04-0701-V (opens new window) |
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 |
05-1202-V (opens new window) |
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 |
19-0175-WR |
Firefighters Credit Union Firefighters Credit Union |
Firefighters Credit Union |
Salt Lake City |
UT |
2019 |
17-0151-r5 (opens new window) |
C U P Federal Credit Union, C U P Federal Credit Union C U P Federal Credit Union |
C U P Federal Credit Union |
Provo |
UT |
2017 |
14-0128-R5 (opens new window) |
Moser, Cindy Former Employee of Logan Medical Federal Credit Union |
Logan Medical Federal Credit Union |
Logan |
UT |
2014 |
01-0301-V (opens new window) |
Webb, Billie Nell Former President/Manager of Kingsville Community Federal Credit Union, Kingsville, Texas |
Kingsville Community Federal Credit Union |
Kingsville |
TX |
2001 |
02-0201-V (opens new window) |
Durham, Emma Former president of San Angelo Federal Credit Union in San Angelo, Texas |
San Angelo Federal Credit Union in San Angelo |
San Angelo |
TX |
2002 |
11-0047-R4 (opens new window) |
Gonzalez, Donna Order of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, Texas |
San Antonio Federal Credit Union in San Antonio |
San Antonio |
TX |
2011 |
05-1001-IV (opens new window) |
Dutton, Cheryle A person participating in the affairs of NORTEX FCU, Gainesville, TX; 05-1001-IV |
NORTEX FCU |
Gainesville |
TX |
2006 |
13-0002-R4 (opens new window) |
Portillo, Theresa Notice of Prohibition - Former Employee of Women's Southwest Federal Credit Union in Dallas, Texas |
Women's Southwest Federal Credit Union in Dallas |
Dallas |
TX |
2013 |
14-0102-R4 (opens new window) |
Quemado Federal Credit Union |
Quemado Federal Credit Union |
Quemado |
TX |
2014 |
17-0147-r4 (opens new window) |
Frio County Federal Credit Union, Frio County Federal Credit Union Frio County Federal Credit Union |
Frio County Federal Credit Union |
Pearsall |
TX |
2017 |
16-0116-R4 (opens new window) |
Good Street Baptist Church Federal Credit Union |
N/A |
Dallas |
TX |
2016 |
16-0166-R4 (opens new window) |
Galveston School Employees Federal Credit Union |
Galveston School Employees Federal Credit Union |
Galveston |
TX |
2016 |
15-0047-R4 (opens new window) |
Lynn-Co Federal Credit Union Lynn-Co Federal Credit Union |
Lynn-Co Federal Credit Union |
Tahoka |
TX |
2015 |
15-0131-R4 (opens new window) |
Ratcliffe, Douglas Former Employee of InTouch Credit Union |
InTouch Credit Union |
Plano |
TX |
2015 |
15-0173-R4 (opens new window) |
Baptist Credit Union Baptist Credit Union |
Baptist Credit Union |
San Antonio |
TX |
2016 |
17-0105-R4 (opens new window) |
Espinoza, Larisa Renae FormerEmployee of Security Service Federal Credit Union |
Security Service Federal Credit Union |
San Antonio |
TX |
2017 |
16-0217-R4 (opens new window) |
Hilco Federal Credit Union |
Hilco Federal Credit Union |
Kerrville |
TX |
2016 |
03-0901-V (opens new window) |
Ramirez, Kelly Ann Former teller, SPUR Federal Credit Union, El Paso, Texas |
SPUR Federal Credit Union |
El Paso |
TX |
2003 |
04-0302-IV (opens new window) |
Contreras, Angelita Former Assistant Accountant, Heritage USA Federal Credit Union, Midland, TX |
Heritage USA Federal Credit Union |
Midland |
TX |
2004 |
16-0006-R4 (opens new window) |
Barnes, Dorothy Stegall Former Employee of Pantex Federal Credit Union |
Pantex Federal Credit Union |
Borger |
TX |
2016 |
16-0047-R4 (opens new window) |
Waconized Federal Credit Union |
N/A |
Waco |
TX |
2016 |
16-0210-R4 (opens new window) |
Alpine Community Credit Union |
Alpine Community Credit Union |
Alpine |
TX |
2016 |
16-0212-R4 (opens new window) |
Cen Tex Manufacturing Credit Union |
Cen Tex Manufacturing Credit Union |
Brownwood |
TX |
2016 |
09-0057-R4 (opens new window) |
Shook, Mandi Nicole Notice of Prohibition - Former Employee of TexDot-WF Credit Union in Wichita Falls, Texas |
TexDot-WF Credit Union in Wichita Falls |
Wichita Falls |
TX |
2010 |
14-0154-R4 (opens new window) |
