02-0101-II |
Bleigh, Ricki Former treasurer of Zelienople JM Federal Credit Union, Zelienople, Pennsylvania |
Zelienople JM Federal Credit Union |
Zelienople |
PA |
2002 |
15-0171-R3 |
Zachary Community Federal Credit Union Zachary Community Federal Credit Union |
Zachary Community Federal Credit Union |
Zachary |
LA |
2015 |
17-0036-R3 |
Zachary Community Federal Credit Union Zachary Community Federal Credit Union |
Zachary Community Federal Credit Union |
Zachary |
LA |
2017 |
12-0076-R5 |
Liddle, William Robert Notice of Prohibition - Former Employee of AEA Federal Credit Union in Yuma, Ariz |
AEA Federal Credit Union |
Yuma |
AZ |
2013 |
06-0201-V |
Bramble, Lisa Ann Former Bookkeeper, Sierra Central Credit Union, Yuba City, CA; |
Sierra Central Credit Union |
Yuba City |
CA |
2006 |
14-0233-R3 |
Towns-Union Educators' Federal Credit Union Towns-Union Educators' Federal Credit Union |
Towns-Union Educators' Federal Credit Union |
Young Harris |
GA |
2015 |
02-0102-II |
Gladfelter, Donna Lee Former manager of York Sylvania Employees Federal Credit Union in York, Pennsylvania |
York Sylvania Employees Federal Credit Union in York |
York |
PA |
2002 |
22-0122-ER |
Yonkers Postal Employees Credit Union Yonkers Postal Employees Credit Union |
Yonkers Postal Employees Credit Union |
Yonkers |
NY |
2022 |
16-0145-R1 |
Consumers Union Employees Federal Credit Union |
Consumers Union Employees Federal Credit Union |
Yonkers |
NY |
2016 |
14-0147-R1 |
Consumers Union Employees Federal Credit Union Consumers Union Employees Federal Credit Union |
Consumers Union Employees Federal Credit Union |
Yonkers |
NY |
2014 |
18-0058-R1 |
Yonkers Postal Employees Credit Union Yonkers Postal Employees Credit Union |
Yonkers Postal Employees Credit Union |
Yonkers |
NY |
2018 |
15-0089-R2 |
Zunk-Wolf, Karen Former Employee of YS Federal Credit Union |
YS Federal Credit Union |
Yellow Springs |
OH |
2015 |
06-0802-II |
Sudo, Lisa Former head teller with UFCW Federal Credit Union, Wyoming, Pennsylvania |
UFCW Federal Credit Union |
Wyoming |
PA |
2006 |
07-0803-I |
Hedke, Karl R. Former Member Services / Loan Officer Wyandotte FCU, Wyandotte, Michigan |
Wyandotte FCU |
Wyandotte |
MI |
2007 |
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 |
17-0006-R4 |
Webb, Phillip Former Employee of St. Paul Postal Employees Credit Union |
St. Paul Postal Employees Credit Union |
Woodbury |
MN |
2017 |
16-0110-R3 |
Team and Wheel Federal Credit Union |
N/A |
Winston Salem |
NC |
2016 |
22-0111-WR |
Romero, Susan Irene Former Institution-Affiliated Party |
Winslow Santa Fe Credit Union |
Winslow |
AZ |
2022 |
21-0111-WR |
Elkins, Audrey Former Manager |
William Newton Memorial Hospital Credit Union |
Winfield |
KS |
2021 |
16-0182-R1 |
Mallory, Pamela Former Employee of 360 Federal Credit Union |
360 Federal Credit Union |
Windsor Locks |
CT |
2016 |
16-0070-R2 |
Jennings, Donna Former Employee of Winchester Community Federal Credit Union |
Winchester Community Federal Credit Union |
Winchester |
VA |
2016 |
14-0153-R1 |
Winchester Federal Credit Union Winchester Federal Credit Union |
Winchester Federal Credit Union |
Winchester |
MA |
2014 |
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 |
14-0134-R2 |
Raguz, Anthony Former Employee of St. Paul Croatian Federal Credit Union |
St. Paul Croatian Federal Credit Union |
Willowick |
OH |
2014 |
15-0069-R2 |
Rancocas Federal Credit Union Rancocas Federal Credit Union |
Rancocas Federal Credit Union |
Willingboro |
NJ |
2015 |
06-0201-II |
Staccone, Anthony Former Treasurer/Manager, Lonza Federal Credit Union, Williamsport, PA |
Lonza Federal Credit Union |
Williamsport |
PA |
2006 |
18-0091-R2 |
Peters, Deborah N. Former Institution-Affiliated Party of Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre |
PA |
2019 |
23-0108-ER |
Fisher, Randi Marie Former Institution-Affiliated Party |
Vantage Trust Federal Credit Union |
Wilkes Barre |
PA |
2023 |
17-0091-R2 |
Burton, Robert M. Former Employee of Vantage Trust Credit Union |
Vantage Trust Credit Union |
Wilkes Barre |
PA |
2017 |
14-0121-R2 |
Plisko, Amanda Former Employee of Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre City Employees Federal Credit Union |
Wilkes Barre |
PA |
2014 |
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 |
09-0026-R4 |
McGee, Joanna Lynn TEXDOT-WF Credit Union, Wichita Falls, Texas |
TEXDOT-WF Credit Union |
Wichita Falls |
TX |
2009 |
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 |
14-0098-R4 |
Wesley Medical Credit Union |
Wesley Medical Credit Union |
Wichita |
KS |
2014 |
04-1201-V |
Nunez, Jason Christopher Former Employee, Credit Union of Southern California, Whittier, California |
Credit Union of Southern California |
Whittier |
CA |
2005 |
20-0130-ER |
Baum, Ryan Former Employee |
Northeastern Operating Engineers Federal Credit Union |
Whitestone |
NY |
2020 |
17-0124-r3 |
Letcher County Teachers Credit Union, Letcher County Teachers Credit Union Letcher County Teachers Credit Union |
Letcher County Teachers Credit Union |
Whitesburg |
KY |
2017 |
19-0142-ER |
Letcher County Teachers Credit Union Letcher County Teachers Credit Union |
Letcher County Teachers Credit Union |
Whitesburg |
KY |
2019 |
25-0018-WR |
Nurse, Edward A. Former Institution-Affiliated Party |
Park Side Financial Credit Union |
Whitefish |
MT |
2025 |
97-0702-V |
Parman, Stephanie L. Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico. |
White Sands Federal Credit Union White Sands |
White Sands |
NM |
1997 |
97-0701-V |
Carlsen, Ronald W. "Chip" Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico |
White Sands Federal Credit Union White Sands |
White Sands |
NM |
1997 |
24-0006-ER |
Thibodeau, Tracy H. Former Employee |
Vermont VA Federal Credit Union |
White River Junction |
VT |
2024 |
97-05-01-I |
O'Sullivan, Kathleen An Institution Affiliated Party and Participating in the Affairs Person of the St. Agnes Hospital Employees Federal Credit Union, White Plains, New York |
St. Agnes Hospital Employees Federal Credit Union |
White Plains |
NY |
1997 |
16-0028-R1 |
White Plains P 0 Employees Federal Credit Union |
N/A |
White Plains |
NY |
2016 |
16-0033-R1 |
SCF Westchester N. Y. Employees Federal Credit Union |
N/A |
White Plains |
NY |
2016 |
14-0039-R1 |
SCF Westchester N.Y. Employees Federal Credit Union |
SCF Westchester N.Y. Employees Federal Credit Union |
White Plains |
NY |
2014 |
14-0035-R1 |
White Plains PO Employees Federal Credit Union |
White Plains PO Employees Federal Credit Union |
White Plains |
NY |
2014 |
02-0101-I |
Meeker, Carol Former teller at the Champaign Branch of Kraft Foods Federal Credit Union in White Plains, New York |
Kraft Foods Federal Credit Union in White Plains |
White Plains |
NY |
2002 |
18-0022-R1 |
SCF Westchester N. Y. Employees Federal Credit Union SCF Westchester N. Y. Employees Federal Credit Union |
