08-0040-R1 |
Kloss, Lori A. Niagara Falls Memorial Medical Center Federal Credit Union, Niagara Falls, New York |
Niagara Falls Memorial Medical Center Federal Credit Union |
Niagara Falls |
NY |
2009 |
14-0176-R2 |
None Suffer Lack Federal Credit Union None Suffer Lack Federal Credit Union |
None Suffer Lack Federal Credit Union |
Suitland |
MD |
2014 |
08-0101-II |
Hartsell, Danielle Former Teller at the former Nor-Car FCU, Easton, Pennsylvania |
Nor-Car FCU |
Easton |
PA |
2008 |
07-0701-II |
Symons, Michael J. Former Chief Executive Officer of Nor-Car FCU Easton, Pennsylvania |
Nor-Car FCU Easton |
Easton |
PA |
2007 |
08-0024-R2 |
Sterling, Lucinda Former Vice-President of the liquidated Nor-Car Federal Credit Union, Easton, Pennsylvania |
Nor-Car Federal Credit Union |
Easton |
PA |
2008 |
07-1202-II |
Hall, Deanne Former Teller at Nor-Car Federal Credit Union, Easton, Pennsylvania |
Nor-Car Federal Credit Union |
Easton |
PA |
2008 |
06-0701-II |
Barachie, Betty Jean Former Loan Officer And Branch Manager of the Former Nor-Car Federal Credit Union Easton, Pennsylvania; |
Nor-Car Federal Credit Union Easton |
Easton |
PA |
2006 |
16-0140-R2 |
Hughes, Gwendolyn Former Employee of Norfolk Schools Federal Credit Union |
Norfolk Schools Federal Credit Union |
Norfolk |
VA |
2016 |
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 |
08-0048-R3 |
Graham-Perkins, Nicola North Broward Hospital District Federal Credit Union, Ft. Lauderdale, Florida |
North Broward Hospital District Federal Credit Union |
Ft. Lauderdale |
FL |
2009 |
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 |
16-0208-R3 |
North Georgia Community Federal Credit Union |
North Georgia Community Federal Credit Union |
Ringgold |
GA |
2016 |
07-0801-III |
Johnson, Reatha Hall Former Manager, North Gulfport Community FCU, Gulfport Mississippi |
North Gulfport Community FCU |
Gulfport |
MS |
2007 |
21-0123-ER |
Santiago, Cristal Former Employee |
North Jersey Federal Credit Union |
Totowa |
NJ |
2021 |
13-0081-R4 |
Moore, Nichole Former Employee of North Memorial Federal Credit Union in Robbinsdale, Minnesota |
North Memorial Federal Credit Union |
Robbinsdale |
MN |
2014 |
09-0005-R3 |
Campbell, Rhonda North Star Federal Credit Union, Lima, Ohio |
North Star Federal Credit Union |
Lima |
OH |
2009 |
16-0209-R3 |
Northeast Mississippi Federal Credit Union |
Northeast Mississippi Federal Credit Union |
Amory |
MS |
2016 |
14-0083-R4 |
Northeast Regional Credit Union |
Northeast Regional Credit Union |
Hannibal |
MO |
2017 |
14-0159-R4 |
Northeast Texas Teachers Federal Credit Union Northeast Texas Teachers Federal Credit Union |
Northeast Texas Teachers Federal Credit Union |
Paris |
TX |
2014 |
96-1102-1 |
Pressley, Janice Northeastern Conference Federal Credit Union |
Northeastern Conference Federal Credit Union |
N/A |
N/A |
1997 |
20-0130-ER |
Baum, Ryan Former Employee |
Northeastern Operating Engineers Federal Credit Union |
Whitestone |
NY |
2020 |
14-0242-R4 |
Northern Communities Credit Union Northern Communities Credit Union |
Northern Communities Credit Union |
Duluth |
MN |
2015 |
14-0014-R4 |
Page, Brenda Former Employee of Northern Energy Federal Credit Union in Mankato, Minnesota |
Northern Energy Federal Credit Union |
Mankato |
MN |
2014 |
14-0079-R4 |
Northern Montana Hospital Federal Credit Union |
Northern Montana Hospital Federal Credit Union |
Havre |
MT |
2014 |
21-0127-ER |
Johnson, Clarissa Former Employee |
Northland Area Federal Credit Union |
