19-0172-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
19-1061-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
14-0166-R2 (opens new window) |
PMI Employees Federal Credit Union PMI Employees Federal Credit Union |
PMI Employees Federal Credit Union |
Washington |
DC |
2014 |
14-0142-R1 (opens new window) |
Bi-County Ptc Federal Credit Union Bi-County Ptc Federal Credit Union |
Bi-County Ptc Federal Credit Union |
Warren |
MI |
2014 |
16-0197-R1 (opens new window) |
Wakefield Town Employees Federal Credit Union |
Wakefield Town Employees Federal Credit Union |
Wakefield |
MA |
2016 |
15-0053-R5 (opens new window) |
Waikiki, Amy Former Employee of Kulia Ohana Federal Credit Union |
Kulia Ohana Federal Credit Union |
Wailuki |
HI |
2015 |
03-0901-VI (opens new window) |
Renteria, Charlene M. Respondent, Schofield Federal Credit Union, Wahiawa, HI |
Schofield Federal Credit Union |
Wahiawa |
HI |
2003 |
14-0151-R4 (opens new window) |
Mclennan County Employees Federal Credit Union Mclennan County Employees Federal Credit Union |
Mclennan County Employees Federal Credit Union |
Waco |
TX |
2014 |
14-0076-R4 (opens new window) |
Members Choice of Central Texas Federal Credit Union |
Members Choice of Central Texas Federal Credit Union |
Waco |
TX |
2014 |
16-0047-R4 (opens new window) |
Waconized Federal Credit Union |
N/A |
Waco |
TX |
2016 |
97-0702-VI (opens new window) |
Ybarra, Isaac I. A person participating in the affairs of ALCOA of Vernon Employees FCU, located in Vernon, California |
ALCOA of Vernon Employees FCU |
Vernon |
CA |
1997 |
15-0097-R5 (opens new window) |
Emerick, Robert Former Employee of County Schools Federal Credit Union |
County Schools Federal Credit Union |
Ventura |
CA |
2015 |
14-0148-R4 (opens new window) |
Velma Federal Credit Union Velma Federal Credit Union |
Velma Federal Credit Union |
Velma |
OK |
2014 |
22-0117-ER |
Cruz, Anne Former Chief Executive Officer |
PNG Northern Federal Credit Union |
Vandergrift |
PA |
2022 |
16-0040-R2 (opens new window) |
CCC Van Wert Credit Union |
N/A |
Van Wert |
OH |
2016 |
15-0034-R3 (opens new window) |
Locoga Federal Credit Union Locoga Federal Credit Union |
Locoga Federal Credit Union |
Valdosta |
GA |
2015 |
05-0302-I (opens new window) |
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 |
14-0001-R2 (opens new window) |
Ferraro, Carol Ann Former Employee of Chaffey Federal Credit Union in Upland, California |
Chaffey Federal Credit Union |
Upland |
CA |
2014 |
17-0043-R4 (opens new window) |
Sandhills Federal Credit Union Sandhills Federal Credit Union |
Sandhills Federal Credit Union |
Ulysses |
KS |
2017 |
16-0133-R1 (opens new window) |
Almonte, Roxana Former Employee of Hudson Valley Federal Credit Union |
Employee of Hudson Valley Federal Credit Union |
Ulster County |
NY |
2016 |
13-0016-R4 (opens new window) |
Schwartz, Georgia Notice of Prohibition - Former Employee of Glen Ullin Credit Union in Ullin, North Dakota |
Glen Ullin Credit Union in Ullin |
Ullin |
ND |
2013 |
10-0022-R4 (opens new window) |
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 |
14-0021-R3 (opens new window) |
Payne, Tonya Former Employee of Valley Credit Union in Tuscumbia, Alabama |
Valley Credit Union |
Tuscumbia |
AL |
2014 |
14-0020-R3 (opens new window) |
Ledbetter, Beth Ann Former Employee of Valley Credit Union in Tuscumbia, Alabama |
Valley Credit Union |
Tuscumbia |
AL |
2014 |
14-0080-R4 (opens new window) |
Saint Francis Employees Federal Credit Union |
Saint Francis Employees Federal Credit Union |
Tulsa |
OK |
2014 |
16-0115-R4 (opens new window) |
Employees Federal Credit Union |
N/A |
Tulsa |
OK |
2016 |
15-0008-R4 (opens new window) |
Ward, Brandi Former Employee of Dowell Federal Credit Union |
