17-0091-R2 (opens new window) |
Burton, Robert M. Former Employee of Vantage Trust Credit Union |
Vantage Trust Credit Union |
Wilkes Barre |
PA |
2017 |
16-0019-R2 (opens new window) |
Jelen, Sean Former Employee of Valor Federal Credit Union |
Valor Federal Credit Union |
Scranton |
PA |
2016 |
16-0202-R2 (opens new window) |
Valley Wide of PA Federal Credit Union |
Valley Wide of PA Federal Credit Union |
Tarentum |
PA |
2016 |
18-0076-R1 (opens new window) |
Hayes, Stanley D. Former Employee of Valley State Employees Credit Union |
Valley State Employees Credit Union |
Saginaw |
MI |
2018 |
14-0022-R3 (opens new window) |
Mathes, Stacey Former Employee of Bayer Credit Union in Kansas City, Missouri |
Valley Credit Union |
Kansas City |
MO |
2014 |
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 |
14-0024-R4 (opens new window) |
Rapper, Angie Former Employee of Bayer Credit Union in Kansas City, Missouri |
Valley Credit Union |
Kansas City |
MO |
2014 |
01-0901-IV (opens new window) |
Swatloski, Jill Marie Former branch manager of Valley Communities Credit Union in Mosinee, Wisconsin |
Valley Communities Credit Union in Mosinee |
Mosinee |
WI |
2001 |
19-0120-ER (opens new window) |
Valley Board Federal Credit Union Valley Board Federal Credit Union |
Valley Board Federal Credit Union |
Harpers Ferry |
WV |
2019 |
15-0026-R2 (opens new window) |
Valley Bell Credit Union Valley Bell Credit Union |
Valley Bell Credit Union |
Charleston |
WV |
2015 |
00-1201-III (opens new window) |
Ravenell, Karen L. VF Credit Association Federal Credit Union, Greensboro, North Carolina |
VF Credit Association Federal Credit Union |
Greensboro |
NC |
2000 |
00-0901-III (opens new window) |
Murphey, Pamela H. VF Credit Association FCU Greensboro, North Carolina |
VF Credit Association FCU Greensboro |
Greensboro |
NC |
2000 |
00-0702-III (opens new window) |
Belk, Yashiba Nicole VF Credit Association FCU Greensboro, North Carolina |
VF Credit Association FCU Greensboro |
N/A |
NC |
2000 |
00-0603-III (opens new window) |
Thomas, Stephanie K. VF Credit Association FCU Greensboro, North Carolina |
VF Credit Association FCU Greensboro |
Greensboro |
NC |
2000 |
00-0701-III (opens new window) |
Graves, Helen T. Former Manager of VF Credit Association FCU Greensboro, North Carolina |
VF Credit Association FCU Greensboro |
N/A |
NC |
2000 |
14-0032-R3 (opens new window) |
York, Karen Former Employee of VA Hospital Federal Credit Union in Little Rock, Arkansas |
VA Hospital Federal Credit Union |
Little Rock |
AR |
2014 |
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 |
05-1202-V (opens new window) |
Coward, Barbara J. An Institution-Affiliated Party and Person Participating in the Affairs of the Utah Copper Employees Credit Union, Copperton, UT; |
Utah Copper Employees Credit Union |
Copperton |
UT |
2006 |
17-0024-R1 (opens new window) |
Upstate Milk Employees Federal Credit Union Upstate Milk Employees Federal Credit Union |
Upstate Milk Employees Federal Credit Union |
Cheektowaga |
NY |
2017 |
05-0301-I (opens new window) |
Matrulli, John B. Former Vice President of Lending, Up State Federal Credit Union (kna Americu Credit Union), Rome, New York |
Up State Federal Credit Union (kna Americu Credit Union) |
Rome |
NY |
2005 |
11-0040-R3 (opens new window) |
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 |
14-0246-R2 (opens new window) |
University of Pennsylvania Students Federal Credit Union University of Pennsylvania Students Federal Credit Union |
University of Pennsylvania Students Federal Credit Union |
Philadelphia |
PA |
2015 |
14-0218-R3 (opens new window) |
Universal Coop Federal Credit Union Universal Coop Federal Credit Union |
