18-0071-R5 |
Camba, Melody Former Employee of Independent Employers Group Federal Credit Union |
Independent Employers Group Federal Credit Union |
Hilo |
HI |
2018 |
95-0201 III |
Elmore, Ellis An Institution Affiliated Party and Person Participating in the Affairs of the Independent Credit Association Credit Union |
Independent Credit Association Credit Union |
N/A |
N/A |
1995 |
94-0101 III |
Davis, Brenda An Institution Affiliated Party and Person Participating in the Affairs of the Independent Credit Association Credit Union |
Independent Credit Association Credit Union |
N/A |
N/A |
1994 |
15-0131-R4 |
Ratcliffe, Douglas Former Employee of InTouch Credit Union |
InTouch Credit Union |
Plano |
TX |
2015 |
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 |
01-0201-III |
Greenidge, Kenneth Former Board President of Imani Federal Credit Union, Memphis, Tennessee |
Imani Federal Credit Union |
Memphis |
TN |
2001 |
14-0219-R3 |
Iberville Federal Credit Union Iberville Federal Credit Union |
Iberville Federal Credit Union |
Plaquemine |
LA |
2015 |
04-0201-I |
Monell-Higgins, Elizabeth Former Manager, IRS Buffalo Federal Credit Union, Buffalo, NY |
IRS Buffalo Federal Credit Union |
Buffalo |
NY |
2004 |
17-0164-R3 |
Yarnall, Alexander Former Employee of IBM Southeast Employees Credit Union |
IBM Southeast Employees Credit Union |
Boca Raton |
FL |
2017 |
21-0122-ER |
Shaw, Stacey Former Employee |
IBEW Local Union 712 Federal Credit Union |
Beaver |
PA |
2021 |
14-0154-R4 |
IBEW LU 278 Federal Credit Union IBEW LU 278 Federal Credit Union |
IBEW LU 278 Federal Credit Union |
Corpus Christi |
TX |
2014 |
15-0091-R4 |
Juhan, Linda Former Employee of IBEW Community Federal Credit Union |
IBEW Community Federal Credit Union |
Beaumont |
TX |
2015 |
96-03-01-I |
Dominic, Roland J. An Institution Affiliated Party and Person Participating in the Affairs of the IAG Federal Credit Union |
IAG Federal Credit Union |
N/A |
N/A |
1996 |
16-0143-R1 |
I.M. Detroit District Credit Union |
I.M. Detroit District Credit Union |
Detroit |
MI |
2016 |
14-0059-R2 |
I.L.A. Local 1235 Federal Credit Union |
I.L.A. Local 1235 Federal Credit Union |
Neward |
NJ |
2014 |
14-0059-R2 |
I.L.A. Local 1235 Federal Credit Union |
I.L.A. Local 1235 Federal Credit Union |
Neward |
NJ |
2014 |
16-0084-R3 |
Pyfrom, Debra Former Employee of I.B.E.W. Local 816 Federal Credit Union |
I.B.E.W. Local 816 Federal Credit Union |
Paducah |
KY |
2016 |
08-0010-RI |
Dodge, Jason Stewart Huron River Area Credit Union, Ann Arbor, Michigan |
Huron River Area Credit Union |
Ann Arbor |
MI |
2008 |
08-0038-R3 |
Taylor, Amy M. Former Manager of Hurd Employees Credit Union, Greenville, Tennessee |
Hurd Employees Credit Union |
Greenville |
TN |
2008 |
17-0165-R2 |
Gill, Alisha Dawn Former employee of Huntington C & O Railway Employees Federal Credit Union |
Huntington C & O Railway Employees Federal Credit Union |
Huntington |
WV |
2018 |
96-1201-VI |
Tyson, John I. Former Consumer Loan Department Manager of Hughes Aircraft Employees Federal Credit Union |
Hughes Aircraft Employees Federal Credit Union |
N/A |
N/A |
1996 |
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 |
16-0133-R1 |
Almonte, Roxana Former employee of Hudson Valley Federal Credit Union |
Hudson Valley Federal Credit Union |
Poughkeepsie |
NY |
2016 |
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 |
08-0016-R2 |
Clark, Reginal Former Employee of Hoya Federal Credit Union |
Hoya Federal Credit Union |
Washington |
DC |
2008 |
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 |
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 |
15-0086-R1 |
Yeaw, Jessica Former Employee of Horizons Federal Credit Union |
Horizons Federal Credit Union |
Binghamton |
NY |
2015 |
16-0173-R5 |
Horizon Utah Federal Credit Union |
Horizon Utah Federal Credit Union |
Farmington |
UT |
2016 |
17-0025-R1 |
Hopes Employees Federal Credit Union Hopes Employees Federal Credit Union |
Hopes Employees Federal Credit Union |
Jamestown |
NY |
2017 |
07-0802-I |
Pickup, Matthew A. Former Treasurer Hopes Employees FCU, Jamestown, NY |
Hopes Employees FCU |
Jamestown |
NY |
2007 |
98-0603-VI |
Paku-Singer, Sheila A. Former Operations Manager of Honea Federal Credit Union |
