Sign In

Administrative Orders - 2006

​Name ​Relation to Credit Union and Name of Credit Union ​Docket Number
​Rockland Employees ​Order of Assessment of Civil Money Penalty 06-1101-I
​Fulton Teachers ​Order of Assessment of Civil Money Penalty 06-1102-III
​Hudson Heritage ​Order of Assessment of Civil Money Penalty 06-1102-I
​Katahdin ​Order of Assessment of Civil Money Penalty 06-1103-I
​Bond Community ​Order of Assessment of Civil Money Penalty ​06-1105-III
​Horizon Community ​Order of Assessment of Civil Money Penalty   06-1106-IV 
​Minnequa Works ​Order of Assessment of Civil Money Penalty  ​06-1103-V
​Actors ​Order of Assessment of Civil Money Penalty  ​06-1104-I
​Rock Valley ​Order of Assessment of Civil Money Penalty  06-1103-IV
​MOAPA Valley ​Order of Assessment of Civil Money Penalty  06-1201-V
​Visterra CU (March Community) ​Order of Assessment of Civil Money Penalty ​06-1104-V
​Alamo ​Order of Assessment of Civil Money Penalty 06-1104-IV
Decalb Financial ​Order of Assessment of Civil Money Penalty 06-1107-III
​Heritage ​Order of Assessment of Civil Money Penalty  06-1102-IV
​Pine Bluff Cotton Belt ​Order of Assessment of Civil Money Penalty 06-1101-IV
​Tampa Bay ​Order of Assessment of Civil Money Penalty 06-1101-III
​United Methodist ​Order of Assessment of Civil Money Penalty ​06-1101-V
​Winston-Salem City Employees ​Order of Assessment of Civil Money Penalty 06-1103-III
​Central FL Postal ​Order of Assessment of Civil Money Penalty 06-1104-III
​Embarcadero ​Order of Assessment of Civil Money Penalty 06-1102-V
​Evansville ​Order of Assessment of Civil Money Penalty 06-1106-III
​Golden Key ​Order of Assessment of Civil Money Penalty
 
​06-1105-IV
​James Raymond Allenson ​Former ATM Technician Central Virginia FCU Lynchburg, Virginia; 06-1202-II
​Donna L. Delauder ​Financial Card Services Representative, MacDill FCU, Tampa, Florida; 06-0902-III
​Larry Shoenbeck ​Former CEO First Century FCU Sioux Falls, South Dakota; 06-1202-IV
​Robert D. Williams ​Former Manager Philadelphia Postal Workers Credit Union, Philadelphia, Pennsylvania;  ​06-1201-II 
​Catherine Lee Couch ​An Institution-Affiliated Party and Person Participating in the Affairs of the West-AirComm Federal Credit Union Beaver, Pennsylvania;  06-0801-II 
​Twyla M. Davis ​In the Matter of Former Manager Winston-Salem Police CU;   ​06-0701-III
​James R. Straley ​Former Treasurer/Manager #21845 Blackhawk FCU;   06-​0901-II
​Latifa Joseph ​Former Loan Officer Louisiana Association of Educators FCU New Orleans, LA; ​06-1101-IV 
​Betty Jean Barachie ​Former Loan Officer And Branch Manager of the Former Nor-Car Federal Credit Union Easton, Pennsylvania;  06-0701-II
​Heather Renee Maier ​Former Teller KYANG FCU Louisville KY ​06-1001-III;
​Latrell Brousseau ​Former Teller Louisiana Association of Educators 06-1201-IV;
​Christopher T. Renzo ​Former Teller Hudson Valley Federal Credit Union Poughkeepsie, New York ​06-1001-I;
​Crystal Bottomley ​Former Employee of NATCO Credit Union Richmond, Indiana 06-09-01-III;
​Michael G. Hannagan ​Former Manager Seaport Federal Credit Union Elizabeth, NJ 06-0401-II;
​Kari L. Kuechenmeister ​Former Manager Headwaters Federal Credit Union, Bemidji, Minnesota 06-0601-IV;
​Teri Lynn Scarbro ​Former Manager #1 Federal Credit Union, Jonesboro, Georgia 06-0702-III;
​Lisa Sudo ​Former head teller with UFCW Federal Credit Union, Wyoming, Pennsylvania ​06-0802-II;
​Sarah Marie Shelton ​Former accounting clerk with Peoples Advantage Federal Credit Union, Chester, Virginia 06-0803-II;
​Patricia Diaab ​Former branch manager of Brightstar Credit Union, previously Broward Schools Credit Union, Davie, Florida   ​06-0703-III;
​George Gracie ​The former financial officer of Metropolitan Credit Union, Chelsea, Massachusetts, and treasurer of the Boston Taxi Fund  06-0301-I
​Joan Beseler ​An institution-affiliated party and person participating in the affairs of the First Hialeah Community FCU, Hialeah, FL    05-1202-III
​Jean I. Mohney ​Former operations specialist/loan officer of Desert Medical FCU, Scottsdale, AZ  05-1003-V
​Cheryle Dutton ​A person participating in the affairs of NORTEX FCU, Gainesville, TX;  05-1001-IV 05-1001-IV
​Anthony Staccone ​Former Treasurer/Manager, Lonza Federal Credit Union, Williamsport, PA ​06-0201-II
Al L. Kinsey, Jr. ​An Institution-Affiliated Party and Person Participating in the Affairs of the First Hialeah Community Credit Union, Hialeah, FL  05-1201-III
​Connie Morris ​Former Vice President of Federal Building Federal Credit Union, Memphis, TN; 05-1203-III
​Denise Johnson Hill ​Former Secretary/Bookkeeper, Port of Houston Warehouse Federal Credit Union, Houston, TX 
05-1202-IV
​Barbara J. Coward ​An Institution-Affiliated Party and Person Participating in the Affairs of the Utah Copper Employees Credit Union, Copperton, UT; 
05-1202-V
​Latisha Davis ​Former Teller, Weststar Credit Union, Las Vegas, NV; ​05-1203-V
​Douglas Wild ​Former Chief Executive Officer, Garden Savings Federal Credit Union, Parsippany, NJ; ​06-0101-II
​Lisa Ann Bramble ​Former Bookkeeper, Sierra Central Credit Union, Yuba City, CA; ​06-0201-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