00-12-02-VI (opens new window) |
San Clemente Financial Group, Inc., aka San Clemente Financial Group Securities, Inc., aka San Clemente Securities, Inc. An Institution-Affiliated Party |
An Institution-Affiliated Party |
N/A |
N/A |
2000 |
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 |
05-0201-I (opens new window) |
Belk, Maria Former Employee, Americu Credit Union, Rome, New York; |
Americu Credit Union |
Rome |
NY |
2005 |
11-0044-R4 (opens new window) |
Pena, Angela E. Notice of Prohibition - Former Employee of American Nickeloid Employees Credit Union, LaSalle, Illinois |
American Nickeloid Employees Credit Union |
LaSalle |
IL |
2011 |
97-02-01-III (opens new window) |
Morrison, Jr., Paul F. Former Manager of American Heritage Credit Union |
American Heritage Credit Union |
N/A |
N/A |
1997 |
09-0033-R1 (opens new window) |
Morgan, Jessica Lynn American 1 Federal Credit Union, Jackson, Michigan |
American 1 Federal Credit Union |
Jackson |
MI |
2009 |
04-0701-V (opens new window) |
Deeter, Brenda Lee Busico, aka Brenda Lee (nee) Hunsaker, aka Brenda Lee an Institution-Affiliated Party and Person Participating in the Affairs of America First Federal Credit Union, America First Federal Credit Union, Salt Lake City, UT |
America First Federal Credit Union |
Salt Lake City |
UT |
2005 |
05-0501-IV (opens new window) |
Hall, Lawrence K. former CEO, Amarillo Community FCU, Amarillo, TX; |
Amarillo Community FCU |
Amarillo |
TX |
2005 |
18-0017-R1 (opens new window) |
Germann, Linda C. Former Employee of Altra Federal Credit Union |
Altra Federal Credit Union |
Onalaska |
WI |
2018 |
14-0144-R4 (opens new window) |
Altana Federal Credit Union Altana Federal Credit Union |
Altana Federal Credit Union |
Billings |
MT |
2014 |
19-0154-SR |
Harrison, Christy Former Employee |
Altamaha Federal Credit Union |
Jesup |
GA |
2019 |
16-0210-R4 (opens new window) |
Alpine Community Credit Union |
Alpine Community Credit Union |
Alpine |
TX |
2016 |
17-0072-R1 (opens new window) |
Alpena Community Credit Union Alpena Community Credit Union |
Alpena Community Credit Union |
Alpena |
MI |
2017 |
12-0020-R4 (opens new window) |
Harvey, Cynthia M. Notice of Prohibition - Former Employee of Allied Tube Employees Federal Credit Union in Harvey, Illinois. |
Allied Tube Employees Federal Credit Union in Harvey |
Harvey |
IL |
2012 |
17-0066-R3 (opens new window) |
Rembert, Rashaad Former Employee of Alliance Credit Union of Florida |
Alliance Credit Union of Florida |
Gainesville |
FL |
2017 |
02-0401-IV (opens new window) |
Sheppard, Ann An Institution Affiliated Party and Person Participating in the Affairs of the Alliance Credit Union Fenton, Missouri |
Alliance Credit Union Fenton |
N/A |
MO |
2002 |
16-0134-R4 (opens new window) |
Salmieri, Dara Former Employee of Alliance Credit Union |
Alliance Credit Union |
Fenton |
MO |
2016 |
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 |
12-0061-R1 (opens new window) |
Cicione III, Joseph J. Order of Prohibition ?- Former Employee of Alliance Blackstone Valley Federal Credit Union in Pawtucket,Rhode Island |
Alliance Blackstone Valley Federal Credit Union in Pawtucket |
Pawtucket |
RI |
2012 |
19-0112-ER (opens new window) |
Turk, Julie Ann Former Employee of Allentown Federal Credit Union |
Allentown Federal Credit Union |
Allentown |
PA |
2019 |
13-0009-R3 (opens new window) |
Hood, Lisa AllSouth Federal Credit Union in Columbia, South Carolina |
AllSouth Federal Credit Union in Columbia |
Columbia |
SC |
2013 |
15-0083-R1 (opens new window) |
All Souls Federal Credit Union All Souls Federal Credit Union |
All Souls Federal Credit Union |
New York |
NY |
2015 |
02-0204-V (opens new window) |
Fuller, Chenay Deshon Former Teller Alcon EmployeesҠFederal Credit Union in Fort Worth, Texas |
Alcon EmployeesҠFederal Credit Union in Fort Worth |
Fort Worth |
TX |
2002 |
15-0074-R3 (opens new window) |
Alcoa Community Federal Credit Union Alcoa Community Federal Credit Union |
Alcoa Community Federal Credit Union |
Benton |
AZ |
2015 |
22-0107-WR |
Fletcher, Vanessa Former Institution-Affiliated Party |
Alaska USA Federal Credit Union |
Anchorage |
AK |
2022 |
21-0113-WR |
Wilson, LaBrandi Former Employee |
Alaska Air Group Federal Credit Union |
SeaTac |
WA |
2021 |
12-0022-R4 (opens new window) |
Salazar, Anna Marie Notice of Prohibition - Former Employee of Alamo Federal Credit Union in San Antonio, Texas. |
Alamo Federal Credit Union in San Antonio |
San Antonio |
TX |
2012 |
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 |
17-0032-R2 (opens new window) |
Akron Municipal Employees Credit Union Akron Municipal Employees Credit Union |
Akron Municipal Employees Credit Union |
Akron |
OH |
2017 |
14-0077-R4 (opens new window) |
Airline Pilots Association Federal Credit Union |
Airline Pilots Association Federal Credit Union |
Burr Ridge |
IL |
2014 |
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 |
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 |
14-0086-R4 (opens new window) |
Aegis Credit Union |
Aegis Credit Union |
Clinton |
IA |
2014 |
07-0201-IV (opens new window) |
Ryan, Alisa Marie Former Teller Aegis Credit Union, Clinton, Iowa |
Aegis Credit Union |
Clinton |
IA |
2007 |
20-0115-ER |
Koehler, Aisha Former Employee |
Advia Credit Union |
Parchment |
MI |
2020 |
20-0111-ER |
Williams, Phillip Former Employee |
Advia Credit Union |
Parchment |
MI |
2020 |
09-0001-R4 (opens new window) |
Anderson, Robin E. Former branch manager of Advantage One Credit Union, Morrison, Illinois |
Advantage One Credit Union |
Morrison |
IL |
2009 |
03-0101-VI (opens new window) |
Smart, Kimberly Addison Avenue Federal Credit Union formerly know as H.P. FCU, Palo Alto, CA |
Addison Avenue Federal Credit Union formerly know as H.P. FCU |
Palo Alto |
CA |
2003 |
07-0401-III (opens new window) |
Culler, Glenn W. Former Ackerman Credit Union, Columbus, Ohio |
Ackerman Credit Union |
Columbus |
OH |
2007 |
18-0020-R2 (opens new window) |
Burns, Tammy Former Employee of Access Credit Union |
Access Credit Union |
Bristol |
PA |
2018 |
95-1101 III (opens new window) |
LeBlanc, Tammy L. An Institution Affiliated Party and Person Participating in the Affairs of the Acadian Federal Credit Union |
Acadian Federal Credit Union |
N/A |
N/A |
1995 |
AO14-0210-R1 (opens new window) |
Abyssinian Baptist Church Federal Credit Union Abyssinian Baptist Church Federal Credit Union |
Abyssinian Baptist Church Federal Credit Union |
New York |
NY |
2015 |
05-1201-IV (opens new window) |
Miles, Joyce Former Employee, ASHE FCU, Little Rock, Arkansas; |
ASHE FCU |
Little Rick |
AR |
2005 |
98-0601-III (opens new window) |
Justine, Donald G. Former Manager ARH FCU |
ARH FCU |
N/A |
N/A |
1998 |
20-0110-SR |
Gurley, Brianna Former Employee |
AOD Federal Credit Union |
Oxford |
AL |
2020 |
01-0801-V (opens new window) |
Humphries, Joy Former manager at AMCOT Federal Credit Union, Austin, TX |
AMCOT Federal Credit Union |
Austin |
TX |
2001 |
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 |
00-09-01-VI (opens new window) |
Joaquin-Bey, Carol A person participating in the affairs of ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union, Oakland, CA |
ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union |
Oakland |
CA |
2000 |
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 |
99-0301-II (opens new window) |
Paramour, Lois An Institution Affiliated Party and Person Participating in the Affairs of the AFSERCO STAFF Federal Credit Union |
AFSERCO STAFF Federal Credit Union |
N/A |
N/A |
1999 |
12-0076-R5 (opens new window) |
Liddle, William Robert Notice of Prohibition - Former Employee of AEA Federal Credit Union in Yuma, Ariz |
AEA Federal Credit Union |
Yuma |
AZ |
2013 |
19-0151-WR |
Buxton, Karen Former Employee |
ADM Credit Union |
Decatur |
IL |
2019 |
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 |
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 |
16-0182-R1 (opens new window) |
Mallory, Pamela Former Employee of 360 Federal Credit Union |
360 Federal Credit Union |
Windsor Locks |
CT |
2016 |
01-0601-V (opens new window) |
Newton, Renice Former manager of 3-C Credit Union, of Coffeyville, Kansas |
3-C Credit Union |
Coffeyville |
KS |
2001 |
03-0601-VI (opens new window) |
Tippins, April May Former Loan Officer of 20th Century Fox Federal Credit Union |
20th Century Fox Federal Credit Union |
N/A |
N/A |
2003 |
09-0024-R3 (opens new window) |
Bowers, Jr., Donald Former Manager of 1st United Labor Federal Credit Union, Louisville, Kentucky |
1st United Labor Federal Credit Union |
Louisville |
KY |
2009 |
08-0003-R1 (opens new window) |
Leathersich, Linda Former Teller at 1st Priority Federal Credit Union in Rochester, New York |
1st Priority Federal Credit Union in Rochester |
Rochester |
NY |
2008 |
16-0012-R4 (opens new window) |
Cole, Taylor Lynnae Former Employee of 1st Gateway Credit Union |
1st Gateway Credit Union |
Camanche |
IA |
2016 |
15-0162-R3 (opens new window) |
1st Choice Credit Union 1st Choice Credit Union |
1st Choice Credit Union |
Atlanta |
GA |
2016 |
21-0117-ER |
Lopez, Carolin Former Institution-Affiliated Party |
1st Bergen Federal Credit Union |
Hackensack |
NJ |
2022 |
06-0901-II (opens new window) |
Straley, James R. Former Treasurer/Manager #21845 Blackhawk FCU; |
#21845 Blackhawk FCU; |
Beaver Falls |
PA |
2006 |
06-0702-III (opens new window) |
Scarbro, Teri Lynn Former Manager #1 Federal Credit Union, Jonesboro, Georgia |
#1 Federal Credit Union |
Jonesboro |
GA |
2006 |
09-0059-IV (opens new window) |
Rapid City Telco Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2010 |
06-1201-V (opens new window) |
MOAPA Valley Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1107-III (opens new window) |
Decalb Financial Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1106-IV (opens new window) |
Horizon Community Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1104-V (opens new window) |
Visterra CU (March Community) Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1104-IV (opens new window) |
Alamo Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1104-III (opens new window) |
Central FL Postal Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1104-I (opens new window) |
Actors Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-V (opens new window) |
Minnequa Works Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-IV (opens new window) |
Rock Valley Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-III (opens new window) |
Winston-Salem City Employees Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-I (opens new window) |
Katahdin Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-V (opens new window) |
Embarcadero Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-IV (opens new window) |
Heritage Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-III (opens new window) |
Fulton Teachers Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-I (opens new window) |
Hudson Heritage Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1101-V (opens new window) |
United Methodist Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1101-III (opens new window) |
Tampa Bay Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1101-I (opens new window) |
Rockland Employees Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
05-1002-V (opens new window) |
Arrowhead Central Credit Union Order of Assessment of Civil Money Penalty |
N/A |
San Bernadino |
CA |
2005 |
06-1106-III (opens new window) |
Evansville Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1105-IV (opens new window) |
Golden Key Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1105-III (opens new window) |
Bond Community Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
05-0806-V (opens new window) |
Valley Oak Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Three Rivers |
CA |
2005 |
05-0805-V (opens new window) |
Moapa Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Overton |
NV |
2005 |
05-0804-V (opens new window) |
Arizona Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Phoenix |
AZ |
2005 |
05-0804-III (opens new window) |
School Employees Lorain City Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Elyra |
OH |
2005 |
05-0803-V (opens new window) |
Hawaii State Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Honolulu |
HI |
2005 |
05-0803-IV (opens new window) |
Marine Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Fond Fu Lac |
WI |
2005 |
05-0803-III (opens new window) |
Hillcrest Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Richmond Heights |
OH |
2005 |
05-0802-V (opens new window) |
Hawaiian Tel Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Honolulu |
HI |
2005 |
05-0802-IV (opens new window) |
Golden Key Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
El Paso |
TX |
2005 |
05-0802-III (opens new window) |
Members Advantage Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Michigan City |
IN |
2005 |
05-1001-V (opens new window) |
Paradise Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
National City |
CA |
2005 |
05-0810-V (opens new window) |
White River Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Enumclaw |
WA |
2005 |