| 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 |