18-0075-R5 (opens new window) |
Madtson, Jane L. Former Employee of Grays Harbor Community Hospital Federal Credit Union |
Grays Harbor Community Hospital Federal Credit Union |
Aberdeen |
WA |
2018 |
15-0128-R5 (opens new window) |
GH Woodworkers Federal Credit Union GH Woodworkers Federal Credit Union |
GH Woodworkers Federal Credit Union |
Aberdeen |
WA |
2015 |
18-00765-R5 (opens new window) |
Putman, Krista Former Employee of Grays Harbor Community Hospital Federal Credit Union |
Grays Harbor Community Hospital Federal Credit Union |
Aberdeen |
WA |
2018 |
19-0178-WR |
Bagley, Ashley Former Employee of Great Northwest Federal Credit Union |
Great Northwest Federal Credit Union |
Aberdeen |
WA |
2019 |
00-0801-IV (opens new window) |
Radle, Rdean Louise An Institution-Affiliated Party and Person Participating in the Affairs of Amway Employees Credit Union, Ada, Michigan |
Amway Employees Credit Union |
Ada |
MI |
2000 |
98-0901-III (opens new window) |
West, Tommie A. An Institution Affiliated Party and Person Participating in the Affairs of the Bartow Employees Federal Credit Union Adairsville, Georgia |
Bartow Employees Federal Credit Union Adairsville |
Adairsville |
GA |
1998 |
17-0032-R2 (opens new window) |
Akron Municipal Employees Credit Union Akron Municipal Employees Credit Union |
Akron Municipal Employees Credit Union |
Akron |
OH |
2017 |
10-0031-R1 (opens new window) |
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 |
17-0152-r2 (opens new window) |
A B and W Emp Credit Union Inc Credit Union, A B and W Emp Credit Union Inc Credit Union A B and W Emp Credit Union Inc Credit Union |
A B and W Emp Credit Union Inc Credit Union |
Alexandria |
VA |
2017 |
15-0075-R3 (opens new window) |
Rapides General Hospital Empl Federal Credit Union Rapides General Hospital Empl Federal Credit Union |
Rapides General Hospital Empl Federal Credit Union |
Alexandria |
VA |
2015 |
09-0013-R2 (opens new window) |
Jones, Anthony C. Former Vice-President of State Department Federal Credit Union, Alexandria, VA |
State Department Federal Credit Union |
Alexandria |
VA |
2009 |
12-0010-R2 (opens new window) |
Flores, Alexander Baduria Notice of Prohibition - Former Employee of Capstone Federal Credit Union in Aliso Viejo, California |
Capstone Federal Credit Union in Aliso Viejo |
Aliso Viejo |
CA |
2012 |
19-0112-ER (opens new window) |
Turk, Julie Ann Former Employee of Allentown Federal Credit Union |
Allentown Federal Credit Union |
Allentown |
PA |
2019 |
19-0132-WR |
Zanassi, Jennifer Former Institution-Affiliated Party |
Western Heritage Federal Credit Union |
Alliance |
NE |
2020 |
19-0132-WR |
Mosher, Melissa Former Institution-Affiliated Party |
Western Heritage Federal Credit Union |
Alliance |
NE |
2020 |
17-0072-R1 (opens new window) |
Alpena Community Credit Union Alpena Community Credit Union |
Alpena Community Credit Union |
Alpena |
MI |
2017 |
16-0210-R4 (opens new window) |
Alpine Community Credit Union |
Alpine Community Credit Union |
Alpine |
TX |
2016 |
08-0034-R2 (opens new window) |
Replogle, Randal Scott Former ATM Representative at Blair Credit Union, Altoona Regional Health System Federal Credit Union and Huntingdon Federal Credit Union, Altoona, Pennsylvania |
Blair Credit Union, Altoona Regional Health System Federal Credit Union, and Huntingdon Federal Credit Union |
Altoona |
PA |
2008 |
05-0502-II (opens new window) |
Capone, Cristina L. Former Teller, Blair County FCU, Altoona, PA; |
Blair County FCU |
Altoona |
PA |
2005 |
17-0052-R2 (opens new window) |
Wombacher, Nicole Former Employee of Your Choice Federal Credit Union |
Your Choice Federal Credit Union |
Altoona |
PA |
2017 |
17-0053-R2 (opens new window) |
Holland, Linda A. Former Employee of Your Choice Federal Credit Union |
Your Choice Federal Credit Union |
Altoona |
PA |
2017 |
21-0112-SR |
Carney, Brittany A. Former Employee |
Red River Federal Credit Union |
Altus |
OK |
2021 |
05-0102-IV (opens new window) |
Lockwood, Sarah Former Loan Officer, BNSF Credit Union, Amarillo, Texas |
BNSF Credit Union |
Amarillo |
TX |
2005 |
05-0501-IV (opens new window) |
Hall, Lawrence K. former CEO, Amarillo Community FCU, Amarillo, TX; |
Amarillo Community FCU |
Amarillo |
TX |
2005 |
04-0901-IV (opens new window) |
Dunn, Barbara Former President/Chief Executive Officer, BNSF Credit Union, Amarillo, TX |
BNSF Credit Union |
Amarillo |
TX |
2004 |
17-0100-R4 (opens new window) |
Valverde, Desire Former Employee of Education Credit Union |
Education Credit Union |
Amarillo |
TX |
2017 |
09-0020-R2 (opens new window) |
Bender, Susan Former teller of New Alliance Federal Credit Union, Ambridge, Pennsylvania |
New Alliance Federal Credit Union |
Ambridge |
PA |
2009 |
21-0109-WR |
Hill, Henry Former Employee |
Greater Iowa Credit Union |
Ames |
IA |
2021 |
16-0102-R3 (opens new window) |
Fourth Ward Federal Credit Union |
N/A |
Amite |
LA |
2016 |
16-0209-R3 (opens new window) |
Northeast Mississippi Federal Credit Union |
Northeast Mississippi Federal Credit Union |
Amory |
MS |
2016 |
04-0503-V (opens new window) |
Chavez, Carol Angela Former Visa Card Supervisor, Denali Alaskan Federal Credit Union, Anchorage, AK |
Denali Alaskan Federal Credit Union |
Anchorage |
AK |
2004 |
22-0107-WR |
Fletcher, Vanessa Former Institution-Affiliated Party |
Alaska USA Federal Credit Union |
Anchorage |
AK |
2022 |
17-0065-R5 (opens new window) |
Mano, Shanice Former Employee of Credit Union 1 |
Credit Union 1 |
Anchorage |
AK |
2017 |
15-0139-R3 (opens new window) |
Miller, Cassandra Former Employee of Madison County Federal Credit Union |
Madison County Federal Credit Union |
Anderson |
IN |
2015 |
08-0010-RI (opens new window) |
Dodge, Jason Stewart Huron River Area Credit Union, Ann Arbor, Michigan |
Huron River Area Credit Union |
Ann Arbor |
MI |
2008 |
22-0105-WR |
Shimanek, Judith Former Employee |
Ark City Teachers Credit Union |
Arkansas City |
KS |
2022 |
18-0007-R1 (opens new window) |
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 |
04-0102-I (opens new window) |
Cashman, George W. Former Board Member, New England Teamsters Federal Credit Union, Arlington, Massachusetts |
New England Teamsters Federal Credit Union |
Arlington |
MA |
2004 |
04-0101-I (opens new window) |
Carnes, William H. Former Board Member, New England Teamsters Federal Credit Union, Arlington, Massachusetts |
New England Teamsters Federal Credit Union |
Arlington |
MA |
2004 |
14-0170-R4 (opens new window) |
