12-0056-R4 |
Judy, Joyce Arkansas Employees Federal Credit Union in Little Rock, Arkansas |
Arkansas Employees Federal Credit Union in Little Rock |
Little Rock |
AR |
2012 |
12-0051-R3 |
Liranzo, iovanna Notice of Prohibition - Former Employee of McCoy Federal Credit Union in Orlando, Florida |
McCoy Federal Credit Union in Orlando |
Orlando |
FL |
2012 |
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 |
12-0037-R4 |
Keilig, Mark A. Order of Prohibition - Former Manager of United Northwest Federal Credit Union in Norton, Kansas |
United Northwest Federal Credit Union in Norton |
Norton |
KS |
2012 |
12-0036-R4 |
Jackson, Ashley Lynne Notice of Prohibition - Former Employee of Primeway Federal Credit Union in Houston, Texas |
Primeway Federal Credit Union in Houston |
Houston |
TX |
2012 |
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 |
12-0034-R3 |
Ercolino, John J. Notice of Prohibition ?- Former Employee of South Atlantic Federal Credit Union in Boca Raton, Florida |
South Atlantic Federal Credit Union in Boca Raton |
Boca Raton |
FL |
2012 |
12-0026-CO |
Burrell, Robert J Cease and Desist Order - Former institution-affiliated party of Western Corporate Federal Credit Union (WesCorp) in San Dimas, California |
Western Corporate Federal Credit Union (WesCorp) in San Dimas |
San Dimas |
CA |
2012 |
12-0025-R3 |
Telfair, Eugene Notice of Prohibition - Florida A&M University Federal Credit Union in Tallahassee, Florida |
Florida A&M University Federal Credit Union in Tallahassee |
Tallahassee |
FL |
2012 |
12-0024-CO |
Lee, Francis Cease and Desist Order - Former employee 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 |
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 |
12-0022-R4 |
Salazar, Anna Marie Notice of Prohibition - Former Employee of Alamo Federal Credit Union in San Antonio, Texas. |
Alamo Federal Credit Union in San Antonio |
San Antonio |
TX |
2012 |
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 |
12-0029-R1 |
Richard, Marsha Notice of Prohibition - Former Employee of Atlantic Regional Federal Credit Union in Brunswick, Maine |
Atlantic Regional Federal Credit Union in Brunswick |
Brunswick |
ME |
2012 |
12-0028-CO |
Swedberg, Thomas E. Cease and Desist Order - Former employee of Western Corporate Federal Credit Union in San Dimas, California |
Western Corporate Federal Credit Union in San Dimas |
San Dimas |
CA |
2012 |
12-0027-R2 |
Montgomery County Teachers Federal Credit Union Montgomery County Teachers Federal Credit Union in Derwood, Maryland |
Montgomery County Teachers Federal Credit Union in Derwood |
Derwood |
MD |
2012 |
12-0050-R5 |
Collins, Billie Jean Notice of Prohibition - Windward Community Federal Credit Union in Kailua, Hawaii |
Windward Community Federal Credit Union in Kailua |
Kailua |
HI |
2012 |
12-0049-R2 |
Gouza, Glenna Lea Notice of Prohibition - USX Federal Credit Union in Sarver, Pennsylvania |
USX Federal Credit Union in Sarver |
Sarver |
PA |
2012 |
12-0046-R1 |
Cyr, Kelsey Notice of Prohibition ?- Former Employee of Great Falls Regional Federal Credit Union in Lewiston, Maine |
Great Falls Regional Federal Credit Union in Lewiston |
Lewiston |
ME |
2012 |
12-0033-R5 |
Kelly, Edgar Hugh Notice of Prohibition - Former Employee of? KBR Credit Union in Tacoma, Washington |
KBR Credit Union in Tacoma |
Tacoma |
WA |
2012 |
12-0032-R4 |
Mergelkamp, Stacy A. Notice of Prohibition - Former Employee of Catholic and Community Credit Union in Shiloh, Illinois |
Catholic and Community Credit Union in Shiloh |
Shiloh |
IL |
2012 |
11-0033-R2 |
Callan, Milton W. Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
Lockheed Federal Credit Union in Burbank |
Burbank |
CA |
2011 |
11-0032-R2 |
Zimmerman, Brian Order of Prohibition - Former Manager of LEBCO Educators Federal Credit Union, Lebanon, Pennsylvania |
LEBCO Educators Federal Credit Union |
Lebanon |
PA |
2011 |
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 |
11-0048-R4 |
