06-1103-V (opens new window) |
Minnequa Works Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
91-1001III (opens new window) |
Bradford, Charles W. An Institution Affiliated Party and Person Participating in the Affairs of Capitol Credit Union |
Capitol Credit Union |
N/A |
N/A |
1991 |
92-0901 V (opens new window) |
Romero, Isaac Guadalupe Credit Union |
Guadalupe Credit Union |
N/A |
N/A |
1992 |
92-1101 V (opens new window) |
Wissman, Darrel L. An Institution-Affiliated Party and Person Participating in the Affairs of the Holdrege Federal Credit Union |
Holdrege Federal Credit Union |
N/A |
N/A |
1992 |
95-0101 V (opens new window) |
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 |
95-1101 III (opens new window) |
LeBlanc, Tammy L. An Institution Affiliated Party and Person Participating in the Affairs of the Acadian Federal Credit Union |
Acadian Federal Credit Union |
N/A |
N/A |
1995 |
96-11-01-III (opens new window) |
Skipper, Martha Former Treasurer/Manager of First Neshoba Federal Credit Union |
First Neshoba Federal Credit Union |
N/A |
N/A |
1996 |
96-1201-I (opens new window) |
Lavin, Paul B. Former President of Warwick Credit Union |
Warwick Credit Union |
N/A |
N/A |
1996 |
98-0402-II (opens new window) |
Horner, Alice Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
98-0801-I (opens new window) |
Moskaluk, Joseph Former manager of Backus Hospital Employees Credit Union |
Backus Hospital Employees Credit Union |
N/A |
N/A |
1998 |
00-12-03-VI (opens new window) |
Sunderland, Thomas H. An Institution-Affiliated Party of San Clemente Securities |
San Clemente Securities |
N/A |
N/A |
2000 |
03-0602-VI (opens new window) |
MacLean, Connie M. Searles Lake Federal Credit Union |
Searles Lake Federal Credit Union |
N/A |
N/A |
2003 |
07-0203-II (opens new window) |
Dover N.J. Spanish American FCU Cease and Desist Order "Cease and Desist Terminated Aug. 2008" |
N/A |
N/A |
N/A |
2007 |
93-1002 IV (opens new window) |
Flores, Elisa An Institution-Affiliated Party and Person Participating in the Affairs of the Capital Area School Employees Credit Union |
Capital Area School Employees Credit Union |
N/A |
N/A |
1993 |
96-07-01-V (opens new window) |
Owens, Georgia L. San Isabel Federal Credit Union |
San Isabel Federal Credit Union |
N/A |
N/A |
1996 |
96-0801-I (opens new window) |
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 |
96-1201-IV (opens new window) |
Braham, Paul A. An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union |
Cleveland Heights Employees Credit Union |
N/A |
N/A |
1996 |
98-0401-VI (opens new window) |
Puente, Susana Marie National City Employees Federal Credit Union |
National City Employees Federal Credit Union |
N/A |
N/A |
1998 |
98-0601-I (opens new window) |
Waterside Federal Credit Union Cease-and-Desist Order of Waterside Federal Credit Union Respondent |
Waterside Federal Credit Union Respondent |
N/A |
N/A |
1998 |
98-0601-III (opens new window) |
Justine, Donald G. Former Manager ARH FCU |
ARH FCU |
N/A |
N/A |
1998 |
98-0804-III (opens new window) |
Fergins, Velta Caddo Parish Teachers Federal Credit Union |
Caddo Parish Teachers Federal Credit Union |
N/A |
N/A |
1998 |
91-1001I (opens new window) |
Silvia, Karen L.F. An Institution Affiliated Party and Person Participating in the Affairs of the First Citizens Federal Credit Union |
First Citizens Federal Credit Union |
N/A |
N/A |
1991 |
93-0501 II (opens new window) |
Ricci, James W. An Institution Affiliated Party and Person Participating in the Affairs of the Educational Systems Employees Federal Credit Union |
Educational Systems Employees Federal Credit Union |
N/A |
N/A |
1993 |
07-0502-II (opens new window) |
Garden Savings Federal Credit Union Cease and Desist Order ԃease and Desist Terminated Jan. 2008" |
N/A |
N/A |
N/A |
2007 |
06-1103-IV (opens new window) |
Rock Valley Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
