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 |
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 |
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 |
19-0174-SR |
Galveston Government Employees Credit Union Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2019 |
20-0103-SR |
Guajardo, Susanna Former Employee |
Space City Credit Union |
Houston |
TX |
2020 |
20-0102-SR |
Garza, Grace Former Employee |
Space City Credit Union |
Houston |
TX |
2020 |
16-0216-R4 (opens new window) |
Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2016 |
18-0107-R4 (opens new window) |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2018 |
16-0217-R4 (opens new window) |
Hilco Federal Credit Union |
Hilco Federal Credit Union |
Kerrville |
TX |
2016 |
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 |
16-0167-R4 (opens new window) |
FedStar Credit Union |
FedStar Credit Union |
College Station |
TX |
2016 |
16-0166-R4 (opens new window) |
Galveston School Employees Federal Credit Union |
Galveston School Employees Federal Credit Union |
Galveston |
TX |
2016 |
14-0177-R4 (opens new window) |
Gulf FISCU Gulf FISCU |
Gulf FISCU |
Groves |
TX |
2014 |
14-0068-R3 (opens new window) |
Parkridge Credit Union |
Parkridge Credit Union |
Chattanooga |
TN |
2014 |
01-0201-III (opens new window) |
Greenidge, Kenneth Former Board President of Imani Federal Credit Union, Memphis, Tennessee |
Imani Federal Credit Union |
Memphis |
TN |
2001 |
99-0501-III (opens new window) |
Humbard, Tina Reena Former Manager and Institution-Affiliated Party of Jefferson County Educators' Credit Union, Dandridge, Tennessee |
Jefferson County Educators' Credit Union |
Dandridge |
TN |
1999 |
17-0145-r3 (opens new window) |
CN/IC Employees Credit Union, CN/IC Employees Credit Union CN/IC Employees Credit Union |
CN/IC Employees Credit Union |
Memphis |
TN |
2017 |
17-0143-r3 (opens new window) |
BCBST Employees Credit Union, BCBST Employees Credit Union BCBST Employees Credit Union |
BCBST Employees Credit Union |
Chattanooga |
TN |
2017 |
16-0104-R3 (opens new window) |
Delta Refining Co Emp Federal Credit Union |
N/A |
Memphis |
TN |
2016 |
16-0114-R3 (opens new window) |
Nashville Firemen's Credit Union |
N/A |
Nashville |
TN |
2016 |
15-0087-R3 (opens new window) |
Christy, Christina Former Employee of Gateway Credit Union |
Gateway Credit Union |
Clarksville |
TN |
2015 |
15-00054-R3 (opens new window) |
Cochran, Latisha Former Employee of Middle Tennessee Federal Credit Union |
Middle Tennessee Federal Credit Union |
Cookeville |
TN |
2015 |
11-0014-R3 (opens new window) |
Rattiff, Aimee Notice of Prohibition - Former Employee of Fort Campbell Federal Credit Union, Clarksville, Tennessee |
Fort Campbell Federal Credit Union |
Clarksville |
TN |
2011 |
11-0050-R3 (opens new window) |
Watson, Cheryl J. Order of Prohibition - Former Bookkeeper and Institution-Affiliated Party of Southern Credit Union, Chattanooga, Tennessee |
Southern Credit Union |
Chattanooga |
TN |
2011 |
09-0027-R3 (opens new window) |
Taylor, Patricia Ann Former office manager of Nashville Post Office SCU, Nashville, Tennessee |
Nashville Post Office SCU |
Nashville |
TN |
2009 |
09-0014-R3 (opens new window) |
Bledsoe, Trena C. Appalachian Community Federal Credit Union, Kingsport, Tennessee |
Appalachian Community Federal Credit Union |
Kingsport |
TN |
2009 |
08-0038-R3 (opens new window) |
Taylor, Amy M. Former Manager of Hurd Employees Credit Union, Greenville, Tennessee |
Hurd Employees Credit Union |
Greenville |
TN |
2008 |
07-0302-III (opens new window) |
Burton, Margaret H. Progressive Teachers FCU Chattanooga, TN |
Progressive Teachers FCU Chattanooga |
Chattanooga |
TN |
2007 |
08-00011-R III (opens new window) |
Russell, Patricia A. Former Loan Officer and Visa Coordinator for First Kingsport Credit Union, Kingsport, Tennessee |
First Kingsport Credit Union |
