19-0152-SR |
Smith, Shannon Former employee |
Appalachian Community Federal Credit Union |
Gray |
TN |
2019 |
19-0130-SR (opens new window) |
Landry, Linda Southeast Texas Employees Federal Credit Union |
Southeast Texas Employees Federal Credit Union |
Orange |
TX |
2019 |
19-0119-ER (opens new window) |
Port Conneaut Federal Credit Union Port Conneaut Federal Credit Union |
Port Conneaut Federal Credit Union |
Conneaut |
OH |
2019 |
19-0120-ER (opens new window) |
Valley Board Federal Credit Union Valley Board Federal Credit Union |
Valley Board Federal Credit Union |
Harpers Ferry |
WV |
2019 |
19-0121-ER (opens new window) |
Good Counsel Federal Credit Union Good Counsel Federal Credit Union |
Good Counsel Federal Credit Union |
Brooklyn |
NY |
2019 |
19-0117-ER (opens new window) |
PATH Federal Credit Union PATH Federal Credit Union |
PATH Federal Credit Union |
Jersey City |
NJ |
2019 |
19-0118-WR (opens new window) |
Denocos Federal Credit Union Denocos Federal Credit Union |
Denocos Federal Credit Union |
Crescent City |
CA |
2019 |
19-0116-ER (opens new window) |
CENCAP Federal Credit Union CENCAP Federal Credit Union |
CENCAP Federal Credit Union |
Hartford |
CT |
2019 |
18-0091-R2 (opens new window) |
Peters, Deborah N. Former Institution-Affiliated Party of Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre |
PA |
2019 |
19-0111-ER (opens new window) |
Dubose, Gwendolyn Former Employee of Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
OH |
2019 |
19-0103-ER (opens new window) |
LaFreniere, Carolyn Former Employee of SIS Insurance and Financial Services, LLC |
SIS Insurance and Financial Services, LLC |
Latham |
NY |
2019 |
19-0101-R5 (opens new window) |
Pelham, Linda S. Former Chief Executive Officer and Institution-Affiliated Party of Everglades Federal Credit Union |
Everglades Federal Credit Union |
Clewiston |
FL |
2019 |
19-0176-WR |
Southwest Counties School Employees Credit Union Southwest Counties School Employees Credit Union |
Southwest Counties School Employees Credit Union |
Neosho |
MO |
2019 |
19-0172-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
19-0174-SR |
Galveston Government Employees Credit Union Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2019 |
19-0175-WR |
Firefighters Credit Union Firefighters Credit Union |
Firefighters Credit Union |
Salt Lake City |
UT |
2019 |
19-0171-ER |
Far Rockaway Postal Federal Credit Union Far Rockaway Postal Federal Credit Union |
Far Rockaway Postal Federal Credit Union |
Far Rockaway |
NY |
2019 |
19-0173-SR |
Caddo Parish Teachers Federal Credit Union Caddo Parish Teachers Federal Credit Union |
Caddo Parish Teachers Federal Credit Union |
Shreveport |
LA |
2019 |
19-0148-ER |
Hughes, Ginny Former Institution-Affiliated Party |
Changing Seasons Federal Credit Union |
Hampden |
ME |
2019 |
18-0074-ER (CBM) |
Kaufman, Alan Former Institution Affiliated Party |
Melrose Credit Union |
Queens |
NY |
2019 |
19-0153-SR |
Steward, Doretha Former Employee |
Fayetteville Postal Credit Union |
Fayetteville |
NC |
2019 |
19-0155-SR |
Roberts, Kimberly Former Employee |
My Healthcare Federal Credit Union |
Gainesville |
FL |
2019 |
19-0154-SR |
Harrison, Christy Former Employee |
Altamaha Federal Credit Union |
Jesup |
GA |
2019 |
19-0151-WR |
Buxton, Karen Former Employee |
ADM Credit Union |
Decatur |
IL |
2019 |
19-1061-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
19-0112-ER (opens new window) |
Turk, Julie Ann Former Employee of Allentown Federal Credit Union |
Allentown Federal Credit Union |
Allentown |
PA |
2019 |
19-0107-SR (opens new window) |
Renfroe, Suzanne Joy Former Employee of Powerco Federal Credit Union |
Powerco Federal Credit Union |
Atlanta |
GA |
2019 |
19-0116-WR (opens new window) |
Darley, Phillip H. Former Institution-Affiliated Party of Panhandle Cooperative Federal Credit Union |
Panhandle Cooperative Federal Credit Union |
Scottsbluff |
NE |
2019 |
20-146-SR |
