15-0024-R2 |
Goya Foods Employees Federal Credit Union Goya Foods Employees Federal Credit Union |
Goya Foods Employees Federal Credit Union |
Secaucus |
NJ |
2015 |
21-0117-ER |
Lopez, Carolin Former Institution-Affiliated Party |
1st Bergen Federal Credit Union |
Hackensack |
NJ |
2022 |
22-0102-ER |
Davis, Ashley N. Former Employee |
Newark Firemen Federal Credit Union |
Newark |
NJ |
2022 |
21-0135-ER |
Gross, Trevon Former Employee |
Helping Other People Excel Federal Credit Union |
Jackson |
NJ |
2021 |
21-0123-ER |
Santiago, Cristal Former Employee |
North Jersey Federal Credit Union |
Totowa |
NJ |
2021 |
00-1002-II |
Eitmanas, Linas J. An Institution-Affiliated Party and Person Participating in the Affairs of Four-Sixteen Federal Credit Union, North Brunswick, New Jersey |
Four-Sixteen Federal Credit Union |
North Brunswick |
NJ |
2000 |
09-0060-R2 |
Slootmaker, Henry L. Peoples First Choice Federal Credit Union, Glen Rock, New Jersey |
Peoples First Choice Federal Credit Union |
Glen Rock |
NJ |
2009 |
99-0803-II |
Ellmer, Andrew H. Former Treasurer/Manager of EDNAT Employees Federal Credit Union, Edison, New Jersey |
EDNAT Employees Federal Credit Union |
Edison |
NJ |
1999 |
99-0402-II |
Dodds, Wayne E. An Institution-Affiliated Party and Person Participating in the Affairs of Piscataway Township Employees Federal Credit Union, Piscataway, New Jersey |
Piscataway Township Employees Federal Credit Union |
Piscataway |
NJ |
1999 |
99-0201-II |
Weakland, Allen Former Manager of Clifton NJ Postal Federal Credit Union Clifton, New Jersey |
Clifton NJ Postal Federal Credit Union Clifton |
Clifton |
NJ |
1999 |
17-0131-r2 |
Saker Shop Rite Federal Credit Union, Saker Shop Rite Federal Credit Union Saker Shop Rite Federal Credit Union |
Saker Shop Rite Federal Credit Union |
Freehold |
NJ |
2017 |
17-0130-r2 |
Path Federal Credit Union, Path Federal Credit Union Path Federal Credit Union |
Path Federal Credit Union |
Jersey City |
NJ |
2017 |
17-0155-R2 |
James, Marquis Former Employee of XCEL Federal Credit Union |
XCEL Federal Credit Union |
Bloomfield |
NJ |
2017 |
19-0187-ER |
Defense Logistics Federal Credit Union Defense Logistics Federal Credit Union |
Defense Logistics Federal Credit Union |
Dover |
NJ |
2019 |
19-0117-ER |
PATH Federal Credit Union PATH Federal Credit Union |
PATH Federal Credit Union |
Jersey City |
NJ |
2019 |
17-0031-R2 |
Public Service Plaza Federal Credit Union Public Service Plaza Federal Credit Union |
Public Service Plaza Federal Credit Union |
Newark |
NJ |
2017 |
14-0059-R2 |
I.L.A. Local 1235 Federal Credit Union |
I.L.A. Local 1235 Federal Credit Union |
Neward |
NJ |
2014 |
14-0059-R2 |
I.L.A. Local 1235 Federal Credit Union |
I.L.A. Local 1235 Federal Credit Union |
Neward |
NJ |
2014 |
09-0012-R2 |
Rosado, Gisela Rivera Former manager of La Casa Federal Credit Union, Newark, New Jersey |
La Casa Federal Credit Union |
Newark |
NJ |
2009 |
09-0052-R2 |
Santana, Ana the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
09-0043-R2 |
Alexander, Brenda the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
03-07-01-II |
Blaney, James Person participating in the affairs of Bayonne Postal Employees Credit Union, Bayonne, NJ |
Bayonne Postal Employees Credit Union |
Bayonne |
NJ |
2003 |
02-0301-II |
Williams, Saundra R. Former manager of Local 1233 Federal Credit Union in Newark, New Jersey |
Local 1233 Federal Credit Union in Newark |
N/A |
NJ |
2002 |
09-0010-R2 |
Phelps, Nora South Jersey Federal Credit Union, Deptford, New Jersey |