Barajas, Melissa Order of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, Texas |
San Antonio Federal Credit Union in San Antonio |
San Antonio |
TX |
2011 |
11-0047-R4 |
Gonzalez, Donna Order of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, Texas |
San Antonio Federal Credit Union in San Antonio |
San Antonio |
TX |
2011 |
11-0044-R4 |
Pena, Angela E. Notice of Prohibition - Former Employee of American Nickeloid Employees Credit Union, LaSalle, Illinois |
American Nickeloid Employees Credit Union |
LaSalle |
IL |
2011 |
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 |
11-0023-R1 |
Shufelt-Cure, Amy Notice of Prohibition - Former Employee of Columbia Greene Federal Credit Union, Hudson, New York |
Columbia Greene Federal Credit Union |
Hudson |
NY |
2011 |
11-0022-R2 |
Borinquen Federal Credit Union Borinquen Federal Credit Union in Philadelphia, Pennsylvania |
Borinquen Federal Credit Union in Philadelphia |
Philadelphia |
PA |
2011 |
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 |
11-0015-R5 |
Rowe, Rhett B. Order of Prohibition - Former Employee of Premier Members Federal Credit Union in Boulder, Colorado |
Premier Members Federal Credit Union in Boulder |
Boulder |
CO |
2011 |
11-0057-R2 |
Ansari, Rizwaan Mohammed Notice of Prohibition - Former Employee of Wheatland Federal Credit Union, Lancaster, Pennsylvania |
Wheatland Federal Credit Union |
Lancaster |
PA |
2011 |
11-0056-R2 |
Mullins, Pamela Notice of Prohibition - Formaer Employee of N&W POCA Division Federal Credit Union, in Bluefield, West Virginia |
Former Employee of N&W POCA Division Federal Credit Union |
Bluefield |
WV |
2011 |
11-0050-R3 |
Watson, Cheryl J. Order of Prohibition - Former Bookkeeper and Institution-Affiliated Party of Southern Credit Union, Chattanooga, Tennessee |
Southern Credit Union |
Chattanooga |
TN |
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 |
11-0042-R2 |
Poe, Rebecca Notice of Prohibition - Former Employee of N&W POCA Division Federal Credit UnioninBluefield, West Virginia |
N&W POCA Division Federal Credit UnioninBluefield |
Bluefield |
WV |
2011 |
11-0041-R2 |
Smith, Lori J. Notice of Prohibition - Former Employee of MSA Employees Federal Credit Union, Murrysville, Pennsylvania |
MSA Employees Federal Credit Union |
Murrysville |
PA |
2011 |
11-0040-R3 |
Stringer, Jennifer F. Notice of Prohibition - Former Employee of University of South Alabama Federal Credit Union, Mobile, Alabama |
University of South Alabama Federal Credit Union |
Mobile |
AL |
2011 |
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 |
11-0035-R2 |
Lopez, Lorraine Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
Lockheed Federal Credit Union in Burbank |
Burbank |
CA |
2011 |
11-0034-R2 |
Daglian, Varoujan John Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
Lockheed Federal Credit Union in Burbank |
Burbank |
CA |
2011 |
11-0007-R5 |
Weidenhof, Vicki Lynn Orderof Prohibition - Former Employee of ALPS Federal Credit Union, Sitka, Alaska |
ALPS Federal Credit Union |
Sitka |
AK |
2011 |
11-0014-R3 |
Rattiff, Aimee Notice of Prohibition - Former Employee of Fort Campbell Federal Credit Union, Clarksville, Tennessee |
Fort Campbell Federal Credit Union |
Clarksville |
TN |
2011 |
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 |
11-0010-R3 |
Mohammed, Nazreen Order of Prohibition - Former Employee of Fairwinds Credit Union, Orlando, Florida |
Fairwinds Credit Union |
Orlando |
FL |
2011 |
11-0003-R1 |
Ellis, Gary K. Notice of Prohibition - Former Employee of River Lalley Federal Credit Union in Brattleboro, Vermont |
River Lalley Federal Credit Union in Brattleboro |
Brattleboro |
VT |
2011 |
11-0002-R4 |
Anderson, Virginia Notice of Prohibition - Former Employee of TPEA No. 5 Credit Union in Del Rio, Texas |
TPEA No. 5 Credit Union in Del Rio |
Del Rio |
TX |
2011 |
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 |
09-0059-IV |
Rapid City Telco Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2010 |
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 |
