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 |
18-0078-R4 (opens new window) |
Yang, Savannah Former Employee of Affinity Plus Federal Credit Union |
Affinity Plus Federal Credit Union |
St. Paul |
MN |
2018 |
AO2017-0004-R4 (opens new window) |
Lee, Mayty Former Employee of Affinity Plus Federal Credit Union |
Affinity Plus Federal Credit Union |
St. Paul |
MN |
2017 |
13-0056-R4 (opens new window) |
Vangh, True Yang Hmong American Federal Credit Union in St. Paul, Minnesota |
Hmong American Federal Credit Union |
St. Paul |
MN |
2013 |
13-0055-R4 (opens new window) |
Vangh, Nkajlo Former Board Member of Hmong American Federal Credit Union in St. Paul, Minnesota |
Hmong American Federal Credit Union in St. Paul |
St. Paul |
MN |
2013 |
07-0501-IV (opens new window) |
Swainey, Andrea Former VP of Lending and Operations Capital Trust FCU St. Paul, Minnesota |
Capital Trust FCU |
St. Paul |
MN |
2007 |
13-0030-R4 (opens new window) |
Askew, Jamie Notice of Prohibition - Former Employee of St. Louis Community Credit Union in St. Louis, Missouri |
St. Louis Community Credit Union in St. Louis |
St. Louis |
MO |
2013 |
09-0015-R3 (opens new window) |
Richardson, Hyacinth Former manager of Mid Island Federal Credit Union, St. Croix, Virgin Island |
Mid Island Federal Credit Union |
St. Croix |
VI |
2009 |
16-0219-R4 (opens new window) |
Springfield City Employees Credit Union |
Springfield City Employees Credit Union |
Springfield |
IL |
2016 |
00-1001-VI (opens new window) |
Smith, Janell Kay An Institution-Affiliated Party and Person Participating in the Affairs of Food Industries Credit Union, Springfield, Oregon |
Food Industries Credit Union |
Springfield |
OR |
2000 |
10-0046-R1 (opens new window) |
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 |
17-0018-R1 (opens new window) |
Rockland Employees Federal Credit Union Rockland Employees Federal Credit Union |
Rockland Employees Federal Credit Union |
Spring Valley |
NY |
2017 |
12-0004-R1 (opens new window) |
Vaughan, Cynthia Notice of Prohibition - Former Employee of Rockland Employees Federal Credit Union in Spring Valley, New York. |
Rockland Employees Federal Credit Union in Spring Valley |
Spring Valley |
NY |
2012 |
08-0032-R1 (opens new window) |
Millien, Sherril C. Former Teller at Rockland Employees Federal Credit Union, Spring Valley, New York |
Rockland Employees Federal Credit Union |
Spring Valley |
NY |
2008 |
10-0011-R1 (opens new window) |
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 |
15-0185-R5 (opens new window) |
Chambers, Tara Former employee of Sears Spokane Employees Federal Credit Union |
Sears Spokane Employees Federal Credit Union |
Spokane |
WA |
2015 |
16-0007-R5 (opens new window) |
Teall, Randy Gard Former Employee of Global Credit Union |
Global Credit Union |
Spokane |
WA |
2016 |
15-0049-R5 (opens new window) |
Sears Spokane Employees Federal Credit Union Sears Spokane Employees Federal Credit Union |
Sears Spokane Employees Federal Credit Union |
Spokane |
WA |
2015 |
17-0093-R5 (opens new window) |
Byrd, Barbara Jo Former Employee of Progressions Credit Union |
Progressions Credit Union |
Spokane |
WA |
2017 |
04-0601- V (opens new window) |
Visvydas, Denise M. Former Loan Officer, School Employees of Washington Credit Union, Spokane, WA |
School Employees of Washington Credit Union |
Spokane |
WA |
2004 |
12-0057-R1 (opens new window) |
Unger, Kimberly Order of Prohibition - Former Employee of Spencerport Federal Credit Union in Spencerport, New York |
Spencerport Federal Credit Union in Spencerport |
Spencerport |
NY |
2012 |
05-0809-V (opens new window) |
NEBO Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Spanish Fort |
UT |
2005 |
16-0082-R1 (opens new window) |
Brown, Mary Former Employee of Southbridge Credit Union |
Southbridge Credit Union |
Southbridge |
MA |
2016 |
14-0190-R5 (opens new window) |
Sierra Point FISCU Sierra Point FISCU |
Sierra Point FISCU |
South San Francisco |
CA |
2014 |