Honea Federal Credit Union |
N/A |
N/A |
1998 |
07-0501-V |
Jeffries, Kennae Rakeem Former Employee at Honda FCU, Torrance, California |
Honda FCU |
Torrance |
CA |
2008 |
15-0158-R1 |
Holy Rosary Credit Union Holy Rosary Credit Union |
Holy Rosary Credit Union |
Rochester |
NY |
2016 |
14-0220-R2 |
Holy Rosary Church Federal Credit Union Holy Rosary Church Federal Credit Union |
Holy Rosary Church Federal Credit Union |
Wilkes Barre |
PA |
2015 |
92-1101 V |
Wissman, Darrel L. An Institution-Affiliated Party and Person Participating in the Affairs of the Holdrege Federal Credit Union |
Holdrege Federal Credit Union |
N/A |
N/A |
1992 |
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 |
13-0056-R4 |
Vangh, True Yang Hmong American Federal Credit Union in St. Paul, Minnesota |
Hmong American Federal Credit Union |
St. Paul |
MN |
2013 |
16-0187-R4 |
Brogden, Thomas Eugene Former Employee of Hiway Federal Credit Union |
Hiway Federal Credit Union |
Saint Paul |
MN |
2016 |
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 |
16-0217-R4 |
Hilco Federal Credit Union |
Hilco Federal Credit Union |
Kerrville |
TX |
2016 |
15-0174-R4 |
Hilco Federal Credit Union Hilco Federal Credit Union |
Hilco Federal Credit Union |
Kerrville |
TX |
2015 |
04-0302-IV |
Contreras, Angelita Former Assistant Accountant, Heritage USA Federal Credit Union, Midland, TX |
Heritage USA Federal Credit Union |
Midland |
TX |
2004 |
16-0057-R3 |
Young, Yvondia M. "Susan" Former Employee of Heritage Trust Federal Credit Union |
Heritage Trust Federal Credit Union |
Charleston |
SC |
2016 |
11-0012-R5 |
Roberson, Stan Notice of Prohibition - Former Employee of Her Majestyӳ Credit Union in Denver, Colorado |
Her Majestyӳ Credit Union in Denver |
Denver |
CO |
2011 |
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 |
21-0135-ER |
Gross, Trevon Former Employee |
Helping Other People Excel Federal Credit Union |
Jackson |
NJ |
2021 |
14-0174-R2 |
Heard A.M.E. Federal Credit Union Heard A.M.E. Federal Credit Union |
Heard A.M.E. Federal Credit Union |
Roselle |
NJ |
2014 |
17-0129-r3 |
Healthplus Federal Credit Union, Healthplus Federal Credit Union Healthplus Federal Credit Union |
Healthplus Federal Credit Union |
Jackson |
MS |
2017 |
17-0015-R2 |
Galloway, Tina Former Employee of Healthcare United Federal Credit Union |
Healthcare United Federal Credit Union |
Baltimore |
MD |
2017 |
16-0155-R3 |
HealthPlus Federal Credit Union |
HealthPlus Federal Credit Union |
Jackson |
MS |
2016 |
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 |
14-0195-R5 |
Lyle, Jan Former Employee of Health Care Professionals of Napa Federal Credit Union |
Health Care Professionals of Napa Federal Credit Union |
Napa |
CA |
2014 |
06-0601-IV |
Kuechenmeister, Kari L. Former Manager Headwaters Federal Credit Union, Bemidji, Minnesota |
Headwaters Federal Credit Union |
Bemidji |
MN |
2006 |
19-0183-WR |
Hampton, Bradley Former Employee of HawaiiUSA Federal Credit Union |
HawaiiUSA Federal Credit Union |
Honolulu |
HI |
2019 |
05-0501-V |
Matsuoka, Clyde K. former Vice President, Hawaii Schools FCU, Honolulu, HI; |
Hawaii Schools FCU |
Honolulu |
HI |
2005 |
00-0801-VI |
Malani, Shon K. G. An Institution-Affiliated Party and Person Participating in the Affairs of Hawaii Federal and State Employees Federal Credit Union ,Hilo, Hawaii |
Hawaii Federal and State Employees Federal Credit Union |
Hilo |
HI |
2000 |
00-0902-VI |
Hacker, Terry Hawaii Federal Credit Union, Honolulu, Hawaii |
Hawaii Federal Credit Union |
Honolulu |
HI |
2000 |
21-0124-WR |
Mauga, Veronica Former Employee |
Hawaii Central Federal Credit Union |
Honolulu |
HI |
2021 |
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 |
03-0802-I |
Allen, Jane E. Former Manager of Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
16-0192-R1 |
Haverhill Fire Department Credit Union |
Haverhill Fire Department Credit Union |
Haverhill |
MA |
2016 |
17-0167-R4 |
Pohina, a.k.a. Rhodakwon Kuuleialihii "Pohina", Rhoda K. Former Employee of Harrison District No. 2 Federal Credit Union |
Harrison District No. 2 Federal Credit Union |
Former Employee of Harrison District No. 2 Federal Credit Union |
CO |
2017 |
14-0245-R3 |
