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Administrative Orders 1997 - 1991

​Name ​Relation to Credit Union and Name of Credit Union ​Docket Number
​Pressley, Janice ​Northeastern Conference Federal Credit Union 96-1102-1
​Baum, Leone; Burns, Lawrence; Kearse, John ​CEDC Federal Credit Union 97-0401-I
​Norback, Julia Ann ​Hamilton City Employees FCU 97-12-02-IV
​Magoon, Denise Marie ​Mountain America Credit Union 97-12-01-V
​Windsor, Robert ​Capital Corporate FCU LOR Windsor
​Townsend, Bruce A.   ​Capital Corporate FCU 97-12-2
​Talbot, Ann  ​Capital Corporate FCU LOR Talbot
​Stubbs, Nancy S.   ​Capital Corporate FCU LOR Stubbs
​Riley, Allen ​Capital Corporate FCU LOR Riley
​Moltzan, Herbert  ​Capital Corporate FCU LOR Moltzan
​McClosky, Robert C. ​Capital Corporate FCU LOR McClosky
​Koehl, Betty  ​Capital Corporate FCU LOR Koehl
​Kaczmarczyk, Christine  ​Capital Corporate FCU LOR Kaczmarczyk
​Eisenberg, Stephen A.J. ​Capital Corporate FCU LOR Eisenberg
​Cooke, Kelly  ​Capital Corporate FCU LOR Cooke
​Connors, Debra P.   ​Capital Corporate FCU LOR Connors
​Byroad, Robert E.   ​Capital Corporate FCU LOR Byroad
​Brooke, J. Clayton  ​Capital Corporate FCU 97-12-1
​Ivey, James L. ​Capital Corporate LOR Ivey
Jess, Frank J.  ​ ​A Person Participating in the Affairs of the United Poles Perth Amboy Federal Credit Union 97-11-01-II
​Lambert, Lawrence ​An Institution Affiliated Party and Person Participating in the Affairs of the Louchem Federal Credit Union 97-0902-III
Senn, Elizabeth Ann ​An Institution Affiliated Party and Person Participating in the Affairs of the Crossett Paper Mills Employees Federal Credit Union, Crossett, Arkansas 97-0901III
​Christopher, Cooke B. ("Christopher"); Fisher, Erik ("Fisher") and Sunderland, Thomas ("Sunderland") ​San Clemente Financial Group Securities, Inc., ("SCFGS"), 96-09-01-GC
​Simpson, Doris L.   ​Former Employee of First City Savings Federal Credit Union 97-0703-VI
​Ybarra, Isaac I. ​A person participating in the affairs of ALCOA of Vernon Employees FCU, located in Vernon, California 97-0702-VI
​Parman, Stephanie L. ​Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico. 97-0702-V
​Fouch, Linda ​An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan 97-0702IV
​Balingit, Randolph L.   ​An Institution Affiliated Party and Person Participating in the Affairs of the Sony San Diego Employees Federal Credit Union, San Diego, California 97-0701-VI
Carlsen, Ronald W. "Chip"  ​Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico 97-0701-V
​Fouch, Robert ​An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan 97-0701IV
​Krueger, Larry Dean  ​An Institution Affiliated Party and Person Participating in the Affairs of the Shoreline Credit Union 97-06-01-VI
​Hamilton, David J. ​Institution-affiliated party of Oteen VA Federal Credit Union Federal Credit Union Asheville, North Carolina 97-0601-III
​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 97-05-01-I
​Greenhill, Shirley Brock  ​An Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas 97-0402-III
​Hudson, Mary Nell ​An Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas 97-0401 III
​Carter, Bruce, individually, and Prime Yield, Inc. ​San Clemente, California Institution-affiliated parties Respondents. 97-0401-IV/VI
​Vasapolle, Lynn M. ​Former officer of Barnstable Community Federal Credit Union ("BCFCU") 97-03-07-I
​O'Neil, Michael D. ​Former officer, director, employee, attorney, committee member and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") 97-03-06-I
​Harris, Bruce N.   ​Former officer, director, employee, committee member and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") 97-03-05-I