Dowell Federal Credit Union |
Tulsa |
OK |
2015 |
22-0104-SR |
Colley, Mark Former Institution-Affiliated Party |
First Oklahoma Federal Credit Union |
Tulsa |
OK |
2022 |
17-0060-R4 (opens new window) |
Barroso, Eva Former Employee of Oklahoma Central Credit Union |
Oklahoma Central Credit Union |
Tulsa |
OK |
2017 |
16-0163-R4 (opens new window) |
Saint Francis Employee's Federal Credit Union |
Saint Francis Employee's Federal Credit Union |
Tulsa |
OK |
2016 |
04-0502-V (opens new window) |
Gaston, Kissy Juliette Former Loan Credit Analyst, Boeing Employees Credit Union, Tukwila, WA |
Boeing Employees Credit Union |
Tukwila |
WA |
2004 |
16-0049-R4 (opens new window) |
Quay Schools Federal Credit Union |
N/A |
Tucumcari |
NM |
2016 |
00-0301-V (opens new window) |
Kloeckner, Mark A. Former Chief Financial Officer of Saguaro Credit Union Tucson, Arizona |
Saguaro Credit Union Tucson |
Tucson |
AZ |
2000 |
21-0128-WR |
Aleman, Hector Former Employee |
Pima Federal Credit Union |
Tucson |
AZ |
2021 |
20-0105-WR |
Anthony, Benedict Former Employee |
Tucson Old Pueblo Credit Union |
Tucson |
AZ |
2020 |
16-0154-R2 (opens new window) |
Troy Area School Employees Federal Credit Union |
Troy Area School Employees Federal Credit Union |
Troy |
PA |
2016 |
03-1201-I (opens new window) |
Carey, Sr., William G. Former Treasurer of Troy Federal Credit Union, Troy, New York |
Troy Federal Credit Union |
Troy |
NY |
2003 |
99-0406-VI (opens new window) |
Rasey, Linda J. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0405-VI (opens new window) |
Rana, Margaret S. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0403-VI (opens new window) |
Foote, Frieda L. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0404-VI (opens new window) |
Gossett, Robin E. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0402-IV (opens new window) |
McCurdy, Linda C. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
97-0702IV (opens new window) |
Fouch, Linda An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan |
Bay Area Medical Federal Credit Union |
Traverse City |
MI |
1997 |
97-0701IV (opens new window) |
Fouch, Robert An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan |
Bay Area Medical Federal Credit Union |
Traverse City |
MI |
1997 |
15-0022-R2 (opens new window) |
Towanda School Employees Federal Credit Union Towanda School Employees Federal Credit Union |
Towanda School Employees Federal Credit Union |
Towanda |
PA |
2015 |
21-0123-ER |
Santiago, Cristal Former Employee |
North Jersey Federal Credit Union |
Totowa |
NJ |
2021 |
15-0067-R1 (opens new window) |
Northwest Hills Credit Union Northwest Hills Credit Union |
Northwest Hills Credit Union |
Torrington |
CT |
2015 |
07-0501-V (opens new window) |
Jeffries, Kennae Rakeem Former Employee at Honda FCU, Torrance, California |
Honda FCU |
Torrance |
CA |
2008 |
22-0109-WR |
Mohabir, Indira Former Institution-Affiliated Party |
Western Federal Credit Union |
Torrance |
CA |
2022 |
11-0060-R4 (opens new window) |
Wilkerson II, Harold M. Notice of Prohibition - Former Employee of Credit Union One in Topeka, Kansas |
Credit Union One in Topeka |
Topeka |
KS |
2012 |
01-1001-V (opens new window) |
Humpage, John Former Collection Manager of Santa Fe Credit Union, Topeka, Kansas |
Santa Fe Credit Union |
Topeka |
KS |
2001 |
19-0167-WR |
Kent, Connie Former Employee of Topeka Post Office Credit Union |
Topeka Post Office Credit Union |
Topeka |
KS |
2019 |
16-0030-R1 (opens new window) |
Dunlop Employees Federal Credit Union |
N/A |
Tonawanda |
NY |
2016 |
15-0030-R2 (opens new window) |
Suburban Federal Credit Union Suburban Federal Credit Union |
Suburban Federal Credit Union |
Toledo |
OH |
2015 |
15-0023-R2 (opens new window) |