98-0613-II (opens new window) |
Singleton, Violet J. Former Operations Manager of Christ HospitalFederal Credit Union |
Christ HospitalFederal Credit Union |
N/A |
N/A |
1998 |
98-0802-II (opens new window) |
Purvis, Rosemary Former Assistant Manager of Lackawanna Diversified Federal Credit Union |
Lackawanna Diversified Federal Credit Union |
N/A |
N/A |
1998 |
9801-01-V (opens new window) |
Spruill, William G. Oneok Credit Union |
Oneok Credit Union |
N/A |
N/A |
1998 |
93-0901 VI (opens new window) |
Perkins, Marilyn J. An Institution Affiliated Party and Person Participating in the Affairs of the Evergreen Federal Credit Union |
Evergreen Federal Credit Union |
N/A |
N/A |
1993 |
95-1101 I (opens new window) |
Anderson, Carl J. An Institution Affiliated Party and Person Participating in the Affairs of the Ocean Spray Employees Federal Credit Union |
Ocean Spray Employees Federal Credit Union |
N/A |
N/A |
1995 |
97-03-01-I (opens new window) |
Smith, James K. Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
06-1102-III (opens new window) |
Fulton Teachers Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
00-0601-III (opens new window) |
Hall, Mary Jane Respondent |
N/A |
N/A |
N/A |
2000 |
98-0603-VI (opens new window) |
Paku-Singer, Sheila A. Former Operations Manager of Honea Federal Credit Union |
Honea Federal Credit Union |
N/A |
N/A |
1998 |
98-0702-II (opens new window) |
Kirkpatrick, Todd E. Former Manager of Lakes-To-Sea Federal Credit Union |
Lakes-To-Sea Federal Credit Union |
N/A |
N/A |
1998 |
9801-01-IV (opens new window) |
Sneed, Kimberly M. County Wide Federal Credit Union |
County Wide Federal Credit Union |
N/A |
N/A |
1998 |
92-1101 IV (opens new window) |
Roche, Raymond R. An Institution Affiliated Party and Person Participating in the Affairs of the O C Federal Credit Union |
O C Federal Credit Union |
N/A |
N/A |
1992 |
96-1101-II (opens new window) |
Robinson, Pauline Former Manager of WK Federal Credit Union |
WK Federal Credit Union |
N/A |
N/A |
1996 |
96-1101-V (opens new window) |
Halverson, Scott D. Universal Campus Credit Union |
Universal Campus Credit Union |
N/A |
N/A |
1996 |
97-0703-VI (opens new window) |
Simpson, Doris L. First City Savings Federal Credit Union |
First City Savings Federal Credit Union |
N/A |
N/A |
1997 |
98-0401-11 (opens new window) |
Majette, Eric Institution-affiliated party of the NYB & FMC Federal Credit Union |
NYB & FMC Federal Credit Union |
N/A |
N/A |
1998 |
98-0401-I (opens new window) |
Ramos, Candelaria N.Y. State Psychiatric Institute Respondent |
N.Y. State Psychiatric Institute Respondent |
N/A |
N/A |
1998 |
98-0604-II (opens new window) |
Foringer, Eugene Former Chairman of the Supervisory Committee, Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
98-0901-V (opens new window) |
Willis, Stephen V. Former Manager of First Central Credit Union |
First Central Credit Union |
N/A |
N/A |
1998 |
99-0201-VI (opens new window) |
Jackman, Ellis R. An Institution Affiliated Party and Person Participating in the Affairs of the Blackfoot Educators Credit Union |
Blackfoot Educators Credit Union |
N/A |
N/A |
1999 |
17-0102-R1 (opens new window) |
Chaberek, Anna Former Employee of Enterprise Credit Union |
Enterprise Credit Union |
Brookfield |
N/A |
2017 |
93-0101III (opens new window) |
Fraley, Jeffrey Eric Kentucky Telco Federal Credit Union |
Kentucky Telco Federal Credit Union |
N/A |
N/A |
1993 |
93-0201 IV (opens new window) |
Kus, Henry An Institution Affiliated Party and Person Participating in the Affairs of the Pontiac Municipal Employees Credit Union |
Pontiac Municipal Employees Credit Union |
N/A |
N/A |
1993 |
94-0401 V (opens new window) |
Montoya, Bernard An Institution Affiliated Party and Person Participating in the Affairs of the Guadalupe Credit Union |
Guadalupe Credit Union |
N/A |
N/A |
1994 |
94-0701 III (opens new window) |
