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Administrative Orders - 2011

Name Relation to Credit Union and Name of Credit Union Docket Number
Anderson, Virginia
Notice of Prohibition - Former Employee of TPEA No. 5 Credit Union in Del Rio, Texas
​Ansari, Rizwaan Mohammed ​Notice of Prohibition - Former Employee of Wheatland Federal Credit Union, Lancaster, Pennsylvania 11-0057-R2
​Barajas, Melissa ​Order of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, Texas 11-0048-R4
​Borinquen Federal Credit Union ​Cease and Desist Order for Borinquen Federal Credit Union in Philadelphia, Pennsylvania 11-0022-R2
​Callan, Milton W. ​Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California 11-0033-R2
​Cooper, Sandra H. Order of Prohibition - Former Employee of Orange County Employees Credit Union, Orange, Texas 11-0038-R4
​Daglian, Varoujan John ​Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California 11-0034-R2
Ellis, Gary K.
Notice of Prohibition - Former Employee of River Lalley Federal Credit Union in Brattleboro, Vermont
​Gonzalez, Donna ​Order of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, Texas 11-0047-R4
Hammer, Kathleen
Notice of Prohibition - Former Employee of Western Region Federal Credit Union in Cleveland, Ohio
​Hitt, Rhonda ​Order of Prohibition - Former Employee of Fort Worth Star-Telegram Employees Federal Credit Union in Fort Worth, Texas 11-0028-R4
​Jackmon, Victor G. ​Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California 11-0036-R2
Jeffers, Sandra Ann
​Notice of Prohibition - Former Employee of P.C. Glassworkers Credit Union in Sedalia, Missouri 11-0031-R4
​Lopez, Lorraine ​Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California 11-0035-R2
​Mohammed, Nazreen Order of Prohibition - Former Employee of Fairwinds Credit Union, Orlando, Florida 11-0010-R3
​Mullins, Pamela ​Notice of Prohibition - Formaer Employee of N&W POCA Division Federal Credit Union, in Bluefield, West Virginia 11-0056-R2
​Pena, Angela E. ​Notice of Prohibition - Former Employee of American Nickeloid Employees Credit Union, LaSalle, Illinois 11-0044-R4
People for People Community Development State Credit Union​ ​Cease and Desist Order - People for People Community Development State Credit Union in Philadelphia, Pennsylvania 11-0049-R2
​Poe, Rebecca ​Notice of Prohibition - Former Employee of N&W POCA Division Federal Credit Union in Bluefield, West Virginia  11-0042-R2
​Rattiff, Aimee ​Notice of Prohibition - Former Employee of Fort Campbell Federal Credit Union, Clarksville, Tennessee

11-0014-R3

​Roberson, Stan ​Notice of Prohibition - Former Employee of Her Majesty’s Credit Union in Denver, Colorado ​11-0012-R5
Rowe, Rhett B.
Order of Prohibition - Former Employee of Premier Members Federal Credit Union in Boulder, Colorado
​Shinnick, Stephen ​Notice of Prohibition - Former Employee of Norwood School Employees Federal Credit Union, Norwood, Massachusetts 11-0019-R1
​Shufelt-Cure, Amy ​Notice of Prohibition - Former Employee of Columbia Greene Federal Credit Union, Hudson, New York ​11-0023-R1
​Smith, Lori J. ​Notice of Prohibition - Former Employee of MSA Employees Federal Credit Union, Murrysville, Pennsylvania 11-0041-R2
​Stringer, Jennifer F. ​Notice of Prohibition - Former Employee of  University of South Alabama Federal Credit Union, Mobile, Alabama 11-0040-R3
​Watson, Cheryl J. ​Order of Prohibition - Former Bookkeeper and Institution-Affiliated Party of Southern Credit Union, Chattanooga, Tennessee 11-0050-R3
Weidenhof, Vicki Lynn
Order of Prohibition - Former Employee of ALPS Federal Credit Union, Sitka, Alaska
​Zimmerman, Brian ​Order of Prohibition - Former Manager of LEBCO Educators Federal Credit Union, Lebanon, Pennsylvania ​11-0032-R2

 

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