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Administrative Orders - 2001

​Name ​Relation to Credit Union and Name of Credit Union Docket Number
Joy Humphries ​Former manager at AMCOT Federal Credit Union, Austin, TX 01-0801-V
​Sharon Ann Streit ​Former manager Vista Federal Credit Union, Orlando, Florida 01-1101-VI
​Denisha Willis ​Former employee of San Francisco Federal Credit Union in San Francisco, CA 01-0701-VI
​John Humpage ​Former Collection Manager of Santa Fe Credit Union, Topeka, Kansas 01-1001-V
​Roslyn Keen ​Former manager of Millard Fillmore Hospital Federal Credit Union, Buffalo, New York 01-1001-I
​Elizabeth A. Maxwell ​Former Manager of Greater Southwest Federal Credit Union, Sugar Land, Texas ​01-0901-V
​Jill Marie Swatloski ​Former branch manager of Valley Communities Credit Union in Mosinee, Wisconsin 01-0901-IV
​Reetha L. Medina ​Former Employee of Pueblo City Employees Federal Credit Union, Pueblo, Colorado ​01-0804-V
​Diana Lightner ​Former Loan Officer Air Guard Federal Credit Union, Sioux Falls, South Dakota ​01-0803-V
​Thomas F. Roffey ​Institution-Affiliated Party of Delta-Wye Federal Credit Union, Dorchester, Massachusetts ​01-0601-I
​Denis Kelleher ​Former Manager of Delta-Wye FCU, Dorchester, Massachusetts ​01-0701-I
​Lynne Palmer ​Former President/CEO of Pueblo City Employees Federal Credit Union, Pueblo, Colorado ​01-0802-V
​Jan Terry Former Manager of Galveston Telco & Communications Credit Union, Texas City, Texas​ ​01-0701-V
​Patsy Gatson ​Former Manager of Common Ground Community Federal Credit Union, Dallas, Texas 01-0603-V
​Sharon Brady-Grayer ​A person participating in the affairs of TEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit Union, San Antonio, TX ​01-06-02-V
​Thomas W. Burrill ​Former Manager of Transport Federal Credit Union Federal Way, WA 01-0601-VI
​Annette Davis ​Former Manager of Mt. Carmel Baptist FCU, Philadelphia, Pennsylvania ​01-0502-II
​Renice Newton ​Former manager of 3-C Credit Union, of Coffeyville, Kansas 01-0601-V
​Walter W. Jordan ​An Institution Affiliated Party and Person Participating in the Affairs of the MUSICIANS CREDIT UNION, Hollywood, CA ​01-0401-VI
​Tressa Roberts ​Former Teller, Tri State Federal Credit Union,Midland, Pennsylvania 01-0302-II
​Melanie Hopp ​Respondent 01-0303-VI
​Janet Tripp ​Former Manager, Intermountain Credit Union, Salt Lake City, Utah 01-0302-VI
​Teresa Henderson ​Former Employee, West Side Federal Credit Union, Las Vegas, Nevada ​01-0301-VI
​Billie Nell Webb ​Former President/Manager of Kingsville Community Federal Credit Union, Kingsville, Texas ​01-0301-V
Calvin V. Hollis, III ​An Institution Affiliated Party and Person Participating in the Affairs of the DELMARVA FIFE FEDERAL CREDIT UNION 01-0301-II
​Raphael Vasquez ​Former Assistant Manager of New York University Federal Credit Union in New York, New York ​01-0301-I
​Kellie Snaer  ​Former Employee of Golden One Credit Union,Sacramento, California 01-0202-VI
​Kenneth Greenidge ​Former Board President of Imani Federal Credit Union, Memphis, Tennessee 01-0201-III
 

 

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