South Jersey Federal Credit Union |
Deptford |
NJ |
2009 |
09-0002-R1 |
Tribou, Jacqueline A. Eastern Maine Medical Center Federal Credit Union, Newark, New Jersey |
Eastern Maine Medical Center Federal Credit Union |
Newark |
NJ |
2009 |
04-0902-II |
Hawkinson, Kimberly Former VP, Princeton University Federal Credit Union, Princeton, NJ |
Princeton University Federal Credit Union |
Princeton |
NJ |
2005 |
04-0901-II |
Duda, Cecilia Former Assistant manager, Metrex Federal Credit Union, Kenilworth, NJ |
Metrex Federal Credit Union |
Kenilworth |
NJ |
2004 |
05-0501-II |
Wisneiwski, Marybeth Former member services representative, Raritan Bay FCU, Sayreville, NJ; |
Raritan Bay FCU |
Sayreville |
NJ |
2005 |
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 |
07-0301-II |
Rosario, Yvis Former Manager Dover NJ Spanish American FCU, Dover NJ |
Dover NJ Spanish American FCU |
Dover |
NJ |
2007 |
06-0401-II |
Hannagan, Michael G. Former Manager Seaport Federal Credit Union Elizabeth, NJ |
Seaport Federal Credit Union Elizabeth |
Elizabeth |
NJ |
2006 |
05-1101-II |
Doyle, Jr., Daniel J. Former CEO, Fairleigh Dickinson University FCU, Madison, New Jersey; |
Fairleigh Dickinson University FCU |
Madison |
NJ |
2005 |
06-0101-II |
Wild, Douglas Former Chief Executive Officer, Garden Savings Federal Credit Union, Parsippany, NJ; |
Garden Savings Federal Credit Union |
Parsippany |
NJ |
2006 |
23-0129-ER |
Velazquez, Melissa Former Employee |
Financial Resources Federal Credit Union |
Bridgewater |
NJ |
2023 |
16-0169-R4 |
Fort Bayard Federal Credit Union |
Fort Bayard Federal Credit Union |
Silver City |
NM |
2016 |
16-0049-R4 |
Quay Schools Federal Credit Union |
N/A |
Tucumcari |
NM |
2016 |
14-0164-R4 |
Four Corners Federal Credit Union Four Corners Federal Credit Union |
Four Corners Federal Credit Union |
Kirtland |
NM |
2014 |
14-0100-R4 |
Animas Credit Union |
Animas Credit Union |
Farmington |
NM |
2014 |
14-0221-R4 |
New Mexico Correctional Empl. Credit Union New Mexico Correctional Empl. Credit Union |
New Mexico Correctional Empl. Credit Union |
Santa Fe |
NM |
2015 |
97-0702-V |
Parman, Stephanie L. Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico. |
White Sands Federal Credit Union White Sands |
White Sands |
NM |
1997 |
97-0701-V |
Carlsen, Ronald W. "Chip" Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico |
White Sands Federal Credit Union White Sands |
White Sands |
NM |
1997 |
21-0119-WR |
Arceo, Ricardo Former Institution-Affiliated Party |
White Sands Federal Credit Union |
Las Cruces |
NM |
2021 |
13-0036-R4 |
Escandon, Gabriel Notice of Prohibition - Former Vice President of Operations for White Sands Federal Credit Union in Las Cruces, New Mexico and former CEO of Tip of Texas Federal Credit Union in El Paso, Texas |
White Sands Federal Credit Union in Las Cruces |
Las Cruces |
NM |
2013 |
03-1001-V |
Valdez, Rose Marie Former bookkeeper, Sun Country Credit Union, Farmington, N.M. |
Sun Country Credit Union |
Farmington |
NM |
2003 |
03-1201-V |
Barnes, Patty Former Manager of Roosevelt County Credit Union, Portales, NM |
Roosevelt County Credit Union |
Portales |
NM |
2004 |
14-0110-R5 |
Stage Employees Federal Credit Union |
Stage Employees Federal Credit Union |
Las Vegas |
NV |
2014 |
05-0805-V |
Moapa Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Overton |
NV |
2005 |
21-0120-WR |
Galeoto, Linda Albion Former Assistant Chief Executive Officer |
Reno City Employees Federal Credit Union |
Reno |