​Cohen, Robert   ​Former Attorney for Barnstable Community Federal Credit Union 97-03-04-I
​Fouch, Michael J. ​An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union 97-0303-IV
​Devaney, Ambrose L.   ​Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU") 97-03-03-I
​Fouch, Pamela Sue  ​An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union 97-0302-IV
​Mangone, Richard D. ​Former co-founder, chairman, officer and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") 97-03-02-I
​Kay, Abraham F. ​Former attorney for Lorain Auto Employees Federal Credit Union of Lorain, Ohio ("Lorain Auto") 97-03-1-IV
​Singleton, Dean I.   ​Former manager of Champion Credit Union 97-0301-III
Smith, ​James K. ​Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU") 97-03-01-I
​Morrison, Jr., Paul F. ​Former Manager of American Heritage Credit Union 97-02-01-III
Jess, F​rank J. ​A Person Participating in the Affairs of the United Poles Perth Amboy Federal Credit Union Charleston, South Carolina 97-11-01-II
​Stewart, Myra  ​Former Manager of New York State Psychiatric Institute Employees Federal Credit Union 97-0102 I
​Cimbaljevich, Walter ​An Institution Affiliated Party and Person Participating in the Affairs of the Inland Employees Federal Credit Union, East Chicago, Indiana 96-12-04-IV
​Henderson, Laura J. ​An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union 96-1203IV
​Urbancic, Cathy M. ​An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union 96-1202IV
Tyson, ​John I. ​Former Consumer Loan Department Manager of Hughes Aircraft Employees Federal Credit Union 96-1201-VI
​Braham, Paul A.   ​An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union 96-1201-IV
Lavin, ​Paul B. ​Former President of Warwick Credit Union 96-1201-I
Krueger, ​Larry Dean ​An Institution Affiliated Party and Person Participating in the Affairs of the Shoreline Credit Union 96-1201A-IV
​Halverson, Scott D.  ​Universal Campus Credit Union 96-1101-V
​Skipper, Martha  ​Former Treasurer/Manager of First Neshoba Federal Credit Union ​96-11-01-III
​Robinson, Pauline  ​Former Manager of WK Federal Credit Union 96-1101-II
​Seitz, Kathryn ​Domestic Federal Credit Union 96-1101II
West, ​James W. ​Former CEO of Tennessee Valley Employees Federal Credit Union 96-10-01-III
​Leeson, Cynthia Porter ​Former Treasurer/Manager of Anacostia Naval Federal Credit Union 96-10-01-II
​Merchant, Frederick A.  ​Myles Standish Federal Credit Union 96-09-01-I
​Williams, Angela  ​Newsprint Workers Federal Credit Union 96-08-03-VI
Sanders, ​Linda M. ​An Institution Affiliated Party and Person Participating in the Affairs of the Ethicon Employees Federal Credit Union 96-08-01-II
​Crosby, William W.  ​Former Manager of the Former First General Employees Federal Credit Union 96-0801-I
Devlin, ​Karla A. ​San Isabel Federal Credit Union 96-07-02-V
​Owens, Georgia L.  ​San Isabel Federal Credit Union 96-07-01-V
​Dominic, Roland J.   ​An Institution Affiliated Party and Person Participating in the Affairs of the IAG Federal Credit Union 96-03-01-I
Grimes, ​Cynthia L.  ​An Institution Affiliated Party and Person Participating in the Affairs of the Jefferson Proving Ground Employees Federal Credit Union 95-1102 IV
​Wenzel, Sr., Marvin  ​An Institution Affiliated Party and Person Participating in the Affairs of the Willow Run Federal Credit Union 95-1101 IV
LeBlanc, Tammy L. ​An Institution Affiliated Party and Person Participating in the Affairs of the Acadian Federal Credit Union 95-1101 III
Anderson, Carl J.   ​An Institution Affiliated Party and Person Participating in the Affairs of the Ocean Spray Employees Federal Credit Union 95-1101 I