IBEW LU 278 Federal Credit Union IBEW LU 278 Federal Credit Union |
IBEW LU 278 Federal Credit Union |
Corpus Christi |
TX |
2014 |
19-0174-SR |
Galveston Government Employees Credit Union Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2019 |
12-0022-R4 (opens new window) |
Salazar, Anna Marie Notice of Prohibition - Former Employee of Alamo Federal Credit Union in San Antonio, Texas. |
Alamo Federal Credit Union in San Antonio |
San Antonio |
TX |
2012 |
15-0040-R4 (opens new window) |
Faith Cooperative Federal Credit Union Faith Cooperative Federal Credit Union |
Faith Cooperative Federal Credit Union |
Dallas |
TX |
2015 |
15-0091-R4 (opens new window) |
Juhan, Linda Former Employee of IBEW Community Federal Credit Union |
IBEW Community Federal Credit Union |
Beaumont |
TX |
2015 |
01-0603-V (opens new window) |
Gatson, Patsy Former Manager of Common Ground Community Federal Credit Union, Dallas, Texas |
Common Ground Community Federal Credit Union |
Dallas |
TX |
2001 |
17-0148-r4 (opens new window) |
THD-6 Credit Union, THD-6 Credit Union THD-6 Credit Union |
THD-6 Credit Union |
Odessa |
TX |
2017 |
18-0107-R4 (opens new window) |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2018 |
10-0022-R4 (opens new window) |
Dodson, Lisa Zimmerman Order of Prohibition - Former Employee of Cooperative Teachers Credit Union in Tyler, Texas |
Cooperative Teachers Credit Union in Tyler |
Tyler |
TX |
2010 |
13-0028-R4 (opens new window) |
Nelson, Shawn Lee Notice of Prohibition - Former Employee of Members Choice Credit Union in Houston, Texas |
Members Choice Credit Union in Houston |
Houston |
TX |
2013 |
04-0503-IV (opens new window) |
Braxton, Kimberly Former Loan Officer, Shell Employees Houston Texas Federal Credit Union, Houston, TX |
Shell Employees Houston Texas Federal Credit Union |
Houston |
TX |
2004 |
16-0186-R4 (opens new window) |
Guadalupe Hernandez, Maria Former Employee of El Paso’s Federal Credit Union |
El Paso’s Federal Credit Union |
El Paso |
TX |
2016 |
01-0801-V (opens new window) |
Humphries, Joy Former manager at AMCOT Federal Credit Union, Austin, TX |
AMCOT Federal Credit Union |
Austin |
TX |
2001 |
15-0137-R4 (opens new window) |
Austin, Lindsey Former Employee of Texas Dow Employees Credit Union |
Texas Dow Employees Credit Union |
Lake Jackson |
TX |
2015 |
15-0043-R4 (opens new window) |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2015 |
15-0039-R4 (opens new window) |
Tex Mex Credit Union Tex Mex Credit Union |
Tex Mex Credit Union |
Laredo |
TX |
2015 |
17-0086-R4 (opens new window) |
Local 142 Federal Credit Union Local 142 Federal Credit Union |
Local 142 Federal Credit Union |
San Antonio |
TX |
2017 |
01-06-02-V (opens new window) |
Brady-Grayer, Sharon A person participating in the affairs of TEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit Union, San Antonio, TX |
TEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit Union |
San Antonio |
TX |
2001 |
14-0126-R4 (opens new window) |
Addison, David Former Employee of Texans Credit Union |
Texans Credit Union |
Richardson |
TX |
2014 |
05-0802-IV (opens new window) |
Golden Key Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
El Paso |
TX |
2005 |
20-0102-SR |
Garza, Grace Former Employee |
Space City Credit Union |
Houston |
TX |
2020 |
01-0901-V (opens new window) |
Maxwell, Elizabeth A. Former Manager of Greater Southwest Federal Credit Union, Sugar Land, Texas |
Greater Southwest Federal Credit Union |
Sugar Land |
TX |
2001 |
16-0185-R4 (opens new window) |
Simental Mendoza, Hilda Former Employee of El Paso’s Federal Credit Union |
El Paso’s Federal Credit Union |
El Paso |
TX |
2016 |
08-0003-R4 (opens new window) |
Finney, Debra Elaine GAF Federal Credit Union, Dallas, Texas |
GAF Federal Credit Union |
Dallas |
TX |
2008 |
14-0244-R4 (opens new window) |
Dallas U.P. Employees Credit Union Dallas U.P. Employees Credit Union |
Dallas U.P. Employees Credit Union |