NV |
2021 |
01-0301-VI |
Henderson, Teresa Former Employee, West Side Federal Credit Union, Las Vegas, Nevada |
West Side Federal Credit Union |
Las Vegas |
NV |
2001 |
04-0501-V |
Dacca, Jawad Former Data Base Administrator, Greater Nevada Credit Union, Carson City, NV |
Greater Nevada Credit Union |
Carson City |
NV |
2004 |
05-1203-V |
Davis, Latisha Former Teller, Weststar Credit Union, Las Vegas, NV; |
Weststar Credit Union |
Las Vegas |
NV |
2006 |
16-0145-R1 |
Consumers Union Employees Federal Credit Union |
Consumers Union Employees Federal Credit Union |
Yonkers |
NY |
2016 |
16-0091-R1 |
Canandaigua Federal Credit Union |
N/A |
Canandaigua |
NY |
2016 |
16-0090-R1 |
Far Rockaway Postal Federal Credit Union |
N/A |
Far Rockaway |
NY |
2016 |
16-0092-R1 |
Schenectady County Employees Federal Credit Union |
N/A |
Schenectady |
NY |
2016 |
16-0028-R1 |
White Plains P 0 Employees Federal Credit Union |
N/A |
White Plains |
NY |
2016 |
16-0033-R1 |
SCF Westchester N. Y. Employees Federal Credit Union |
N/A |
White Plains |
NY |
2016 |
16-0030-R1 |
Dunlop Employees Federal Credit Union |
N/A |
Tonawanda |
NY |
2016 |
15-0123-R4 |
Division 694 Motor Coach Emp Federal Credit Union Division 694 Motor Coach Emp Federal Credit Union |
Division 694 Motor Coach Emp Federal Credit Union |
Feura Bush |
NY |
2015 |
19-0103-ER |
LaFreniere, Carolyn Former Employee of SIS Insurance and Financial Services, LLC |
SIS Insurance and Financial Services, LLC |
Latham |
NY |
2019 |
16-0179-R1 |
Howard, Michael Former Employee of Parks Heritage Federal Credit Union |
Parks Heritage Federal Credit Union |
Glens Falls |
NY |
2016 |
16-0181-R1 |
Matos, Sonja Former Employee of Corning Federal Credit Union |
Corning Federal Credit Union |
Corning |
NY |
2016 |
16-0093-R1 |
Sts Peter & Paul Federal Credit Union |
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 |
15-0158-R1 |
Holy Rosary Credit Union Holy Rosary Credit Union |
Holy Rosary Credit Union |
Rochester |
NY |
2016 |
18-0087-R1 |
Reiver, Mitchell Former Employee, Board Member and Institution-Affiliated Party of Melrose Credit Union |
Melrose Credit Union |
Briarwood |
NY |
2018 |
18-0084-R1 |
Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
NY |
2018 |
16-0133-R1 |
Almonte, Roxana Former employee of Hudson Valley Federal Credit Union |
Hudson Valley Federal Credit Union |
Poughkeepsie |
NY |
2016 |
16-0133-R1 |
Almonte, Roxana Former Employee of Hudson Valley Federal Credit Union |
Employee of Hudson Valley Federal Credit Union |
Ulster County |
NY |
2016 |
16-0031-R1 |
Cornerstone Baptist Church Federal Credit |
N/A |
Brooklyn |
NY |
2016 |
15-0159-R1 |
St. John United Federal Credit Union St. John United Federal Credit Union |
St. John United Federal Credit Union |
Buffalo |
NY |
2016 |
15-0108-R1 |
Bootstrap Federal Credit Union Bootstrap Federal Credit Union |
Bootstrap Federal Credit Union |
New York |
NY |
2015 |
15-0112-R1 |
Grand Central Terminal Employees Federal Credit Union Grand Central Terminal Employees Federal Credit Union |
Grand Central Terminal Employees Federal Credit Union |
New York |
NY |
2015 |
15-0109-R1 |
Cornerstone Baptist Church Federal Credit Union Cornerstone Baptist Church Federal Credit Union |
Cornerstone Baptist Church Federal Credit Union |
Brooklyn |
NY |
2015 |
15-0090-R1 |
Marriott, Catherine Former Employee of UMICO Federal Credit Union |
UMICO Federal Credit Union |
New Hartford |
NY |
2015 |
15-0086-R1 |
Yeaw, Jessica Former Employee of Horizons Federal Credit Union |
