21-0103-WR |
Erisman, Kyle Former Employee |
True North Federal Credit Union |
Juneau |
AK |
2021 |
11-0007-R5 (opens new window) |
Weidenhof, Vicki Lynn Orderof Prohibition - Former Employee of ALPS Federal Credit Union, Sitka, Alaska |
ALPS Federal Credit Union |
Sitka |
AK |
2011 |
04-0503-V (opens new window) |
Chavez, Carol Angela Former Visa Card Supervisor, Denali Alaskan Federal Credit Union, Anchorage, AK |
Denali Alaskan Federal Credit Union |
Anchorage |
AK |
2004 |
22-0107-WR |
Fletcher, Vanessa Former Institution-Affiliated Party |
Alaska USA Federal Credit Union |
Anchorage |
AK |
2022 |
17-0065-R5 (opens new window) |
Mano, Shanice Former Employee of Credit Union 1 |
Credit Union 1 |
Anchorage |
AK |
2017 |
16-0176-R5 (opens new window) |
City of Fairbanks Federal Credit Union |
City of Fairbanks Federal Credit Union |
Fairbanks |
AK |
2016 |
14-0071-R3 (opens new window) |
S R I Employees Federal Credit Union |
S R I Employees Federal Credit Union |
Birmingham |
AL |
2014 |
05-0801-III (opens new window) |
Jefferson County Employees Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Birmingham |
AL |
2005 |
17-0038-R3 (opens new window) |
Mobile Postal Credit Union Mobile Postal Credit Union |
Mobile Postal Credit Union |
Mobile |
AL |
2017 |
17-0037-R3 (opens new window) |
Craig Credit Union Craig Credit Union |
Craig Credit Union |
Selma |
AL |
2017 |
18-0070-R3 (opens new window) |
Dunning, Jonathan Wade Former Employee of Birmingham Financial Federal Credit Union |
Birmingham Financial Federal Credit Union |
Birmingham |
AL |
2018 |
18-0046-R3 (opens new window) |
Dawson, Taren Former Employee/Institution-Affiliated Party of People’s First Federal Credit Union |
People’s First Federal Credit Union |
Tarrant |
AL |
2018 |
14-0021-R3 (opens new window) |
Payne, Tonya Former Employee of Valley Credit Union in Tuscumbia, Alabama |
Valley Credit Union |
Tuscumbia |
AL |
2014 |
16-0032-R1 (opens new window) |
Immaculate Conception Fall River Federal Credit Union |
N/A |
Fall River |
AL |
2016 |
14-0020-R3 (opens new window) |
Ledbetter, Beth Ann Former Employee of Valley Credit Union in Tuscumbia, Alabama |
Valley Credit Union |
Tuscumbia |
AL |
2014 |
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 |
12-0012-R3 (opens new window) |
Young, Michael John Notice of Prohibition - Former Employee of? Alabama Central Credit Union in Birmingham, Alabama. |
Alabama Central Credit Union |
Birmingham |
AL |
2012 |
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 |
09-0047-R3 (opens new window) |
Hughes, Becky Joyce Wiregrass Federal Credit Union, Dothan, Alabama |
Wiregrass Federal Credit Union |
Dothan |
AL |
2009 |
09-0030-R3 (opens new window) |
Grayson, Jr., Ollis Dallas Educators Credit Union, Selma, Alabama |
Dallas Educators Credit Union |
Selma |
AL |
2009 |
04-0901-III (opens new window) |
Peoples, Bessie Jo Peoples, a.k.a Bessie Tina Jo Bessie Jo Peoples, a.k.a Bessie Tina Jo Peoples, Former Manager, Phenix Pride FCU, Phenix City, Alabama; |
Phenix Pride FCU |
Phenix City |
AL |
2005 |
17-0057-R4 (opens new window) |
Stockton, Royce Elmer Former Employee of Firstmark Credit Union |
Firstmark Credit Union |
San Antonio |
AL |
2017 |
20-0110-SR |
Gurley, Brianna Former Employee |
AOD Federal Credit Union |
Oxford |
AL |
2020 |
16-0204-R3 (opens new window) |
Dixie Craft Employees Credit Union |
Dixie Craft Employees Credit Union |
Goodwater |
AL |
2016 |
14-0032-R3 (opens new window) |
York, Karen Former Employee of VA Hospital Federal Credit Union in Little Rock, Arkansas |
VA Hospital Federal Credit Union |
Little Rock |
AR |
