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Administrative Orders - 2005

​Name ​Relation to Credit Union and Name of Credit Union ​Docket Number
Marabeth Anne Peets​ ​Former Accounting Department Supervisor, Sea Comm FCU, Massena, New York   ​05-1102-I
​Joyce Miles ​Former Employee, ASHE FCU, Little Rock, Arkansas; 05-1201-IV
​Tracy Lynn Mayshack ​Former employee of Industrial Credit Union of Whatcom County, Bellingham, Washington  ​05-1201-V 
​Katherine Lynn Wright ​Former Manager, Texas First United FCU, Fort Worth, Texas 05-1101-IV
​Daniel J. Doyle, Jr. ​Former CEO, Fairleigh Dickinson University FCU, Madison, New Jersey;  ​05-1101-II
​Amanda R. Olney ​Former Teller, Syracuse Postal FCU, Syracuse, New York; ​05-1101-I
​Bonnie L. Blaising ​Former Employee, Reliable FCU, Fort Wayne, Indiana; 05-1001-III
​Arrowhead Central Credit Union, San Bernadino, California ​Order of Assessment of Civil Money Penalty ​05-1002-V
​Floyd Minus ​Former Branch Manager of Intrust Federal Credit Union, Chattanooga, TN 05-0702-III
​Faith Ann Quarterman ​Former President of Little Haiti-Edison Federal Credit Union, Miami, FL 05-0401-III
​Nancy A. Noland ​Former Teller at United Labor Credit Union, Kansas City, MO ​05-0801-IV
​Mary Helen Melendez ​Former Employee of Technology Credit Union, San Jose, CA ​05-0402-V
​Isaac Barrocas ​Former CEO of Vernon Commerce Credit Union, Commerce, CA ​05-0403-V
​Kirby Dela Cruz ​Former Employee of San Mateo Credit Union, Redwood City, CA ​05-0801-V
​Elizabeth Charlene Miller ​Former Manager, Former Monteleone Hotel Employees Credit Union, New Orleans, LA  05-0701-IV ​05-0701-IV
​Vicky Black Bolen ​Former Chief Executive Officer, Raleigh County FCU, Beckley, WV ​05-0702-II
​Teresa Lauw ​Former Chairman of the Board, Florida Health Systems FCU, Miami, FL ​05-0701-III
​Maria Martini ​Former Assistant Manager of the Former Regalbuto FCU, New York, NY 05-0601-I
​Paradise Federal Credit Union, National City, CA ​Order of Assessment of Civil Money Penalty 05-1001-V
​Kenneth Brazeau ​Former Collection Manager of Postal & Federal Family Credit Union of Metro Detroit, Detroit, MI; ​05-0702-I
​Daisy Ruiz ​Former Operations Manager of Harborstone Credit Union, Tacoma, WA; ​05-0701-V
Jacquelyn Martinez​ ​Former Manager of Deluxe Laboratories FCU, Los Angeles, CA; 05-0602-V
​Sharon Shivak ​Person Participating in the Affairs of S A M P Scranton FCU, Scranton, PA; ​05-0701-II
​Kathy Wynn ​Former Manager, Natural State FCU, Searcy, AR; ​05-0601-IV
​Cristina L. Capone ​Former Teller, Blair County FCU, Altoona, PA; ​05-0502-II
​Ruth Hundley ​Former Manager, Knoxville Firefighters FCU, Knoxville, TN; 05-0501-III
​White River Credit Union, Enumclaw, WA ​Order of Assessment of Civil Money Penalty ​05-0810-V
​NEBO Credit Union, Spanish Fort, UT ​Order of Assessment of Civil Money Penalty ​05-0809-V
​California Lithuanian Credit Union, Santa Monica, CA ​Order of Assessment of Civil Money Penalty 05-0808-V
​Norton Community Credit Union, San Bernardino, CA ​Order of Assessment of Civil Money Penalty ​05-0807-V 
​Valley Oak Credit Union, Three Rivers, CA ​Order of Assessment of Civil Money Penalty ​05-0806-V
​Moapa Federal Credit Union, Overton, NV ​Order of Assessment of Civil Money Penalty ​05-0805-V
​Arizona Federal Credit Union, Phoenix, AZ ​Order of Assessment of Civil Money Penalty ​05-0804-V
​Hawaii State Federal Credit Union, Honolulu, HI ​Order of Assessment of Civil Money Penalty ​05-0803-V
​Hawaiian Tel Federal Credit Union, Honolulu, HI ​Order of Assessment of Civil Money Penalty ​05-0802-V 
​Marine Credit Union, Fond Fu Lac, WI ​Order of Assessment of Civil Money Penalty ​05-0803-IV
​Golden Key Federal Credit Union, El Paso, TX ​Order of Assessment of Civil Money Penalty ​05-0802-IV
​School Employees Lorain City Credit Union, Elyra, OH ​Order of Assessment of Civil Money Penalty ​05-0804-III
​Hillcrest Credit Union, Richmond Heights, OH ​Order of Assessment of Civil Money Penalty 05-0803-III
​Members Advantage Credit Union, Michigan City, IN ​Order of Assessment of Civil Money Penalty 05-0802-III
​Rouge Employees Credit Union, Dearborn, MI ​Order of Assessment of Civil Money Penalty ​05-0801-I
​Jefferson County Employees Credit Union, Birmingham, AL ​Order of Assessment of Civil Money Penalty 05-0801-III
​Donna Bennett ​Former manager, Fort Ligonier FCU; Ligonier, PA; 05-0401-II
​Lawrence K. Hall ​former CEO, Amarillo Community FCU, Amarillo, TX; ​05-0501-IV
​Ida Kieschnick ​Former loan officer, St. Gregory's FCU, San Antonio, TX; ​05-0402-IV
​Clyde K. Matsuoka ​former Vice President, Hawaii Schools FCU, Honolulu, HI; ​05-0501-V
​Helen R. Rent ​Former manager, Community Credit Union of Milwaukee, Milwaukee, WI; ​05-0401-IV
​Dorothy Jean Rogers ​former Senior Member Service Representative, Kern FCU, Bakersfield, CA; ​05-0601-V
​Melonie L. Unger ​An Institution-Affiliated Party and Person Participating the the Affairs of Syracuse FCU, Syracuse, NY; 
05-0401-I
​Marybeth Wisneiwski ​Former member services representative, Raritan Bay FCU, Sayreville, NJ; ​05-0501-II
​Kristi L. Brooks ​Former Employee, Georgia Power Northwest Federal Credit Union, Rome Georgia ​05-0301-III
​Vivian Gonzales ​Former Manager, Fitters Local 58 Federal Credit Union, Colorado Springs, Colorado; ​05-0303-V
​Michael K. Hayes ​Former Board President, Utica Cutlery Employees Federal Credit Union (kna Oneida County FCU), Utica, New York; ​05-0302-I
​Mark A. Miller ​Former Vice President, Arrowhead Credit Union, San Bernardino, California ​05-0401-V
​Rosie Rodriguez ​Former Employee, Tropical Financial Credit Union, Miami, Florida 05-0302-III
​David A. Smith ​Former Board Chairman, Pennsylvania Central Federal Credit Union, Harrisburg, Pennsylvania  05-0301-II
​Danilla Swindle ​Former Loan Officer, Fitters Local 58 Federal Credit Union, Colorado Springs, Colorado 05-0302-V
​Lois Thomas ​Former Branch Manager, Louisiana Public Health Workers Federal Credit Union, Metairie, Louisiana;  
 
