15-0149-R1 (opens new window) |
Beyer, Melisa Former Employee of Oshkosh Central Credit Union |
Oshkosh Central Credit Union |
Oshkosh |
WI |
2016 |
16-0038-R2 (opens new window) |
Bethany Baptist Christian Federal Credit Union |
N/A |
Chester |
PA |
2016 |
05-1202-III (opens new window) |
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 |
14-0231-R2 (opens new window) |
Berkeley County Public Schools Federal Credit Union Berkeley County Public Schools Federal Credit Union |
Berkeley County Public Schools Federal Credit Union |
Martinsburg |
WV |
2015 |
14-0179-R3 (opens new window) |
Berea FISCU Berea FISCU |
Berea FISCU |
Berea |
KY |
2014 |
16-0131-R4 (opens new window) |
Bentler, Lorie Kristine Former Employee of M.H.I. Credit Union |
M.H.I. Credit Union |
Mount Pleasant |
IA |
2016 |
05-0401-II (opens new window) |
Bennett, Donna Former manager, Fort Ligonier FCU; Ligonier, PA; |
Fort Ligonier FCU |
Ligonier |
PA |
2005 |
09-0020-R2 (opens new window) |
Bender, Susan Former teller of New Alliance Federal Credit Union, Ambridge, Pennsylvania |
New Alliance Federal Credit Union |
Ambridge |
PA |
2009 |
16-0059-R2 (opens new window) |
Belzinskas, Andrew Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2016 |
99-0801-VI (opens new window) |
Bell, Randy Wayne An Institution Affiliated Party and Person Participating in the Affairs of the SELCO CREDIT UNION, Eugene, Oregon |
SELCO CREDIT UNION |
Eugene |
OR |
1999 |
08-0028-R4 (opens new window) |
Bell, Aaron Former Board Member of Burlington Northern Santa Fe Railroad Credit Union, Cicero, Illinois |
Burlington Northern Santa Fe Railroad Credit Union |
Cicero |
IL |
2008 |
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 |
05-0201-I (opens new window) |
Belk, Maria Former Employee, Americu Credit Union, Rome, New York; |
Americu Credit Union |
Rome |
NY |
2005 |
99-0403-I (opens new window) |
Beckwith, Christie Marie An Institution Affiliated Party and Person Participating in the Affairs of Bangor FCU |
Bangor FCU |
N/A |
N/A |
1999 |
16-0130-R5 (opens new window) |
Beckstrand and Associates Credit Union |
N/A |
Salt Lake City |
UT |
2016 |
14-0066-R3 (opens new window) |
Beauregard School Employees Federal Credit Union |
Beauregard School Employees Federal Credit Union |
Deridder |
LA |
2014 |
20-0019-ER |
Beauford, Stephanie Former Employee |
Michigan First Credit Union |
Lathrup Village |
MI |
2020 |
13-0053-R1 (opens new window) |
Beard, David Notice of Prohibition - Former Board Member of Health Alliance Federal Credit Union in Somerville, Massachusetts |
Former Board Member of Health Alliance Federal Credit Union in Somerville |
Somerville |
MA |
2013 |
12-0035-R2 (opens new window) |
Bautista, Norielyn Galbadores Notice of Prohibition - Pacific Advantage Federal Credit Union in Burlingame, California |
Pacific Advantage Federal Credit Union in Burlingame |
Burlingame |
CA |
2012 |
97-0401-I (opens new window) |
Baum, Leone;Burns, Lawrence; Kearse, John CEDC Federal Credit Union |
CEDC Federal Credit Union |
N/A |
N/A |
1997 |
20-0130-ER |
Baum, Ryan Former Employee |
Northeastern Operating Engineers Federal Credit Union |
Whitestone |
NY |
2020 |
15-0092-R5 (opens new window) |
Battles, Donald Former Employee of Rancho Federal Credit Union |
Rancho Federal Credit Union |
Downey |
CA |
2015 |
16-0157-R3 (opens new window) |
Battery Employees Federal Credit Union |
Battery Employees Federal Credit Union |
Attica |
IN |
2016 |
02-0601-IV (opens new window) |
Bast, Ruth An Institution Affiliated Party and Person Participating in the Affairs of the GEORGIA PACIFIC CREDIT UNION, Canton, Ohio |
GEORGIA PACIFIC CREDIT UNION |
Canton |
OH |
2002 |
16-0138-R1 (opens new window) |
Barry, John C. Former Employee of Portland Maine Police Department Federal Credit Union |
Portland Maine Police Department Federal Credit Union |
Portland |
ME |
2016 |
98-0602-II (opens new window) |
Barrows, George L. Former President of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
17-0060-R4 (opens new window) |
Barroso, Eva Former Employee of Oklahoma Central Credit Union |
Oklahoma Central Credit Union |
Tulsa |
OK |
2017 |
05-0403-V (opens new window) |
Barrocas, Isaac Former CEO of Vernon Commerce Credit Union, Commerce, CA |
Vernon Commerce Credit Union |
Commerce |
CA |
2005 |
16-0006-R4 (opens new window) |
Barnes, Dorothy Stegall Former Employee of Pantex Federal Credit Union |
Pantex Federal Credit Union |
Borger |
TX |
2016 |
03-1201-V (opens new window) |
Barnes, Patty Former Manager of Roosevelt County Credit Union, Portales, NM |
Roosevelt County Credit Union |
Portales |
NM |
2004 |
98-0601-II (opens new window) |
Barlow, Jr., Richard Former Supervisory Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
00-0301-II (opens new window) |
Barker, Wildon Former Manager of Greater Southeast Healthcare Systems Federal Credit Union Washington, D.C. |
Greater Southeast Healthcare Systems Federal Credit Union Washington |
Washington |
DC |
2000 |
11-0048-R4 (opens new window) |
Barajas, Melissa Order of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, Texas |
San Antonio Federal Credit Union in San Antonio |
San Antonio |
TX |
2011 |
06-0701-II (opens new window) |
Barachie, Betty Jean Former Loan Officer And Branch Manager of the Former Nor-Car Federal Credit Union Easton, Pennsylvania; |
Nor-Car Federal Credit Union Easton |
Easton |
PA |
2006 |
15-0173-R4 (opens new window) |
Baptist Credit Union Baptist Credit Union |
Baptist Credit Union |
San Antonio |
TX |
2016 |
16-0106-R3 (opens new window) |
Banco De Santander Federal Credit Union |
N/A |
Puerto Nuevo |
PR |
2016 |
97-0701-VI (opens new window) |
Balingit, Randolph L. An Institution Affiliated Party and Person Participating in the Affairs of the Sony San Diego Employees Federal Credit Union, San Diego, California |
Sony San Diego Employees Federal Credit Union |
San Diego |
CA |
1997 |
16-0119-R4 (opens new window) |
Baker Hughes Federal Credit Union |
N/A |
Houston |
TX |
2016 |
14-0115-R5 (opens new window) |
Bailey, Inc. Employees Credit Union |
Bailey, Inc. Employees Credit Union |
West Valley City |
UT |
2014 |
15-0178-R5 (opens new window) |
Bailey, Inc. Employees Credit Union Bailey, Inc. Employees Credit Union |
Bailey, Inc. Employees Credit Union |
West Valley City |
UT |
2016 |
12-0064-R4 (opens new window) |
Bailey, Aimee Lyn Notice of Prohibition - Former Employee of Credit Union of America in Wichita, Kansas |
Credit Union of America in Wichita |
Wichita |
KS |
2012 |
19-0178-WR |
Bagley, Ashley Former Employee of Great Northwest Federal Credit Union |
Great Northwest Federal Credit Union |
Aberdeen |
WA |
2019 |
17-0143-r3 (opens new window) |
BCBST Employees Credit Union, BCBST Employees Credit Union BCBST Employees Credit Union |
BCBST Employees Credit Union |
Chattanooga |
TN |
2017 |
14-0230-R1 (opens new window) |
B.S. and C.P. Hospitals Employees Federal Credit Union B.S. and C.P. Hospitals Employees Federal Credit Union |
B.S. and C.P. Hospitals Employees Federal Credit Union |
Bronx |
NY |
2015 |
13-0012-R1 (opens new window) |
Ayotte, Ashley Notice of Prohibition - Former Employee of SeeComm Federal Credit Union in Massena, New York |
SeeComm Federal Credit Union in Massena |
Massena |
NY |
2013 |
19-0186-ER (opens new window) |
Awoyade, Kolade Former Employee of Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
OH |
2019 |
15-0141-R3 (opens new window) |
Awe, Paula Former Employee of Lakeside Federal Credit Union |
Lakeside Federal Credit Union |
Hammond |
IN |
2016 |
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 |
13-0023-R2 (opens new window) |
Attisano, Stacy Notice of Prohibition - Former Employee of Lawrence County School EmployeesҠFederal Credit Union in New Kastle, Pennsylvania |
Lawrence County School EmployeesҠFederal Credit Union in New Kastle |
New Kastle |
PA |
2013 |
14-0054-R2 (opens new window) |
Atlantic Health Employees Federal Credit Union |
Atlantic Health Employees Federal Credit Union |
Summit |
NJ |
2014 |
15-0163-R3 (opens new window) |