Anderson-Hollins, Vanessa Former Institution-Affiliated Party |
Port of Houston Warehouse Federal Credit Union |
Houston |
TX |
2020 |
20-0114-ER |
Wilson, Janine Former Institution-Affiliated Party |
Preferred Credit Union |
Grand Rapids |
MI |
2020 |
20-0143-ER |
Shaeffer, Brooke Former Employee |
Member’s 1st Federal Credit Union |
Mechanicsburg |
PA |
2020 |
20-0144-SR |
Collins, Schantol Former Employee |
Members Exchange Credit Union |
Ridgeland |
MS |
2020 |
20-0147-ER |
Hyler, Teresa Former Employee |
Beacon Credit Union |
Lynchburg |
VA |
2020 |
20-0145-ER |
Furlong, Jennifer Former Employee |
Groton Municipal Employees Federal Credit Union |
Groton |
CT |
2020 |
20-0139-ER |
Kraenzlein, Bethann Former Employee |
Northland Area Federal Credit Union |
Oscoda |
MI |
2020 |
20-0136-SR |
Arrechavala, Elka Former Employee |
Space Coast Credit Union |
Melbourne |
FL |
2020 |
20-0133-SR |
Aimone, Paul Former Institution-Affiliated Party |
Midwest Carpenters & Millwrights Federal Credit Union |
Hobart |
IN |
2020 |
19-0132-WR |
Zanassi, Jennifer Former Institution-Affiliated Party |
Western Heritage Federal Credit Union |
Alliance |
NE |
2020 |
19-0132-WR |
Mosher, Melissa Former Institution-Affiliated Party |
Western Heritage Federal Credit Union |
Alliance |
NE |
2020 |
20-0124-ER |
Greene-Smith, Tanya Former Employee |
Northwood Federal Credit Union |
Philadelphia |
PA |
2020 |
20-0106-ER |
Aikey, Brittany Former Institution-Affiliated Party |
NU Community Credit Union |
Milton |
PA |
2020 |
20-0019-ER |
Beauford, Stephanie Former Employee |
Michigan First Credit Union |
Lathrup Village |
MI |
2020 |
20-0129-SR |
Mayfield, Nefretiri Former Institution-Affiliated Party |
Founders Federal Credit Union |
Lancaster |
SC |
2020 |
20-0131-ER |
McComas, Frances Former Employee |
West Virginia Federal Credit Union |
South Charleston |
WV |
2020 |
20-0130-ER |
Baum, Ryan Former Employee |
Northeastern Operating Engineers Federal Credit Union |
Whitestone |
NY |
2020 |
20-0115-ER |
Koehler, Aisha Former Employee |
Advia Credit Union |
Parchment |
MI |
2020 |
20-0106-SR |
Harper, Casey Former Employee |
Notre Dame Federal Credit Union |
Notre Dame |
IN |
2020 |
20-0110-SR |
Gurley, Brianna Former Employee |
AOD Federal Credit Union |
Oxford |
AL |
2020 |
20-0116-SR |
Gish, Briege Former Employee |
Notre Dame Federal Credit Union |
Notre Dame |
IN |
2020 |
20-0108-WR |
Davalos, Samuel Former Employee |
MyPoint Credit Union |
San Diego |
CA |
2020 |
20-0112-SR |
Crowe, Josephine Former Employee |
Louisville Metro Police Officers Credit Union |
Louisville |
KY |
2020 |
20-0113-WR |
Obermeyer, Nicole Former Institution-Affiliated Party |
EM Federal Credit Union |
Mesa |
AZ |
2020 |
15-0142-R3 |
Santay, Sandra Former Employee |
Lakeside Federal Credit Union |
Hammond |
IN |
2020 |
20-0111-ER |
Williams, Phillip Former Employee |
Advia Credit Union |
Parchment |
MI |
2020 |
20-0107-ER |
Silva, Suzanne Former Employee |
Winthrop-University Hospital Employees Federal Credit Union |
Mineola |
NY |
2020 |
20-0109-SR |
McMillian, Merrideth Former Employee |
Singing River Federal Credit Union |
Moss Point |
MS |
2020 |
19-0134-ER |
Cote, Soraya Former Institution-Affiliated Party of Hanscom Federal Credit Union |
Hanscom Federal Credit Union |
Littleton |
MA |
2020 |
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 |
19-0190-WR |
Erickson, Charity Former Employee |
Citizens Community Credit Union |
Devils Lake |
ND |
2020 |
19-0192-ER |
Dangelo, Tamara Former Employee |
Pinpoint Federal Credit Union |
Milton |
PA |
2020 |
20-0101-WR |
Cofell, Margurite Former Employee |
St. Francis Campus Employees Credit Union |
Little Falls |
MN |
2020 |
20-0105-WR |
Anthony, Benedict Former Employee |
Tucson Old Pueblo Credit Union |
Tucson |
AZ |
2020 |
21-0103-WR |
Erisman, Kyle Former Employee |
True North Federal Credit Union |
Juneau |
AK |
2021 |
21-0102-SR |
Martin, Patricia Former Employee |
McCoy Federal Credit Union |
Orlando |
FL |
2021 |
21-0125-ER |