Universal Coop Federal Credit Union |
Rio Grande |
PR |
2015 |
96-1101-V (opens new window) |
Halverson, Scott D. Universal Campus Credit Union |
Universal Campus Credit Union |
N/A |
N/A |
1996 |
97-11-01-II (opens new window) |
Jess, F?rank J. A Person Participating in the Affairs of the United Poles Perth Amboy Federal Credit Union Charleston, South Carolina |
United Poles Perth Amboy Federal Credit Union Charleston |
Charleston |
SC |
1997 |
12-0037-R4 (opens new window) |
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 |
13-0018-R1 (opens new window) |
Kjersem, Mary Notice of Prohibition - Former Employee of United Neighbors Federal Credit Union in Watertown, New York |
United Neighbors Federal Credit Union in Watertown |
Watertown |
NY |
2013 |
14-0029-R1 (opens new window) |
Foster, Robert Former Employee of United Neighbors Federal Credit Union in Watertown, New York |
United Neighbors Federal Credit Union |
Watertown |
NY |
2014 |
14-0009-R1 (opens new window) |
Jenness, Susanne Former Employee of United Neighbors Federal Credit Union in Watertown, New York |
United Neighbors Federal Credit Union |
Watertown |
NY |
2014 |
13-0025-R1 (opens new window) |
Mielczarek, Halina Notice of Prohibition - Former Employee of United Nations Federal Credit Union in Long Island City, N.Y |
United Nations Federal Credit Union in Long Island City |
Long Island City |
NY |
2013 |
05-0801-IV (opens new window) |
Noland, Nancy A. Former Teller at United Labor Credit Union, Kansas City, MO |
United Labor Credit Union |
Kansas City |
MO |
2005 |
14-0089-R4 (opens new window) |
United Consumers Credit Union |
United Consumers Credit Union |
Independence |
MO |
2014 |
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 |
14-0103-R5 (opens new window) |
Union-Wallowa-Baker Federal Credit Union |
Union-Wallowa-Baker Federal Credit Union |
La Grande |
OR |
2014 |
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 |
14-0010-R5 (opens new window) |
Tabar, Rhandy Former Employee of Uncle Credit Union in Livermore, California |
Uncle Credit Union |
Livermore |
CA |
2014 |
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 |
14-0133-R2 (opens new window) |
Shurina, Melissa Former Employee of USX Federal Credit Union |
USX Federal Credit Union |
Cranberry Township |
PA |
2014 |
16-0013-R2 (opens new window) |
McGrath, Jr., Michael Former Employee of US Mortgage Corporation and CU National Mortgage, LLC |
US Mortgage Corporation and CU National Mortgage, LLC |
Pine Brook |
NJ |
2016 |
22-0114-ER |
Navarro, Jorge Former Institution-Affiliated Party |
URW Community Federal Credit Union |
Danville |
VA |
2023 |
15-0090-R1 (opens new window) |
Marriott, Catherine Former Employee of UMICO Federal Credit Union |
UMICO Federal Credit Union |
New Hartford |
NY |
2015 |
13-0058-R1 (opens new window) |
Mite, Johanna Notice of Prohibition - Former Employee of UFCW Local 342 Federal Credit Union in Mineola, New York |
UFCW Local 342 Federal Credit Union in Mineola |
Mineola |
NY |
2013 |
06-0802-II (opens new window) |
Sudo, Lisa Former head teller with UFCW Federal Credit Union, Wyoming, Pennsylvania |
UFCW Federal Credit Union |
Wyoming |
PA |
2006 |
02-0801-III (opens new window) |
Mangum, Dean An institution-affiliated party and person participating in the affairs of the UARK Federal Credit Union, Fayetteville, AR |
UARK Federal Credit Union |
Fayetteville |
AR |
2002 |
07-0802-III (opens new window) |
Marcum, Nathan Former Loan Officer at the former U.S. Employees Butler County Ohio FCU, Fairfield, Ohio |
U.S. Employees Butler County Ohio FCU |
Fairfield |
OH |
2008 |
12-0024-CO (opens new window) |
