit Union |
Pomona Postal Federal Credit Union |
Pomona |
CA |
2017 |
14-0182-R4 |
Cherokee Strip FISCU Cherokee Strip FISCU |
Cherokee Strip FISCU |
Ponca City |
OK |
2014 |
17-0067-R1 |
Cornell, Kaye Former Employee of Michgan Legacy Credit Union |
Michigan Legacy Credit Union |
Pontiac |
MI |
2017 |
14-0116-R5 |
Strait View Credit Union |
Strait View Credit Union |
Port Angeles |
WA |
2014 |
03-1201-V |
Barnes, Patty Former Manager of Roosevelt County Credit Union, Portales, NM |
Roosevelt County Credit Union |
Portales |
NM |
2004 |
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 |
13-0080-R5 |
Carnahan, Jade Former Employee of Rivergate Federal Credit Union in Portland, Oregon |
Rivergate Federal Credit Union |
Portland |
OR |
2014 |
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 |
23-0119-ER |
Jordan, Sr., Shelton Supervisory Committee Chairman |
Portsmouth Schools Federal Credit Union |
Portsmouth |
VA |
2023 |
16-0133-R1 |
Almonte, Roxana Former employee of Hudson Valley Federal Credit Union |
Hudson Valley Federal Credit Union |
Poughkeepsie |
NY |
2016 |
06-1001-I |
Renzo, Christopher T. Former Teller Hudson Valley Federal Credit Union Poughkeepsie, New York |
Hudson Valley Federal Credit Union Poughkeepsie |
Poughkeepsie |
NY |
2006 |
14-0222-R4 |
Powell Schools Federal Credit Union Powell Schools Federal Credit Union |
Powell Schools Federal Credit Union |
Powell |
WY |
2015 |
04-0902-II |
Hawkinson, Kimberly Former VP, Princeton University Federal Credit Union, Princeton, NJ |
Princeton University Federal Credit Union |
Princeton |
NJ |
2005 |
14-0025-R1 |
Ferreira, Crystal Former Employee of Columbus Credit Union in Providence, Rhode Island |
Columbus Credit Union |
Providence |
RI |
2014 |
17-0151-r5 |
C U P Federal Credit Union, C U P Federal Credit Union C U P Federal Credit Union |
C U P Federal Credit Union |
Provo |
UT |
2017 |
01-0804-V |
Medina, Reetha L. Pueblo City Employees Federal Credit Union, Pueblo, Colorado |
Pueblo City Employees Federal Credit Union |
Pueblo |
CO |
2001 |
01-0802-V |
Palmer, Lynne Former President/CEO of Pueblo City Employees Federal Credit Union, Pueblo, Colorado |
Pueblo City Employees Federal Credit Union |
Pueblo |
CO |
2001 |
05-0301-V |
Huene, Pamela Pueblo City Employees Federal Credit Union, Pueblo, Colorado; |
Pueblo City Employees Federal Credit Union |
Pueblo |
CO |
2005 |
16-0106-R3 |
Banco De Santander Federal Credit Union |
N/A |
Puerto Nuevo |
PR |
2016 |
18-0074-ER (CBM) |
Kaufman, Alan Former Institution Affiliated Party |
Melrose Credit Union |
Queens |
NY |
2019 |
14-0102-R4 |
Quemado Federal Credit Union |
Quemado Federal Credit Union |
Quemado |
TX |
2014 |
14-0224-R4 |
Quemado Federal Credit Union Quemado Federal Credit Union |
Quemado Federal Credit Union |
Quemado |
TX |
2015 |
17-0081-R3 |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2017 |
19-0143-ER |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2019 |
18-0103-R3 |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2018 |
14-0181-R3 |
White Gold FISCU White Gold FISCU |
White Gold FISCU |
Radeland |
LA |
2014 |
17-0058-R4 |
Morrison, Sara Jo Former Employee of Black Hills Federal Credit Union |
Black Hills Federal Credit Union |
Rapid City |
SD |
2017 |
16-0112-R3 |
Richland Parish Schools Federal Credit Union |
N/A |
Rayville |
LA |
2016 |
14-0149-R5 |
Redlands City Employees Federal Credit Union Redlands City Employees Federal Credit Union |
Redlands City Employees Federal Credit Union |
Redlands |
CA |
2014 |
17-0044-R5 |
Qualstar Credit Union Qualstar Credit Union |
Qualstar Credit Union |
Redmond |
WA |
2017 |
05-0801-V |
Cruz, Kirby Dela San Mateo Credit Union, Redwood City, CA |
