| Worthy, Ray A. |
Former Manager and Treasurer Freight Handlers Federal Credit Union, New Orleans, Louisiana |
98-1201-III |
| George, William S. |
Treasurer of the Pennsylvania American Water Federal Credit Union, Pittsburgh, Pennsylvania |
98-1201-II |
| Esycheck, Jayne M. |
Former Employee of Emerald Credit Union of Eugene, Oregon |
98-12-1-VI |
| Szymczak, Coleen |
Former manager of Fourth Supervisory District Employees Federal Credit Union Westfield, NY |
98-1101-I |
| Allen, Roy D. |
Former Board President of General Foam Employees Federal Credit Union, Hazelton, Pennsylvania |
98-1101-II |
| West, Tommie A. |
An Institution Affiliated Party and Person Participating in the Affairs of the Bartow Employees Federal Credit Union Adairsville, Georgia |
98-0901-III |
| Carver, Jr. Harry Daniel |
An Institution Affiliated Party and Person Participating in the Affairs of the Inland Employees Federal Credit Union |
98-1001-IV |
| Willis, Stephen V. |
Former Manager of First Central Credit Union |
98-0901-V |
| McCoy, Beverly |
Former Manager of St. Agnes Hospital Employees Federal Credit Union |
98-0901-I |
| Waterside Federal Credit Union |
Cease-and-Desist Order of Waterside Federal Credit Union Respondent |
98-0601-I |
| Fergins, Velta |
Former employee of Caddo Parish Teachers Federal Credit Union |
98-0804-III |
| Huggins, Mary G. |
An Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU |
98-0803-III |
| Early, James Gary |
An Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU |
98-0802-III |
| Allen, Paul D. |
An Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU |
98-0801-III |
| Vladika, Marlene |
Former Manager of Lackawanna Diversified Federal Credit Union |
98-0801-II |
| Purvis, Rosemary |
Former Assistant Manager of Lackawanna Diversified Federal Credit Union |
98-0802-II |
| Moskaluk, Joseph |
Former manager of Backus Hospital Employees Credit Union |
98-0801-I |
| Riley, Debra L. |
Former Employee of Jessop Employees FCU |
98-0611-II |
| Fouch, Jay |
An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union |
98-0701-IV |
| Eaton, Michael D. |
Former Chief Financial Officer of S.D. Warren Credit Union |
98-0701-I |
| Brierton, Bonnie J. |
Former President of Thorogood Credit Union |
98-0801-IV |
| Merolla, Carol M. |
Former Manager of FFV Federal Credit Union |
98-0701-II |
| Kirkpatrick, Todd E. |
Former Manager of Lakes-To-Sea Federal Credit Union |
98-0702-II |
| Justine, Donald G. |
Former Manager ARH FCU |
98-0601-III |
| Barlow, Jr., Richard |
Former Supervisory Committee Member Jessop Employees FCU Washington, Pennsylvania |
98-0601-II |
| Barrows, George L. |
Former President of Jessop Employees FCU Washington, Pennsylvania |
98-0602-II |
| Fien, Dominick |
Former Treasurer of Jessop Employees FCU Washington, Pennsylvania |
98-0603-II |
| Grim, William E. |
Former Assistant Treasurer Jessop Employees FCU Washington, Pennsylvania |
98-0605-II |
| Molinaro, Joseph |
Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania |
98-0606-II |
| Morris, Alfred W. |
Former Vice President of Jessop Employees FCU Washington, Pennsylvania |
98-0607-II |
| Whitehead, John A. |
Former Secretary of Jessop Employees FCU Washington, Pennsylvania |
98-0608-II |
| Whitfield, Jr., Thomas B. |
Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania |
98-0609-II |
| Watson, Patricia |
Former Manager of Jessop Employees FCU Washington, Pennsylvania |
98-0610-II |
| Singleton, Violet J. |
Former Operations Manager of Christ Hospital
Federal Credit Union |
98-0613-II |
| DeParlos, Arthur C. |
Former Manager and Treasurer of LYCL Postal
and Federal Employees Federal Credit Union |
98-0612-II |
| Foringer, Eugene |
Former Chairman of the Supervisory Committee, Jessop Employees FCU |
98-0604-II |
| Paku-Singer, Sheila A. |
Former Operations Manager of Honea Federal Credit Union |
98-0603-VI |
| Mullin, Dianna F. |
Former Employee of Searles Lake FCU |
98-0602-VI |
| Mullin, Dan |
Former Manager of Searles Lake FCU |
98-0601-VI |
| Knox, Chester L. |
Former Manager of West Michigan State Employees Credit Union |
98-0501-IV |
| Doak, Carole |
Former Employee of Jessop Employees FCU |
98-0403-II |
| Horner, Alice |
Former Employee of Jessop Employees FCU |
98-0402-II |
| Speak, Christy |
Former Manager and person participating in the affairs of Placer Nevada Grange Credit Union |
98-0402-VI |
| Majette, Eric |
Institution-affiliated party of the NYB & FMC Federal Credit Union |
98-0401-11 |
| Harding, Kelly Lynne |
HAMBUCO Federal Credit Union |
98-0401-IV |
| Brown, Jennifer |
Former Employee of Jessop Employees FCU |
98-0401-II |
| Ramos, Candelaria |
N.Y. State Psychiatric Institute Respondent |
98-0401-I |
| Puente, Susana Marie |
National City Employees Federal Credit Union |
98-0401-VI |
| Roberson, Tommie L. |
Orleans Public Schools Federal Credit Union |
98-3-01-III |
| Polish & Slavic Federal Credit Union |
Polish & Slavic Federal Credit Union |
98-0101-I |
| Guzman, Angel Rafael |
Puerto Rican Employees Federal Credit Union |
98-3-01-I |
| Pressley, Janice |
Northeastern Conference Federal Credit Union |
96-1102-1 |
| Myrick, Tina Marie |
Transit Business Area Federal Credit Union |
9802-01-III |
| Spruill, William G. |
Oneok Credit Union |
9801-01-V |
| Sneed, Kimberly M. |
County Wide Federal Credit Union |
9801-01-IV |
| Patolot, Manolo C. |
MWD Federal Credit Union |
98-01-01-VI |
| Mantooth-Patterson, Charlotte |
C.H.E. Credit Union |
98-1-01-II |