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 |