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Showing 201 - 300 of 1397 Results
Docket # Name and Relationship Institution City State Year
14-0182-R4 Cherokee Strip FISCU
Cherokee Strip FISCU
Cherokee Strip FISCU Ponca City OK 2014
16-0128-R5 Cherry Employees Federal Credit Union
N/A Santa Ana CA 2016
14-0113-R5 Cherry Employees Federal Credit Union
Cherry Employees Federal Credit Union Santa Ana CA 2014
14-0200-R5 Cheung, Nicole
Former Employee of OTS Employees Federal Credit Union
OTS Employees Federal Credit Union Honolulu HI 2014
14-0239-R4 Chicago Firemans Association Credit Union
Chicago Firemans Association Credit Union
Chicago Firemans Association Credit Union Chicago IL 2015
00-1003-VI Chittick, Sr., James E.
Former Chairman of the Board of Grand Terrace Federal Credit Union, Grand Terrace, California
Grand Terrace Federal Credit Union Grand Terrace CA 2000
17-0123-r4 Christ The King Parish Federal Credit Union, Christ The King Parish Federal Credit Union
Christ The King Parish Federal Credit Union
Christ The King Parish Federal Credit Union Kansas City KS 2017
00-12-01-VI Christopher, Cooke B.
An Institution-AffiliatedParty of San Clemente Securities
San Clemente Securities N/A N/A 2000
96-09-01-GC Christopher, Cooke B.("Christopher"); Fisher, Erik("Fisher") andSunderland, Thomas("Sunderland")
San Clemente Financial Group Securities, Inc., ("SCFGS"),
San Clemente Financial Group Securities, Inc. ("SCFGS") N/A N/A 1997
15-0087-R3 Christy, Christina
Former Employee of Gateway Credit Union
Gateway Credit Union Clarksville TN 2015
16-0056-R5 Chula Vista City Employees Federal Credit Union
N/A Chula Vista CA 2016
08-0045-R1 Chun, Hong Kyu
Korean American Chamber of Commerce FCU, Bronx, New York
Korean American Chamber of Commerce FCU Bronx NY 2009
12-0061-R1 Cicione III, Joseph J.
Order of Prohibition ?- Former Employee of Alliance Blackstone Valley Federal Credit Union in Pawtucket,Rhode Island
Alliance Blackstone Valley Federal Credit Union in Pawtucket Pawtucket RI 2012
96-12-04-IV Cimbaljevich, Walter
An Institution Affiliated Party and Person Participating in the Affairs of the Inland Employees Federal Credit Union, East Chicago, Indiana
Inland Employees Federal Credit Union East Chicago IN 1996
16-0213-R4 Citizens Community Credit Union
Citizens Community Credit Union Devils Lake ND 2016
14-0157-R2 City of Clarksburg Federal Credit Union
City of Clarksburg Federal Credit Union
City of Clarksburg Federal Credit Union Clarksburg WV 2014
14-0093-R4 City of Deer Park Federal Credit Union
City of Deer Park Federal Credit Union Deer Park TX 2014
16-0176-R5 City of Fairbanks Federal Credit Union
City of Fairbanks Federal Credit Union Fairbanks AK 2016
15-0032-R3 Claret Federal Credit Union
Claret Federal Credit Union
Claret Federal Credit Union Bayomon PR 2015
00-0703-I Clark, Tina
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
16-0189-R4 Clark, Linda
Former Employee of SCICAP Credit Union
SCICAP Credit Union Chariton IA 2016
08-0016-R2 Clark, Reginal
Former Employee of Hoya Federal Credit Union
Hoya Federal Credit Union Washington DC 2008
03-0801-I Clark, Melissa L.