Associated Federal Credit Union Associated Federal Credit Union |
Associated Federal Credit Union |
Elkhart |
IN |
2016 |
13-0030-R4 (opens new window) |
Askew, Jamie Notice of Prohibition - Former Employee of St. Louis Community Credit Union in St. Louis, Missouri |
St. Louis Community Credit Union in St. Louis |
St. Louis |
MO |
2013 |
14-0031-R1 (opens new window) |
Arva, Charlene Former Employee of Canandaigua Federal Credit Union in |
Canandaigua Federal Credit Union |
Canandaigua |
NY |
2014 |
14-0146-R1 (opens new window) |
Artmet Federal Credit Union Artmet Federal Credit Union |
Artmet Federal Credit Union |
Watham |
MA |
2014 |
13-0064-R2 (opens new window) |
Arroyo, Mary Jane Notice of Prohibition - Former Employee of Monterey County Employees Credit Union in Salinas, California |
Monterey County Employees Credit Union in Salinas |
Salinas |
CA |
2013 |
05-1002-V (opens new window) |
Arrowhead Central Credit Union Order of Assessment of Civil Money Penalty |
N/A |
San Bernadino |
CA |
2005 |
20-0136-SR |
Arrechavala, Elka Former Employee |
Space Coast Credit Union |
Melbourne |
FL |
2020 |
16-0150-R1 (opens new window) |
Arnold Bakers Employees Federal Credit Union |
Arnold Bakers Employees Federal Credit Union |
Greenwich |
CT |
2016 |
15-0107-R1 (opens new window) |
Arnold Bakers Employees Federal Credit Union Arnold Bakers Employees Federal Credit Union |
Arnold Bakers Employees Federal Credit Union |
Greenwich |
CT |
2015 |
15-0036-R3 (opens new window) |
Arlington Hotel Federal Credit Union Arlington Hotel Federal Credit Union |
Arlington Hotel Federal Credit Union |
Hot Springs |
AR |
2015 |
14-0167-R3 (opens new window) |
Arkansas Kraft Employees Federal Credit Union Arkansas Kraft Employees Federal Credit Union |
Arkansas Kraft Employees Federal Credit Union |
Morrilton |
AR |
2014 |
14-0145-R3 (opens new window) |
Arkansas Am & N College Federal Credit Union Arkansas Am & N College Federal Credit Union |
Arkansas Am & N College Federal Credit Union |
Pine Bluff |
AR |
2014 |
17-0106-r3 (opens new window) |
Arkansas AM and N College Federal Credit Union, Arkansas AM and N College Federal Credit Union Arkansas AM and N College Federal Credit Union |
Arkansas AM and N College Federal Credit Union |
Pine Bluff |
AR |
2017 |
16-0101-R3 (opens new window) |
Arkansas AM & N College Federal Credit Union |
N/A |
Pine Bluff |
AR |
2016 |
05-0804-V (opens new window) |
Arizona Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Phoenix |
AZ |
2005 |
14-0241-R4 (opens new window) |
Area Community Credit Union Area Community Credit Union |
Area Community Credit Union |
Grand Forks |
ND |
2015 |
15-0172-R4 (opens new window) |
Arch Community Credit Union Arch Community Credit Union |
Arch Community Credit Union |
Saint Louis |
MO |
2016 |
21-0119-WR |
Arceo, Ricardo Former Institution-Affiliated Party |
White Sands Federal Credit Union |
Las Cruces |
NM |
2021 |
13-0051-R2 (opens new window) |
Arano, Marivic Notice of Prohibition - Former Employee of Sierra Point Credit Union in San Francisco, California |
Sierra Point Credit Union in San Francisco |
San Francisco |
CA |
2013 |
10-0046-R1 (opens new window) |
Aranjo, Carol Order of Prohibition - Former Employee of D. Edward Wells Federal Credit Union in Springfield, Massachusetts |
D. Edward Wells Federal Credit Union in Springfield |
Springfield |
MA |
2010 |
15-0005-R2 (opens new window) |
Apanavicius, Vytas Former bookkeeper of Taupa Lithuanian Credit Union |
Taupa Lithuaninan Credit Union |
Cleveland |
OH |
2015 |
20-0105-WR |
Anthony, Benedict Former Employee |
Tucson Old Pueblo Credit Union |
Tucson |
AZ |
2020 |
11-0057-R2 (opens new window) |
Ansari, Rizwaan Mohammed Notice of Prohibition - Former Employee of Wheatland Federal Credit Union, Lancaster, Pennsylvania |
Wheatland Federal Credit Union |
Lancaster |
PA |
2011 |
99-11-01-I (opens new window) |
Anken, Paul A person participating in the affairs of B.T.A. Federal Credit Union Rochester, NY |
B.T.A. Federal Credit Union Rochester |
Rochester |
NY |
1999 |