Brown, Joan P. Former Employee |
Service Center for Credit Unions, Inc. |
N/A |
PA |
2021 |
21-0114-WR |
Domingo, Angela Former Employee |
CU Hawaii Federal Credit Union |
Hilo |
HI |
2021 |
21-0124-WR |
Mauga, Veronica Former Employee |
Hawaii Central Federal Credit Union |
Honolulu |
HI |
2021 |
21-0129-WR |
Bibriesca, Gabriela Former Employee |
Santa Cruz Community Credit Union |
Santa Cruz |
CA |
2021 |
21-0123-ER |
Santiago, Cristal Former Employee |
North Jersey Federal Credit Union |
Totowa |
NJ |
2021 |
21-0127-ER |
Johnson, Clarissa Former Employee |
Northland Area Federal Credit Union |
West Branch |
MI |
2021 |
21-0135-ER |
Gross, Trevon Former Employee |
Helping Other People Excel Federal Credit Union |
Jackson |
NJ |
2021 |
21-0126-SR |
Sanchez-Santiago, Jonathan Former Employee |
Guardians Credit Union |
West Palm Beach |
FL |
2021 |
21-0122-ER |
Shaw, Stacey Former Employee |
IBEW Local Union 712 Federal Credit Union |
Beaver |
PA |
2021 |
21-0132-SR |
Harrell, Jr., Johnnie Earl Former Employee |
Welcome Federal Credit Union |
Morrisville |
NC |
2021 |
21-0111-WR |
Elkins, Audrey Former Manager |
William Newton Memorial Hospital Credit Union |
Winfield |
KS |
2021 |
21-0119-WR |
Arceo, Ricardo Former Institution-Affiliated Party |
White Sands Federal Credit Union |
Las Cruces |
NM |
2021 |
21-0112-SR |
Carney, Brittany A. Former Employee |
Red River Federal Credit Union |
Altus |
OK |
2021 |
21-0120-WR |
Galeoto, Linda Albion Former Assistant Chief Executive Officer |
Reno City Employees Federal Credit Union |
Reno |
NV |
2021 |
21-0118-SR |
Ford, Cara V. Former Branch Manager |
JAX Federal Credit Union |
Jacksonville |
FL |
2021 |
21-0113-WR |
Wilson, LaBrandi Former Employee |
Alaska Air Group Federal Credit Union |
SeaTac |
WA |
2021 |
21-0128-WR |
Aleman, Hector Former Employee |
Pima Federal Credit Union |
Tucson |
AZ |
2021 |
21-0139-ER |
Oliver, Elizabeth Former Employee |
Lancaster Red Rose Credit Union |
Leola |
PA |
2021 |
21-0131-ER |
Morgan, Sheena Former Employee |
Point Breeze Credit Union |
Hunt Valley |
MD |
2021 |
21-0133-ER |
Nowicki, Suzanne Former Employee |
Westport Federal Credit Union |
Westport |
MA |
2021 |
21-0140-ER |
Richardson, Dianne Former Employee |
Pioneer West Virginia Federal Credit Union |
Charleston |
WV |
2021 |
21-0101-ER |
Guagliardo, Joseph Former Member of the Supervisory Committee |
Municipal Credit Union |
New York |
NY |
2021 |
21-0105-ER |
Live Life Federal Credit Union Live Life Federal Credit Union |
Live Life Federal Credit Union |
Fraser |
MI |
2021 |
21-0109-WR |
Hill, Henry Former Employee |
Greater Iowa Credit Union |
Ames |
IA |
2021 |
22-0102-ER |
Davis, Ashley N. Former Employee |
Newark Firemen Federal Credit Union |
Newark |
NJ |
2022 |
22-0117-ER |
Cruz, Anne Former Chief Executive Officer |
PNG Northern Federal Credit Union |
Vandergrift |
PA |
2022 |
22-0122-ER |
Yonkers Postal Employees Credit Union Yonkers Postal Employees Credit Union |
Yonkers Postal Employees Credit Union |
Yonkers |
NY |
2022 |
21-0137-ER |
Noyes, Catalina Former Employee |
Loudoun Credit Union |
Leesburg |
VA |
2022 |
22-0105-WR |
Shimanek, Judith Former Employee |
Ark City Teachers Credit Union |
Arkansas City |
KS |
2022 |
22-0112-ER |
Inter-American Federal Credit Union Inter-American Federal Credit Union |
Inter-American Federal Credit Union |
Brooklyn |
NY |
2022 |
21-WR-0130 |
Simontacchi, Stephanie Former Employee |
Redwood Credit Union |
Santa Rosa |
CA |
2022 |
21-0117-ER |
Lopez, Carolin Former Institution-Affiliated Party |
1st Bergen Federal Credit Union |
Hackensack |
NJ |
2022 |
22-0111-WR |
Romero, Susan Irene Former Institution-Affiliated Party |
Winslow Santa Fe Credit Union |
Winslow |
AZ |
2022 |
22-0107-WR |
Fletcher, Vanessa Former Institution-Affiliated Party |
Alaska USA Federal Credit Union |
Anchorage |
AK |
2022 |
22-0104-SR |
Colley, Mark Former Institution-Affiliated Party |
First Oklahoma Federal Credit Union |
Tulsa |
OK |
2022 |