Focus Federal Credit Union Focus Federal Credit Union |
Focus Federal Credit Union |
Toledo |
OH |
2015 |
17-0028-R2 (opens new window) |
Toledo Police Federal Credit Union Toledo Police Federal Credit Union |
Toledo Police Federal Credit Union |
Toledo |
OH |
2017 |
08-0042-R5 (opens new window) |
G. Miller, Marcella Georgia-Pacific Toledo Employee FCU, Toledo, Oregon |
Georgia-Pacific Toledo Employee FCU |
Toledo |
OR |
2009 |
16-0141-R2 (opens new window) |
Poore, Charles Former employee of Toledo Metro Federal Credit Union |
Toledo Metro Federal Credit Union |
Toledo |
OH |
2016 |
16-0136-R2 (opens new window) |
Hauptmann, Lisa Former Employee of Oil Country Federal Credit Union |
Oil Country Federal Credit Union |
Titusville |
PA |
2016 |
14-0070-R3 (opens new window) |
Rabun-Tallulah Federal Credit Union |
Rabun-Tallulah Federal Credit Union |
Tiger |
GA |
2014 |
05-0806-V (opens new window) |
Valley Oak Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Three Rivers |
CA |
2005 |
06-1202-III (opens new window) |
Pogue, Jean T. Former officials of Unified Singers Federal Credit Union of Thomasville, Georgia |
Unified Singers Federal Credit Union of Thomasville |
Thomasville |
GA |
2007 |
06-1201-III (opens new window) |
Pogue, Joseph E. Former officials of Unified Singers Federal Credit Union of Thomasville, Georgia |
Unified Singers Federal Credit Union of Thomasville |
Thomasville |
GA |
2007 |
16-0089-R4 (opens new window) |
Garza, Susan Former Employee of Electrical Workers No 527 Federal Credit Union |
Electrical Workers No 527 Federal Credit Union |
Texas City |
TX |
2016 |
01-0701-V (opens new window) |
Terry, Jan Former Manager of Galveston Telco & Communications Credit Union, Texas City, Texas |
Galveston Telco & Communications Credit Union |
Texas City |
TX |
2001 |
13-0011-R1 (opens new window) |
Broadway, Sharon Notice of Prohibition - Former Employee of United Catholic Credit Union in Temperance, Michigan |
United Catholic Credit Union in Temperance |
Temperance |
MI |
2013 |
18-0046-R3 (opens new window) |
Dawson, Taren Former Employee/Institution-Affiliated Party of People’s First Federal Credit Union |
People’s First Federal Credit Union |
Tarrant |
AL |
2018 |
16-0202-R2 (opens new window) |
Valley Wide of PA Federal Credit Union |
Valley Wide of PA Federal Credit Union |
Tarentum |
PA |
2016 |
06-0902-III (opens new window) |
Delauder, Donna L. Financial Card Services Representative, MacDill FCU, Tampa, Florida; |
MacDill FCU |
Tampa |
FL |
2006 |
22-0110-ONES |
Hamilton, Diamond Former Employee |
Suncoast Credit Union |
Tampa |
FL |
2022 |
19-0162-SR |
Williams, Devin Former Employee of Suncoast Credit Union |
Suncoast Credit Union |
Tampa |
FL |
2019 |
19-0163-SR |
Martinez, Jamelah Former Employee of Suncoast Credit Union |
Suncoast Credit Union |
Tampa |
FL |
2019 |
16-0111-R3 (opens new window) |
FCAMEC Federal Credit Union |
N/A |
Tallahassee |
FL |
2016 |
13-0004-R3 (opens new window) |
Kolias, George Notice of Prohibtion - Former Board Member of Flag Credit Union in Tallahassee, Florida |
Former Board Member of Flag Credit Union in Tallahassee |
Tallahassee |
FL |
2013 |
12-0025-R3 (opens new window) |
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 |
12-0068-R3 (opens new window) |
Cordero, Raymond Notice of Prohibition - Envision Credit Union in Tallahassee, Florida |
Envision Credit Union in Tallahassee |
Tallahassee |
FL |
2013 |
08-0012-R3 (opens new window) |
LeCain, Mark F. Former President and CEO of Sunshine State Credit Union in Tallahassee, Florida |
Sunshine State Credit Union in Tallahassee |
Tallahassee |
FL |
2008 |
14-0034-R5 (opens new window) |
Thomas, Renee Former Employee of Community Credit Union in Takoma, Washington |
Community Credit Union |