San Mateo Credit Union |
Redwood City |
CA |
2005 |
10-0031-R1 |
Rudin, Ira C. Notice of Prohibition - Former Employee of Central Credit Union in Rego Park, New York |
Central Credit Union in Rego Park |
Rego Park |
NY |
2010 |
21-0120-WR |
Galeoto, Linda Albion Former Assistant Chief Executive Officer |
Reno City Employees Federal Credit Union |
Reno |
NV |
2021 |
16-0196-R1 |
Revere Firefighters Credit Union |
Revere Firefighters Credit Union |
Revere |
MA |
2016 |
15-0017-R1 |
Revere Firefighters Credit Union Revere Firefighters Credit Union |
Revere Firefighters Credit Union |
Revere |
MA |
2015 |
14-0126-R4 |
Addison, David Former Employee of Texans Credit Union |
Texans Credit Union |
Richardson |
TX |
2014 |
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 |
23-0103-WR |
Brooks, Meaghan Former Employee |
HAPO Community Credit Union |
Richland |
WA |
2023 |
99-0401-II |
Hudson, Jacquelyn Page Person participating in the affairs of Virginia Hospital Employees Federal Credit Union, Richmond, Virginia |
Virginia Hospital Employees Federal Credit Union |
Richmond |
VA |
1999 |
10-0014-R2 |
Rohrer, Arden Marie Notice of Prohibition - Former Employee of Henrico Federal Credit Union in Richmond, Virginia |
Henrico Federal Credit Union in Richmond |
Richmond |
VA |
2010 |
07-0401-II |
Briza-Davis, Renee Former teller at Connects FCU, Richmond, Virginia |
Connects FCU |
Richmond |
VA |
2007 |
06-09-01-III |
Bottomley, Crystal NATCO Credit Union Richmond, Indiana |
NATCO Credit Union Richmond |
Richmond |
IN |
2006 |
05-0803-III |
Hillcrest Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Richmond Heights |
OH |
2005 |
16-0014-R3 |
Walker, Olivia Mae Former Employee of Members Exchange Credit Union |
Members Exchange Credit Union |
Ridgeland |
MS |
2016 |
16-0162-R3 |
Brightview Federal Credit Union |
Brightview Federal Credit Union |
Ridgeland |
MS |
2016 |
20-0144-SR |
Collins, Schantol Former Employee |
Members Exchange Credit Union |
Ridgeland |
MS |
2020 |
08-0001-R2 |
Kolesar, Pranee Boeing Helicopters Federal Credit Union, Ridley Park, Pennsylvania |
Boeing Helicopters Federal Credit Union |
Ridley Park |
PA |
2008 |
16-0208-R3 |
North Georgia Community Federal Credit Union |
North Georgia Community Federal Credit Union |
Ringgold |
GA |
2016 |
14-0218-R3 |
Universal Coop Federal Credit Union Universal Coop Federal Credit Union |
Universal Coop Federal Credit Union |
Rio Grande |
PR |
2015 |
15-0161-R2 |
Morton Salt Credit Union Morton Salt Credit Union |
Morton Salt Credit Union |
Rittman |
OH |
2015 |
13-0081-R4 |
Moore, Nichole Former Employee of North Memorial Federal Credit Union in Robbinsdale, Minnesota |
North Memorial Federal Credit Union |
Robbinsdale |
MN |
2014 |
15-0158-R1 |
Holy Rosary Credit Union Holy Rosary Credit Union |
Holy Rosary Credit Union |
Rochester |
NY |
2016 |
15-0011-R1 |
WIT Federal Credit Union WIT Federal Credit Union |
WIT Federal Credit Union |
Rochester |
NY |
2015 |
99-1103-I |
Davis, Kathleen J. Genesee Co-op Federal Credit Union, Rochester, New York |
Genesee Co-op Federal Credit Union |
Rochester |
NY |
1999 |
99-0402-I |
Fountain, Joyce M. An Institution-Affiliated Party and Person Participating in the Affairs of Wegmans Federal Credit Union, Rochester, New York |
Wegmans Federal Credit Union |
Rochester |
NY |
1999 |
99-11-01-I |
Anken, Paul A person participating in the affairs of B.T.A. Federal Credit Union Rochester, NY |
B.T.A. Federal Credit Union Rochester |
Rochester |
NY |
1999 |
19-0127-ER |
Davis, Jihan Michelle Former Institution-Affiliated Party of Lexington Avenue Federal Credit Union |
Lexington Avenue Federal Credit Union |
Rochester |
NY |
2019 |