2014 |
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 |
14-0145-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 |
97-0901III (opens new window) |
Senn, Elizabeth Ann An Institution Affiliated Party and Person Participating in the Affairs of the Crossett Paper Mills Employees Federal Credit Union, Crossett, Arkansas |
Crossett Paper Mills Employees Federal Credit Union |
Crossett |
AR |
1997 |
97-0402-III (opens new window) |
Greenhill, Shirley Brock An Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas |
Pine Bluff Arsenal Federal Credit Union |
Pine Bluff |
AR |
1997 |
97-0401 III (opens new window) |
Hudson, Mary Nell An Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas |
Pine Bluff Arsenal Federal Credit Union |
Pine Bluff |
AR |
1997 |
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 |
17-0035-R3 (opens new window) |
Garland County Educators Federal Credit Union Garland County Educators Federal Credit Union |
Garland County Educators Federal Credit Union |
Hot Springs |
AR |
2017 |
16-0101-R3 (opens new window) |
Arkansas AM & N College Federal Credit Union |
N/A |
Pine Bluff |
AR |
2016 |
12-0056-R4 (opens new window) |
Judy, Joyce Arkansas Employees Federal Credit Union in Little Rock, Arkansas |
Arkansas Employees Federal Credit Union in Little Rock |
Little Rock |
AR |
2012 |
05-0601-IV (opens new window) |
Wynn, Kathy Former Manager, Natural State FCU, Searcy, AR; |
Natural State FCU |
Searcy |
AR |
2005 |
05-1201-IV (opens new window) |
Miles, Joyce Former Employee, ASHE FCU, Little Rock, Arkansas; |
ASHE FCU |
Little Rick |
AR |
2005 |
02-0801-III (opens new window) |
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 |
17-0107-r3 (opens new window) |
White County Federal Credit Union, White County Federal Credit Union White County Federal Credit Union |
White County Federal Credit Union |
Searcy |
AR |
2017 |
19-0147-SR |
Fincher, Amy Former employee |
Rheem Arkansas Federal Credit Union |
Fort Smith |
AR |
2019 |
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 |
05-0804-V (opens new window) |
Arizona Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Phoenix |
AZ |
2005 |
14-0106-R5 (opens new window) |
Ray Federal Credit Union |
Ray Federal Credit Union |
Kearny |
AZ |
2014 |
00-0301-V (opens new window) |
Kloeckner, Mark A. Former Chief Financial Officer of Saguaro Credit Union Tucson, Arizona |
Saguaro Credit Union Tucson |
Tucson |
AZ |
2000 |
18-0047-R5 (opens new window) |
Entzminger, James Former Employee of Banner Federal Credit Union |
Banner Federal Credit Union |
Phoenix |
AZ |
2018 |
15-0074-R3 (opens new window) |
Alcoa Community Federal Credit Union Alcoa Community Federal Credit Union |
Alcoa Community Federal Credit Union |
Benton |
AZ |
2015 |
12-0076-R5 (opens new window) |
Liddle, William Robert Notice of Prohibition - Former Employee of AEA Federal Credit Union in Yuma, Ariz |
AEA Federal Credit Union |
Yuma |
AZ |
2013 |
05-1003-V (opens new window) |
Mohney, Jean I. Former operations specialist/loan officer of Desert Medical FCU, Scottsdale, AZ |
Desert Medical FCU |
Scottsdale |
AZ |
2006 |
02-0203-V (opens new window) |
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 |
02-0202-V (opens new window) |
Packer, Douglas R. Former chief executive officer of Southeastern Arizona Federal Credit Union located in Douglas, Arizona |
Southeastern Arizona Federal Credit Union located in Douglas |
Douglas |
AZ |
2002 |
22-0111-WR |
Romero, Susan Irene Former Institution-Affiliated Party |
Winslow Santa Fe Credit Union |
Winslow |
AZ |
2022 |
21-0128-WR |
Aleman, Hector Former Employee |