Horizons Federal Credit Union |
Binghamton |
NY |
2015 |
15-0084-R1 |
Greater Centennial Federal Credit Union Greater Centennial Federal Credit Union |
Greater Centennial Federal Credit Union |
Mount Vernon |
NY |
2015 |
15-0083-R1 |
All Souls Federal Credit Union All Souls Federal Credit Union |
All Souls Federal Credit Union |
New York |
NY |
2015 |
15-0064-R1 |
N.U.L. Federal Credit Union N.U.L. Federal Credit Union |
N.U.L. Federal Credit Union |
New York |
NY |
2015 |
14-0169-R1 |
Sister's Hospital Employees Federal Credit Union Sister's Hospital Employees Federal Credit Union |
Sister's Hospital Employees Federal Credit Union |
Buffalo |
NY |
2014 |
14-0158-R1 |
Warden Captree Federal Credit Union Warden Captree Federal Credit Union |
Warden Captree Federal Credit Union |
Brooklyn |
NY |
2014 |
14-0127-R1 |
Harabin, Donna Former Employee of Telco Federal Credit Union |
Telco Federal Credit Union |
Elmira |
NY |
2014 |
14-0147-R1 |
Consumers Union Employees Federal Credit Union Consumers Union Employees Federal Credit Union |
Consumers Union Employees Federal Credit Union |
Yonkers |
NY |
2014 |
14-0120-R1 |
Simko, Patricia Former Employee of A C M G Federal Credit Union |
ACMG Federal Credit Union |
Solvay |
NY |
2014 |
14-0045-R1 |
S I Employees Federal Credit Union |
S I Employees Federal Credit Union |
Saratoga Springs |
NY |
2014 |
14-0039-R1 |
SCF Westchester N.Y. Employees Federal Credit Union |
SCF Westchester N.Y. Employees Federal Credit Union |
White Plains |
NY |
2014 |
14-0042-R1 |
Financial Trust Federal Credit Union |
Financial Trust Federal Credit Union |
Cheektowaga |
NY |
2014 |
14-0035-R1 |
White Plains PO Employees Federal Credit Union |
White Plains PO Employees Federal Credit Union |
White Plains |
NY |
2014 |
14-0163-R1 |
Schenectady County Employees Federal Credit Union Schenectady County Employees Federal Credit Union |
Schenectady County Employees Federal Credit Union |
Schenectady |
NY |
2014 |
17-0071-R1 |
Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
NY |
2017 |
14-0031-R1 |
Arva, Charlene Former Employee of Canandaigua Federal Credit Union in |
Canandaigua Federal Credit Union |
Canandaigua |
NY |
2014 |
17-0070-R1 |
Sts Peter & Paul Federal Credit Union Sts Peter & Paul Federal Credit Union |
Sts Peter & Paul Federal Credit Union |
Brooklyn |
NY |
2017 |
15-0013-R1 |
Love Gospel Assembly Federal Credit Union Love Gospel Assembly Federal Credit Union |
Love Gospel Assembly Federal Credit Union |
Bronx |
NY |
2015 |
15-0011-R1 |
WIT Federal Credit Union WIT Federal Credit Union |
WIT Federal Credit Union |
Rochester |
NY |
2015 |
15-0015-R1 |
Far Rockaway Postal Federal Credit Union Far Rockaway Postal Federal Credit Union |
Far Rockaway Postal Federal Credit Union |
Far Rockaway |
NY |
2015 |
14-0229-R1 |
Bykota Federal Credit Union Bykota Federal Credit Union |
Bykota Federal Credit Union |
Brooklyn |
NY |
2015 |
14-0230-R1 |
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 |
22-0112-ER |
Inter-American Federal Credit Union Inter-American Federal Credit Union |
Inter-American Federal Credit Union |
Brooklyn |
NY |
2022 |
97-05-01-I |
O'Sullivan, Kathleen An Institution Affiliated Party and Participating in the Affairs Person of the St. Agnes Hospital Employees Federal Credit Union, White Plains, New York |
St. Agnes Hospital Employees Federal Credit Union |
White Plains |
NY |
1997 |
21-0101-ER |
Guagliardo, Joseph Former Member of the Supervisory Committee |
Municipal Credit Union |
New York |
NY |
2021 |