Takoma |
WA |
2014 |
15-0047-R4 (opens new window) |
Lynn-Co Federal Credit Union Lynn-Co Federal Credit Union |
Lynn-Co Federal Credit Union |
Tahoka |
TX |
2015 |
12-0033-R5 (opens new window) |
Kelly, Edgar Hugh Notice of Prohibition - Former Employee of? KBR Credit Union in Tacoma, Washington |
KBR Credit Union in Tacoma |
Tacoma |
WA |
2012 |
05-0701-V (opens new window) |
Ruiz, Daisy Former Operations Manager of Harborstone Credit Union, Tacoma, WA; |
Harborstone Credit Union |
Tacoma |
WA |
2005 |
08-0025-R3 (opens new window) |
Hargrave, Betty J. Former Manager of Kellogg Memphis Employees Federal Credit Union, Syracuse, New York |
Kellogg Memphis Employees Federal Credit Union |
Syracuse |
NY |
2008 |
08-0037-R1 (opens new window) |
Gooden, Renee Former temporary employee of Empower Federal Credit Union, Syracuse, New York |
Empower Federal Credit Union |
Syracuse |
NY |
2009 |
08-0008-R1 (opens new window) |
III, William A Hamler, Syracuse Cooperative Federal Credit Union, Syracuse, New York |
Syracuse Cooperative Federal Credit Union |
Syracuse |
NY |
2008 |
05-1101-I (opens new window) |
Olney, Amanda R. Former Teller, Syracuse Postal FCU, Syracuse, New York; |
Syracuse Postal FCU |
Syracuse |
NY |
2005 |
05-0401-I (opens new window) |
Unger, Melonie L. An Institution-Affiliated Party and Person Participating the the Affairs of Syracuse FCU, Syracuse, NY; |
Syracuse FCU |
Syracuse |
NY |
2005 |
04-1102-I (opens new window) |
Quonce, Christine T. Former Branch Manager, Syracuse Federal Credit Union, Syracuse, NY |
Syracuse Federal Credit Union |
Syracuse |
NY |
2005 |
18-0006-R3 (opens new window) |
Skinner, Michael Andrew Former Employee of Dade County Federal Credit Union |
Dade County Federal Credit Union |
Sweetwater |
FL |
2018 |
15-0140-R3 (opens new window) |
May, Tiffany Former Employee of Priority One Credit Union |
Priority One Credit Union |
Sunrise |
FL |
2015 |
14-0108-R5 (opens new window) |
Sunnyvale Federal Credit Union |
Sunnyvale Federal Credit Union |
Sunnyvale |
CA |
2014 |
12-0077-R3 (opens new window) |
Johnson, Teresa D. Notice of Prohibition - Former Employee of SAFE Federal Credit Union in Sumter, South Carolina |
SAFE Federal Credit Union in Sumter |
Sumter |
SC |
2013 |
14-0054-R2 (opens new window) |
Atlantic Health Employees Federal Credit Union |
Atlantic Health Employees Federal Credit Union |
Summit |
NJ |
2014 |
16-0041-R3 (opens new window) |
Access of Louisiana Federal Credit Union |
N/A |
Sulphur |
LA |
2016 |
16-0171-R4 (opens new window) |
South Community Credit Union |
South Community Credit Union |
Sullivan |
MO |
2016 |
14-0176-R2 (opens new window) |
None Suffer Lack Federal Credit Union None Suffer Lack Federal Credit Union |
None Suffer Lack Federal Credit Union |
Suitland |
MD |
2014 |
01-0901-V (opens new window) |
Maxwell, Elizabeth A. Former Manager of Greater Southwest Federal Credit Union, Sugar Land, Texas |
Greater Southwest Federal Credit Union |
Sugar Land |
TX |
2001 |
14-0161-R1 (opens new window) |
Lincoln Sudbury Town Employee Federal Credit Union Lincoln Sudbury Town Employee Federal Credit Union |
Lincoln Sudbury Town Employee Federal Credit Union |
Sudbury |
MA |
2014 |
12-0041-R2 (opens new window) |
Roach, Brandie Marie Notice of Prohibition ?- Former Employee of Financial Center Credit Union in Stockton, California |
Financial Center Credit Union in Stockton |
Stockton |
CA |
2012 |
14-0038-R1 (opens new window) |
Faith Tabernacle Baptist Federal Credit Union |
Faith Tabernacle Baptist Federal Credit Union |
Stamford |
CT |
2014 |
09-0041-R3 (opens new window) |
Vanterpool-Charles, Emily St. Thomas Federal Credit Union, St. Thomas, US Virgin Islands |
St. Thomas Federal Credit Union |
St. Thomas |
VI |
2009 |