​05-0101-IV
​Maria Belk ​Former Employee, Americu Credit Union, Rome, New York; 05-0201-I
​John B. Matrulli ​Former Vice President of Lending, Up State Federal Credit Union (kna Americu Credit Union), Rome, New York  05-0301-I
​Sharon A. Smith ​Former manager of Rome Federal Credit Union, Rome, New York; ​04-1101-I
​Pamela Huene ​Former employee of Pueblo City Employees Federal Credit Union, Pueblo, Colorado; ​05-0301-V 
​Shondra Bryant ​Former loan officer of Shell Employees Houston Texas Federal Credit Union, Houston, Texas; ​05-0301-IV
​Rochelle R. Kennedy ​Former deposit operations manager of Leominster Credit Union, Leominster, Massachusetts; 
​05-0202-I
​Sarah Lockwood ​Former Loan Officer, BNSF Credit Union, Amarillo, Texas 05-0102-IV
​Jason Christopher Nunez ​Former Employee, Credit Union of Southern California, Whittier, California ​04-1201-V
​Bessie Jo Peoples, a.k.a Bessie Tina Jo Peoples ​Bessie Jo Peoples, a.k.a Bessie Tina Jo Peoples, Former Manager, Phenix Pride FCU, Phenix City, Alabama; ​04-0901-III
​Christine T. Quonce ​Former Branch Manager, Syracuse Federal Credit Union, Syracuse, NY ​04-1102-I
​Fregeania Sample ​Former Manager, Austin West Garfield Federal Credit Union, Chicago, IL ​04-1101-IV
​Catherine Lynn Moss ​Former Manager, Southern Delaware Postal Employees Federal Credit Union, Houston, DE  
 
​04-1101-II
​Linda Marie Thompson ​Former Teller, SE Erie Industrial Federal Credit Union, Erie, PA ​04-1001-II
​Kimberly Hawkinson ​Former VP, Princeton University Federal Credit Union, Princeton, NJ ​04-0902-II
​Brenda Lee Busico, aka Brenda Lee (nee) Hunsaker, aka Brenda Lee Deeter ​an Institution-Affiliated Party and Person Participating in the Affairs of America First Federal Credit Union, America First Federal Credit Union, Salt Lake City, UT ​04-0701-V
​Northeast Arkansas Federal Credit Union ​Cease and Desist Order ​05-0101-IV
 

 

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