10-0046-R1 |
Aranjo, Carol Order of Prohibition - Former Employee of D. Edward Wells Federal Credit Union in Springfield, Massachusetts |
D. Edward Wells Federal Credit Union in Springfield |
Springfield |
MA |
2010 |
10-0045-R2 |
White, Kelly J. Notice of Prohibition - Former Employee of Sussex County Federal Credit Union in Seaford, Delaware |
Sussex County Federal Credit Union in Seaford |
Seaford |
DE |
2010 |
10-0032-R2 |
Miley, Eugene Notice of Prohibition - Institution affiliated party of Moonlight Credit Union in Worthington, Pennsylvania, Stanwood Area Federal Credit Union in New Stanton, Pennsylvania, and Vantage Trust Federal Credit Union in Wilkes-Barre, Pennsylvania |
Moonlight Credit Union |
Worthington |
PA |
2010 |
09-0056-R3 |
Aldridge, Margaret S. Order of Prohibition - Former Employee of Coastal Waters Federal Credit Union in Mobile, Alabama |
Coastal Waters Federal Credit Union |
Mobile |
AL |
2010 |
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 |
10-0005-R3 |
Chaney, Mia Frances Order of Prohibition - Former Employee of Magnolia Federal Credit Union in Jackson, Mississippi |
Magnolia Federal Credit Union in Jackson |
Jackson |
MS |
2010 |
10-0004-R1 |
Laliberte, Melissa Order of Prohibition - Former Employee of Meriden Franco-American Federal Credit Union in Meriden, Connecticut |
Meriden Franco-American Federal Credit Union in Meriden |
Meriden |
CT |
2010 |
10-0003-R4 |
Gleason, David Order of Prohibition - Former Employee of Mid-Tex Federal Credit Union in Brownwood, Texas |
Mid-Tex Federal Credit Union in Brownwood |
Brownwood |
TX |
2010 |
10-0002-R3 |
Freudner, John Order of Prohibition - Former Employee of BMI Federal Credit Union in Dublin, Ohio |
BMI Federal Credit Union in Dublin |
Dublin |
OH |
2010 |
09-0057-R4 |
Shook, Mandi Nicole Notice of Prohibition - Former Employee of TexDot-WF Credit Union in Wichita Falls, Texas |
TexDot-WF Credit Union in Wichita Falls |
Wichita Falls |
TX |
2010 |
10-0052-R4 |
Allen, Christopher Order of Prohibition - Former Employee of First Service Credit Union in Houston, Texas |
First Service Credit Union in Houston |
Houston |
TX |
2010 |
10-0050-R2 |
Blagburn, Keona Order of Prohibition - Former Employee of NewPort News Neighborhood Federal Credit Union in Newport News, Virginia |
NewPort News Neighborhood Federal Credit Union in Newport News |
Newport News |
VA |
2010 |
10-0047-R4 |
Gainer, Donna Kay Order of Prohibition - Former Employee of Tinker Federal Credit Union in Oklahoma City, Oklahoma |
Tinker Federal Credit Union in Oklahoma City |
Oklahoma City |
OK |
2010 |
10-0016-R4 |
Koenig, Richard Order of Prohibition - Former Employee of Prime Financial Credit Union in Cudahy, Wisconsin |
Prime Financial Credit Union in Cudahy |
Cudahy |
WI |
2010 |
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 |
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 |
10-0011-R1 |
Vaughan, Cynthia Notice of Prohibition - Former Manager of Rockland Employees Federal Credit Union in Spring Valley, New York |
Rockland Employees Federal Credit Union in Spring Valley |
Spring Valley |
NY |
2010 |
10-0008-R5 |
Law, Tammy Notice of Prohibition - Former Employee of Pioneer Credit Union, in Mountain Home, Idaho |
Pioneer Credit Union |
Mountain Home |
ID |
2010 |
10-0031-R1 |
Daniels, Carla Y. Order of Prohibition - Former Employee of School Systems Federal Credit Union in Albany, New York |
School Systems Federal Credit Union in Albany |
Albany |
NY |
2010 |
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 |
10-0022-R4 |
Dodson, Lisa Zimmerman Order of Prohibition - Former Employee of Cooperative Teachers Credit Union in Tyler, Texas |
Cooperative Teachers Credit Union in Tyler |
Tyler |
TX |
2010 |
10-0021-R5 |
Cranney, Nathan Douglas Order of Prohibition - Former Employee of Deseret First Federal Credit Union in Salt Lake City, Utah |
Deseret First Federal Credit Union in Salt Lake City |
Salt Lake City |
UT |
2010 |
10-0020-R1 |