Letourneau, Sherri An Institution Affiliated Party and Person Participating in the Affairs of the Locoga Federal Credit Union |
Locoga Federal Credit Union |
N/A |
N/A |
1994 |
97-0902-III (opens new window) |
Lambert, Lawrence An Institution Affiliated Party and Person Participating in the Affairs of the Louchem Federal Credit Union |
Louchem Federal Credit Union |
N/A |
N/A |
1997 |
97-0401-I (opens new window) |
Baum, Leone;Burns, Lawrence; Kearse, John CEDC Federal Credit Union |
CEDC Federal Credit Union |
N/A |
N/A |
1997 |
98-0612-II (opens new window) |
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 |
98-0801-II (opens new window) |
Vladika, Marlene Former Manager of Lackawanna Diversified Federal Credit Union |
Lackawanna Diversified Federal Credit Union |
N/A |
N/A |
1998 |
98-0803-III (opens new window) |
Huggins, Mary G. An Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU |
Charleston Naval Shipyard FCU |
N/A |
N/A |
1998 |
93-0202 IV (opens new window) |
Walker, Paul An Institution Affiliated Party and Person Participating in the Affairs of the School District 144 Employees Federal Credit Union |
School District 144 Employees Federal Credit Union |
N/A |
N/A |
1993 |
94-0501 V (opens new window) |
Friend, Rosemary An Institution Affiliated Party and Person Participating in the Affairs of the Electricians Local #347 Credit Union |
Electricians Local #347 Credit Union |
N/A |
N/A |
1994 |
95-1101 IV (opens new window) |
Wenzel, Sr., Marvin An Institution Affiliated Party and Person Participating in the Affairs of the Willow Run Federal Credit Union |
Willow Run Federal Credit Union |
N/A |
N/A |
1995 |
96-1102-1 (opens new window) |
Pressley, Janice Northeastern Conference Federal Credit Union |
Northeastern Conference Federal Credit Union |
N/A |
N/A |
1997 |
97-03-02-I (opens new window) |
Mangone, Richard D. Former co-founder, chairman, officer and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") |
officer and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
97-06-01-VI (opens new window) |
Krueger, Larry Dean An Institution Affiliated Party and Person Participating in the Affairs of the Shoreline Credit Union |
Shoreline Credit Union |
N/A |
N/A |
1997 |
06-1106-III (opens new window) |
Evansville Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1104-III (opens new window) |
Central FL Postal Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
04-0502-IV & Stipulations (opens new window) |
Northeast Arkansas Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2004 |
93-0902 III (opens new window) |
Longtin, Gary An Institution Affiliated Party and Person Participating in the Affairs of the Florida--USA Federal Credit Union |
Florida--USA Federal Credit Union |
N/A |
N/A |
1993 |
96-03-01-I (opens new window) |
Dominic, Roland J. An Institution Affiliated Party and Person Participating in the Affairs of the IAG Federal Credit Union |
IAG Federal Credit Union |
N/A |
N/A |
1996 |
97-12-2 (opens new window) |
Townsend, Bruce A. Capital Corporate FCU |
Capital Corporate FCU |
N/A |
N/A |
1997 |
98-3-01-III (opens new window) |
Roberson, Tommie L. Orleans Public Schools Federal Credit Union |
Orleans Public Schools Federal Credit Union |
N/A |
N/A |
1998 |
01-0303-VI (opens new window) |
Hopp, Melanie Respondent |
N/A |
N/A |
N/A |
2001 |
06-1101-III (opens new window) |
Tampa Bay Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
02-0103-II (opens new window) |
Screvin, Jennifer Former manager at the Division 819 Transit Employees Credit Union |
Division 819 Transit Employees Credit Union |
N/A |
N/A |
2002 |
93-0101IV (opens new window) |
Hahn, Arthur Alan An Institution-Affiliated Party and Person Participating in the Affairs of the Papermakers Credit Union |
Papermakers Credit Union |
N/A |
N/A |
1993 |
97-0301-III (opens new window) |
Singleton, Dean I. Former manager of Champion Credit Union |
Champion Credit Union |
N/A |
N/A |
1997 |
