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Administrative Orders - 2000

​Name ​Relation to Credit Union and Name of Credit Union ​Docket Number
Thomas H. Sunderland ​An Institution-Affiliated Party of San Clemente Securities 00-12-03-VI
​San Clemente Financial Group, Inc., aka San Clemente Financial Group Securities, Inc., aka San Clemente Securities, Inc. ​An Institution-Affiliated Party ​00-12-02-VI
​Cooke B. Christopher ​​An Institution-Affiliated Party of San Clemente Securities 00-12-01-VI
​Karen L. Ravenell ​Former Employee of VF Credit Association Federal Credit Union, Greensboro, North Carolina ​00-1201-III
​Ginger Anderson ​An Institution Affiliated Party and Person Participating in the Affairs of the TPEA Number 5 Credit Union,Del Rio, Texas 00-1101-V
​Linas J. Eitmanas ​An Institution-Affiliated Party and Person Participating in the Affairs of Four-Sixteen Federal Credit Union, North Brunswick, New Jersey ​00-1002-II
​Lynda Williams ​Former Manager of Corry Jamestown Credit Union, Corry, Pennsylvania ​00-1001-II
​Rose Lorraine Henry ​An Institution-Affiliated Party and Person Participating in the Affairs of Parco Community Federal Credit Union, Sinclair, Wyoming ​00-1002-VI
​Janell Kay Smith ​An Institution-Affiliated Party and Person Participating in the Affairs of Food Industries Credit Union, Springfield, Oregon 00-1001-VI
​James E. Chittick, Sr. ​Former Chairman of the Board of Grand Terrace Federal Credit Union, Grand Terrace, California ​00-1003-VI
​Terry Hacker ​Former Employee of Hawaii Federal Credit Union, Honolulu, Hawaii 00-0902-VI
​Pamela H. Murphey ​Former Employee of VF Credit Association FCU Greensboro, North Carolina ​00-0901-III
​Jane Olivera ​An Institution Affiliated Party and Person Participating in the Affairs of the HARTFORD COURANT EMPLOYEES FEDERAL CREDIT UNION, Hartford, Connecticut 00-0802-I
​Carol Joaquin-Bey ​A person participating in the affairs of ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union, Oakland, CA ​00-09-01-VI
​Shon K. G. Malani ​An Institution-Affiliated Party and Person Participating in the Affairs of Hawaii Federal and State Employees Federal Credit Union ,Hilo, Hawaii 00-0801-VI
​Rdean Louise Radle ​An Institution-Affiliated Party and Person Participating in the Affairs of Amway Employees Credit Union, Ada, Michigan ​00-0801-IV
​Mary P. Cordeiro ​An Institution-Affiliated Party and Person Participating in the Affairs of Espirito Santo Federal Credit Union, Fall River, Massachusetts ​00-0801-I
​Judith Marie Thomas ​An Institution-Affiliated Party and Person Participating in the Affairs of General Teamsters #397 Federal Credit Union, Erie, Pennsylvania 00-0704-II
​Jeannette Krysiak An Institution-Affiliated Party and Person Participating in the Affairs of Erie Postal Credit Union, Erie, Pennsylvania​ ​00-0703-II
​Tina Clark ​An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York 00-0703-I
​Yashiba Nicole Belk ​Former Employee of VF Credit Association FCU Greensboro, North Carolina 00-0702-III
​Maria M. Burkley ​An Institution-Affiliated Party and Person Participating in the Affairs of Erie Postal Credit Union, Erie, Pennsylvania ​00-0702-II
​Debra W. Bowker ​An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York ​00-0702-I
​Helen T. Graves ​Former Manager of VF Credit Association FCU Greensboro, North Carolina ​00-0701-III
Martha S. Walker ​Former Manager of Morton Frozen Foods Employees Federal Credit Union, Crozet, Virginia ​00-0701-II
​Reinhold Wagner ​Former Manager, Consultant and Board Member of Waterside Federal Credit Union ​00-06-01
​Stephanie K. Thomas ​Former Employee of VF Credit Association FCU Greensboro, North Carolina ​00-0603-III
Robert E. Leffler ​Former Manager of GW Federal Credit Union, Denver, Colorado 00-0601-V
​Susan E. Hall Former Operations Manager of Campbell Soup Federal Credit Union, Sacramento, California ​00-0401-VI
​Linda Glover Bradshaw ​Respondent ​00-0602-III
​Mary Jane Hall ​Respondent ​00-0601-III
​Lorianne K. Hellman An Institution-Affiliated Party and Person Participating In theAffairs of the EMICO Employees Federal Credit Union, Erie, Pennsylvania​ 00-0201-II
​Mark A. Kloeckner ​Former Chief Financial Officer of Saguaro Credit Union Tucson, Arizona ​00-0301-V
​Wildon Barker ​Former Manager of Greater Southeast Healthcare Systems Federal Credit Union Washington, D.C. ​00-0301-II
Michael Ping Lee ​An Institution Affiliated Party and Person Participating in the Affairs of the Cal State Credit Union Berkley, California ​00-0201-VI
​Jae Gook Kim ​Respondent 00-0201-I
 

 

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