Kingsport |
TN |
2008 |
05-1203-III (opens new window) |
Morris, Connie Former Vice President of Federal Building Federal Credit Union, Memphis, TN; |
Federal Building Federal Credit Union |
Memphis |
TN |
2006 |
05-0702-III (opens new window) |
Minus, Floyd Former Branch Manager of Intrust Federal Credit Union, Chattanooga, TN |
Intrust Federal Credit Union |
Chattanooga |
TN |
2005 |
05-0501-III (opens new window) |
Hundley, Ruth Former Manager, Knoxville Firefighters FCU, Knoxville, TN; |
Knoxville Firefighters FCU |
Knoxville |
TN |
2005 |
19-0156-SR (opens new window) |
Thurman, Grover Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
19-0157-SR (opens new window) |
Thurman, Joshua Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
19-0129-SR |
Fortney, Richard Former Institution-Affiliated Party of Mid East Tennessee Community Credit Union |
Mid East Tennessee Community Credit Union |
Decatur |
TN |
2019 |
19-0131-SR (opens new window) |
Allen, Sherry Ann Former Employee of Greater Eastern Federal Credit Union |
Greater Eastern Federal Credit Union |
Johnson City |
TN |
2019 |
19-0152-SR |
Smith, Shannon Former employee |
Appalachian Community Federal Credit Union |
Gray |
TN |
2019 |
17-0144-r3 (opens new window) |
N.G.H. Credit Union, N.G.H. Credit Union N.G.H. Credit Union |
N.G.H. Credit Union |
Nashville |
TN |
2017 |
06-1202-IV (opens new window) |
Shoenbeck, Larry Former CEO First Century FCU Sioux Falls, South Dakota; |
First Century FCU Sioux Falls |
Sioux Falls |
SD |
2006 |
01-0803-V (opens new window) |
Lightner, Diana Former Loan Officer Air Guard Federal Credit Union, Sioux Falls, South Dakota |
Air Guard Federal Credit Union |
Sioux Falls |
SD |
2001 |
17-0058-R4 (opens new window) |
Morrison, Sara Jo Former Employee of Black Hills Federal Credit Union |
Black Hills Federal Credit Union |
Rapid City |
SD |
2017 |
97-11-01-II (opens new window) |
Jess, F?rank J. A Person Participating in the Affairs of the United Poles Perth Amboy Federal Credit Union Charleston, South Carolina |
United Poles Perth Amboy Federal Credit Union Charleston |
Charleston |
SC |
1997 |
17-0141-r3 (opens new window) |
Charleston County Teachers Federal Credit Union, Charleston County Teachers Federal Credit Union Charleston County Teachers Federal Credit Union |
Charleston County Teachers Federal Credit Union |
Charleston |
SC |
2017 |
16-0057-R3 (opens new window) |
Young, Yvondia M. "Susan" Former Employee of Heritage Trust Federal Credit Union |
Heritage Trust Federal Credit Union |
Charleston |
SC |
2016 |
16-0042-R3 (opens new window) |
S. C. H. D. Dist #7 Federal Credit Union |
N/A |
Orangeburg |
SC |
2016 |
15-0169-R3 (opens new window) |
Trinity Baptist Church Federal Credit Union Trinity Baptist Church Federal Credit Union |
Trinity Baptist Church Federal Credit Union |
Florence |
SC |
2015 |
12-0077-R3 (opens new window) |
Johnson, Teresa D. Notice of Prohibition - Former Employee of SAFE Federal Credit Union in Sumter, South Carolina |
SAFE Federal Credit Union in Sumter |
Sumter |
SC |
2013 |
13-0009-R3 (opens new window) |
Hood, Lisa AllSouth Federal Credit Union in Columbia, South Carolina |
AllSouth Federal Credit Union in Columbia |
Columbia |
SC |
2013 |
10-0006-R3 (opens new window) |
McLamb, Christine Order of Prohibition - Former Employee of Health Facilities Federal Credit Union in Florence, South Carolina |
Health Facilities Federal Credit Union in Florence |
Florence |
SC |
2010 |
04-0501-III (opens new window) |
Brunson, Lois B. Former Branch Manager, Civic Federal Credit Union, Rock Hill, SC |
Civic Federal Credit Union |
Rock Hill |
SC |
2004 |
04-0402-III (opens new window) |
Lewis, Andre An Institution-Affiliated Party and Person Participating in the Affairs of Richland Teachers Council Federal Credit Union, Columbia, SC |
Richland Teachers Council Federal Credit Union |
Columbia |
SC |
2004 |