Kramer, Joe ​An Institution Affiliated Party and Person Participating in the Affairs of the Dakota Credit Union 95-0402 V
Elmore, Ellis ​An Institution Affiliated Party and Person Participating in the Affairs of the Independent Credit Association Credit Union 95-0201 III
​Dabney, James Winston ​An Institution Affiliated Party and Person Participating in the Affairs of the Zia Credit Union 95-0101 V
Letourneau, Sherri  ​An Institution Affiliated Party and Person Participating in the Affairs of the Locoga Federal Credit Union 94-0701 III
Friend, ​Rosemary ​An Institution Affiliated Party and Person Participating in the Affairs of the Electricians Local #347 Credit Union 94-0501 V
Montoya, Bernard  ​An Institution Affiliated Party and Person Participating in the Affairs of the Guadalupe Credit Union 94-0401 V
​Gabutin, Roselina M.  ​An Institution Affiliated Party and Person Participating in the Affairs of the Navmar Federal Credit Union 94-0202 VI
​Decker, Sara Kay ​An Institution-Affiliated Party and Person Participating in the Affairs of the School Employees Credit Union 94-0101 IV
Davis, Brenda ​ ​An Institution Affiliated Party and Person Participating in the Affairs of the Independent Credit Association Credit Union 94-0101 III
Flores, Elisa ​An Institution-Affiliated Party and Person Participating in the Affairs of the Capital Area School Employees Credit Union 93-1002 IV
Fields, ​Larry A.  ​An Institution Affiliated Party and Person Participating in the Affairs of the Florida Building Trades Federal Credit Union 93-0903 III
Longtin, Gary  ​An Institution Affiliated Party and Person Participating in the Affairs of the Florida--USA Federal Credit Union 93-0902 III
Perkins, ​Marilyn J. ​An Institution Affiliated Party and Person Participating in the Affairs of the Evergreen Federal Credit Union 93-0901 VI
​Dean, Susan Gaskey ​An Institution Affiliated Party and Person Participating in the Affairs of the Food Lion Credit Association Credit Union 93-0901 III
Ricci, ​James W. ​An Institution Affiliated Party and Person Participating in the Affairs of the Educational Systems Employees Federal Credit Union 93-0501 II
Walker, Paul  ​An Institution Affiliated Party and Person Participating in the Affairs of the School District 144 Employees Federal Credit Union 93-0202 IV
Kus, ​Henry ​An Institution Affiliated Party and Person Participating in the Affairs of the Pontiac Municipal Employees Credit Union 93-0201 IV
​Hahn, Arthur Alan ​An Institution-Affiliated Party and Person Participating in the Affairs of the Papermakers Credit Union 93-0101IV
Fraley, ​Jeffrey Eric ​Kentucky Telco Federal Credit Union 93-0101III
Hadley, ​Alan S. ​An Institution Affiliated Party and Person Participating in the Affairs of the Deseret Federal Credit Union 92-1101 VI
Wissman, Darrel L.   ​An Institution-Affiliated Party and Person Participating in the Affairs of the Holdrege Federal Credit Union 92-1101 V
Roche, ​Raymond R. ​An Institution Affiliated Party and Person Participating in the Affairs of the O C Federal Credit Union 92-1101 IV
​Talamante, Leroy Ramon  ​Guadalupe Credit Union 92-0902 V
​Romero, Isaac  ​Guadalupe Credit Union 92-0901 V
Thomas, ​Cletus P.  ​Rockland Federal Credit Union 92-0901 I
Hadley, ​Blair F. ​An Institution Affiliated Party and Person Participating in the Affairs of the Deseret Federal Credit Union 91-1001VI
​Bradford, Charles W.  ​An Institution Affiliated Party and Person Participating in the Affairs of Capitol Credit Union 91-1001III
Silvia, ​Karen L.F. ​An Institution Affiliated Party and Person Participating in the Affairs of the First Citizens Federal Credit Union 91-1001I

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