Metro Federal Credit Union Metro Federal Credit Union |
Metro Federal Credit Union |
Arlington Heights |
IL |
2014 |
97-0601-III (opens new window) |
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 |
09-0050-R3 (opens new window) |
Smith, Crystal L. Bluegrass Community Federal Credit Union, Ashland, Kentucky |
Bluegrass Community Federal Credit Union |
Ashland |
KY |
2009 |
21-0142-ER |
Viselli, Michael Former Institution-Affiliated Party |
Ingersoll-Rand Federal Credit Union |
Athens |
PA |
2022 |
15-0162-R3 (opens new window) |
1st Choice Credit Union 1st Choice Credit Union |
1st Choice Credit Union |
Atlanta |
GA |
2016 |
09-0025-R3 (opens new window) |
Jennings, Aurelia D. Piedmont Hospital Federal Credit Union, Atlanta, Georgia |
Piedmont Hospital Federal Credit Union |
Atlanta |
GA |
2009 |
19-0107-SR (opens new window) |
Renfroe, Suzanne Joy Former Employee of Powerco Federal Credit Union |
Powerco Federal Credit Union |
Atlanta |
GA |
2019 |
16-0157-R3 (opens new window) |
Battery Employees Federal Credit Union |
Battery Employees Federal Credit Union |
Attica |
IN |
2016 |
13-0061-R1 (opens new window) |
Maston, Sharon Sturdy Credit Union in Attleboro, Massachusetts |
Sturdy Credit Union in Attleboro |
Attleboro |
MA |
2013 |
00-0702-I (opens new window) |
Bowker, Debra W. An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York |
Auburn New York Federal Credit Union |
Auburn |
NY |
2000 |
00-0703-I (opens new window) |
Clark, Tina An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York |
Auburn New York Federal Credit Union |
Auburn |
NY |
2000 |
02-0101-VI (opens new window) |
Menchinella-Reynolds, Susan Former manager of Placer Nevada Grange Credit Union, Auburn, CA |
Placer Nevada Grange Credit Union |
Auburn |
CA |
2001 |
23-0101-ER |
Finkelstein, Gabriel Max Former Institution-Affiliated Party |
Genisys Credit Union |
Auburn Hills |
MI |
2023 |
17-0118-r3 (opens new window) |
Tabernacle Federal Credit Union, Tabernacle Federal Credit Union Tabernacle Federal Credit Union |
Tabernacle Federal Credit Union |
Augusta |
GA |
2017 |
18-0100-R3 (opens new window) |
Tabernacle Federal Credit Union Tabernacle Federal Credit Union |
Tabernacle Federal Credit Union |
Augusta |
GA |
2018 |
14-0019-R4 (opens new window) |
Schaal, Anne Former Employee of Aurora Firefighter Credit Union in Aurora, Illinois |
Aurora Firefighter Credit Union |
Aurora |
IL |
2014 |
01-0801-V (opens new window) |
Humphries, Joy Former manager at AMCOT Federal Credit Union, Austin, TX |
AMCOT Federal Credit Union |
Austin |
TX |
2001 |
15-0184-R2 (opens new window) |
Lakeshore Community Credit Union Lakeshore Community Credit Union |
Lakeshore Community Credit Union |
Avon Lake |
OH |
2016 |
15-0184-R2 (opens new window) |
Lakeshore Community Credit Union Lakeshore Community Credit Union |
Lakeshore Community Credit Union |
Avon Lake |
OH |
2015 |
14-0017-R5 (opens new window) |
Sanchez, Jolina Former Employee of Azusa City Employees Federal Credit Union in Azusa, California |
Azusa City Employees Federal Credit Union |
Azusa |
CA |
2014 |
05-0601-V (opens new window) |
Rogers, Dorothy Jean former Senior Member Service Representative, Kern FCU, Bakersfield, CA; |
Kern FCU |