19-0133-SR |
Hughes, Christopher Former Institution-Affiliated Party of Dixies Federal Credit Union, Darlington, South Carolina |
Dixies Federal Credit Union |
Darlington |
SC |
2019 |
20-0129-SR |
Mayfield, Nefretiri Former Institution-Affiliated Party |
Founders Federal Credit Union |
Lancaster |
SC |
2020 |
14-0025-R1 (opens new window) |
Ferreira, Crystal Former Employee of Columbus Credit Union in Providence, Rhode Island |
Columbus Credit Union |
Providence |
RI |
2014 |
12-0061-R1 (opens new window) |
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 |
07-0801-I (opens new window) |
Sim, Angelica H. Former Teller at Coastway Credit Union, Cranston, Rhode Island |
Coastway Credit Union |
Cranston |
RI |
2008 |
07-0501-I (opens new window) |
Kizekai, Nina Former Teller Pawtucket Credit Union, Pawtucket, Rhode Island |
Pawtucket Credit Union |
Pawtucket |
RI |
2007 |
15-0032-R3 (opens new window) |
Claret Federal Credit Union Claret Federal Credit Union |
Claret Federal Credit Union |
Bayomon |
PR |
2015 |
14-0218-R3 (opens new window) |
Universal Coop Federal Credit Union Universal Coop Federal Credit Union |
Universal Coop Federal Credit Union |
Rio Grande |
PR |
2015 |
18-0035-R3 (opens new window) |
Maldonado-Suarez, Tania Former Employee of Puerto Rico Federal Credit Union |
Puerto Rico Federal Credit Union |
San Juan |
PR |
2018 |
16-0105-R3 (opens new window) |
V. Suarez Employees Federal Credit Union |
N/A |
Bayamon |
PR |
2016 |
16-0106-R3 (opens new window) |
Banco De Santander Federal Credit Union |
N/A |
Puerto Nuevo |
PR |
2016 |
14-0053-R2 (opens new window) |
Monroeville Boro Federal Credit Union |
Monroeville Boro Federal Credit Union |
Monroeville, PA |
PA |
2014 |
14-0052-R2 (opens new window) |
LV East Federal Credit Union |
LV East Federal Credit Union |
Easton |
PA |
2014 |
17-0074-R2 (opens new window) |
Duq Lite Employees Federal Credit Union Duq Lite Employees Federal Credit Union |
Duq Lite Employees Federal Credit Union |
Beaver Falls |
PA |
2017 |
15-0018-R2 (opens new window) |
Fort Ligonier Federal Credit Union Fort Ligonier Federal Credit Union |
Fort Ligonier Federal Credit Union |
Bolivar |
PA |
2015 |
14-0119-R2.pdf (opens new window) |
Rosing, Melissa Former Employee of Southwest Communities Federal Credit Union |
Southwest Communities Federal Credit Union |
Carnegie |
PA |
2014 |
14-0121-R2 (opens new window) |
Plisko, Amanda Former Employee of Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre City Employees Federal Credit Union |
Wilkes Barre |
PA |
2014 |
15-0022-R2 (opens new window) |
Towanda School Employees Federal Credit Union Towanda School Employees Federal Credit Union |
Towanda School Employees Federal Credit Union |
Towanda |
PA |
2015 |
14-0246-R2 (opens new window) |
University of Pennsylvania Students Federal Credit Union University of Pennsylvania Students Federal Credit Union |
University of Pennsylvania Students Federal Credit Union |
Philadelphia |
PA |
2015 |
14-0133-R2 (opens new window) |
Shurina, Melissa Former Employee of USX Federal Credit Union |
USX Federal Credit Union |
Cranberry Township |
PA |
2014 |
14-0220-R2 (opens new window) |
Holy Rosary Church Federal Credit Union Holy Rosary Church Federal Credit Union |
Holy Rosary Church Federal Credit Union |
Wilkes Barre |
PA |
2015 |
14-0225-R2 (opens new window) |
Cardozo Lodge Federal Credit Union Cardozo Lodge Federal Credit Union |
Cardozo Lodge Federal Credit Union |
Bensalem |
PA |
2015 |
23-0108-ER |
Fisher, Randi Marie Former Institution-Affiliated Party |
Vantage Trust Federal Credit Union |
Wilkes Barre |
PA |
2023 |
00-0703-II (opens new window) |
Krysiak, Jeannette An Institution-Affiliated Party and Person Participating in the Affairs of Erie Postal Credit Union, Erie, Pennsylvania |
Erie Postal Credit Union |
Erie |
PA |
2000 |
00-0704-II (opens new window) |