97-0303-IV (opens new window) |
Fouch, Michael J. An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union |
Bay Area Medical Federal Credit Union |
N/A |
N/A |
1997 |
9802-01-III (opens new window) |
Myrick, Tina Marie Transit Business Area Federal Credit Union |
Transit Business Area Federal Credit Union |
N/A |
N/A |
1998 |
98-0611-II (opens new window) |
Riley, Debra L. Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
98-0701-I (opens new window) |
Eaton, Michael D. Former Chief Financial Officer of S.D. Warren Credit Union |
S.D. Warren Credit Union |
N/A |
N/A |
1998 |
98-0801-III (opens new window) |
Allen, Paul D. An Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU |
Charleston Naval Shipyard FCU |
N/A |
N/A |
1998 |
95-0201 III (opens new window) |
Elmore, Ellis 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 |
1995 |
96-10-01-III (opens new window) |
West, James W. Former CEO of Tennessee Valley Employees Federal Credit Union |
Tennessee Valley Employees Federal Credit Union |
N/A |
N/A |
1996 |
97-02-01-III (opens new window) |
Morrison, Jr., Paul F. Former Manager of American Heritage Credit Union |
American Heritage Credit Union |
N/A |
N/A |
1997 |
00-0602-III (opens new window) |
Bradshaw, Linda Glover Respondent |
N/A |
N/A |
N/A |
2000 |
06-1104-I (opens new window) |
Actors Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
09-0059-IV (opens new window) |
Rapid City Telco Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2010 |
12-0003-CO (opens new window) |
Sidley, Timothy T. Order of Prohibition - Former Employee of Western Corporate Federal Credit Union |
Western Corporate Federal Credit Union |
N/A |
N/A |
2012 |
95-1102 IV (opens new window) |
Grimes, Cynthia L. An Institution Affiliated Party and Person Participating in the Affairs of the Jefferson Proving Ground Employees Federal Credit Union |
Jefferson Proving Ground Employees Federal Credit Union |
N/A |
N/A |
1995 |
96-09-01-I (opens new window) |
Merchant, Frederick A. Myles Standish Federal Credit Union |
Myles Standish Federal Credit Union |
N/A |
N/A |
1996 |
96-1201A-IV (opens new window) |
Krueger, Larry Dean An Institution Affiliated Party and Person Participating in the Affairs of the Shoreline Credit Union |
Shoreline Credit Union |
N/A |
N/A |
1996 |
97-03-07-I (opens new window) |
Vasapolle, Lynn M. Former officer of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
98-0801-IV (opens new window) |
Brierton, Bonnie J. Former President of Thorogood Credit Union |
Thorogood Credit Union |
N/A |
N/A |
1998 |
99-0401-VI (opens new window) |
Galvin, Patricia A. An Institution Affiliated Party and Person Participating in the Affairs of Oakland Airport FCU |
Oakland Airport FCU |
N/A |
N/A |
1999 |
16-0017-R2 (opens new window) |
Martin, Larry Former Employee of Mildred Mitchell Bateman Hospital FCU |
Mildred Mitchell Bateman Hospital Federal Credit Union |
Huntington |
N/A |
2017 |
09-0011-R1 (opens new window) |
Quattrone, Sharon CCSE Federal Credit Union |
CCSE Federal Credit Union |
N/A |
N/A |
2009 |
12-0065-R3 (opens new window) |
Tyler, Brian Notice of Prohibition - Former Employee of East Kentucky Employees Federal Credit Union |
East Kentucky Employees Federal Credit Union |
N/A |
N/A |
2012 |
97-0401-IV/VI (opens new window) |
Carter, Bruce,individually, and Prime Yield, Inc. San Clemente, California Institution-affiliated parties Respondents. |
N/A |
N/A |
N/A |
1997 |
99-1102-I (opens new window) |
Paddock, Robert C. Respondent |
N/A |
N/A |
N/A |
1999 |
02-0801-V (opens new window) |
Mueller, Edie J. Former Manager |
N/A |
N/A |
N/A |
2002 |
06-1105-III (opens new window) |
Bond Community Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1106-IV (opens new window) |
Horizon Community Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
97-03-03-I (opens new window) |
Devaney, Ambrose L. Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |