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Showing 101 - 200 of 1408 Results
Docket # Name and Relationship Institution City State Year
14-0179-R3 Berea FISCU
Berea FISCU
Berea FISCU Berea KY 2014
14-0231-R2 Berkeley County Public Schools Federal Credit Union
Berkeley County Public Schools Federal Credit Union
Berkeley County Public Schools Federal Credit Union Martinsburg WV 2015
05-1202-III Beseler, Joan
An institution-affiliated party and person participating in the affairs of the First Hialeah Community FCU, Hialeah, FL
First Hialeah Community FCU Hialeah FL 2006
16-0038-R2 Bethany Baptist Christian Federal Credit Union
N/A Chester PA 2016
15-0149-R1 Beyer, Melisa
Former Employee of Oshkosh Central Credit Union
Oshkosh Central Credit Union Oshkosh WI 2016
14-0142-R1 Bi-County Ptc Federal Credit Union
Bi-County Ptc Federal Credit Union
Bi-County Ptc Federal Credit Union Warren MI 2014
21-0129-WR Bibriesca, Gabriela
Former Employee
Santa Cruz Community Credit Union Santa Cruz CA 2021
19-0170-ER Biederman, Kevin
Former Employee of Philadelphia Federal Credit Union
Philadelphia Federal Credit Union Philadelphia PA 2019
09-0029-R1 Bills, Chinithia
St. Charles Borromeo Church Federal Credit Union, New York, New York
St. Charles Borromeo Church Federal Credit Union New York NY 2009
17-0048-R4 Blageo, Theresa J.
Former Employee of Eaton Employees Credit Union
Eaton Employees Credit Union Eden Prairie MN 2017
05-1001-III Blaising, Bonnie L.
Former Employee, Reliable FCU, Fort Wayne, Indiana;
Reliable FCU Fort Wayne IN 2005
03-07-01-II Blaney, James
Person participating in the affairs of Bayonne Postal Employees Credit Union, Bayonne, NJ
Bayonne Postal Employees Credit Union Bayonne NJ 2003
09-0014-R3 Bledsoe, Trena C.
Appalachian Community Federal Credit Union, Kingsport, Tennessee
Appalachian Community Federal Credit Union Kingsport TN 2009
02-0101-II Bleigh, Ricki
Former treasurer of Zelienople JM Federal Credit Union, Zelienople, Pennsylvania
Zelienople JM Federal Credit Union Zelienople PA 2002
05-0702-II Bolen, Vicky Black
Former Chief Executive Officer, Raleigh County FCU, Beckley, WV
Raleigh County FCU Becklye WV 2005
?13-0019-R4 Bomia, Deborah
Notice of Prohibition - Former Employee of Enterprise Credit Union in Enterprise, Kansas
Enterprise Credit Union in Enterprise Enterprise KS 2013
13-0073-R3 Bomyea, Carrie
(Former employee of) Glass City Federal Credit Union
Glass City Federal Credit Union Maumee OH 2013
06-1105-III Bond Community
Order of Assessment of Civil Money Penalty
N/A N/A N/A 2006
15-0108-R1 Bootstrap Federal Credit Union
Bootstrap Federal Credit Union
Bootstrap Federal Credit Union New York NY 2015
06-09-01-III Bottomley, Crystal
NATCO Credit Union Richmond, Indiana
NATCO Credit Union Richmond Richmond IN 2006
09-0024-R3 Bowers, Jr., Donald
Former Manager of 1st United Labor Federal Credit Union, Louisville, Kentucky
1st United Labor Federal Credit Union Louisville KY 2009
00-0702-I Bowker, Debra W.
An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York
Auburn New York Federal Credit Union Auburn NY 2000
91-1001III Bradford, Charles W.
An Institution Affiliated Party and Person Participating in the Affairs of Capitol Credit Union
Capitol Credit Union N/A N/A 1991
22-0127-ER Bradley, Amy
Former Institution-Affiliated Party
First Community Credit Union Jamestown ND 2023
00-0602-III Bradshaw, Linda Glover
Respondent
N/A N/A N/A 2000
01-06-02-V Brady-Grayer, Sharon
A person participating in the affairs of TEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit Union, San Antonio, TX
TEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit Union San Antonio TX 2001
96-1201-IV Braham, Paul A.
An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union
Cleveland Heights Employees Credit Union N/A N/A 1996
06-0201-V Bramble, Lisa Ann
Former Bookkeeper, Sierra Central Credit Union, Yuba City, CA;
Sierra Central Credit Union Yuba City CA 2006
03-1201-IV Bramwell, Tammy D.
Former President of Metro East Credit Union, Cahokia, IL
Metro East Credit Union Cahokia IL 2004
04-0503-IV Braxton, Kimberly
Former Loan Officer, Shell Employees Houston Texas Federal Credit Union, Houston, TX
Shell Employees Houston Texas Federal Credit Union Houston TX 2004
05-0702-I Brazeau, Kenneth
Former Collection Manager of Postal & Federal Family Credit Union of Metro Detroit, Detroit, MI;
Postal & Federal Family Credit Union of Metro Detroit Detroit MI 2005
98-0801-IV Brierton, Bonnie J.
Former President of Thorogood Credit Union
Thorogood Credit Union N/A N/A 1998
16-0162-R3 Brightview Federal Credit Union
Brightview Federal Credit Union Ridgeland MS 2016
07-0401-II Briza-Davis, Renee
Former teller at Connects FCU, Richmond, Virginia
Connects FCU Richmond VA 2007
17-0135-r1 Brockport Federal Credit Union, Brockport Federal Credit Union
Brockport Federal Credit Union
Brockport Federal Credit Union Brockport NY 2017
16-0187-R4 Brogden, Thomas Eugene
Former Employee of Hiway Federal Credit Union
Hiway Federal Credit Union Saint Paul MN 2016
97-12-1 Brooke, J. Clayton
Capital Corporate FCU
Capital Corporate FCU N/A N/A 1997
23-0103-WR Brooks, Meaghan
Former Employee
HAPO Community Credit Union Richland WA 2023
05-0301-III Brooks, Kristi L.
Former Employee, Georgia Power Northwest Federal Credit Union, Rome Georgia
N/A Rome GA 2005
06-1201-IV Brousseau, Latrell
Former Teller Louisiana Association of Educators
Louisiana Association of Educators New Orleans LA 2006
98-0401-II Brown, Jennifer
Jessop Employees FCU
Jessop Employees FCU N/A N/A 1998
21-0125-ER Brown, Joan P.
Former Employee
Service Center for Credit Unions, Inc. N/A PA 2021
09-0021-R3 Brown, Nikita
First Delta Federal Credit Union, Marks, Mississippi
First Delta Federal Credit Union Marks MS 2009
07-0202-II Brown, Willie
Former Official of the Former Mt. Hebron FCU Philadelphia, PA
Mt. Hebron FCU Philadelphia Philadelphia PA 2007
07-0201-II Brown, Dorothea
Former Treasurer of the Former Mt. Hebron Baptist FCU Philadelphia, PA
Mt. Hebron Baptist FCU Philadelphia Philadelphia PA 2007
03-0201-V Brown, Rebecca
Former Loan Officer Buckley Federal Credit Union, Denver, CO
Buckley Federal Credit Union Denver CO 2003
04-0501-III Brunson, Lois B.
Former Branch Manager, Civic Federal Credit Union, Rock Hill, SC
Civic Federal Credit Union Rock Hill SC 2004
13-0052-R3 Bryan, Colbert
Notice of Prohibition - Institution-affiliated party of Eastern Financial Credit Union in Miramar, Florida
Eastern Financial Credit Union in Miramar Miramar FL 2013
05-0301-IV Bryant, Shondra
Former loan officer of Shell Employees Houston Texas Federal Credit Union, Houston, Texas;
Shell Employees Houston Texas Federal Credit Union Houston TX 2005
08-0021-R3 Bryson, Ann M.
Good Samaritan Employees Federal Credit Union, Cincinnati, Ohio
Good Samaritan Employees Federal Credit Union Cincinnati OH 2008
19-0182-SR Bullock, Tobisha
Former Institution-Affiliated Party of CAANO Employees Federal Credit Union
CAANO Employees Federal Credit Union New Orleans LA 2019
00-0702-II Burkley, Maria M.
An Institution-Affiliated Party and Person Participating in the Affairs of Erie Postal Credit Union, Erie, Pennsylvania
Erie Postal Credit Union Erie PA 2000
18-0020-R2 Burns, Tammy
Former Employee of Access Credit Union
Access Credit Union Bristol PA 2018
12-0026-CO 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
01-0601-VI Burrill, Thomas W.
Former Manager of Transport Federal Credit Union Federal Way, WA
Transport Federal Credit Union Federal Way Federal Way WA 2001
17-0091-R2 Burton, Robert M.
Former Employee of Vantage Trust Credit Union
Vantage Trust Credit Union Wilkes Barre PA 2017
07-0302-III Burton, Margaret H.
Progressive Teachers FCU Chattanooga, TN
Progressive Teachers FCU Chattanooga Chattanooga TN 2007
17-0062-R5 Bushart, Allison M.
Former Employee of Patelco Credit Union
Patelco Credit Union Pleasanton CA 2017
19-0151-WR Buxton, Karen
Former Employee
ADM Credit Union Decatur IL 2019
14-0229-R1 Bykota Federal Credit Union
Bykota Federal Credit Union
Bykota Federal Credit Union Brooklyn NY 2015
17-0093-R5 Byrd, Barbara Jo
Former Employee of Progressions Credit Union
Progressions Credit Union Spokane WA 2017
16-0044-R3 C D S C Louisiana Federal Credit Union
N/A Coushatta LA 2016
17-0151-r5 C U P Federal Credit Union, C U P Federal Credit Union
C U P Federal Credit Union
C U P Federal Credit Union Provo UT 2017
16-0040-R2 CCC Van Wert Credit Union
N/A Van Wert OH 2016
16-0109-R3 CHEMCO Federal Credit Union
N/A Louisville KY 2016
17-0145-r3 CN/IC Employees Credit Union, CN/IC Employees Credit Union
CN/IC Employees Credit Union
CN/IC Employees Credit Union Memphis TN 2017
17-0114-r1 CT1 Media Credit Union, CT1 Media Credit Union
CT1 Media Credit Union
CT1 Media Credit Union Hartford CT 2017
14-0223-R4 CTA South Federal Credit Union
CTA South Federal Credit Union
CTA South Federal Credit Union Chicago IL 2015
16-0211-R4 CTAFC Federal Credit Union
CTAFC Federal Credit Union Chicago IL 2016
14-0041-R1 CTK Credit Union
CTK Credit Union Milwaukee WI 2014
99-0701-I Cabral, Theresa Ann
An Institution-Affiliated Party and Person Participating in the Affairs of Espirito Santo Federal Credit Union, Fall River, Massachusetts
Espirito Santo Federal Credit Union Fall River MA 1999
18-0093-R3 Cain, Michelle
Former Employee of Business and Industrial Federal Credit Union
Business and Industrial Federal Credit Union Columbus IN 2018
05-0808-V California Lithuanian Credit Union
Order of Assessment of Civil Money Penalty
N/A Santa Monica CA 2005
07-0601-III Call, David A.
Former Chief Executive Officer of Florida Health Systems FCU, Miami, Florida
Florida Health Systems FCU Miami FL 2007
11-0033-R2 Callan, Milton W.
Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California
Lockheed Federal Credit Union in Burbank Burbank CA 2011
18-0068-R4 Callaway, Chelly Ann
Former Employee of Kellogg Midwest Federal Credit Union
Kellogg Midwest Federal Credit Union Omaha NE 2018
18-0071-R5 Camba, Melody
Former Employee of Independent Employers Group Federal Credit Union
Independent Employers Group Federal Credit Union Hilo HI 2018
17-0109-r5 Camino Federal Credit Union, Camino Federal Credit Union
Camino Federal Credit Union
Camino Federal Credit Union Montebello CA 2017
19-0150-WR Camp, Joey
Former employee
Peoria Fire Fighters Credit Union Peoria IL 2019
09-0005-R3 Campbell, Rhonda
North Star Federal Credit Union, Lima, Ohio
North Star Federal Credit Union Lima OH 2009
16-0091-R1 Canandaigua Federal Credit Union
N/A Canandaigua NY 2016
05-0502-II Capone, Cristina L.
Former Teller, Blair County FCU, Altoona, PA;
Blair County FCU Altoona PA 2005
14-0225-R2 Cardozo Lodge Federal Credit Union
Cardozo Lodge Federal Credit Union
Cardozo Lodge Federal Credit Union Bensalem PA 2015
03-1201-I Carey, Sr., William G.
Former Treasurer of Troy Federal Credit Union, Troy, New York
Troy Federal Credit Union Troy NY 2003
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
04-0101-I Carnes, William H.
Former Board Member, New England Teamsters Federal Credit Union, Arlington, Massachusetts
New England Teamsters Federal Credit Union Arlington MA 2004
21-0112-SR Carney, Brittany A.
Former Employee
Red River Federal Credit Union Altus OK 2021
03-1001-III Carpenter, Diane
Former chief operating officer, Hallco Community Federal Credit Union, Gainesville, GA
Hallco Community Federal Credit Union Gainesville GA 2003
97-0401-IV/VI Carter, Bruce,individually, and Prime Yield, Inc.
San Clemente, California Institution-affiliated parties Respondents.
N/A N/A N/A 1997
98-1001-IV Carver, Jr. ?Harry Daniel
An Institution Affiliated Party and Person Participating in the Affairs of the Inland Employees Federal Credit Union
Inland Employees Federal Credit Union N/A N/A 1998
02-0501-II Case, Susan
Former manager at the Padua Federal Credit Union, Easton, Pennsylvania
Padua Federal Credit Union Easton PA 2002
04-0102-I Cashman, George W.
Former Board Member, New England Teamsters Federal Credit Union, Arlington, Massachusetts
New England Teamsters Federal Credit Union Arlington MA 2004
13-0072-R4 Castillo, Armelinda
(Former employee of) WesTex Federal Credit Union
WesTex Federal Credit Union Lubbock TX 2013
03-1001-VI Cavazos, Jorge
Former employee, San Mateo Credit Union, San Mateo, Calif.
San Mateo Credit Union San Mateo CA 2003
16-0098-R2 Cedar Point Federal Credit Union
N/A Lexington Park MD 2016
16-0212-R4 Cen Tex Manufacturing Credit Union
Cen Tex Manufacturing Credit Union Brownwood TX 2016
06-1104-III Central FL Postal
Order of Assessment of Civil Money Penalty
N/A N/A N/A 2006
15-0185-R5 Chambers, Tara
Former employee of Sears Spokane Employees Federal Credit Union
Sears Spokane Employees Federal Credit Union Spokane WA 2015
10-0005-R3 Chaney, Mia Frances
Order of Prohibition - Former Employee of Magnolia Federal Credit Union in Jackson, Mississippi
Magnolia Federal Credit Union in Jackson Jackson MS 2010
17-0141-r3 Charleston County Teachers Federal Credit Union, Charleston County Teachers Federal Credit Union
Charleston County Teachers Federal Credit Union
Charleston County Teachers Federal Credit Union Charleston SC 2017