Churchill, Tiffany D. Order of Prohibition - Former Employee of Maine Family Federal Credit Union in Lewiston, Maine |
Maine Family Federal Credit Union in Lewiston |
Lewiston |
ME |
2010 |
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 |
09-0013-R2 |
Jones, Anthony C. Former Vice-President of State Department Federal Credit Union, Alexandria, VA |
State Department Federal Credit Union |
Alexandria |
VA |
2009 |
09-0012-R2 |
Rosado, Gisela Rivera Former manager of La Casa Federal Credit Union, Newark, New Jersey |
La Casa Federal Credit Union |
Newark |
NJ |
2009 |
09-0052-R2 |
Santana, Ana the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
09-0050-R3 |
Smith, Crystal L. Bluegrass Community Federal Credit Union, Ashland, Kentucky |
Bluegrass Community Federal Credit Union |
Ashland |
KY |
2009 |
09-0049-R4 |
Long, Steven Citizens Federal Credit Union, Midland, Texas |
Citizens Federal Credit Union |
Midland |
TX |
2009 |
09-0048-R5 |
Kaahanui, Charice Leahi Federal Credit Union, Honolulu, Hawaii |
Leahi Federal Credit Union |
Honolulu |
HI |
2009 |
09-0025-R3 |
Jennings, Aurelia D. Piedmont Hospital Federal Credit Union, Atlanta, Georgia |
Piedmont Hospital Federal Credit Union |
Atlanta |
GA |
2009 |
09-0024-R3 |
Bowers, Jr., Donald Former Manager of 1st United Labor Federal Credit Union, Louisville, Kentucky |
1st United Labor Federal Credit Union |
Louisville |
KY |
2009 |
09-0023-R5 |
Farias, Roselle Former manager of Prince Kuhio Federal Credit Union, Honolulu, Hawaii |
Prince Kuhio Federal Credit Union |
Honolulu |
HI |
2009 |
09-0037-R4 |
Franco, Jessica Former Loan Officer of Navy Army Federal Credit Union, Corpus Christi, Texas |
Navy Army Federal Credit Union |
Corpus Christi |
TX |
2009 |
09-0029-R1 |
Bills, Chinithia St. Charles Borromeo Church Federal Credit Union, New York, New York |
St. Charles Borromeo Church Federal Credit Union |
New York |
NY |
2009 |
09-0028-R1 |
Scott-Alexander, McKenzie L. Former loan officer of Rochdale Co-Op Federal Credit Union, Jamaica, New York |
Rochdale Co-Op Federal Credit Union |
Jamaica |
NY |
2009 |
09-0027-R3 |
Taylor, Patricia Ann Former office manager of Nashville Post Office SCU, Nashville, Tennessee |
Nashville Post Office SCU |
Nashville |
TN |
2009 |
09-0026-R4 |
McGee, Joanna Lynn TEXDOT-WF Credit Union, Wichita Falls, Texas |
TEXDOT-WF Credit Union |
Wichita Falls |
TX |
2009 |
09-0047-R3 |
Hughes, Becky Joyce Wiregrass Federal Credit Union, Dothan, Alabama |
Wiregrass Federal Credit Union |
Dothan |
AL |
2009 |
09-0043-R2 |
Alexander, Brenda the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
09-0042-R1 |
Lee Wing, Betty Former vice chairman of New England Lee Federal Credit Union, Boston, Massachusetts |
New England Lee Federal Credit Union |
Boston |
MA |
2009 |
09-0041-R3 |
Vanterpool-Charles, Emily St. Thomas Federal Credit Union, St. Thomas, US Virgin Islands |
St. Thomas Federal Credit Union |
St. Thomas |
VI |
2009 |
09-0040-R4 |
Gonzalez, Ana Former Head Teller of Southland Federal Credit Union, Lufkin, Texas |
Southland Federal Credit Union |
Lufkin |
TX |
2009 |
09-0038-R2 |
Pushnik, Christina Former Teller at Stanwood Area Federal Credit Union, New Stanton, Pennsylvania |
Stanwood Area Federal Credit Union |
New Stanton |
PA |
2009 |
09-0036-R3 |
Taylor, Elsie P. Former manager of City of Wilson Federal Credit Union, Wilson, North Carolina |
City of Wilson Federal Credit Union |
Wilson |
NC |
2009 |
09-0034-R3 |
Hitt, Tracey Michelle Reese Magnolia Federal Credit Union, Jackson, Mississippi |
Magnolia Federal Credit Union |
Jackson |
MS |
2009 |
09-0033-R1 |
Morgan, Jessica Lynn American 1 Federal Credit Union, Jackson, Michigan |
American 1 Federal Credit Union |
Jackson |
MI |
2009 |
09-0032-R5 |
Song, Lee Woong Former manager of Korean American Federal Credit Union, Oakland, California |
Korean American Federal Credit Union |
Oakland |
CA |
2009 |
09-0030-R3 |
Grayson, Jr., Ollis Dallas Educators Credit Union, Selma, Alabama |
Dallas Educators Credit Union |
Selma |
AL |
2009 |