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 |