Pima Federal Credit Union |
Tucson |
AZ |
2021 |
20-0113-WR |
Obermeyer, Nicole Former Institution-Affiliated Party |
EM Federal Credit Union |
Mesa |
AZ |
2020 |
20-0105-WR |
Anthony, Benedict Former Employee |
Tucson Old Pueblo Credit Union |
Tucson |
AZ |
2020 |
18-0101-R3 (opens new window) |
Garland County Educators Federal Credit Union Garland County Educators Federal Credit Union |
Garland County Educators Federal Credit Union |
Hot Springs |
AZ |
2018 |
14-0192-R5 (opens new window) |
Curtis, Jennelle Former Employee of Pinal County Federal Credit Union |
Pinal County Federal Credit Union |
Casa Grande |
AZ |
2014 |
14-0108-R5 (opens new window) |
Sunnyvale Federal Credit Union |
Sunnyvale Federal Credit Union |
Sunnyvale |
CA |
2014 |
05-1002-V (opens new window) |
Arrowhead Central Credit Union Order of Assessment of Civil Money Penalty |
N/A |
San Bernadino |
CA |
2005 |
05-0806-V (opens new window) |
Valley Oak Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Three Rivers |
CA |
2005 |
05-1001-V (opens new window) |
Paradise Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
National City |
CA |
2005 |
05-0808-V (opens new window) |
California Lithuanian Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Santa Monica |
CA |
2005 |
05-0807-V (opens new window) |
Norton Community Credit Union Order of Assessment of Civil Money Penalty |
N/A |
San Bernardino |
CA |
2005 |
14-0240-R5 (opens new window) |
Santa Cruz Community Credit Union Santa Cruz Community Credit Union |
Santa Cruz Community Credit Union |
Santa Cruz |
CA |
2015 |
AO14-0206-R5 (opens new window) |
Rancho Federal Credit Union Rancho Federal Credit Union |
Rancho Federal Credit Union |
Downey |
CA |
2015 |
14-0212-R5 (opens new window) |
Technicolor Federal Credit Union Technicolor Federal Credit Union |
Technicolor Federal Credit Union |
Burbank |
CA |
2015 |
14-0143-R5 (opens new window) |
Skyone Federal Credit Union Skyone Federal Credit Union |
Skyone Federal Credit Union |
Hawthorne |
CA |
2014 |
14-0149-R5 (opens new window) |
Redlands City Employees Federal Credit Union Redlands City Employees Federal Credit Union |
Redlands City Employees Federal Credit Union |
Redlands |
CA |
2014 |
14-0155-R5 (opens new window) |
Sea West Coast Guard Federal Credit Union Sea West Coast Guard Federal Credit Union |
Sea West Coast Guard Federal Credit Union |
Oakland |
CA |
2014 |
14-0113-R5 (opens new window) |
Cherry Employees Federal Credit Union |
Cherry Employees Federal Credit Union |
Santa Ana |
CA |
2014 |
01-0202-VI (opens new window) |
Snaer, Kellie Golden One Credit Union,Sacramento, California |
Golden One Credit Union |
Sacramento |
CA |
2001 |
00-1003-VI (opens new window) |
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 |
00-0201-VI (opens new window) |
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 |
00-09-01-VI (opens new window) |
Joaquin-Bey, Carol A person participating in the affairs of ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union, Oakland, CA |
ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union |
Oakland |
CA |
2000 |
99-0406-VI (opens new window) |
Rasey, Linda J. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0405-VI (opens new window) |
Rana, Margaret S. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0407-VI (opens new window) |
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 |
99-0403-VI (opens new window) |
Foote, Frieda L. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0404-VI (opens new window) |
Gossett, Robin E. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0402-IV (opens new window) |