Harris Employees Credit Union Harris Employees Credit Union |
Harris Employees Credit Union |
Cordele |
GA |
2015 |
05-0701-V |
Ruiz, Daisy Former Operations Manager of Harborstone Credit Union, Tacoma, WA; |
Harborstone Credit Union |
Tacoma |
WA |
2005 |
19-0134-ER |
Cote, Soraya Former Institution-Affiliated Party of Hanscom Federal Credit Union |
Hanscom Federal Credit Union |
Littleton |
MA |
2020 |
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 |
97-12-02-IV |
Norback, Julia Ann Hamilton City Employees FCU |
Hamilton City Employees FCU |
N/A |
N/A |
1997 |
03-1001-III |
Carpenter, Diane Former chief operating officer, Hallco Community Federal Credit Union, Gainesville, GA |
Hallco Community Federal Credit Union |
Gainesville |
GA |
2003 |
18-0060-R2 |
Halifax County Community Federal Credit Union Halifax County Community Federal Credit Union |
Halifax County Community Federal Credit Union |
South Boston |
VA |
2018 |
14-0188-R1 |
HTM FISCU HTM FISCU |
HTM FISCU |
Haverhill |
MA |
2014 |
16-0137-R2 |
Garner, Sherry Former Employee of HD York Federal Credit Union |
HD York Federal Credit Union |
York |
PA |
2016 |
02-0703VI |
Sanchez, Ivy J. An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
02-0702VI |
Corpuz, Theresa M. An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
02-0701VI |
Torricer, Janice Ann An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
00-0802-I |
Olivera, Jane An Institution Affiliated Party and Person Participating in the Affairs of the HARTFORD COURANT EMPLOYEES FEDERAL CREDIT UNION, Hartford, Connecticut |
HARTFORD COURANT EMPLOYEES FEDERAL CREDIT UNION |
Hartford |
CT |
2000 |
23-0103-WR |
Brooks, Meaghan Former Employee |
HAPO Community Credit Union |
Richland |
WA |
2023 |
98-0401-IV |
Harding, Kelly Lynne HAMBUCO Federal Credit Union |
HAMBUCO Federal Credit Union |
N/A |
N/A |
1998 |
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 |
14-0177-R4 |
Gulf FISCU Gulf FISCU |
Gulf FISCU |
Groves |
TX |
2014 |
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 |
21-0126-SR |
Sanchez-Santiago, Jonathan Former Employee |
Guardians Credit Union |
West Palm Beach |
FL |
2021 |
17-0146-r4 |
Guardian First Federal Credit Union, Guardian First Federal Credit Union Guardian First Federal Credit Union |
Guardian First Federal Credit Union |
Fort Worth |
TX |
2017 |
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 |
92-0902 V |
Talamante, Leroy Ramon Guadalupe Credit Union |
Guadalupe Credit Union |
N/A |
N/A |
1992 |
92-0901 V |
Romero, Isaac Guadalupe Credit Union |
Guadalupe Credit Union |
N/A |
N/A |
1992 |
15-0085-R1 |
Groton Municipal Employees Federal Credit Union Groton Municipal Employees Federal Credit Union |
Groton Municipal Employees Federal Credit Union |
Groton |
CT |
2015 |
20-0145-ER |
Furlong, Jennifer Former Employee |
Groton Municipal Employees Federal Credit Union |
Groton |
CT |
2020 |
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 |
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 |
00-0301-II |
Barker, Wildon Former Manager of Greater Southeast Healthcare Systems Federal Credit Union Washington, D.C. |
Greater Southeast Healthcare Systems Federal Credit Union Washington |
Washington |
DC |
2000 |
15-0068-R2 |
Greater Pittsburgh Federal Credit Union Greater Pittsburgh Federal Credit Union |
Greater Pittsburgh Federal Credit Union |
Pittsburgh |
PA |
2015 |
04-0501-V |
Dacca, Jawad Former Data Base Administrator, Greater Nevada Credit Union, Carson City, NV |
Greater Nevada Credit Union |
Carson City |
NV |
2004 |
21-0109-WR |
Hill, Henry Former Employee |
Greater Iowa Credit Union |
Ames |
IA |
2021 |
14-0085-R4 |
Greater Institutional A.M.E. Church Credit Union |
Greater Institutional A.M.E. Church Credit Union |
Chicago |
IL |
2014 |
19-0131-SR |
Allen, Sherry Ann Former Employee of Greater Eastern Federal Credit Union |
Greater Eastern Federal Credit Union |
Johnson City |
TN |
2019 |
15-0084-R1 |
Greater Centennial Federal Credit Union Greater Centennial Federal Credit Union |
Greater Centennial Federal Credit Union |
Mount Vernon |
NY |
2015 |
17-0019-R1 |
Greater Centennial Federal Credit Union Greater Centennial Federal Credit Union |
Greater Centennial Federal Credit Union |
Mount Vernon |
NY |
2017 |