08-0050-R1 (opens new window) |
Turner, Robyn Mullen GPM Credit Union, South Portland, Maine |
GPM Credit Union |
South Portland |
ME |
2009 |
17-0101-R2 (opens new window) |
Sheppard, James Nathan Former Employee of Virginia State University Federal Credit Union |
Virginia State University Federal Credit Union |
South Chesterfield |
VA |
2017 |
20-0131-ER |
McComas, Frances Former Employee |
West Virginia Federal Credit Union |
South Charleston |
WV |
2020 |
18-0060-R2 (opens new window) |
Halifax County Community Federal Credit Union Halifax County Community Federal Credit Union |
Halifax County Community Federal Credit Union |
South Boston |
VA |
2018 |
12-0044-R1 (opens new window) |
St. Amand, Jessica L. Notice of Prohibition - Somerville Municipal Federal Credit Union in Somerville, Massachusetts |
Somerville Municipal Federal Credit Union in Somerville |
Somerville |
MA |
2012 |
13-0053-R1 (opens new window) |
Beard, David Notice of Prohibition - Former Board Member of Health Alliance Federal Credit Union in Somerville, Massachusetts |
Former Board Member of Health Alliance Federal Credit Union in Somerville |
Somerville |
MA |
2013 |
14-0120-R1 (opens new window) |
Simko, Patricia Former Employee of A C M G Federal Credit Union |
ACMG Federal Credit Union |
Solvay |
NY |
2014 |
18-0039-R2 (opens new window) |
Buber, Debra Former Employee of STOFFE Federal Credit Union |
STOFFE Federal Credit Union |
Solon |
OH |
2018 |
15-0060-R2 (opens new window) |
Walker, Debra Former Employee of Petrowax Federal Credit Union |
Petrowax Federal Credit Union |
Smethport |
PA |
2015 |
11-0007-R5 (opens new window) |
Weidenhof, Vicki Lynn Orderof Prohibition - Former Employee of ALPS Federal Credit Union, Sitka, Alaska |
ALPS Federal Credit Union |
Sitka |
AK |
2011 |
01-0803-V (opens new window) |
Lightner, Diana Former Loan Officer Air Guard Federal Credit Union, Sioux Falls, South Dakota |
Air Guard Federal Credit Union |
Sioux Falls |
SD |
2001 |
06-1202-IV (opens new window) |
Shoenbeck, Larry Former CEO First Century FCU Sioux Falls, South Dakota; |
First Century FCU Sioux Falls |
Sioux Falls |
SD |
2006 |
00-1002-VI (opens new window) |
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 |
17-0116-r2 (opens new window) |
Mt. Jezreel Federal Credit Union, Mt. Jezreel Federal Credit Union Mt. Jezreel Federal Credit Union |
Mt. Jezreel Federal Credit Union |
Silver Spring |
DC |
2017 |
16-0169-R4 (opens new window) |
Fort Bayard Federal Credit Union |
Fort Bayard Federal Credit Union |
Silver City |
NM |
2016 |
14-0063-R3 (opens new window) |
Willis Knighton Federal Credit Union |
Willis Knighton Federal Credit Union |
Shreveport |
LA |
2014 |
19-0173-SR |
Caddo Parish Teachers Federal Credit Union Caddo Parish Teachers Federal Credit Union |
Caddo Parish Teachers Federal Credit Union |
Shreveport |
LA |
2019 |
12-0032-R4 (opens new window) |
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 |
08-0015-RV (opens new window) |
Massey, Anne M. Former Teller at Simpson Community Credit Union, Shelton, Washington |
Simpson Community Credit Union |
Shelton |
WA |
2008 |
18-0098-R2 (opens new window) |
Back Mountain Federal Credit Union Back Mountain Federal Credit Union |
Back Mountain Federal Credit Union |
Shavertown |
PA |
2018 |
07-1001-II (opens new window) |
Worona, Irene Nancy Former Teller at Mercer County Community FCU, Sharon, Pennsylvania |
Mercer County Community FCU |
Sharon |
PA |
2008 |
14-0011-R2 (opens new window) |
Cather, Jayme Former Employee of Pittsburgh Central Federal Credit Union in Sewickley, Pennsylvania |
Pittsburgh Central Federal Credit Union |
Sewickley |
PA |
2014 |
13-0008-R4 (opens new window) |
Lankford, Crystal Notice of Prohibition - Former Employee of H.B.E. Credit Union in Seward, Nebraska |
H.B.E. Credit Union in Seward |
Seward |
NE |
2013 |
17-0037-R3 (opens new window) |
Craig Credit Union Craig Credit Union |
Craig Credit Union |
Selma |
AL |
2017 |
09-0030-R3 (opens new window) |
