01-0301-I (opens new window) |
Vasquez, Raphael Former Assistant Manager of New York University Federal Credit Union in New York, New York |
New York University Federal Credit Union in New York |
New York |
NY |
2001 |
97-03-07-I (opens new window) |
Vasapolle, Lynn M. Former officer of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
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 |
02-1001-IV (opens new window) |
Vansky, Iris R. Former Manager |
N/A |
N/A |
N/A |
2002 |
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 |
17-0100-R4 (opens new window) |
Valverde, Desire Former Employee of Education Credit Union |
Education Credit Union |
Amarillo |
TX |
2017 |
16-0202-R2 (opens new window) |
Valley Wide of PA Federal Credit Union |
Valley Wide of PA Federal Credit Union |
Tarentum |
PA |
2016 |
05-0806-V (opens new window) |
Valley Oak Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Three Rivers |
CA |
2005 |
15-0026-R2 (opens new window) |
Valley Bell Credit Union Valley Bell Credit Union |
Valley Bell Credit Union |
Charleston |
WV |
2015 |
03-1001-V (opens new window) |
Valdez, Rose Marie Former bookkeeper, Sun Country Credit Union, Farmington, N.M. |
Sun Country Credit Union |
Farmington |
NM |
2003 |
16-0105-R3 (opens new window) |
V. Suarez Employees Federal Credit Union |
N/A |
Bayamon |
PR |
2016 |
96-1202IV (opens new window) |
Urbancic, Cathy M. 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 |
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 |
06-1101-V (opens new window) |
United Methodist Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
14-0089-R4 (opens new window) |
United Consumers Credit Union |
United Consumers Credit Union |
Independence |
MO |
2014 |
14-0103-R5 (opens new window) |
Union-Wallowa-Baker Federal Credit Union |
Union-Wallowa-Baker Federal Credit Union |
La Grande |
OR |
2014 |
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 |
05-0401-I (opens new window) |
Unger, Melonie L. An Institution-Affiliated Party and Person Participating the the Affairs of Syracuse FCU, Syracuse, NY; |
Syracuse FCU |
Syracuse |
NY |
2005 |
96-1201-VI (opens new window) |
Tyson, John I. Former Consumer Loan Department Manager of Hughes Aircraft Employees Federal Credit Union |
Hughes Aircraft Employees Federal Credit Union |
N/A |
N/A |
1996 |
12-0065-R3 (opens new window) |
Tyler, Brian Notice of Prohibition - Former Employee of East Kentucky Employees Federal Credit Union |
East Kentucky Employees Federal Credit Union |
N/A |
N/A |
2012 |
16-0087-R3 (opens new window) |
Turpin, Brandy Andrews Former Employee of Southeast Federal Credit Union |
Southeast Federal Credit Union |
Cornelia |
GA |
2016 |
08-0050-R1 (opens new window) |
Turner, Robyn Mullen GPM Credit Union, South Portland, Maine |
GPM Credit Union |
South Portland |
ME |
2009 |
19-0112-ER (opens new window) |
Turk, Julie Ann Former Employee of Allentown Federal Credit Union |
Allentown Federal Credit Union |
Allentown |
PA |
2019 |
16-0154-R2 (opens new window) |
Troy Area School Employees Federal Credit Union |
Troy Area School Employees Federal Credit Union |
Troy |
PA |
2016 |
01-0302-VI (opens new window) |
Tripp, Janet Former Manager, Intermountain Credit Union, Salt Lake City, Utah |
Intermountain Credit Union |
Salt Lake City |
UT |
2001 |
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 |
09-0002-R1 (opens new window) |
Tribou, Jacqueline A. Eastern Maine Medical Center Federal Credit Union, Newark, New Jersey |
Eastern Maine Medical Center Federal Credit Union |
Newark |
NJ |
2009 |
14-0012-R4 (opens new window) |
Trevathan, Erin Former Employee of Pampa Teachers Federal Credit Union in Pampa, Texas |
Pampa Teachers Federal Credit Union |
Pampa |
TX |
2014 |
97-12-2 (opens new window) |
Townsend, Bruce A. Capital Corporate FCU |
Capital Corporate FCU |
N/A |
N/A |
1997 |
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 |
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 |
18-0009-R1 (opens new window) |
Tourtillott, Anthony N. Former Employee of Focus Credit Union |
Focus Credit Union |
Wauwatosa |
WI |
2018 |
02-0701VI (opens new window) |
Torricer, Janice Ann An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
14-0232-R4 (opens new window) |
Toro Employees Federal Credit Union Toro Employees Federal Credit Union |
Toro Employees Federal Credit Union |
Bloomington |
MN |
2015 |
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 |
15-0168-R3 (opens new window) |
Tippecanoe Federal Credit Union Tippecanoe Federal Credit Union |