Bakersfield |
CA |
2005 |
17-0029-R2 (opens new window) |
Members First of Maryland Federal Credit Union Members First of Maryland Federal Credit Union |
Members First of Maryland Federal Credit Union |
Baltimore |
MD |
2017 |
17-0015-R2 (opens new window) |
Galloway, Tina Former Employee of Healthcare United Federal Credit Union |
Healthcare United Federal Credit Union |
Baltimore |
MD |
2017 |
16-0094-R1 (opens new window) |
Eastern Maine Medical Center Federal Credit Union |
N/A |
Bangor |
ME |
2016 |
12-0013-R1 (opens new window) |
Vincent, Nicole M. Notice of Prohibition - Former Employee of Bangor Federal Credit Union in Bangor, Maine |
Bangor Federal Credit Union in Bangor |
Bangor |
ME |
2012 |
03-0601-I (opens new window) |
Wilcox, Judith Former Manager, Penobscot County Federal Credit Union, Bangor, ME |
Penobscot County Federal Credit Union |
Bangor |
ME |
2003 |
15-0035-R3 (opens new window) |
Lawilifie Credit Union Lawilifie Credit Union |
Lawilifie Credit Union |
Baton Rouge |
LA |
2015 |
07-1002-III (opens new window) |
Rossin, Tiffany Former Loan Officer at Baton Rouge Telco Credit Union, Baton Rouge, Louisiana |
Baton Rouge Telco Credit Union |
Baton Rouge |
LA |
2008 |
AO2017-0001-R3 (opens new window) |
Bordelon, Tamela Former Employee of Eagle Louisiana Federal Credit Union |
Eagle Louisiana Federal Credit Union |
Baton Rouge |
LA |
2017 |
16-0105-R3 (opens new window) |
V. Suarez Employees Federal Credit Union |
N/A |
Bayamon |
PR |
2016 |
15-0032-R3 (opens new window) |
Claret Federal Credit Union Claret Federal Credit Union |
Claret Federal Credit Union |
Bayomon |
PR |
2015 |
03-07-01-II (opens new window) |
Blaney, James Person participating in the affairs of Bayonne Postal Employees Credit Union, Bayonne, NJ |
Bayonne Postal Employees Credit Union |
Bayonne |
NJ |
2003 |
03-0803-I (opens new window) |
Palumbo, Theresa Respondent, Matteawan Federal Credit Union, Beacon, NY |
Matteawan Federal Credit Union |
Beacon |
NY |
2003 |
15-0091-R4 (opens new window) |
Juhan, Linda Former Employee of IBEW Community Federal Credit Union |
IBEW Community Federal Credit Union |
Beaumont |
TX |
2015 |
21-0122-ER |
Shaw, Stacey Former Employee |
IBEW Local Union 712 Federal Credit Union |
Beaver |
PA |
2021 |
06-0801-II (opens new window) |
Couch, Catherine Lee An Institution-Affiliated Party and Person Participating in the Affairs of the West-AirComm Federal Credit Union Beaver, Pennsylvania; |
West-AirComm Federal Credit Union Beaver |
Beaver |
PA |
2006 |
17-0074-R2 (opens new window) |
Duq Lite Employees Federal Credit Union Duq Lite Employees Federal Credit Union |
Duq Lite Employees Federal Credit Union |
Beaver Falls |
PA |
2017 |
06-0901-II (opens new window) |
Straley, James R. Former Treasurer/Manager #21845 Blackhawk FCU; |
#21845 Blackhawk FCU; |
Beaver Falls |
PA |
2006 |
14-0049-R2 (opens new window) |
Countywide Federal Credit Union |
Countywide Federal Credit Union |
Beavercreek |
OH |
2014 |
05-0702-II (opens new window) |
Bolen, Vicky Black Former Chief Executive Officer, Raleigh County FCU, Beckley, WV |
Raleigh County FCU |
Becklye |
WV |
2005 |
18-0062-R3 (opens new window) |
Oak Point Employees Credit Union Oak Point Employees Credit Union |
