Sign In

Administrative Orders - 2003

​Name ​Relation to Credit Union and Name of Credit Union ​Docket Number
​William G. Carey, Sr. ​Former Treasurer of Troy Federal Credit Union, Troy, New York 03-1201-I
​Diane Carpenter ​Former chief operating officer, Hallco Community Federal Credit Union, Gainesville, GA 03-1001-III
​Jorge Cavazos ​Former employee, San Mateo Credit Union, San Mateo, Calif. 03-1001-VI
​Sherri Hollerback  ​Former credit committee member, Birch Run Area Credit Union, Birch Run, Mich. ​03-0901-IV
​Harold Johnson ​Former chairman, Birch Run Area Credit Union, Birch Run, Mich 03-0902-IV
​Kelly Ann Ramirez ​Former teller, SPUR Federal Credit Union, El Paso, Texas 03-0901-V
​Rose Marie Valdez ​Former bookkeeper, Sun Country Credit Union, Farmington, N.M. 03-1001-V
​Melissa L. Clark ​Former Clerk of Haverhill Municipal Employees Credit Union, Haverhill, MA ​03-0801-I
​Charlene M. Renteria ​Respondent, Schofield Federal Credit Union, Wahiawa, HI ​03-0901-VI
​James Blaney ​Person participating in the affairs of Bayonne Postal Employees Credit Union, Bayonne, NJ 03-07-01-II
​Judith Wilcox ​Former Manager, Penobscot County Federal Credit Union, Bangor, ME 03-0601-I
​Jane E. Allen ​Former Manager of Haverhill Municipal Employees Credit Union, Haverhill, MA 03-0802-I
​Donna Dupuy ​Former Treasurer, Louisiana Public Health Workers FCU Metairie, Louisiana 03-0701-III
​Theresa Palumbo ​Respondent, Matteawan Federal Credit Union, Beacon, NY 03-0803-I
​Martha E. Richardson ​Former Employee of Haverhill Municipal Employees Credit Union, Haverhill, MA 03-0602-I
​April May Tippins ​Former Loan Officer of 20th Century Fox Federal Credit Union 03-0601-VI
​Connie M. MacLean ​Former Employee of Searles Lake Federal Credit Union 03-0602-VI
​Ibell Abellon ​Former Loan Officer of Southland Credit Union 03-0701-VI
​William E. Walsh ​Former Manger Telhio Credit Union, Columbus, Ohio ​03-0101-IV
​Sean Lyonnais ​Former Teller Leominster Credit Union, Leominster, MA 03-0101-I
​Kimberly Smart ​Former Employee of Addison Avenue Federal Credit Union formerly know as H.P. FCU, Palo Alto, CA 03-0101-VI
​Rebecca Brown ​Former Loan Officer Buckley Federal Credit Union, Denver, CO 03-0201-V
 

 

Select NCUA's Administrative Orders By Year:

2013
2012 2011 2010
2009 2008 2007
2006 2005 2004
2003 2002 2001
2000 1999 1998
1997 and Prior
Menu bar for Administrative Orders