Tippecanoe Federal Credit Union |
Lafayette |
IN |
2015 |
17-0090-R5 (opens new window) |
Times Federal Credit Union Times Federal Credit Union |
Times Federal Credit Union |
Honolulu |
HI |
2017 |
19-0156-SR (opens new window) |
Thurman, Grover Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
19-0157-SR (opens new window) |
Thurman, Joshua Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
04-1001-II (opens new window) |
Thompson, Linda Marie Former Teller, SE Erie Industrial Federal Credit Union, Erie, PA |
SE Erie Industrial Federal Credit Union |
Erie |
PA |
2005 |
14-0034-R5 (opens new window) |
Thomas, Renee Former Employee of Community Credit Union in Takoma, Washington |
Community Credit Union |
Takoma |
WA |
2014 |
00-0704-II (opens new window) |
Thomas, Judith Marie An Institution-Affiliated Party and Person Participating in the Affairs of General Teamsters #397 Federal Credit Union, Erie, Pennsylvania |
General Teamsters #397 Federal Credit Union |
Erie |
PA |
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 |
92-0901 I (opens new window) |
Thomas, Cletus P. Rockland Federal Credit Union |
Rockland Federal Credit Union |
N/A |
N/A |
1992 |
05-0101-IV (opens new window) |
Thomas, Lois Former Branch Manager, Louisiana Public Health Workers Federal Credit Union, Metairie, Louisiana; |
Louisiana Public Health Workers Federal Credit Union |
Metaire |
LA |
2005 |
15-0039-R4 (opens new window) |
Tex Mex Credit Union Tex Mex Credit Union |
Tex Mex Credit Union |
Laredo |
TX |
2015 |
01-0701-V (opens new window) |
Terry, Jan Former Manager of Galveston Telco & Communications Credit Union, Texas City, Texas |
Galveston Telco & Communications Credit Union |
Texas City |
TX |
2001 |
12-0025-R3 (opens new window) |
Telfair, Eugene Notice of Prohibition - Florida A&M University Federal Credit Union in Tallahassee, Florida |
Florida A&M University Federal Credit Union in Tallahassee |
Tallahassee |
FL |
2012 |
14-0212-R5 (opens new window) |
Technicolor Federal Credit Union Technicolor Federal Credit Union |
Technicolor Federal Credit Union |
Burbank |
CA |
2015 |
16-0110-R3 (opens new window) |
Team and Wheel Federal Credit Union |
N/A |
Winston Salem |
NC |
2016 |
16-0007-R5 (opens new window) |
Teall, Randy Gard Former Employee of Global Credit Union |
Global Credit Union |
Spokane |
WA |
2016 |
14-0028-R3 (opens new window) |
Teague, Gail Former Employee of Ochsner Clinic Federal Credit Union |
Ochsner Clinic Federal Credit Union |
New Orleans |
LA |
2016 |
12-0030-R1 (opens new window) |
Taylor, Joanne Notice of Prohibition - Former Employee of Hingham Federal Credit Union in Hingham, Massachusetts |
Hingham Federal Credit Union in Hingham |
Hingham |
MA |
2012 |
09-0036-R3 (opens new window) |
Taylor, Elsie P. Former manager of City of Wilson Federal Credit Union, Wilson, North Carolina |
City of Wilson Federal Credit Union |
Wilson |
NC |
2009 |
09-0027-R3 (opens new window) |
Taylor, Patricia Ann Former office manager of Nashville Post Office SCU, Nashville, Tennessee |
Nashville Post Office SCU |
Nashville |
TN |
2009 |
08-0038-R3 (opens new window) |
Taylor, Amy M. Former Manager of Hurd Employees Credit Union, Greenville, Tennessee |
Hurd Employees Credit Union |
Greenville |
TN |
2008 |
06-1101-III (opens new window) |
Tampa Bay Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
12-0015-R2 (opens new window) |
Talbert, James M. Order of Prohibition - Former Board Member and Institution - Affiliated Party of District Government Employees Federal Credit Union. |
District Government Employees Federal Credit Union. |
N/A |
N/A |
2012 |
92-0902 V (opens new window) |
Talamante, Leroy Ramon Guadalupe Credit Union |
Guadalupe Credit Union |
N/A |
N/A |
1992 |
14-0202-R5 (opens new window) |
Takushi, Dona Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
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 |
14-0010-R5 (opens new window) |
Tabar, Rhandy Former Employee of Uncle Credit Union in Livermore, California |
Uncle Credit Union |
Livermore |
CA |
2014 |
17-0148-r4 (opens new window) |
THD-6 Credit Union, THD-6 Credit Union THD-6 Credit Union |
THD-6 Credit Union |
Odessa |
TX |
2017 |
98-1101-I (opens new window) |
Szymczak, Coleen Former manager of Fourth Supervisory District Employees Federal Credit Union Westfield, NY |
Fourth Supervisory District Employees Federal Credit Union Westfield |
Westfield |
NY |
1998 |
07-0701-II (opens new window) |
Symons, Michael J. Former Chief Executive Officer of Nor-Car FCU Easton, Pennsylvania |