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 (opens new window) |
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 |
15-0152-R1 (opens new window) |
Freel, Brianna Former Employee of U.P. State Credit Union |
U.P. State Credit Union |
Escanaba |
MI |
2015 |
99-0201-III (opens new window) |
Johnson, Jerome Manager of Tuskegee Federal Credit Union |
Tuskegee Federal Credit Union |
N/A |
N/A |
1999 |
20-0105-WR |
Anthony, Benedict Former Employee |
Tucson Old Pueblo Credit Union |
Tucson |
AZ |
2020 |
21-0103-WR |
Erisman, Kyle Former Employee |
True North Federal Credit Union |
Juneau |
AK |
2021 |
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 |
16-0154-R2 (opens new window) |
Troy Area School Employees Federal Credit Union |
Troy Area School Employees Federal Credit Union |
Troy |
PA |
2016 |
05-0302-III (opens new window) |
Rodriguez, Rosie Former Employee, Tropical Financial Credit Union, Miami, Florida |
Tropical Financial Credit Union |
Miami |
FL |
2005 |
17-0156-R3 (opens new window) |
Navarrete De Gomez, Diamantina Former Employee of Tropical Financial Credit Union |
Tropical Financial Credit Union |
Miramar |
FL |
2017 |
15-0169-R3 (opens new window) |
Trinity Baptist Church Federal Credit Union Trinity Baptist Church Federal Credit Union |
Trinity Baptist Church Federal Credit Union |
Florence |
SC |
2015 |
16-0002-R5 (opens new window) |
Griffiths, Leticia Former Employee of Tri-Cities Community Federal Credit Union |
Tri-Cities Community Federal Credit Union |
Kennewick |
WA |
2016 |
01-0302-II (opens new window) |
Roberts, Tressa Former Teller, Tri State Federal Credit Union,Midland, Pennsylvania |
Tri State Federal Credit Union |
Midland |
PA |
2001 |
01-0601-VI (opens new window) |
Burrill, Thomas W. Former Manager of Transport Federal Credit Union Federal Way, WA |
Transport Federal Credit Union Federal Way |
Federal Way |
WA |
2001 |
9802-01-III (opens new window) |
Myrick, Tina Marie Transit Business Area Federal Credit Union |
Transit Business Area Federal Credit Union |
N/A |
N/A |
1998 |
17-0170-R2 (opens new window) |
Linton, Catherine Former employee of Trailblazer Federal Credit Union |
Trailblazer Federal Credit Union |
Washington |
PA |
2018 |
14-0233-R3 (opens new window) |
Towns-Union Educators' Federal Credit Union Towns-Union Educators' Federal Credit Union |
Towns-Union Educators' Federal Credit Union |
Young Harris |
GA |
2015 |
17-0022-R1 (opens new window) |
Tower Family Credit Union Tower Family Credit Union |
Tower Family Credit Union |
Kalamazoo |
MI |
2017 |
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 |
14-0232-R4 (opens new window) |
Toro Employees Federal Credit Union Toro Employees Federal Credit Union |
Toro Employees Federal Credit Union |
Bloomington |
MN |
2015 |
19-0167-WR |
Kent, Connie Former Employee of Topeka Post Office Credit Union |
Topeka Post Office Credit Union |
Topeka |
KS |
2019 |
17-0028-R2 (opens new window) |
Toledo Police Federal Credit Union Toledo Police Federal Credit Union |
Toledo Police Federal Credit Union |
Toledo |
OH |
2017 |
16-0141-R2 (opens new window) |
Poore, Charles Former employee of Toledo Metro Federal Credit Union |
Toledo Metro Federal Credit Union |
Toledo |
OH |
2016 |
15-0168-R3 (opens new window) |
Tippecanoe Federal Credit Union Tippecanoe Federal Credit Union |
Tippecanoe Federal Credit Union |
Lafayette |
IN |
2015 |
10-0047-R4 (opens new window) |
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 |
17-0159-R4 (opens new window) |
Hammons, Lavel D. Former Employee of Tinker Federal Credit Union |
Tinker Federal Credit Union |
Oklahoma City |
OK |
2017 |
17-0090-R5 (opens new window) |
Times Federal Credit Union Times Federal Credit Union |
Times Federal Credit Union |
Honolulu |
HI |
2017 |
18-0003-R5 (opens new window) |
Times Federal Credit Union Times Federal Credit Union |
Times Federal Credit Union |
Honolulu |
HI |
2018 |
99-0301-V (opens new window) |
Gillett, Teresa Louise Former loan officer, Three I Credit Union Burlington, Iowa |
Three I Credit Union |
Burlington |
IA |
1999 |
98-0801-IV (opens new window) |
Brierton, Bonnie J. Former President of Thorogood Credit Union |
Thorogood Credit Union |
N/A |
N/A |
1998 |
04-0102-V (opens new window) |
Mendez, Jennifer Former Call Representative, The Golden One Credit Union, Sacramento, CA |
The Golden One Credit Union |
Sacramento |
CA |
2004 |
05-1101-IV (opens new window) |
Wright, Katherine Lynn Former Manager, Texas First United FCU, Fort Worth, Texas |
Texas First United FCU |
Fort Worth |
TX |
2005 |
15-0137-R4 (opens new window) |
Austin, Lindsey Former Employee of Texas Dow Employees Credit Union |
Texas Dow Employees Credit Union |
Lake Jackson |
TX |
2015 |
14-0126-R4 (opens new window) |
Addison, David Former Employee of Texans Credit Union |
Texans Credit Union |
Richardson |
TX |
2014 |
09-0057-R4 (opens new window) |
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 |
15-0039-R4 (opens new window) |
Tex Mex Credit Union Tex Mex Credit Union |
Tex Mex Credit Union |
Laredo |
TX |
2015 |
96-10-01-III (opens new window) |
West, James W. Former CEO of Tennessee Valley Employees Federal Credit Union |
Tennessee Valley Employees Federal Credit Union |
N/A |
N/A |
1996 |
03-0101-IV (opens new window) |
Walsh, William E. Former Manger Telhio Credit Union, Columbus, Ohio |
Telhio Credit Union |
Columbus |
OH |
2003 |
14-0127-R1 (opens new window) |
Harabin, Donna Former Employee of Telco Federal Credit Union |
Telco Federal Credit Union |
Elmira |
NY |
2014 |
05-0402-V (opens new window) |
Melendez, Mary Helen Technology Credit Union, San Jose, CA |
Technology Credit Union |
San Jose |
CA |
2005 |
14-0212-R5 (opens new window) |
Technicolor Federal Credit Union Technicolor Federal Credit Union |
Technicolor Federal Credit Union |
Burbank |
CA |
2015 |
17-0613-R2 (opens new window) |
Papa, Martina M. Former Employee of Teamsters Local 30 Federal Credit Union |
Teamsters Local 30 Federal Credit Union |
Jeannette |
PA |
2017 |
17-0056-R4 (opens new window) |
Juska, Charles Former Employee of Tazewell County Schools Employees Credit Union |
Tazewell County Schools Employees Credit Union |
Pekin |
IL |
2017 |
15-0005-R2 (opens new window) |
Apanavicius, Vytas Former bookkeeper of Taupa Lithuanian Credit Union |
Taupa Lithuaninan Credit Union |
Cleveland |
OH |
2015 |
15-0007-R2 (opens new window) |
Ruksenas, Michael Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2015 |
15-0006-R2 (opens new window) |
Spirikaitis, Alex Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2015 |
16-0059-R2 (opens new window) |
Belzinskas, Andrew Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2016 |
17-0168-R1 (opens new window) |
Raden, Amy Joan Former employee of Tahquamenon Area Credit Union |
Tahquamenon Area Credit Union |
Newberry |
MI |
2017 |
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 |
09-0052-R2 (opens new window) |
Santana, Ana the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
09-0043-R2 (opens new window) |
Alexander, Brenda the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
00-1101-V (opens new window) |
Anderson, Ginger An Institution Affiliated Party and Person Participating in the Affairs of the TPEA Number 5 Credit Union,Del Rio, Texas |
TPEA Number 5 Credit Union |
Del Rio |
TX |
2000 |