SCF Westchester N. Y. Employees Federal Credit Union |
White Plains |
NY |
2018 |
18-0021-R1 |
White Plains P O Employees Federal Credit Union White Plains P O Employees Federal Credit Union |
White Plains P O Employees Federal Credit Union |
White Plains |
NY |
2018 |
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 |
15-0130-R2 |
Metz, Bernie Former Employee of Center Valley Federal Credit Union |
Center Valley Federal Credit Union |
Wheeling |
WV |
2015 |
22-0126-ER |
Gaudreau, Rachel Former Institution-Affiliated Party |
Westport Federal Credit Union |
Westport |
MA |
2023 |
21-0133-ER |
Nowicki, Suzanne Former Employee |
Westport Federal Credit Union |
Westport |
MA |
2021 |
16-0146-R1 |
Westport Federal Credit Union |
Westport Federal Credit Union |
Westport |
MA |
2016 |
99-1104-I |
Ferguson, Catherine Former Manager of the Fourth Supervisory School District Federal Credit Union in Westfield, New York |
Fourth Supervisory School District Federal Credit Union in Westfield |
Westfield |
NY |
1999 |
98-1101-I |
Szymczak, Coleen Former manager of Fourth Supervisory District Employees Federal Credit Union Westfield, NY |
Fourth Supervisory District Employees Federal Credit Union Westfield |
Westfield |
NY |
1998 |
15-0178-R5 |
Bailey, Inc. Employees Credit Union Bailey, Inc. Employees Credit Union |
Bailey, Inc. Employees Credit Union |
West Valley City |
UT |
2016 |
14-0115-R5 |
Bailey, Inc. Employees Credit Union |
Bailey, Inc. Employees Credit Union |
West Valley City |
UT |
2014 |
07-1201-II |
Holmes, Lisa L. Former Supervisor at Baylands Federal Credit Union, West Point, VA |
Baylands Federal Credit Union |
West Point |
VA |
2008 |
21-0126-SR |
Sanchez-Santiago, Jonathan Former Employee |
Guardians Credit Union |
West Palm Beach |
FL |
2021 |
21-0127-ER |
Johnson, Clarissa Former Employee |
Northland Area Federal Credit Union |
West Branch |
MI |
2021 |
19-0169-SR |
Perkins, Teresa Former Employee of Community United Federal Credit Union |
Community United Federal Credit Union |
Waycross |
GA |
2019 |
16-0194-R1 |
M.E. Employees Credit Union |
M.E. Employees Credit Union |
Wausau |
WI |
2016 |
17-0088-R4 |
Shiloh Baptist Federal Credit Union Shiloh Baptist Federal Credit Union |
Shiloh Baptist Federal Credit Union |
Waukegan |
IL |
2017 |
15-0129-R5 |
Watsonville Hospital Federal Credit Union Watsonville Hospital Federal Credit Union |
Watsonville Hospital Federal Credit Union |
Watsonville |
CA |
2015 |
15-0129-R5 |
Watsonville Hospital Federal Credit Union Watsonville Hospital Federal Credit Union |
Watsonville Hospital Federal Credit Union |
Watsonville |
CA |
2015 |
14-0146-R1 |
Artmet Federal Credit Union Artmet Federal Credit Union |
Artmet Federal Credit Union |
Watham |
MA |
2014 |
23-0122-ER |
Baker, Jennifer Former Institution-Affiliated Party |
United Neighbors Federal Credit Union |
Watertown |
NY |
2023 |
23-0120-ER |
Kewalis, Tara Former President and CEO |
Skyline Financial Federal Credit Union |
Waterbury |
CT |
2023 |
17-0075-R2 |
Washington Typographic Federal Credit Union Washington Typographic Federal Credit Union |
Washington Typographic Federal Credit Union |
Washington DC |
DC |
2017 |
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 |
99-0802-II |
Watson, Patricia Former Manager, Jessop Employees Federal Credit Union Washington, PA |
Jessop Employees Federal Credit Union |
Washington |
PA |