Grayson, Jr., Ollis Dallas Educators Credit Union, Selma, Alabama |
Dallas Educators Credit Union |
Selma |
AL |
2009 |
11-0031-R4 (opens new window) |
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 |
15-0024-R2 (opens new window) |
Goya Foods Employees Federal Credit Union Goya Foods Employees Federal Credit Union |
Goya Foods Employees Federal Credit Union |
Secaucus |
NJ |
2015 |
18-0109-R5 (opens new window) |
Williams, Latrese Former Employee of Northwest Baptist Federal Credit Union |
Northwest Baptist Federal Credit Union |
Seattle |
WA |
2018 |
14-0114-R5 (opens new window) |
Puget Sound Federal Credit Union |
Puget Sound Federal Credit Union |
Seattle |
WA |
2014 |
17-0107-r3 (opens new window) |
White County Federal Credit Union, White County Federal Credit Union White County Federal Credit Union |
White County Federal Credit Union |
Searcy |
AR |
2017 |
05-0601-IV (opens new window) |
Wynn, Kathy Former Manager, Natural State FCU, Searcy, AR; |
Natural State FCU |
Searcy |
AR |
2005 |
10-0045-R2 (opens new window) |
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 |
21-0113-WR |
Wilson, LaBrandi Former Employee |
Alaska Air Group Federal Credit Union |
SeaTac |
WA |
2021 |
16-0019-R2 (opens new window) |
Jelen, Sean Former Employee of Valor Federal Credit Union |
Valor Federal Credit Union |
Scranton |
PA |
2016 |
99-1102-II (opens new window) |
Somers, Jr., Richard An Institution Affiliated Party and Person Participating in the Affairs of the FIRST CREDIT UNION OF SCRANTON, Scranton, Pennsylvania |
FIRST CREDIT UNION OF SCRANTON |
Scranton |
PA |
1999 |
05-0701-II (opens new window) |
Shivak, Sharon Person Participating in the Affairs of S A M P Scranton FCU, Scranton, PA; |
S A M P Scranton FCU |
Scranton |
PA |
2005 |
05-1003-V (opens new window) |
Mohney, Jean I. Former operations specialist/loan officer of Desert Medical FCU, Scottsdale, AZ |
Desert Medical FCU |
Scottsdale |
AZ |
2006 |
18-0090-R4 (opens new window) |
Darley, Christine Former Employee of Panhandle Cooperative Federal Credit Union |
Panhandle Cooperative Federal Credit Union |
Scottsbluff |
NE |
2018 |
19-0116-WR (opens new window) |
Darley, Phillip H. Former Institution-Affiliated Party of Panhandle Cooperative Federal Credit Union |
Panhandle Cooperative Federal Credit Union |
Scottsbluff |
NE |
2019 |
16-0092-R1 (opens new window) |
Schenectady County Employees Federal Credit Union |
N/A |
Schenectady |
NY |
2016 |
14-0163-R1 (opens new window) |
Schenectady County Employees Federal Credit Union Schenectady County Employees Federal Credit Union |
Schenectady County Employees Federal Credit Union |
Schenectady |
NY |
2014 |
05-0501-II (opens new window) |
Wisneiwski, Marybeth Former member services representative, Raritan Bay FCU, Sayreville, NJ; |
Raritan Bay FCU |
Sayreville |
NJ |
2005 |
15-0122-R3 (opens new window) |
Savastate Teachers Federal Credit Union Savastate Teachers Federal Credit Union |
Savastate Teachers Federal Credit Union |
Savannah |
GA |
2015 |
16-0156-R3 (opens new window) |
Savastate Teachers Federal Credit Union |
Savastate Teachers Federal Credit Union |
Savannah |
GA |
2016 |
18-0002-R3 (opens new window) |
FAB Church Federal Credit Union FAB Church Federal Credit Union |
FAB Church Federal Credit Union |
Savannah |
GA |
2018 |
17-0078-R3 (opens new window) |
F A B Church Federal Credit Union F A B Church Federal Credit Union |
F A B Church Federal Credit Union |
Savannah |
GA |
2017 |
17-0039-R3 (opens new window) |
F A B Church Federal Credit Union F A B Church Federal Credit Union |
F A B Church Federal Credit Union |
Savannah |
GA |
2017 |
12-0049-R2 (opens new window) |
Gouza, Glenna Lea Notice of Prohibition - USX Federal Credit Union in Sarver, Pennsylvania |
USX Federal Credit Union in Sarver |
Sarver |
PA |
2012 |
14-0045-R1 (opens new window) |
S I Employees Federal Credit Union |
S I Employees Federal Credit Union |
Saratoga Springs |
NY |
2014 |
21-WR-0130 |
Simontacchi, Stephanie Former Employee |
Redwood Credit Union |
Santa Rosa |
CA |
2022 |
05-0808-V (opens new window) |
California Lithuanian Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Santa Monica |
CA |
2005 |
14-0221-R4 (opens new window) |
New Mexico Correctional Empl. Credit Union New Mexico Correctional Empl. Credit Union |
New Mexico Correctional Empl. Credit Union |
Santa Fe |
NM |
2015 |
14-0240-R5 (opens new window) |
Santa Cruz Community Credit Union Santa Cruz Community Credit Union |
Santa Cruz Community Credit Union |
Santa Cruz |
CA |
2015 |
21-0129-WR |
Bibriesca, Gabriela Former Employee |
Santa Cruz Community Credit Union |
Santa Cruz |
CA |
2021 |
16-0128-R5 (opens new window) |
Cherry Employees Federal Credit Union |
N/A |
Santa Ana |
CA |
2016 |
14-0113-R5 (opens new window) |
Cherry Employees Federal Credit Union |
Cherry Employees Federal Credit Union |
Santa Ana |
CA |
2014 |
03-1001-VI (opens new window) |
Cavazos, Jorge Former employee, San Mateo Credit Union, San Mateo, Calif. |
San Mateo Credit Union |
San Mateo |
CA |
2003 |
18-0035-R3 (opens new window) |
Maldonado-Suarez, Tania Former Employee of Puerto Rico Federal Credit Union |
Puerto Rico Federal Credit Union |
San Juan |
PR |
2018 |
04-0901-V (opens new window) |
Jandrew, Monica D. Reese, a.k.a. Monica D. Alliance Credit Union, San Jose, CA |
Alliance Credit Union |
San Jose |
CA |
2004 |
05-0402-V (opens new window) |
Melendez, Mary Helen Technology Credit Union, San Jose, CA |
Technology Credit Union |
San Jose |
CA |
2005 |
01-0701-VI (opens new window) |
Willis, Denisha San Francisco Federal Credit Union in San Francisco, CA |
San Francisco Federal Credit Union in San Francisco |
San Francisco |
CA |
2001 |
13-0051-R2 (opens new window) |
Arano, Marivic Notice of Prohibition - Former Employee of Sierra Point Credit Union in San Francisco, California |
Sierra Point Credit Union in San Francisco |
San Francisco |
CA |
2013 |
17-0112-r5 (opens new window) |
L.A. Mission Federal Credit Union, L.A. Mission Federal Credit Union L.A. Mission Federal Credit Union |
L.A. Mission Federal Credit Union |
San Fernando |
CA |
2017 |
12-0045-CO (opens new window) |
Siravo, Robert A Stipulation and Consent to Issuance of an Order of Prohibition - Western Corporate Federal Credit Union in San Dimas, California |
Western Corporate Federal Credit Union in San Dimas |
San Dimas |
CA |
2012 |
12-0026-CO (opens new window) |
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 |
12-0028-CO (opens new window) |
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 |
97-0701-VI (opens new window) |
Balingit, Randolph L. An Institution Affiliated Party and Person Participating in the Affairs of the Sony San Diego Employees Federal Credit Union, San Diego, California |
Sony San Diego Employees Federal Credit Union |
San Diego |
CA |
1997 |
20-0108-WR |
Davalos, Samuel Former Employee |
MyPoint Credit Union |
San Diego |
CA |
2020 |
09-0054-R5 (opens new window) |
Pennington, Steven Former manager of the merged First Future Credit Union, San Diego, California |
First Future Credit Union |
San Diego |
CA |
2009 |
05-0807-V (opens new window) |
Norton Community Credit Union Order of Assessment of Civil Money Penalty |
N/A |
San Bernardino |
CA |
2005 |
99-0407-VI (opens new window) |
Lowe, Shirlee Aileen An Institution-Affiliated Party and Person Participating in the Affairs of San Bernardino School Employees Federal Credit Union, San Bernardino, California |
San Bernardino School Employees Federal Credit Union |
San Bernardino |
CA |
1999 |
05-0401-V (opens new window) |
Miller, Mark A. Former Vice President, Arrowhead Credit Union, San Bernardino, California |
Arrowhead Credit Union |
San Bernardino |
CA |
2005 |
05-1002-V (opens new window) |
Arrowhead Central Credit Union Order of Assessment of Civil Money Penalty |
N/A |
San Bernadino |
CA |
2005 |
15-0173-R4 (opens new window) |
Baptist Credit Union Baptist Credit Union |
Baptist Credit Union |
San Antonio |
TX |
2016 |