West Branch |
MI |
2021 |
20-0139-ER |
Kraenzlein, Bethann Former Employee |
Northland Area Federal Credit Union |
Oscoda |
MI |
2020 |
18-0109-R5 |
Williams, Latrese Former Employee of Northwest Baptist Federal Credit Union |
Northwest Baptist Federal Credit Union |
Seattle |
WA |
2018 |
15-0067-R1 |
Northwest Hills Credit Union Northwest Hills Credit Union |
Northwest Hills Credit Union |
Torrington |
CT |
2015 |
16-0201-R2 |
Northwestern Federal Credit Union |
Northwestern Federal Credit Union |
Bryan |
OH |
2016 |
20-0124-ER |
Greene-Smith, Tanya Former Employee |
Northwood Federal Credit Union |
Philadelphia |
PA |
2020 |
14-0088-R4 |
Norwesco Credit Union |
Norwesco Credit Union |
Saint Francis |
KS |
2014 |
14-0189-R4 |
Norwesco FISCU Norwesco FISCU |
Norwesco FISCU |
Saint Francis |
KY |
2014 |
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 |
20-0106-SR |
Harper, Casey Former Employee |
Notre Dame Federal Credit Union |
Notre Dame |
IN |
2020 |
20-0116-SR |
Gish, Briege Former Employee |
Notre Dame Federal Credit Union |
Notre Dame |
IN |
2020 |
92-1101 IV |
Roche, Raymond R. An Institution Affiliated Party and Person Participating in the Affairs of the O C Federal Credit Union |
O C Federal Credit Union |
N/A |
N/A |
1992 |
14-0200-R5 |
Cheung, Nicole Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
14-0202-R5 |
Takushi, Dona Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
14-0201-R5 |
Nishida, Jenny Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
18-0062-R3 |
Oak Point Employees Credit Union Oak Point Employees Credit Union |
Oak Point Employees Credit Union |
Belle Chasse |
LA |
2018 |
99-0401-VI |
Galvin, Patricia A. An Institution Affiliated Party and Person Participating in the Affairs of Oakland Airport FCU |
Oakland Airport FCU |
N/A |
N/A |
1999 |
08-0019-R3 |
Sherman, Patricia H. Former Teller of Obelisk Federal Credit Union, New Albany, Indiana |
Obelisk Federal Credit Union |
New Albany |
IN |
2008 |
95-1101 I |
Anderson, Carl J. An Institution Affiliated Party and Person Participating in the Affairs of the Ocean Spray Employees Federal Credit Union |
Ocean Spray Employees Federal Credit Union |
N/A |
N/A |
1995 |
14-0028-R3 |
Teague, Gail Former Employee of Ochsner Clinic Federal Credit Union |
Ochsner Clinic Federal Credit Union |
New Orleans |
LA |
2016 |
14-0027-R3 |
Ray, Jacqueline Former Employee of Ochsner Clinic Federal Credit Union |
Ochsner Clinic Federal Credit Union |
New Orleans |
LA |
2016 |
17-0014-R2 |
Gramlich, Kathleen Former Employee of Ohio County Public Schools Federal Credit Union |
Ohio County Public Schools Federal Credit Union |
Wheeling |
WV |
2017 |
17-0138-r2 |
Ohio Operating Engineers Federal Credit Union, Ohio Operating Engineers Federal Credit Union Ohio Operating Engineers Federal Credit Union |
Ohio Operating Engineers Federal Credit Union |
Cleveland |
OH |
2017 |
16-0136-R2 |
Hauptmann, Lisa Former Employee of Oil Country Federal Credit Union |
Oil Country Federal Credit Union |
Titusville |
PA |
2016 |
17-0060-R4 |
Barroso, Eva Former Employee of Oklahoma Central Credit Union |
Oklahoma Central Credit Union |
Tulsa |
OK |
2017 |
18-0015-R1 |
Gold, Norma Former Employee of Olean Tile Employees Federal Credit Union |
Olean Tile Employees Federal Credit Union |
Olean |
NY |
2018 |
17-0153-r5 |
Olympia Credit Union, Olympia Credit Union Olympia Credit Union |
Olympia Credit Union |
Olympia |
WA |
2017 |
9801-01-V |
Spruill, William G. Oneok Credit Union |
Oneok Credit Union |
N/A |
N/A |
1998 |
11-0038-R4 |
Cooper, Sandra H. Orderof Prohibition - Former Employee of Orange County Employees Credit Union, Orange, Texas |
Orange County Employees Credit Union |
Orange |
TX |
2011 |
98-3-01-III |
Roberson, Tommie L. Orleans Public Schools Federal Credit Union |
Orleans Public Schools Federal Credit Union |
N/A |
N/A |
1998 |
15-0149-R1 |
Beyer, Melisa Former Employee of Oshkosh Central Credit Union |
Oshkosh Central Credit Union |
Oshkosh |
WI |
2016 |
97-0601-III |
Hamilton, David J. Institution-affiliated party of Oteen VA Federal Credit Union Federal Credit Union Asheville, North Carolina |
Oteen VA Federal Credit Union Federal Credit Union Asheville |
Asheville |
NC |
1997 |
14-0083-R4 |
Our Family Social Credit Union |
Our Family Social Credit Union |
Omah |
Ne |
2014 |
14-0067-R3 |
Our Sunday Visitor Employees Federal Credit Union |
Our Sunday Visitor Employees Federal Credit Union |
Huntington |
IN |
2014 |
11-0031-R4 |
Jeffers, Sandra Ann Notice of Prohibition - Former Employee of P.C. Glassworkers Credit Union in Sedalia, Missouri |
P.C. Glassworkers Credit Union in Sedalia |
Sedalia |
MO |
2011 |
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 |
19-0117-ER |
PATH Federal Credit Union PATH Federal Credit Union |
PATH Federal Credit Union |
Jersey City |
NJ |
2019 |
14-0166-R2 |
PMI Employees Federal Credit Union PMI Employees Federal Credit Union |
PMI Employees Federal Credit Union |
Washington |
DC |
2014 |
22-0117-ER |
Cruz, Anne Former Chief Executive Officer |
PNG Northern Federal Credit Union |
Vandergrift |
PA |
2022 |
12-0035-R2 |
Bautista, Norielyn Galbadores Notice of Prohibition - Pacific Advantage Federal Credit Union in Burlingame, California |
Pacific Advantage Federal Credit Union in Burlingame |
Burlingame |
CA |
2012 |
16-0058-R5 |
Malone, Schrelle L. Former Employee of Pacific Marine Credit Union |
Pacific Marine Credit Union |
Oceanside |
CA |
2016 |
09-0058-R5 |
Jasso, Stephanie Pacific Marine Credit Union, Camp Pendleton, California |
Pacific Marine Credit Union |
Camp Pendleton |
CA |
2009 |
02-0501-II |
Case, Susan Former manager at the Padua Federal Credit Union, Easton, Pennsylvania |
Padua Federal Credit Union |
Easton |
PA |
2002 |
14-0012-R4 |
Trevathan, Erin Former Employee of Pampa Teachers Federal Credit Union in Pampa, Texas |
Pampa Teachers Federal Credit Union |
Pampa |
TX |
2014 |
18-0090-R4 |
Darley, Christine Former Employee of Panhandle Cooperative Federal Credit Union |
Panhandle Cooperative Federal Credit Union |
Scottsbluff |
NE |
2018 |
19-0116-WR |
Darley, Phillip H. Former Institution-Affiliated Party of Panhandle Cooperative Federal Credit Union |
Panhandle Cooperative Federal Credit Union |
Scottsbluff |
NE |
2019 |
16-0006-R4 |
Barnes, Dorothy Stegall Former Employee of Pantex Federal Credit Union |
Pantex Federal Credit Union |
Borger |
TX |
2016 |
93-0101IV |
Hahn, Arthur Alan An Institution-Affiliated Party and Person Participating in the Affairs of the Papermakers Credit Union |
Papermakers Credit Union |
N/A |
N/A |
1993 |
18-0001-R5 |
Pressler, John G. Former Employee of Paradise Valley Federal Credit Union |
Paradise Valley Federal Credit Union |
National City |
CA |
2018 |
14-0060-R2 |
Paramount Baptist Church Federal Credit Union |
Paramount Baptist Church Federal Credit Union |
Washington |
DC |
2014 |
00-1002-VI |
Henry, Rose Lorraine An Institution-Affiliated Party and Person Participating in the Affairs of Parco Community Federal Credit Union, Sinclair, Wyoming |
Parco Community Federal Credit Union |
Sinclair |
WY |
2000 |
17-0157-R1 |
Kovac, Tabitha Former Employee of Park City Credit Union |
Park City Credit Union |
Merrill |
WI |
2017 |
14-0081-R4 |
Park Manor Christian Church Credit Union |
Park Manor Christian Church Credit Union |
Chicago |
IL |
2014 |
13-0062-R4 |
Powers, Laura Parker Community Credit Union in Janesville, Wisconsin |
Parker Community Credit Union in Janesville |
Janesville |
WI |
2013 |
14-0068-R3 |
Parkridge Credit Union |
Parkridge Credit Union |
Chattanooga |
TN |
2014 |
16-0179-R1 |
Howard, Michael Former Employee of Parks Heritage Federal Credit Union |
Parks Heritage Federal Credit Union |
Glens Falls |
NY |
2016 |
18-0069-R4 |
Nirschl, Nita Rae Former Employee of Parsons Pittsburg Credit Union |
Parsons Pittsburg Credit Union |
Parsons |
KS |
2018 |
14-0123-R3 |
Moore, Kendra Former Employee of Partners 1st Federal Credit Union |
Partners 1st Federal Credit Union |
Fort Wayne |
IN |
2014 |
15-0037-R4 |
Pasadena Postal Credit Union Pasadena Postal Credit Union |
Pasadena Postal Credit Union |
Pasadena |
TX |
2015 |
17-0062-R5 |
Bushart, Allison M. Former Employee of Patelco Credit Union |
Patelco Credit Union |
Pleasanton |
CA |
2017 |
18-0083-R2 |
Path Federal Credit Union Path Federal Credit Union |
Path Federal Credit Union |
Jersey City |
NJ |
2018 |
17-0130-r2 |
Path Federal Credit Union, Path Federal Credit Union Path Federal Credit Union |
Path Federal Credit Union |
Jersey City |
NJ |
2017 |
08-027-R2 |
Montedoro, Elizabeth Former Teller of Patriot Federal Credit Union, Chambersburg, Pennsylvania |
Patriot Federal Credit Union |
Chambersburg |
PA |
2008 |
07-0501-I |
Kizekai, Nina Former Teller Pawtucket Credit Union, Pawtucket, Rhode Island |
Pawtucket Credit Union |
Pawtucket |
RI |
2007 |
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 |
10-0007-R3 |
Kisor, Jason Rene Order of Prohibition - Former Employee of Pen Air Federal Credit Union in Pensacola, Florida |
Pen Air Federal Credit Union in Pensacola |
Pensacola |
FL |
2010 |
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 |
05-0301-II |
Smith, David A. Former Board Chairman, Pennsylvania Central Federal Credit Union, Harrisburg, Pennsylvania |
Pennsylvania Central Federal Credit Union |
Harrisburg |
PA |
2005 |
03-0601-I |
Wilcox, Judith Former Manager, Penobscot County Federal Credit Union, Bangor, ME |
Penobscot County Federal Credit Union |
Bangor |
ME |
2003 |
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 |
07-0301-III |
Jacobson, Louise Former President Peoples & Employees FCU |
Peoples & Employees FCU |
N/A |
N/A |
2007 |
10-0013-R2 |
Constantine, Jolene Order of Prohibition - Former Employee of Peoples 1st Choice Federal Credit Union in Glen Rock, New Jersey |
Peoples 1st Choice Federal Credit Union in Glen Rock |
Glen Rock |
NJ |
2010 |
06-0803-II |
Shelton, Sarah Marie Former accounting clerk with Peoples Advantage Federal Credit Union, Chester, Virginia |
Peoples Advantage Federal Credit Union |
Chester |
VA |
2006 |
16-0086-R3 |
Delice, Roseline Former Employee of Peoples Credit Union |
Peoples Credit Union |
N/A |
FL |
2016 |
15-0096-R3 |
Rivera, Sherrie Former Employee of Peoples Credit Union |
Peoples Credit Union |
Pembroke Pines |
FL |
2015 |
09-0060-R2 |
Slootmaker, Henry L. Peoples First Choice Federal Credit Union, Glen Rock, New Jersey |
Peoples First Choice Federal Credit Union |
Glen Rock |
NJ |
2009 |