16-0032-R1 |
Immaculate Conception Fall River Federal Credit Union |
N/A |
Fall River |
AL |
2016 |
14-0219-R3 |
Iberville Federal Credit Union Iberville Federal Credit Union |
Iberville Federal Credit Union |
Plaquemine |
LA |
2015 |
08-0008-R1 |
III, William A Hamler, Syracuse Cooperative Federal Credit Union, Syracuse, New York |
Syracuse Cooperative Federal Credit Union |
Syracuse |
NY |
2008 |
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 |
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 |
20-0147-ER |
Hyler, Teresa Former Employee |
Beacon Credit Union |
Lynchburg |
VA |
2020 |
09-0004-R1 |
Hutchinson, Eve Buffalo Fire Department Federal Credit Union, Buffalo, New York |
Buffalo Fire Department Federal Credit Union |
Buffalo |
NY |
2009 |
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 |
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 |
05-0501-III |
Hundley, Ruth Former Manager, Knoxville Firefighters FCU, Knoxville, TN; |
Knoxville Firefighters FCU |
Knoxville |
TN |
2005 |
15-0062-R2 |
Humphries, Teresa Former Employee of Lynrocten Federal Credit Union |
Lynrocten Federal Credit Union |
Lynchburg |
VA |
2015 |
01-0801-V |
Humphries, Joy Former manager at AMCOT Federal Credit Union, Austin, TX |
AMCOT Federal Credit Union |
Austin |
TX |
2001 |
01-1001-V |
Humpage, John Former Collection Manager of Santa Fe Credit Union, Topeka, Kansas |
Santa Fe Credit Union |
Topeka |
KS |
2001 |
99-0501-III |
Humbard, Tina Reena Former Manager and Institution-Affiliated Party of Jefferson County Educators' Credit Union, Dandridge, Tennessee |
Jefferson County Educators' Credit Union |
Dandridge |
TN |
1999 |
16-0140-R2 |
Hughes, Gwendolyn Former Employee of Norfolk Schools Federal Credit Union |
Norfolk Schools Federal Credit Union |
Norfolk |
VA |
2016 |
19-0133-SR |
Hughes, Christopher Former Institution-Affiliated Party of Dixies Federal Credit Union, Darlington, South Carolina |
Dixies Federal Credit Union |
Darlington |
SC |
2019 |
19-0148-ER |
Hughes, Ginny Former Institution-Affiliated Party |
Changing Seasons Federal Credit Union |
Hampden |
ME |
2019 |
09-0047-R3 |
Hughes, Becky Joyce Wiregrass Federal Credit Union, Dothan, Alabama |
Wiregrass Federal Credit Union |
Dothan |
AL |
2009 |
98-0803-III |
Huggins, Mary G. An Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU |
Charleston Naval Shipyard FCU |
N/A |
N/A |
1998 |
05-0301-V |
Huene, Pamela Pueblo City Employees Federal Credit Union, Pueblo, Colorado; |
Pueblo City Employees Federal Credit Union |
Pueblo |
CO |
2005 |
06-1102-I |
Hudson Heritage Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
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 |
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 |
08-0011-R111 |
Hubert, Anita Former Loan Manager at Community Choice Federal Credit Union, Indianapolis, Indiana |
Community Choice Federal Credit Union |
Indianapolis |
IN |
2008 |
16-0179-R1 |
Howard, Michael Former Employee of Parks Heritage Federal Credit Union |
Parks Heritage Federal Credit Union |
Glens Falls |
NY |
2016 |
98-0402-II |
Horner, Alice Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
23-0132-ER |
Horne, Ryan Nicole Former Employee |
NASA Federal Credit Union |
Upper Marlboro |
MD |
2023 |
16-0173-R5 |
Horizon Utah Federal Credit Union |
Horizon Utah Federal Credit Union |
Farmington |
UT |
2016 |
06-1106-IV |
Horizon Community Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
01-0303-VI |
Hopp, Melanie Respondent |
N/A |
N/A |
N/A |
2001 |
13-0009-R3 |
Hood, Lisa AllSouth Federal Credit Union in Columbia, South Carolina |
AllSouth Federal Credit Union in Columbia |
Columbia |
SC |
2013 |
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 |
07-1201-II |
Holmes, Lisa L. Former Supervisor at Baylands Federal Credit Union, West Point, VA |
Baylands Federal Credit Union |
West Point |
VA |
2008 |
16-0015-R1 |
Holm, Susan N. Former Employe of New Haven Police and Municipal Federal Credit Union |
New Haven Police and Municipal Federal Credit Union |
New Haven |
