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Administrative Orders - 1998

​Name ​Relation to Credit Union and Name of Credit Union Docket Number
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
 

 

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