Nor-Car FCU Easton |
Easton |
PA |
2007 |
05-0302-V (opens new window) |
Swindle, Danilla Former Loan Officer, Fitters Local 58 Federal Credit Union, Colorado Springs, Colorado |
Fitters Local 58 Federal Credit Union |
Colorado Springs |
CO |
2005 |
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 |
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 |
13-0067-R1 (opens new window) |
Swanka, Michael Notice of Prohibition - Former Employee of Remington Federal Credit Union in Richfield Springs, New York |
Remington Federal Credit Union in Richfield Springs |
Richfield Springs |
NY |
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 |
14-0108-R5 (opens new window) |
Sunnyvale Federal Credit Union |
Sunnyvale Federal Credit Union |
Sunnyvale |
CA |
2014 |
00-12-03-VI (opens new window) |
Sunderland, Thomas H. An Institution-Affiliated Party of San Clemente Securities |
San Clemente Securities |
N/A |
N/A |
2000 |
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 |
15-0030-R2 (opens new window) |
Suburban Federal Credit Union Suburban Federal Credit Union |
Suburban Federal Credit Union |
Toledo |
OH |
2015 |
19-0184-SR (opens new window) |
Suarez, Brandon Corey Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2019 |
16-0093-R1 (opens new window) |
Sts Peter & Paul Federal Credit Union |
N/A |
Brooklyn |
NY |
2016 |
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 |
01-1101-VI (opens new window) |
Streit, Sharon Ann Former manager Vista Federal Credit Union, Orlando, Florida |
Vista Federal Credit Union |
Orlando |
FL |
2001 |
09-0003-R5 (opens new window) |
Streibich, Kim Silverado Credit Union, Mountain View, California |
Silverado Credit Union |
Mountain View |
CA |
2009 |
06-0901-II (opens new window) |
Straley, James R. Former Treasurer/Manager #21845 Blackhawk FCU; |
#21845 Blackhawk FCU; |
Beaver Falls |
PA |
2006 |
14-0116-R5 (opens new window) |
Strait View Credit Union |
Strait View Credit Union |
Port Angeles |
WA |
2014 |
17-0057-R4 (opens new window) |
Stockton, Royce Elmer Former Employee of Firstmark Credit Union |
Firstmark Credit Union |
San Antonio |
AL |
2017 |
97-0102 I (opens new window) |
Stewart, Myra Former Manager of New York State Psychiatric Institute Employees Federal Credit Union |
New York State Psychiatric Institute Employees Federal Credit Union |
N/A |
N/A |
1997 |
19-0153-SR |
Steward, Doretha Former Employee |
Fayetteville Postal Credit Union |
Fayetteville |
NC |
2019 |
08-0024-R2 (opens new window) |
Sterling, Lucinda Former Vice-President of the liquidated Nor-Car Federal Credit Union, Easton, Pennsylvania |
Nor-Car Federal Credit Union |
Easton |
PA |
2008 |
15-0167-R3 (opens new window) |
Stephens-Adamson Employees Credit Union Stephens-Adamson Employees Credit Union |
Stephens-Adamson Employees Credit Union |
Clarksdale |
MS |
2016 |
15-0050-R4 (opens new window) |
Stattelman, Karolyn Former Employee of Jayhawk Federal Credit Union |
Jayhawk Federal Credit Union |
Lawrence |
KS |
2015 |
14-0110-R5 (opens new window) |
Stage Employees Federal Credit Union |
Stage Employees Federal Credit Union |
Las Vegas |
NV |
2014 |
06-0201-II (opens new window) |
Staccone, Anthony Former Treasurer/Manager, Lonza Federal Credit Union, Williamsport, PA |
Lonza Federal Credit Union |
Williamsport |
PA |
2006 |
15-0076-R3 (opens new window) |
St. Thomas Federal Credit Union St. Thomas Federal Credit Union |
St. Thomas Federal Credit Union |
Charlotte Amalie |
VI |
2015 |
14-0211-R1 (opens new window) |
St. Phillip's Federal Credit Union St. Phillip's Federal Credit Union |
St. Phillip's Federal Credit Union |
New York |
NY |
2015 |
16-0168-R4 (opens new window) |
St. Michaels Federal Credit Union |
St. Michaels Federal Credit Union |
Craig |
CO |
2016 |
14-0092-R4 (opens new window) |
St. Joseph's Credit Union |
St. Joseph's Credit Union |
San Antonio |
TX |
2014 |
15-0159-R1 (opens new window) |
St. John United Federal Credit Union St. John United Federal Credit Union |
St. John United Federal Credit Union |
Buffalo |
NY |
2016 |
17-0115-r2 (opens new window) |
St. Gabriels Federal Credit Union, St. Gabriels Federal Credit Union St. Gabriels Federal Credit Union |
St. Gabriels Federal Credit Union |
Washington |
DC |
2017 |
16-0123-R4 (opens new window) |
St. Elizabeth's Credit Union |
N/A |
Chicago |
IL |
2016 |
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 |
9801-01-V (opens new window) |
Spruill, William G. Oneok Credit Union |
Oneok Credit Union |
N/A |
N/A |
1998 |