CT |
2016 |
01-0301-II |
Hollis, III, Calvin V. An Institution Affiliated Party and Person Participating in the Affairs of the DELMARVA FIFE FEDERAL CREDIT UNION |
DELMARVA FIFE FEDERAL CREDIT UNION |
N/A |
N/A |
2001 |
03-0901-IV |
Hollerback, Sherri Former credit committee member, Birch Run Area Credit Union, Birch Run, Mich. |
Birch Run Area Credit Union |
Birch Run |
MI |
2003 |
17-0053-R2 |
Holland, Linda A. Former Employee of Your Choice Federal Credit Union |
Your Choice Federal Credit Union |
Altoona |
PA |
2017 |
11-0028-R4 |
Hitt, Rhonda Order of Prohibition - Former Employee of Fort Worth Star-Telegram Employees Federal Credit Union in Fort Worth, Texas |
Fort Worth Star-Telegram Employees Federal Credit Union in Fort Worth |
Fort Worth |
TX |
2011 |
09-0034-R3 |
Hitt, Tracey Michelle Reese Magnolia Federal Credit Union, Jackson, Mississippi |
Magnolia Federal Credit Union |
Jackson |
MS |
2009 |
05-0803-III |
Hillcrest Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Richmond Heights |
OH |
2005 |
21-0109-WR |
Hill, Henry Former Employee |
Greater Iowa Credit Union |
Ames |
IA |
2021 |
19-0181-ER |
Hill, Kelly Jo Former Institution-Affiliated Party of WV National Guard Federal Credit Union |
WV National Guard Federal Credit Union |
Charleston |
WV |
2019 |
05-1202-IV |
Hill, Denise Johnson Former Secretary/Bookkeeper, Port of Houston Warehouse Federal Credit Union, Houston, TX |
Port of Houston Warehouse Federal Credit Union |
Houston |
TX |
2006 |
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 |
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 |
08-0036-R4 |
Herron, Adelle Peoria Hiway Credit Union, Peoria, Illinois |
Peoria Hiway Credit Union |
Peoria |
IL |
2009 |
06-1102-IV |
Heritage Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
12-0023-CO |
Herbst, Joseph Cease and Desist Order - Former institution-affiliated party of U.S. Central Federal Credit Union (U.S. Central), located in Lenexa, Kansas |
U.S. Central Federal Credit Union (U.S. Central) |
Lenexa |
KS |
2012 |
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 |
96-1203IV |
Henderson, Laura J. An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union |
Cleveland Heights Employees Credit Union |
N/A |
N/A |
1996 |
01-0301-VI |
Henderson, Teresa Former Employee, West Side Federal Credit Union, Las Vegas, Nevada |
West Side Federal Credit Union |
Las Vegas |
NV |
2001 |
09-0022-R1 |
Henderson, Quartus Omar Former Head Teller of Security Credit Union, Flint, Michigan |
Security Credit Union |
Flint |
MI |
2009 |
00-0201-II |
Hellman, Lorianne K. An Institution-Affiliated Party and Person Participating In theAffairs of the EMICO Employees Federal Credit Union, Erie, Pennsylvania |
EMICO Employees Federal Credit Union |
Erie |
PA |
2000 |
07-0803-I |
Hedke, Karl R. Former Member Services / Loan Officer Wyandotte FCU, Wyandotte, Michigan |
Wyandotte FCU |
Wyandotte |
MI |
2007 |
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 |
16-0155-R3 |
HealthPlus Federal Credit Union |
HealthPlus Federal Credit Union |
Jackson |
MS |
2016 |
18-0076-R1 |
Hayes, Stanley D. Former Employee of Valley State Employees Credit Union |
Valley State Employees Credit Union |
Saginaw |
MI |
2018 |
08-0035-R1 |
Hayes, Thomas Gerald Former Executive-President of ELGA Credit Union, Burton, Michigan |
ELGA Credit Union |
Burton |
MI |
2008 |
05-0302-I |
Hayes, Michael K. Former Board President, Utica Cutlery Employees Federal Credit Union (kna Oneida County FCU), Utica, New York; |
Utica Cutlery Employees Federal Credit Union (kna Oneida County FCU) |
Utica |
NY |
2005 |
04-0902-II |
Hawkinson, Kimberly Former VP, Princeton University Federal Credit Union, Princeton, NJ |
Princeton University Federal Credit Union |
Princeton |
NJ |
2005 |
05-0802-V |
Hawaiian Tel Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Honolulu |
HI |
2005 |
05-0803-V |
Hawaii State Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Honolulu |
HI |
2005 |
16-0192-R1 |
Haverhill Fire Department Credit Union |
Haverhill Fire Department Credit Union |
Haverhill |
MA |
2016 |
16-0136-R2 |
Hauptmann, Lisa Former Employee of Oil Country Federal Credit Union |
Oil Country Federal Credit Union |
Titusville |
PA |
2016 |
07-0701-III |
Hastie, Cindy State Employees Credit Union Jacksonville, Florida |
State Employees Credit Union Jacksonville |
Jacksonville |
FL |
2007 |
12-0038-R1 |
Hasbrouck, Wanda Notice of Prohibition - Former Employee of Morton R. Lane State University Federal Credit Union in Buffalo, New York |
Morton R. Lane State University Federal Credit Union in Buffalo |
Buffalo |
NY |
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 |
08-0101-II |
Hartsell, Danielle Former Teller at the former Nor-Car FCU, Easton, Pennsylvania |
Nor-Car FCU |
Easton |
PA |
2008 |
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 |
19-0154-SR |
Harrison, Christy Former Employee |
Altamaha Federal Credit Union |
Jesup |
GA |
2019 |
14-0245-R3 |
Harris Employees Credit Union Harris Employees Credit Union |
Harris Employees Credit Union |
Cordele |
GA |
2015 |
97-03-05-I |
Harris, Bruce N. Former officer, director, employee, committee member and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
14-0008-R4 |
Harris, Aaron Former Employee of Mainstreet Credit Union in Lenexa, Kansas |
Mainstreet Credit Union |
Lenexa |
KS |
2014 |
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 |
21-0132-SR |
Harrell, Jr., Johnnie Earl Former Employee |
Welcome Federal Credit Union |
Morrisville |
NC |
2021 |
20-0106-SR |
Harper, Casey Former Employee |
Notre Dame Federal Credit Union |
Notre Dame |
IN |
2020 |
08-0025-R3 |
Hargrave, Betty J. Former Manager of Kellogg Memphis Employees Federal Credit Union, Syracuse, New York |
Kellogg Memphis Employees Federal Credit Union |
Syracuse |
NY |
2008 |
98-0401-IV |
Harding, Kelly Lynne HAMBUCO Federal Credit Union |
HAMBUCO Federal Credit Union |
N/A |
N/A |
1998 |
14-0127-R1 |
Harabin, Donna Former Employee of Telco Federal Credit Union |
Telco Federal Credit Union |
Elmira |
NY |
2014 |
07-1001-IV |
Hansen, Herbert R. Former Manager at the merged Dorsey Laboratories FCU, Lincoln, Nebraska |
Dorsey Laboratories FCU |
Lincoln |
NE |
2008 |
06-0401-II |
Hannagan, Michael G. Former Manager Seaport Federal Credit Union Elizabeth, NJ |
Seaport Federal Credit Union Elizabeth |
Elizabeth |
NJ |
2006 |
19-0183-WR |
Hampton, Bradley Former Employee of HawaiiUSA Federal Credit Union |
HawaiiUSA Federal Credit Union |
Honolulu |
HI |
2019 |
17-0159-R4 |
Hammons, Lavel D. Former Employee of Tinker Federal Credit Union |
Tinker Federal Credit Union |
Oklahoma City |
OK |
2017 |
11-0001-R3 |
Hammer, Kathleen Notice of Prohibition - Former Employee of Western Region Federal Credit Union in Cleveland, Ohio |
Western Region Federal Credit Union in Cleveland |
Cleveland |
OH |
2011 |
22-0110-ONES |
Hamilton, Diamond Former Employee |
Suncoast Credit Union |
Tampa |
FL |
2022 |
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 |
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 |
96-1101-V |
Halverson, Scott D. Universal Campus Credit Union |
Universal Campus Credit Union |
N/A |
N/A |
1996 |
00-0601-III |
Hall, Mary Jane Respondent |
N/A |
N/A |
N/A |
2000 |
00-0401-VI |
Hall, Susan E. Former Operations Manager of Campbell Soup Federal Credit Union, Sacramento, California |
Campbell Soup Federal Credit Union |
Sacramento |
CA |
2000 |
17-0047-R4 |
Hall, Maureen Former Employee of Blue Federal Credit Union |
Blue Federal Credit Union |
Cheyenne |
WY |
2017 |
05-0501-IV |
Hall, Lawrence K. former CEO, Amarillo Community FCU, Amarillo, TX; |
Amarillo Community FCU |
Amarillo |
TX |
2005 |
07-1202-II |
Hall, Deanne Former Teller at Nor-Car Federal Credit Union, Easton, Pennsylvania |
Nor-Car Federal Credit Union |
Easton |
PA |
2008 |
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 |
92-1101 VI |
Hadley, Alan S. An Institution Affiliated Party and Person Participating in the Affairs of the Deseret Federal Credit Union |
Deseret Federal Credit Union |
N/A |
N/A |
1992 |