14-0100-R4 (opens new window) |
Animas Credit Union |
Animas Credit Union |
Farmington |
NM |
2014 |
09-0017-R2 (opens new window) |
Andino, Rebecca Southern Delaware Postal Employees Federal Credit Union, Houston, Delaware |
Southern Delaware Postal Employees Federal Credit Union |
Houston |
DE |
2009 |
20-146-SR |
Anderson-Hollins, Vanessa Former Institution-Affiliated Party |
Port of Houston Warehouse Federal Credit Union |
Houston |
TX |
2020 |
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 |
95-1101 I (opens new window) |
Anderson, Carl J. An Institution Affiliated Party and Person Participating in the Affairs of the Ocean Spray Employees Federal Credit Union |
Ocean Spray Employees Federal Credit Union |
N/A |
N/A |
1995 |
11-0002-R4 (opens new window) |
Anderson, Virginia Notice of Prohibition - Former Employee of TPEA No. 5 Credit Union in Del Rio, Texas |
TPEA No. 5 Credit Union in Del Rio |
Del Rio |
TX |
2011 |
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 |
17-0003-R2 (opens new window) |
Amos, Kristen Former Employee of Local 50 Plumbers & Steamfitters Federal Credit Union |
Local 50 Plumbers & Steamfitters Federal Credit Union |
Northwood |
OH |
2017 |
12-0066-R1 (opens new window) |
Amato, Paul A. Order of Prohibition - Former Employee of Medical Area Federal Credit Union in Brookline, Massachusetts |
Medical Area Federal Credit Union in Brookline |
Brookline |
MA |
2012 |
14-0144-R4 (opens new window) |
Altana Federal Credit Union Altana Federal Credit Union |
Altana Federal Credit Union |
Billings |
MT |
2014 |
16-0210-R4 (opens new window) |
Alpine Community Credit Union |
Alpine Community Credit Union |
Alpine |
TX |
2016 |
16-0133-R1 (opens new window) |
Almonte, Roxana Former employee of Hudson Valley Federal Credit Union |
Hudson Valley Federal Credit Union |
Poughkeepsie |
NY |
2016 |
16-0133-R1 (opens new window) |
Almonte, Roxana Former Employee of Hudson Valley Federal Credit Union |
Employee of Hudson Valley Federal Credit Union |
Ulster County |
NY |
2016 |
06-1202-II (opens new window) |
Allenson, James Raymond Former ATM Technician Central Virginia FCU Lynchburg, Virginia; |
Central Virginia FCU Lynchburg |
Lynchburg |
VA |
2006 |
98-1101-II (opens new window) |
Allen, Roy D. Former Board President of General Foam Employees Federal Credit Union, Hazelton, Pennsylvania |
General Foam Employees Federal Credit Union |
Hazelton |
PA |
1998 |
98-0801-III (opens new window) |
Allen, Paul D. An Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU |
Charleston Naval Shipyard FCU |
N/A |
N/A |
1998 |
10-0052-R4 (opens new window) |
Allen, Christopher Order of Prohibition - Former Employee of First Service Credit Union in Houston, Texas |
First Service Credit Union in Houston |
Houston |
TX |
2010 |
03-0802-I (opens new window) |
Allen, Jane E. Former Manager of Haverhill Municipal Employees Credit Union, Haverhill, MA |
Haverhill Municipal Employees Credit Union |
Haverhill |
MA |
2003 |
19-0131-SR (opens new window) |
Allen, Sherry Ann Former Employee of Greater Eastern Federal Credit Union |
Greater Eastern Federal Credit Union |
Johnson City |
TN |
2019 |
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 |
09-0043-R2 (opens new window) |
Alexander, Brenda the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
21-0128-WR |
Aleman, Hector Former Employee |
Pima Federal Credit Union |
Tucson |
AZ |
2021 |
09-0056-R3 (opens new window) |
Aldridge, Margaret S. Order of Prohibition - Former Employee of Coastal Waters Federal Credit Union in Mobile, Alabama |
Coastal Waters Federal Credit Union |
Mobile |
AL |
2010 |
15-0074-R3 (opens new window) |
Alcoa Community Federal Credit Union Alcoa Community Federal Credit Union |
Alcoa Community Federal Credit Union |
Benton |
AZ |
2015 |
06-1104-IV (opens new window) |
Alamo Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
14-0077-R4 (opens new window) |
Airline Pilots Association Federal Credit Union |
Airline Pilots Association Federal Credit Union |
Burr Ridge |
IL |
2014 |