Dallas |
TX |
2015 |
15-0175-R4 (opens new window) |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2016 |
20-0103-SR |
Guajardo, Susanna Former Employee |
Space City Credit Union |
Houston |
TX |
2020 |
20-146-SR |
Anderson-Hollins, Vanessa Former Institution-Affiliated Party |
Port of Houston Warehouse Federal Credit Union |
Houston |
TX |
2020 |
15-0037-R4 (opens new window) |
Pasadena Postal Credit Union Pasadena Postal Credit Union |
Pasadena Postal Credit Union |
Pasadena |
TX |
2015 |
09-0040-R4 (opens new window) |
Gonzalez, Ana Former Head Teller of Southland Federal Credit Union, Lufkin, Texas |
Southland Federal Credit Union |
Lufkin |
TX |
2009 |
14-0152-R4 (opens new window) |
S.W.E. Federal Credit Union S.W.E. Federal Credit Union |
S.W.E. Federal Credit Union |
Kilgore |
TX |
2014 |
16-0167-R4 (opens new window) |
FedStar Credit Union |
FedStar Credit Union |
College Station |
TX |
2016 |
13-0078-R4 (opens new window) |
Franco, Michael Former Employee of My Community Federal Credit Union in Midland, Texas |
My Community Federal Credit Union |
Midland |
TX |
2014 |
14-0151-R4 (opens new window) |
Mclennan County Employees Federal Credit Union Mclennan County Employees Federal Credit Union |
Mclennan County Employees Federal Credit Union |
Waco |
TX |
2014 |
14-0159-R4 (opens new window) |
Northeast Texas Teachers Federal Credit Union Northeast Texas Teachers Federal Credit Union |
Northeast Texas Teachers Federal Credit Union |
Paris |
TX |
2014 |
02-0204-V (opens new window) |
Fuller, Chenay Deshon Former Teller Alcon EmployeesҠFederal Credit Union in Fort Worth, Texas |
Alcon EmployeesҠFederal Credit Union in Fort Worth |
Fort Worth |
TX |
2002 |
15-0146-R4 (opens new window) |
Lopez, Soundra M. Former Employee of County & Municipal Employees Credit Union |
County & Municipal Employees Credit Union |
Edinburg |
TX |
2018 |
14-0224-R4 (opens new window) |
Quemado Federal Credit Union Quemado Federal Credit Union |
Quemado Federal Credit Union |
Quemado |
TX |
2015 |
16-0117-R4 (opens new window) |
HILCO Federal Credit Union |
N/A |
Kerrville |
TX |
2016 |
16-0216-R4 (opens new window) |
Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2016 |
16-0054-R4 (opens new window) |
Pasadena Postal Credit Union |
N/A |
Pasadena |
TX |
2016 |
15-0080-R4 (opens new window) |
Reeves County Teachers Credit Union Reeves County Teachers Credit Union |
Reeves County Teachers Credit Union |
Pecos |
TX |
2015 |
15-0174-R4 (opens new window) |
Hilco Federal Credit Union Hilco Federal Credit Union |
Hilco Federal Credit Union |
Kerrville |
TX |
2015 |
01-0701-V (opens new window) |
Terry, Jan Former Manager of Galveston Telco & Communications Credit Union, Texas City, Texas |
Galveston Telco & Communications Credit Union |
Texas City |
TX |
2001 |
15-0058-R4 (opens new window) |
Gonzalez, Nora Former Employee of Southwest Financial Federal Credit Union |
Southwest Financial Federal Credit Union |
Dallas |
TX |
2015 |
14-0092-R4 (opens new window) |
St. Joseph's Credit Union |
St. Joseph's Credit Union |
San Antonio |
TX |
2014 |
17-0146-r4 (opens new window) |
Guardian First Federal Credit Union, Guardian First Federal Credit Union Guardian First Federal Credit Union |
Guardian First Federal Credit Union |
Fort Worth |
TX |
2017 |
05-0501-IV (opens new window) |
Hall, Lawrence K. former CEO, Amarillo Community FCU, Amarillo, TX; |
Amarillo Community FCU |
Amarillo |
TX |
2005 |
05-1101-IV (opens new window) |
Wright, Katherine Lynn Former Manager, Texas First United FCU, Fort Worth, Texas |
Texas First United FCU |
Fort Worth |
TX |
2005 |
05-1202-IV (opens new window) |
Hill, Denise Johnson Former Secretary/Bookkeeper, Port of Houston Warehouse Federal Credit Union, Houston, TX |
Port of Houston Warehouse Federal Credit Union |
Houston |
TX |
2006 |
08-0046-R4 (opens new window) |
Costlow, Nora Former manager of BMA Credit Union, Mesquite, Texas |
BMA Credit Union |
Mesquite |
TX |
2009 |