Oak Point Employees Credit Union |
Belle Chasse |
LA |
2018 |
05-1201-V (opens new window) |
Mayshack, Tracy Lynn Industrial Credit Union of Whatcom County, Bellingham, Washington |
Industrial Credit Union of Whatcom County |
Bellingham |
WA |
2005 |
15-0063-R2 (opens new window) |
Dearth, Jane Former Employee of Riverview Credit Union |
Riverview Credit Union |
Belpre |
OH |
2015 |
06-0601-IV (opens new window) |
Kuechenmeister, Kari L. Former Manager Headwaters Federal Credit Union, Bemidji, Minnesota |
Headwaters Federal Credit Union |
Bemidji |
MN |
2006 |
14-0225-R2 (opens new window) |
Cardozo Lodge Federal Credit Union Cardozo Lodge Federal Credit Union |
Cardozo Lodge Federal Credit Union |
Bensalem |
PA |
2015 |
15-0074-R3 (opens new window) |
Alcoa Community Federal Credit Union Alcoa Community Federal Credit Union |
Alcoa Community Federal Credit Union |
Benton |
AZ |
2015 |
14-0179-R3 (opens new window) |
Berea FISCU Berea FISCU |
Berea FISCU |
Berea |
KY |
2014 |
16-0055-R5 (opens new window) |
Cooperative Center Federal Credit Union |
N/A |
Berkeley |
CA |
2016 |
00-0201-VI (opens new window) |
Lee, Michael Ping An Institution Affiliated Party and Person Participating in the Affairs of the Cal State Credit Union Berkley, California |
Cal State Credit Union Berkley |
Berkley |
CA |
2000 |
07-0801-II (opens new window) |
Edraney, Stephen E. Former Manager/Consultant Bethlehem Municipal Employees FCU Bethlehem, Pennsylvania |
Bethlehem Municipal Employees FCU Bethlehem |
Bethlehem |
PA |
2007 |
14-0144-R4 (opens new window) |
Altana Federal Credit Union Altana Federal Credit Union |
Altana Federal Credit Union |
Billings |
MT |
2014 |
15-0086-R1 (opens new window) |
Yeaw, Jessica Former Employee of Horizons Federal Credit Union |
Horizons Federal Credit Union |
Binghamton |
NY |
2015 |
03-0902-IV (opens new window) |
Johnson, Harold Former chairman, Birch Run Area Credit Union, Birch Run, Mich |
Birch Run Area Credit Union |
Birch Run |
MI |
2003 |
03-0901-IV (opens new window) |
Hollerback, Sherri Former credit committee member, Birch Run Area Credit Union, Birch Run, Mich. |
Birch Run Area Credit Union |
Birch Run |
MI |
2003 |
14-0071-R3 (opens new window) |
S R I Employees Federal Credit Union |
S R I Employees Federal Credit Union |
Birmingham |
AL |
2014 |
05-0801-III (opens new window) |
Jefferson County Employees Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Birmingham |
AL |
2005 |
18-0070-R3 (opens new window) |
Dunning, Jonathan Wade Former Employee of Birmingham Financial Federal Credit Union |
Birmingham Financial Federal Credit Union |
Birmingham |
AL |
2018 |
12-0012-R3 (opens new window) |
Young, Michael John Notice of Prohibition - Former Employee of? Alabama Central Credit Union in Birmingham, Alabama. |
Alabama Central Credit Union |
Birmingham |
AL |
2012 |
17-0155-R2 (opens new window) |
James, Marquis Former Employee of XCEL Federal Credit Union |
XCEL Federal Credit Union |
Bloomfield |
NJ |
2017 |
14-0232-R4 (opens new window) |
Toro Employees Federal Credit Union Toro Employees Federal Credit Union |
Toro Employees Federal Credit Union |
Bloomington |
MN |
2015 |
11-0056-R2 (opens new window) |
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 |