1999 |
99-0801-II |
Walters, June Former Member of the Board of Directors, Jessop Employees Federal Credit Union Washington, PA |
Jessop Employees Federal Credit Union |
Washington |
PA |
1999 |
98-0601-II |
Barlow, Jr., Richard Former Supervisory Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0603-II |
Fien, Dominick Former Treasurer of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0602-II |
Barrows, George L. Former President of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0610-II |
Watson, Patricia Former Manager of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0609-II |
Whitfield, Jr., Thomas B. Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU |
Washington |
PA |
1998 |
98-0608-II |
Whitehead, John A. Former Secretary of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0607-II |
Morris, Alfred W. Former Vice President of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0606-II |
Molinaro, Joseph Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU |
Washington |
PA |
1998 |
98-0605-II |
Grim, William E. Former Assistant Treasurer Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
17-0115-r2 |
St. Gabriels Federal Credit Union, St. Gabriels Federal Credit Union St. Gabriels Federal Credit Union |
St. Gabriels Federal Credit Union |
Washington |
DC |
2017 |
19-0172-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
19-0140-ER |
Mt. Airy Baptist Church Federal Credit Union Mt. Airy Baptist Church Federal Credit Union |
Mt. Airy Baptist Church Federal Credit Union |
Washington |
DC |
2019 |
19-1061-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
15-0052-R2 |
Kemper, Tracy Former Employee of Clara Barton Federal Credit Union |
Clara Barton Federal Credit Union |
Washington |
DC |
2015 |
14-0166-R2 |
PMI Employees Federal Credit Union PMI Employees Federal Credit Union |
PMI Employees Federal Credit Union |
Washington |
DC |
2014 |
14-0062-R2 |
Education Associations Federal Credit Union |
Education Associations Federal Credit Union |
Washington |
DC |
2014 |
14-0056-R2 |
John Wesley AME Zion Church Federal Credit Union |
John Wesley AME Zion Church Federal Credit Union |
Washington |
DC |
2014 |
14-0047-R2 |
Mt. Gilead Federal Credit Union |
Mt. Gilead Federal Credit Union |
Washington |
DC |
2014 |
08-0016-R2 |
Clark, Reginal Former Employee of Hoya Federal Credit Union |
Hoya Federal Credit Union |
Washington |
DC |
2008 |
14-0060-R2 |
Paramount Baptist Church Federal Credit Union |
Paramount Baptist Church Federal Credit Union |
Washington |
DC |
2014 |
17-0170-R2 |
Linton, Catherine Former employee of Trailblazer Federal Credit Union |
Trailblazer Federal Credit Union |
Washington |
PA |
2018 |
12-0072-R2 |
Samuells, Tiffany Notice of Prohibition - Former Employee of Clara Barton Federal Credit Union in Washington, D.C. |
Clara Barton Federal Credit Union in Washington |
Washington |
DC |
2013 |
24-0028-ER |
Lutamila, Salusthian Former Employee |
IDB Global Federal Credit Union |
Washington |
DC |
2024 |
18-0024-R2 |
St. Gabriels Federal Credit Union St. Gabriels Federal Credit Union |
St. Gabriels Federal Credit Union |
Washington |
DC |
2018 |
14-0142-R1 |
Bi-County Ptc Federal Credit Union Bi-County Ptc Federal Credit Union |
Bi-County Ptc Federal Credit Union |
Warren |
MI |
2014 |
16-0197-R1 |
Wakefield Town Employees Federal Credit Union |
Wakefield Town Employees Federal Credit Union |
Wakefield |
MA |
2016 |