14-0012-R4 (opens new window) |
Trevathan, Erin Former Employee of Pampa Teachers Federal Credit Union in Pampa, Texas |
Pampa Teachers Federal Credit Union |
Pampa |
TX |
2014 |
17-0100-R4 (opens new window) |
Valverde, Desire Former Employee of Education Credit Union |
Education Credit Union |
Amarillo |
TX |
2017 |
11-0038-R4 (opens new window) |
Cooper, Sandra H. Orderof Prohibition - Former Employee of Orange County Employees Credit Union, Orange, Texas |
Orange County Employees Credit Union |
Orange |
TX |
2011 |
10-0003-R4 (opens new window) |
Gleason, David Order of Prohibition - Former Employee of Mid-Tex Federal Credit Union in Brownwood, Texas |
Mid-Tex Federal Credit Union in Brownwood |
Brownwood |
TX |
2010 |
00-1101-V (opens new window) |
Anderson, Ginger An Institution Affiliated Party and Person Participating in the Affairs of the TPEA Number 5 Credit Union,Del Rio, Texas |
TPEA Number 5 Credit Union |
Del Rio |
TX |
2000 |
11-0028-R4 (opens new window) |
Hitt, Rhonda Order of Prohibition - Former Employee of Fort Worth Star-Telegram Employees Federal Credit Union in Fort Worth, Texas |
Fort Worth Star-Telegram Employees Federal Credit Union in Fort Worth |
Fort Worth |
TX |
2011 |
13-0026-R4 (opens new window) |
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 |
04-0901-IV (opens new window) |
Dunn, Barbara Former President/Chief Executive Officer, BNSF Credit Union, Amarillo, TX |
BNSF Credit Union |
Amarillo |
TX |
2004 |
05-0102-IV (opens new window) |
Lockwood, Sarah Former Loan Officer, BNSF Credit Union, Amarillo, Texas |
BNSF Credit Union |
Amarillo |
TX |
2005 |
05-0301-IV (opens new window) |
Bryant, Shondra Former loan officer of Shell Employees Houston Texas Federal Credit Union, Houston, Texas; |
Shell Employees Houston Texas Federal Credit Union |
Houston |
TX |
2005 |
16-0051-R4 (opens new window) |
Gulf Credit Union |
N/A |
Groves |
TX |
2016 |
16-0089-R4 (opens new window) |
Garza, Susan Former Employee of Electrical Workers No 527 Federal Credit Union |
Electrical Workers No 527 Federal Credit Union |
Texas City |
TX |
2016 |
04-0301-IV (opens new window) |
Kirkpatrick, Susan Ellis Former Assistant Manager, Houston Belt & Terminal Federal Credit Union, Houston, TX |
Houston Belt & Terminal Federal Credit Union |
Houston |
TX |
2004 |
05-0402-IV (opens new window) |
Kieschnick, Ida Former loan officer, St. Gregory's FCU, San Antonio, TX; |
St. Gregory's FCU |
San Antonio |
TX |
2005 |
09-0049-R4 (opens new window) |
Long, Steven Citizens Federal Credit Union, Midland, Texas |
Citizens Federal Credit Union |
Midland |
TX |
2009 |
02-0501-V (opens new window) |
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 |
02-0401-V (opens new window) |
Glover, Donna Former assistant manager of Jackson County Federal Credit Union and Jackson County Teachers Federal Credit Union in Edna, Texas |
Jackson County Federal Credit Union and Jackson County Teachers Federal Credit Union in Edna |
Edna |
TX |
2002 |
16-0048-R4 (opens new window) |
HILCO Federal Credit Union |
N/A |
Kerrville |
TX |
2016 |
17-0149-r4 (opens new window) |
Galveston Government Employees Credit Union, Galveston Government Employees Credit Union Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2017 |
15-0041-R4 (opens new window) |
Primeway Federal Credit Union Primeway Federal Credit Union |
Primeway Federal Credit Union |
Houston |
TX |
2015 |
09-0037-R4 (opens new window) |
Franco, Jessica Former Loan Officer of Navy Army Federal Credit Union, Corpus Christi, Texas |
Navy Army Federal Credit Union |
Corpus Christi |
TX |
2009 |
12-0036-R4 (opens new window) |
Jackson, Ashley Lynne Notice of Prohibition - Former Employee of Primeway Federal Credit Union in Houston, Texas |
Primeway Federal Credit Union in Houston |
Houston |
TX |
2012 |
13-0072-R4 (opens new window) |
Castillo, Armelinda (Former employee of) WesTex Federal Credit Union |
WesTex Federal Credit Union |
Lubbock |
TX |
2013 |