Thomas, Judith Marie An Institution-Affiliated Party and Person Participating in the Affairs of General Teamsters #397 Federal Credit Union, Erie, Pennsylvania |
General Teamsters #397 Federal Credit Union |
Erie |
PA |
2000 |
01-0302-II (opens new window) |
Roberts, Tressa Former Teller, Tri State Federal Credit Union,Midland, Pennsylvania |
Tri State Federal Credit Union |
Midland |
PA |
2001 |
00-1001-II (opens new window) |
Williams, Lynda Former Manager of Corry Jamestown Credit Union, Corry, Pennsylvania |
Corry Jamestown Credit Union |
Corry |
PA |
2000 |
00-0201-II (opens new window) |
Hellman, Lorianne K. An Institution-Affiliated Party and Person Participating In theAffairs of the EMICO Employees Federal Credit Union, Erie, Pennsylvania |
EMICO Employees Federal Credit Union |
Erie |
PA |
2000 |
98-1101-II (opens new window) |
Allen, Roy D. Former Board President of General Foam Employees Federal Credit Union, Hazelton, Pennsylvania |
General Foam Employees Federal Credit Union |
Hazelton |
PA |
1998 |
98-0601-II (opens new window) |
Barlow, Jr., Richard Former Supervisory Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
00-0702-II (opens new window) |
Burkley, Maria M. An Institution-Affiliated Party and Person Participating in the Affairs of Erie Postal Credit Union, Erie, Pennsylvania |
Erie Postal Credit Union |
Erie |
PA |
2000 |
23-0106-ER |
Rider, Shannon Former Employee |
Erie Times Federal Credit Union |
Erie |
PA |
2023 |
99-0802-II (opens new window) |
Watson, Patricia Former Manager, Jessop Employees Federal Credit Union Washington, PA |
Jessop Employees Federal Credit Union |
Washington |
PA |
1999 |
99-0801-II (opens new window) |
Walters, June Former Member of the Board of Directors, Jessop Employees Federal Credit Union Washington, PA |
Jessop Employees Federal Credit Union |
Washington |
PA |
1999 |
98-1201-II (opens new window) |
George, William S. Treasurer of the Pennsylvania American Water Federal Credit Union, Pittsburgh, Pennsylvania |
Pennsylvania American Water Federal Credit Union |
Pittsburgh |
PA |
1998 |
21-0125-ER |
Brown, Joan P. Former Employee |
Service Center for Credit Unions, Inc. |
N/A |
PA |
2021 |
21-0122-ER |
Shaw, Stacey Former Employee |
IBEW Local Union 712 Federal Credit Union |
Beaver |
PA |
2021 |
20-0143-ER |
Shaeffer, Brooke Former Employee |
Member’s 1st Federal Credit Union |
Mechanicsburg |
PA |
2020 |
99-1102-II (opens new window) |
Somers, Jr., Richard An Institution Affiliated Party and Person Participating in the Affairs of the FIRST CREDIT UNION OF SCRANTON, Scranton, Pennsylvania |
FIRST CREDIT UNION OF SCRANTON |
Scranton |
PA |
1999 |
98-0608-II (opens new window) |
Whitehead, John A. Former Secretary of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0607-II (opens new window) |
Morris, Alfred W. Former Vice President of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0603-II (opens new window) |
Fien, Dominick Former Treasurer of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
22-0117-ER |
Cruz, Anne Former Chief Executive Officer |
PNG Northern Federal Credit Union |
Vandergrift |
PA |
2022 |
98-0606-II (opens new window) |
Molinaro, Joseph Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU |
Washington |
PA |
1998 |
98-0605-II (opens new window) |
Grim, William E. Former Assistant Treasurer Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0610-II (opens new window) |
Watson, Patricia Former Manager of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0609-II (opens new window) |
Whitfield, Jr., Thomas B. Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU |
Washington |
PA |
1998 |
06-0901-II (opens new window) |
Straley, James R. Former Treasurer/Manager #21845 Blackhawk FCU; |
#21845 Blackhawk FCU; |
Beaver Falls |
PA |
2006 |
18-0061-R2 (opens new window) |
Lancaster Red Rose Credit Union Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2018 |