McCurdy, Linda C. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
97-0702-VI (opens new window) |
Ybarra, Isaac I. A person participating in the affairs of ALCOA of Vernon Employees FCU, located in Vernon, California |
ALCOA of Vernon Employees FCU |
Vernon |
CA |
1997 |
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 |
21-0129-WR |
Bibriesca, Gabriela Former Employee |
Santa Cruz Community Credit Union |
Santa Cruz |
CA |
2021 |
17-0110-r5 (opens new window) |
Denocos Federal Credit Union, Denocos Federal Credit Union Denocos Federal Credit Union |
Denocos Federal Credit Union |
Crescent City |
CA |
2017 |
17-0109-r5 (opens new window) |
Camino Federal Credit Union, Camino Federal Credit Union Camino Federal Credit Union |
Camino Federal Credit Union |
Montebello |
CA |
2017 |
00-0401-VI (opens new window) |
Hall, Susan E. Former Operations Manager of Campbell Soup Federal Credit Union, Sacramento, California |
Campbell Soup Federal Credit Union |
Sacramento |
CA |
2000 |
99-1201-VI (opens new window) |
Kay, William Bruce Former President and CEO of CU Master Insurance Services Incorporated (CUSO), of Hughes Aircraft Employees Federal Credit Union, Manhattan Beach, California |
of Hughes Aircraft Employees Federal Credit Union |
Manhattan Beach |
CA |
1999 |
17-0112-r5 (opens new window) |
L.A. Mission Federal Credit Union, L.A. Mission Federal Credit Union L.A. Mission Federal Credit Union |
L.A. Mission Federal Credit Union |
San Fernando |
CA |
2017 |
18-0031-R5 (opens new window) |
Chula Vista City Employees Federal Credit Union Chula Vista City Employees Federal Credit Union |
Chula Vista City Employees Federal Credit Union |
Chula Vista |
CA |
2018 |
18-0001-R5 (opens new window) |
Pressler, John G. Former Employee of Paradise Valley Federal Credit Union |
Paradise Valley Federal Credit Union |
National City |
CA |
2018 |
16-0127-R5 (opens new window) |
Peoples Ind Church Federal Credit Union |
N/A |
Los Angeles |
CA |
2016 |
16-0128-R5 (opens new window) |
Cherry Employees Federal Credit Union |
N/A |
Santa Ana |
CA |
2016 |
15-0129-R5 (opens new window) |
Watsonville Hospital Federal Credit Union Watsonville Hospital Federal Credit Union |
Watsonville Hospital Federal Credit Union |
Watsonville |
CA |
2015 |
15-0097-R5 (opens new window) |
Emerick, Robert Former Employee of County Schools Federal Credit Union |
County Schools Federal Credit Union |
Ventura |
CA |
2015 |
15-0092-R5 (opens new window) |
Battles, Donald Former Employee of Rancho Federal Credit Union |
Rancho Federal Credit Union |
Downey |
CA |
2015 |
15-0051-R5 (opens new window) |
Wall, Wendy Former Employee of Pepsi Cola Federal Credit Union |
Pepsi Cola Federal Credit Union |
Buena Park |
CA |
2015 |
16-0056-R5 (opens new window) |
Chula Vista City Employees Federal Credit Union |
N/A |
Chula Vista |
CA |
2016 |
16-0071-R5 (opens new window) |
Fierro, Mark Former Employee of Culver City Employees Federal Credit Union |
Culver City Employees Federal Credit Union |
Culver City |
CA |
2016 |
16-0055-R5 (opens new window) |
Cooperative Center Federal Credit Union |
N/A |
Berkeley |
CA |
2016 |
16-0058-R5 (opens new window) |
Malone, Schrelle L. Former Employee of Pacific Marine Credit Union |
Pacific Marine Credit Union |
Oceanside |
CA |
2016 |
15-0182-R5 (opens new window) |
P.V.H.M.C. Federal Credit Union P.V.H.M.C. Federal Credit Union |
P.V.H.M.C. Federal Credit Union |
Pomona |
CA |
2016 |
15-0129-R5 (opens new window) |
Watsonville Hospital Federal Credit Union Watsonville Hospital Federal Credit Union |
Watsonville Hospital Federal Credit Union |
Watsonville |
CA |
2015 |