Former Clerk of Haverhill Municipal Employees Credit Union, Haverhill, MA
Haverhill Municipal Employees Credit Union Haverhill MA 2003
14-0215-R3 Class Act Federal Credit Union
Class Act Federal Credit Union
Class Act Federal Credit Union Louisville KY 2015
17-0120-r4 Clifford-Jacobs Employees Credit Union, Clifford-Jacobs Employees Credit Union
Clifford-Jacobs Employees Credit Union
Clifford-Jacobs Employees Credit Union Champaign IL 2017
14-0082-R4 Co-Operative Credit Union
Co-Operative Credit Union Coffeyville KS 2014
15-00054-R3 Cochran, Latisha
Former Employee of Middle Tennessee Federal Credit Union
Middle Tennessee Federal Credit Union Cookeville TN 2015
20-0101-WR Cofell, Margurite
Former Employee
St. Francis Campus Employees Credit Union Little Falls MN 2020
97-03-04-I Cohen, Robert
Former Attorney for Barnstable Community Federal Credit Union
Barnstable Community Federal Credit Union N/A N/A 1997
12-0021-R5 Colburn, Lenora Jane
Notice of Prohibition - Former Employee of SELCO Community Credit Union in Eugene, Oregon
SELCO Community Credit Union in Eugene Eugene OR 2012
16-0052-R4 Collegeville Community Credit Union
N/A Saint Joseph MN 2016
22-0104-SR Colley, Mark
Former Institution-Affiliated Party
First Oklahoma Federal Credit Union Tulsa OK 2022
20-0144-SR Collins, Schantol
Former Employee
Members Exchange Credit Union Ridgeland MS 2020
12-0050-R5 Collins, Billie Jean
Notice of Prohibition - Windward Community Federal Credit Union in Kailua, Hawaii
Windward Community Federal Credit Union in Kailua Kailua HI 2012
14-0171-R2 Commodore Perry Federal Credit Union
Commodore Perry Federal Credit Union
Commodore Perry Federal Credit Union Oak Harbor OH 2014
14-0055-R2 Commodore Perry Federal Credit Union
Commodore Perry Federal Credit Union Oak Harbor OH 2014
24-0014-SR Conley, Sarah C.
Summit Federal Credit Union Rochester NY 2024
10-0013-R2 Constantine, Jolene
Order of Prohibition - Former Employee of Peoples 1st Choice Federal Credit Union in Glen Rock, New Jersey
Peoples 1st Choice Federal Credit Union in Glen Rock Glen Rock NJ 2010
16-0145-R1 Consumers Union Employees Federal Credit Union
Consumers Union Employees Federal Credit Union Yonkers NY 2016
14-0147-R1 Consumers Union Employees Federal Credit Union
Consumers Union Employees Federal Credit Union
Consumers Union Employees Federal Credit Union Yonkers NY 2014
04-0302-IV Contreras, Angelita
Former Assistant Accountant, Heritage USA Federal Credit Union, Midland, TX
Heritage USA Federal Credit Union Midland TX 2004
11-0038-R4 Cooper, Sandra H.
Orderof Prohibition - Former Employee of Orange County Employees Credit Union, Orange, Texas
Orange County Employees Credit Union Orange TX 2011
16-0055-R5 Cooperative Center Federal Credit Union
N/A Berkeley CA 2016
17-0134-r1 Coopers Cave Federal Credit Union, Coopers Cave Federal Credit Union
Coopers Cave Federal Credit Union
Coopers Cave Federal Credit Union Glens Falls NY 2017
00-0801-I Cordeiro, Mary P.
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 2000
17-0067-R1 Cornell, Kaye
Former Employee of Michgan Legacy Credit Union
Michigan Legacy Credit Union Pontiac MI 2017
16-0031-R1 Cornerstone Baptist Church Federal Credit
N/A Brooklyn NY 2016
15-0156-R1 Cornerstone Baptist Church Federal Credit Union
Cornerstone Baptist Church Federal Credit Union
Cornerstone Baptist Church Federal Credit Union Brooklyn NY 2016
15-0109-R1 Cornerstone Baptist Church Federal Credit Union
Cornerstone Baptist Church Federal Credit Union
Cornerstone Baptist Church Federal Credit Union Brooklyn NY 2015
02-0702VI Corpuz, Theresa M.
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
14-0061-R2 Cory Methodist Church Credit Union
Cory Methodist Church Credit Union Cleveland OH 2014
14-0178-R2 Cory Methodist Church FISCU
Cory Methodist Church FISCU
Cory Methodist Church FISCU Cleveland OH 2014
08-0046-R4 Costlow, Nora
Former manager of BMA Credit Union, Mesquite, Texas
BMA Credit Union Mesquite TX 2009
19-0134-ER Cote, Soraya
Former Institution-Affiliated Party of Hanscom Federal Credit Union
Hanscom Federal Credit Union Littleton MA 2020
04-0201-IV Cotton, Larry V.
Institution-Affiliated Party of Midland Teachers Credit Union, Midland, TX
Midland Teachers Credit Union Midland TX 2004
06-0801-II Couch, Catherine Lee
An Institution-Affiliated Party and Person Participating in the Affairs of the West-AirComm Federal Credit Union Beaver, Pennsylvania;
West-AirComm Federal Credit Union Beaver Beaver PA 2006
14-0049-R2 Countywide Federal Credit Union
Countywide Federal Credit Union Beavercreek OH 2014
13-0005-R2 Cowan, Holly
Notice of Prohibition - Former Employee of Lawrence County School Employees Federal Credit Union in New Castle, Pennsylvania
Lawrence County School Employees Federal Credit Union in New Castle New Castle PA 2013
05-1202-V Coward, Barbara J.
An Institution-Affiliated Party and Person Participating in the Affairs of the Utah Copper Employees Credit Union, Copperton, UT;
Utah Copper Employees Credit Union Copperton UT 2006
10-0021-R5 Cranney, Nathan Douglas
Order of Prohibition - Former Employee of Deseret First Federal Credit Union in Salt Lake City, Utah
Deseret First Federal Credit Union in Salt Lake City Salt Lake City UT 2010
96-0801-I Crosby, William W.
Former Manager of the Former First General Employees Federal Credit Union
First General Employees Federal Credit Union N/A N/A 1996
16-0214-R4 Cross Roads Credit Union
Cross Roads Credit Union Kansas City MO 2016
14-0099-R4 Crossroads Credit Union
Crossroads Credit Union Goessel KS 2014
20-0112-SR Crowe, Josephine
Former Employee
Louisville Metro Police Officers Credit Union Louisville KY 2020
22-0117-ER Cruz, Anne
Former Chief Executive Officer
PNG Northern Federal Credit Union Vandergrift PA 2022
05-0801-V Cruz, Kirby Dela
San Mateo Credit Union, Redwood City, CA
San Mateo Credit Union Redwood City CA 2005
07-0401-III Culler, Glenn W.
Former Ackerman Credit Union, Columbus, Ohio
Ackerman Credit Union Columbus OH 2007
14-0192-R5 Curtis, Jennelle
Former Employee of Pinal County Federal Credit Union
Pinal County Federal Credit Union Casa Grande AZ 2014
95-0101 V Dabney, James Winston
An Institution Affiliated Party and Person Participating in the Affairs of the Zia Credit Union
Zia Credit Union N/A N/A 1995
04-0501-V Dacca, Jawad
Former Data Base Administrator, Greater Nevada Credit Union, Carson City, NV
Greater Nevada Credit Union Carson City NV 2004
14-0244-R4 Dallas U.P. Employees Credit Union
Dallas U.P. Employees Credit Union
Dallas U.P. Employees Credit Union Dallas TX 2015
02-0203-V Damiano, Veronica L.
Former loan officer of Southeastern Arizona Federal Credit Union in Douglas, Arizona
Southeastern Arizona Federal Credit Union in Douglas Douglas AZ 2002
19-0192-ER Dangelo, Tamara
Former Employee
Pinpoint Federal Credit Union Milton PA 2020
10-0031-R1 Daniels, Carla Y.
Order of Prohibition - Former Employee of School Systems Federal Credit Union in Albany, New York
School Systems Federal Credit Union in Albany Albany NY 2010
19-0116-WR Darley, Phillip H.
Former Institution-Affiliated Party of Panhandle Cooperative Federal Credit Union
Panhandle Cooperative Federal Credit Union Scottsbluff NE 2019
18-0090-R4 Darley, Christine
Former Employee of Panhandle Cooperative Federal Credit Union
Panhandle Cooperative Federal Credit Union Scottsbluff NE 2018
20-0108-WR Davalos, Samuel
Former Employee
MyPoint Credit Union San Diego CA 2020
24-0016-WR Davila-Hernandez, Luz Araceli
Former Institution-Affiliated Party
Magnifi Financial Credit Union Melrose MN 2024
99-1103-I Davis, Kathleen J.
Genesee Co-op Federal Credit Union, Rochester, New York
Genesee Co-op Federal Credit Union Rochester NY 1999
22-0102-ER Davis, Ashley N.
Former Employee
Newark Firemen Federal Credit Union Newark NJ 2022
94-0101 III Davis, Brenda
An Institution Affiliated Party and Person Participating in the Affairs of the Independent Credit Association Credit Union
Independent Credit Association Credit Union N/A N/A 1994
19-0127-ER Davis, Jihan Michelle
Former Institution-Affiliated Party of Lexington Avenue Federal Credit Union
Lexington Avenue Federal Credit Union Rochester NY 2019
06-0701-III Davis, Twyla M.
In the Matter of Former Manager Winston-Salem Police CU;
Winston-Salem Police CU N/A N/A 2006
05-1203-V Davis, Latisha
Former Teller, Weststar Credit Union, Las Vegas, NV;
Weststar Credit Union Las Vegas NV 2006
23-0130-WR Davis, Arneta
Former Employee
Dow Great Western Credit Union Antioch CA 2024
01-0502-II Davis, Annette
Former Manager of Mt. Carmel Baptist FCU, Philadelphia, Pennsylvania
Mt. Carmel Baptist FCU Philadelphia PA 2001
18-0046-R3 Dawson, Taren
Former Employee/Institution-Affiliated Party of People’s First Federal Credit Union
People’s First Federal Credit Union Tarrant AL 2018
15-0115-R2 Day-Met Credit Union
Day-Met Credit Union
Day-Met Credit Union Dayton OH 2015
98-0612-II DeParlos, Arthur C.
Former Manager and Treasurer of LYCL Postaland Federal Employees Federal Credit Union
LYCL Postaland Federal Employees Federal Credit Union N/A N/A 1998
93-0901 III Dean, Susan Gaskey
An Institution Affiliated Party and Person Participating in the Affairs of the Food Lion Credit Association Credit Union
Food Lion Credit Association Credit Union N/A N/A 1993
15-0063-R2 Dearth, Jane
Former Employee of Riverview Credit Union
Riverview Credit Union Belpre OH 2015
07-1001-III Deaton, Stephen W.
River Valley Credit Union Middletown, Ohio
River Valley Credit Union Middletown Middletown OH 2007
06-1107-III Decalb Financial
Order of Assessment of Civil Money Penalty
N/A N/A N/A 2006
13-0003-R4 Decant, Cindy
Notice of Prohibition - Former Employee of Associated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma City, OK
Associated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma City Oklahoma City OK 2013
14-0185-R4 Decatur Postal Credit Union
Decatur Postal Credit Union
Decatur Postal Credit Union Decatur IL 2014
94-0101 IV Decker, Sara Kay
An Institution-Affiliated Party and Person Participating in the Affairs of the School Employees Credit Union
School Employees Credit Union N/A N/A 1994
04-0701-V Deeter, Brenda Lee Busico, aka Brenda Lee (nee) Hunsaker, aka Brenda Lee
an Institution-Affiliated Party and Person Participating in the Affairs of America First Federal Credit Union, America First Federal Credit Union, Salt Lake City, UT
America First Federal Credit Union Salt Lake City UT 2005
06-0902-III Delauder, Donna L.
Financial Card Services Representative, MacDill FCU, Tampa, Florida;
MacDill FCU Tampa FL 2006
16-0086-R3 Delice, Roseline
Former Employee of Peoples Credit Union
Peoples Credit Union N/A FL 2016
15-0110-R1 Delmar OCF Federal Credit Union
Delmar OCF Federal Credit Union
Delmar OCF Federal Credit Union Feura Bush NY 2015