08-0026-R1 |
Mattina, Linda Long Island State Employees Federal Credit Union, Hauppauge, New York |
Long Island State Employees Federal Credit Union |
Hauppauge |
NY |
2008 |
05-0501-V |
Matsuoka, Clyde K. former Vice President, Hawaii Schools FCU, Honolulu, HI; |
Hawaii Schools FCU |
Honolulu |
HI |
2005 |
05-0301-I |
Matrulli, John B. Former Vice President of Lending, Up State Federal Credit Union (kna Americu Credit Union), Rome, New York |
Up State Federal Credit Union (kna Americu Credit Union) |
Rome |
NY |
2005 |
16-0181-R1 |
Matos, Sonja Former Employee of Corning Federal Credit Union |
Corning Federal Credit Union |
Corning |
NY |
2016 |
14-0022-R3 |
Mathes, Stacey Former Employee of Bayer Credit Union in Kansas City, Missouri |
Valley Credit Union |
Kansas City |
MO |
2014 |
13-0061-R1 |
Maston, Sharon Sturdy Credit Union in Attleboro, Massachusetts |
Sturdy Credit Union in Attleboro |
Attleboro |
MA |
2013 |
08-0015-RV |
Massey, Anne M. Former Teller at Simpson Community Credit Union, Shelton, Washington |
Simpson Community Credit Union |
Shelton |
WA |
2008 |
05-0601-I |
Martini, Maria Former Assistant Manager of the Former Regalbuto FCU, New York, NY |
Former Regalbuto FCU |
New York |
NY |
2005 |
19-0163-SR |
Martinez, Jamelah Former Employee of Suncoast Credit Union |
Suncoast Credit Union |
Tampa |
FL |
2019 |
05-0602-V |
Martinez, Jacquelyn Former Manager of Deluxe Laboratories FCU, Los Angeles, CA; |
Deluxe Laboratories FCU |
Los Angeles |
CA |
2005 |
15-0175-R4 |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2016 |
15-0043-R4 |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2015 |
15-0186-R3 |
Martin, Angela Former Employee of Mountain Community Federal Credit Union |
Mountain Community Federal Credit Union |
Fort Oglethorpe |
GA |
2015 |
21-0102-SR |
Martin, Patricia Former Employee |
McCoy Federal Credit Union |
Orlando |
FL |
2021 |
99-0901-V |
Martin, Leanne Former Manager of Ryder Co-Op Credit Union, Ryder, North Dakota |
Ryder Co-Op Credit Union |
Ryder |
ND |
1999 |
16-0017-R2 |
Martin, Larry Former Employee of Mildred Mitchell Bateman Hospital FCU |
Mildred Mitchell Bateman Hospital Federal Credit Union |
Huntington |
N/A |
2017 |
14-0004-R1 |
Martin, Justine Former Employee of Leominster Credit Union in Leominster, Massachusetts |
Leominster Credit Union |
Leominster |
MA |
2014 |
15-0090-R1 |
Marriott, Catherine Former Employee of UMICO Federal Credit Union |
UMICO Federal Credit Union |
New Hartford |
NY |
2015 |
04-0403-III |
Markham, Thomas Larry Former Vice Chairman, Farmers Federal Credit Union, Jacksonville, FL |
Farmers Federal Credit Union |
Jacksonville |
FL |
2004 |
15-0028-R2 |
Marion County School Employees Federal Credit Union Marion County School Employees Federal Credit Union |
Marion County School Employees Federal Credit Union |
Fairmont |
WV |
2015 |
16-0151-R2 |
Marion County School Employee's Federal Credit Union |
Marion County School Employee's Federal Credit Union |
Fairmont |
WV |
2016 |
05-0803-IV |
Marine Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Fond Fu Lac |
WI |
2005 |
19-0185-ER |
Margucci, Tammy Former Employee of Lanco Federal Credit Union |
Lanco Federal Credit Union |
Lancaster |
PA |
2019 |
07-0802-III |
Marcum, Nathan Former Loan Officer at the former U.S. Employees Butler County Ohio FCU, Fairfield, Ohio |
U.S. Employees Butler County Ohio FCU |
Fairfield |
OH |
2008 |
98-1-01-II |
Mantooth-Patterson, Charlotte C.H.E. Credit Union |
C.H.E. Credit Union |
N/A |
N/A |
1998 |
17-0065-R5 |
Mano, Shanice Former Employee of Credit Union 1 |
Credit Union 1 |
Anchorage |
AK |
2017 |
16-0072-R5 |
Manning, Jacqueline Kay Former Employee of Boise U S Employees Federal Credit Union |
Boise U S Employees Federal Credit Union |
Boise |
ID |
2016 |
99-0301-III |
Mann, L. Kathryn A Person Participating In The Affairs Of Montgomery County Employees Credit Union |
Montgomery County Employees Credit Union |
N/A |
N/A |
1999 |
02-0801-III |
Mangum, Dean An institution-affiliated party and person participating in the affairs of the UARK Federal Credit Union, Fayetteville, AR |
UARK Federal Credit Union |
Fayetteville |
AR |
2002 |
97-03-02-I |
Mangone, Richard D. Former co-founder, chairman, officer and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") |
officer and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
16-0058-R5 |
Malone, Schrelle L. Former Employee of Pacific Marine Credit Union |
Pacific Marine Credit Union |
Oceanside |
CA |
2016 |
18-0019-R2 |
Malone, Laura Former Employee of Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant |
PA |
2018 |
18-0018-R2 |
Malone, Edward Former Employee of Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant |
PA |
2018 |
16-0182-R1 |
Mallory, Pamela Former Employee of 360 Federal Credit Union |
360 Federal Credit Union |
Windsor Locks |
CT |
2016 |
18-0035-R3 |
Maldonado-Suarez, Tania Former Employee of Puerto Rico Federal Credit Union |
Puerto Rico Federal Credit Union |
San Juan |
PR |
2018 |
00-0801-VI |
Malani, Shon K. G. An Institution-Affiliated Party and Person Participating in the Affairs of Hawaii Federal and State Employees Federal Credit Union ,Hilo, Hawaii |
Hawaii Federal and State Employees Federal Credit Union |
Hilo |
HI |
2000 |
98-0401-11 |
Majette, Eric Institution-affiliated party of the NYB & FMC Federal Credit Union |
NYB & FMC Federal Credit Union |
N/A |
N/A |
1998 |
06-1001-III |
Maier, Heather Renee Former Teller KYANG FCU Louisville KY |
KYANG FCU Louisville KY |
Louisville |
KY |
2006 |
04-0501-IV |
Mahoney, Mark G. Former CEO, Chicago Patrolmenӳ Federal Credit Union, Chicago, IL |
Chicago Patrolmenӳ Federal Credit Union |
Chicago |
IL |
2004 |
12-0011-R5 |
Mahiai, Daniel Notice of Prohibition - Former Employee of Molokai Community Federal Credit Union in Kaunakakai, Hawaii. |
Molokai Community Federal Credit Union in Kaunakakai |
Kaunakakai |
HI |
2012 |
13-0059-R1 |
Maheux, Kathleen Notice of Prohibition - Former Employee of Rainbow Federal Credit Union in Lewiston, Maine |
Rainbow Federal Credit Union in Lewiston |
Lewiston |
ME |
2013 |
97-12-01-V |
Magoon, Denise Marie Mountain America Credit Union |
Mountain America Credit Union |
N/A |
N/A |
1997 |
16-0207-R3 |
Magnify Credit Union |
Magnify Credit Union |
Mulberry |
FL |
2016 |
18-0075-R5 |
Madtson, Jane L. Former Employee of Grays Harbor Community Hospital Federal Credit Union |
Grays Harbor Community Hospital Federal Credit Union |
Aberdeen |
WA |
2018 |
03-0602-VI |
MacLean, Connie M. Searles Lake Federal Credit Union |
Searles Lake Federal Credit Union |
N/A |
N/A |
2003 |
16-0158-R3 |
MUW Employees Federal Credit Union |
MUW Employees Federal Credit Union |
Columbus |
MS |
2016 |
06-1201-V |
MOAPA Valley Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
16-0194-R1 |
M.E. Employees Credit Union |
M.E. Employees Credit Union |
Wausau |
WI |
2016 |
03-0101-I |
Lyonnais, Sean Former Teller Leominster Credit Union, Leominster, MA |
Leominster Credit Union |
Leominster |
MA |
2003 |
15-0047-R4 |
Lynn-Co Federal Credit Union Lynn-Co Federal Credit Union |
Lynn-Co Federal Credit Union |
Tahoka |
TX |
2015 |
04-1101-II |
Lynn Moss, Catherine Former Manager, Southern Delaware Postal Employees Federal Credit Union, Houston, DE |
Southern Delaware Postal Employees Federal Credit Union |
Houston |
DE |
2005 |
14-0195-R5 |
Lyle, Jan Former Employee of Health Care Professionals of Napa Federal Credit Union |
Health Care Professionals of Napa Federal Credit Union |
Napa |
CA |
2014 |
02-0501-V |
Lutz, Cherelyn Former manager at the San Antonio Housing Authority Credit Union, San Antonio, Texas |
San Antonio Housing Authority Credit Union |
San Antonio |
TX |
2002 |
99-0407-VI |
Lowe, Shirlee Aileen An Institution-Affiliated Party and Person Participating in the Affairs of San Bernardino School Employees Federal Credit Union, San Bernardino, California |
San Bernardino School Employees Federal Credit Union |
San Bernardino |
CA |
1999 |
15-0013-R1 |
Love Gospel Assembly Federal Credit Union Love Gospel Assembly Federal Credit Union |
Love Gospel Assembly Federal Credit Union |
Bronx |
NY |
2015 |
16-0206-R3 |
Louchem Federal Credit Union |
Louchem Federal Credit Union |
Louisville |
KY |
2016 |
16-0043-R3 |
Louchem Federal Credit Union |
N/A |
Louisville |
KY |
2016 |
16-0159-R3 |
LouChem Federal Credit Union |
LouChem Federal Credit Union |
Louisville |
KY |
2016 |
15-0146-R4 |
Lopez, Soundra M. Former Employee of County & Municipal Employees Credit Union |
County & Municipal Employees Credit Union |
Edinburg |
TX |
2018 |
21-0117-ER |
Lopez, Carolin Former Institution-Affiliated Party |
1st Bergen Federal Credit Union |
Hackensack |
NJ |
2022 |
11-0035-R2 |
Lopez, Lorraine Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
Lockheed Federal Credit Union in Burbank |
Burbank |
CA |
2011 |
16-0190-R4 |
Longust, Theodore Former Employee of Scott Credit Union |
Scott Credit Union |
Edwardsville |
IL |
2017 |
93-0902 III |
Longtin, Gary An Institution Affiliated Party and Person Participating in the Affairs of the Florida--USA Federal Credit Union |
Florida--USA Federal Credit Union |
N/A |
N/A |
1993 |
09-0049-R4 |
Long, Steven Citizens Federal Credit Union, Midland, Texas |
Citizens Federal Credit Union |
Midland |
TX |
2009 |
02-0402-IV |
Long, John 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 |
15-0034-R3 |
Locoga Federal Credit Union Locoga Federal Credit Union |
Locoga Federal Credit Union |
Valdosta |
GA |
2015 |
05-0102-IV |
Lockwood, Sarah Former Loan Officer, BNSF Credit Union, Amarillo, Texas |
BNSF Credit Union |
Amarillo |
TX |
2005 |
14-0226-R4 |
Local 265 IBEW Federal Credit Union Local 265 IBEW Federal Credit Union |
Local 265 IBEW Federal Credit Union |
Lincoln |
NE |
2015 |
13-0026-R4 |
Loayza, Anthony Notice of Prohibition - Former Employee of Gulf Coast Educators Federal Credit Union in Corpus Christi, Texas |
Gulf Coast Educators Federal Credit Union in Corpus Christi |
Corpus Christi |
TX |
2013 |
16-0083-R3 |
Liston, Kayla Former Employee of Fire Police City County Federal Credit Union |
Fire Police City County Federal Credit Union |
Fort Wayne |
IN |
2016 |
12-0051-R3 |
Liranzo, iovanna Notice of Prohibition - Former Employee of McCoy Federal Credit Union in Orlando, Florida |
McCoy Federal Credit Union in Orlando |
Orlando |
FL |
2012 |
07-0601-IV |
Lipkin, Lauretta Former Lending and Financial Services Manager, Capital Trust FCU |
Capital Trust FCU |
N/A |
N/A |
2007 |
17-0170-R2 |
Linton, Catherine Former employee of Trailblazer Federal Credit Union |
Trailblazer Federal Credit Union |
Washington |
PA |
2018 |
14-0161-R1 |
Lincoln Sudbury Town Employee Federal Credit Union Lincoln Sudbury Town Employee Federal Credit Union |
Lincoln Sudbury Town Employee Federal Credit Union |
Sudbury |
MA |
2014 |
01-0803-V |
Lightner, Diana Former Loan Officer Air Guard Federal Credit Union, Sioux Falls, South Dakota |
Air Guard Federal Credit Union |
Sioux Falls |
SD |
2001 |
12-0076-R5 |
Liddle, William Robert Notice of Prohibition - Former Employee of AEA Federal Credit Union in Yuma, Ariz |
AEA Federal Credit Union |
Yuma |
AZ |
2013 |
04-0402-III |
Lewis, Andre An Institution-Affiliated Party and Person Participating in the Affairs of Richland Teachers Council Federal Credit Union, Columbia, SC |
Richland Teachers Council Federal Credit Union |
Columbia |
SC |
2004 |
94-0701 III |
Letourneau, Sherri An Institution Affiliated Party and Person Participating in the Affairs of the Locoga Federal Credit Union |
Locoga Federal Credit Union |
N/A |
N/A |
1994 |
17-0124-r3 |
Letcher County Teachers Credit Union, Letcher County Teachers Credit Union Letcher County Teachers Credit Union |
Letcher County Teachers Credit Union |
Whitesburg |
KY |
2017 |
23-0127-SR |
Lehman, Leah Former Institution-Affiliated Party |
Southern Pine Credit Union |
Valdosta |
GA |
2023 |
00-0601-V |
Leffler, Robert E. Former Manager of GW Federal Credit Union, Denver, Colorado |
GW Federal Credit Union |
Denver |
CO |
2000 |
96-10-01-II |
Leeson, Cynthia Porter Former Treasurer/Manager of Anacostia Naval Federal Credit Union |
Anacostia Naval Federal Credit Union |
N/A |
N/A |
1996 |
09-0042-R1 |
Lee Wing, Betty Former vice chairman of New England Lee Federal Credit Union, Boston, Massachusetts |
New England Lee Federal Credit Union |
Boston |
MA |
2009 |
00-0201-VI |
Lee, Michael Ping An Institution Affiliated Party and Person Participating in the Affairs of the Cal State Credit Union Berkley, California |
Cal State Credit Union Berkley |
Berkley |
CA |
2000 |
AO2017-0004-R4 |
Lee, Mayty Former Employee of Affinity Plus Federal Credit Union |
Affinity Plus Federal Credit Union |
St. Paul |
MN |
2017 |
12-0024-CO |
Lee, Francis Cease and Desist Order - Former employee of U.S. Central Federal Credit Union (U.S. Central), located in Lenexa, Kansas |
U.S. Central Federal Credit Union (U.S. Central) |
Lenexa |
KS |
2012 |
14-0020-R3 |
Ledbetter, Beth Ann Former Employee of Valley Credit Union in Tuscumbia, Alabama |
Valley Credit Union |
Tuscumbia |
AL |
2014 |
08-0003-R1 |
Leathersich, Linda Former Teller at 1st Priority Federal Credit Union in Rochester, New York |
1st Priority Federal Credit Union in Rochester |
Rochester |
NY |
2008 |
08-0012-R3 |
LeCain, Mark F. Former President and CEO of Sunshine State Credit Union in Tallahassee, Florida |
Sunshine State Credit Union in Tallahassee |
Tallahassee |
FL |
2008 |
95-1101 III |
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 |
15-0035-R3 |
Lawilifie Credit Union Lawilifie Credit Union |
Lawilifie Credit Union |
Baton Rouge |
LA |
2015 |
10-0008-R5 |
Law, Tammy Notice of Prohibition - Former Employee of Pioneer Credit Union, in Mountain Home, Idaho |
Pioneer Credit Union |
Mountain Home |
ID |
2010 |
96-1201-I |
Lavin, Paul B. Former President of Warwick Credit Union |
Warwick Credit Union |
N/A |
N/A |
1996 |
05-0701-III |
Lauw, Teresa Former Chairman of the Board, Florida Health Systems FCU, Miami, FL |
Florida Health Systems FCU |
Miami |
FL |
2005 |
15-0180-R5 |
Latah Federal Credit Union Latah Federal Credit Union |
Latah Federal Credit Union |
Moscow |
ID |
2016 |
15-0180-R5 |
Latah Federal Credit Union Latah Federal Credit Union |
Latah Federal Credit Union |
Moscow |
ID |
2015 |
17-0071-R1 |
Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
NY |
2017 |
17-0137-r1 |
Last Federal Credit Union, Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
NY |
2017 |
13-0008-R4 |
Lankford, Crystal Notice of Prohibition - Former Employee of H.B.E. Credit Union in Seward, Nebraska |
H.B.E. Credit Union in Seward |
Seward |
NE |
2013 |
12-0073-R1 |
Langley, Christopher Notice of Prohibition - Former Employee of Eastern New York Federal Credit Union in Napanoch, New York |
Eastern New York Federal Credit Union in Napanoch |
Napanoch |
NY |
2013 |