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Administrative Orders - 2013

​Name ​Relation to Credit Union and Name of Credit Union ​Docket Number
​Arano, Marivic ​Notice of Prohibition - Former Employee of Sierra Point Credit Union in San Francisco, California 13-0051-R2
​Arroyo, Mary Jane ​Notice of Prohibition - Former Employee of Monterey County Employees Credit Union in Salinas, California 13-0064-R2
​Askew, Jamie ​Notice of Prohibition - Former Employee of St. Louis Community Credit Union in St. Louis, Missouri 13-0030-R4
​Attisano, Stacy ​Notice of Prohibition - Former Employee of Lawrence County School Employees’ Federal Credit Union in New Kastle, Pennsylvania 13-0023-R2
​Ayotte, Ashley ​Notice of Prohibition - Former Employee of SeeComm Federal Credit Union in Massena, New York 13-0012-R1
​Bagumbayan Credit Union ​Cease and Desist Order for Bagumbayan Credit Union in Chicago, Illinois 13-0039-R4
​Beard, David ​Notice of Prohibition - Former Board Member of Health Alliance Federal Credit Union in Somerville, Massachusetts 13-0053-R1
​Bomia, Deborah ​Notice of Prohibition - Former Employee of Enterprise Credit Union in Enterprise, Kansas 13-0019-R4
​Broadway, Sharon ​Notice of Prohibition - Former Employee of United Catholic Credit Union in Temperance, Michigan 13-0011-R1
​Bryan, Colbert ​Notice of Prohibition - Institution-affiliated party of Eastern Financial Credit Union in Miramar, Florida 13-0052-R3
Bush, Lori ​Notice of Prohibition - Former Employee of District 62 Highway Federal Credit Union in Hammond, Louisiana 13-0076-R4
​Cordero, Raymond ​Notice of Prohibition - ​Former Employee of Envision Credit Union in Tallahassee, Florida ​​12-0068-R3
​Cowan, Holly ​Notice of Prohibition - Former Employee of Lawrence County School Employees Federal Credit Union in New Castle, Pennsylvania 13-0005-R2
​Cousino, Krista Marie ​Notice of Prohibition - Former Employee of St. Patrick Carleton Federal Credit Union in Carleton, Michigan 13-0017-R1
​Davis, Kaleigh ​Notice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, Florida 13-0043-R3
​Decant, Cindy ​Notice of Prohibition - Former Employee of Associated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma City, OK 13-0003-R4
​Emig, Pamela ​Notice of Prohibition - Former Employee of Enterprise Credit Union in Enterprise, Kansas 13-0010-R4
​Escandon, Gabriel ​Notice of Prohibition - Former Vice President of Operations for White Sands Federal Credit Union in Las Cruces, New Mexico and former CEO of Tip of Texas Federal Credit Union in El Paso, Texas 13-0036-R4
​Fite, Linda ​Notice of Prohibition - Former Employee of Cinco Family Financial Center Credit Union in cincinnati, Ohio 13-0034-R3
​Guillot, Autumn ​Notice of Prohibition - Former employee of Credit Union of the Rockies in Golden, Colorado 13-0060-R5
​Guzman, Monica ​Notice of Prohibition - Former employee of Mountain America Federal Credit Union in West Jordan, Utah 13-0069-R5
​Higashi, Kerry ​Notice of Prohibition - Former Employee of Kauai Teachers Federal Credit Union in Lihue, Hawaii 13-0024-R5
​Hood, Lisa ​​Notice of Prohibition - Former Employee of AllSouth Federal Credit Union in Columbia, South Carolina ​​13-0009-R3
​Hunt, Tyrone ​Notice of Prohibition - Former Employee of County Credit Union in Clayton, Missouri 13-0040-R4
​Jackson, Tania ​Notice of Prohibition - Former employee of VyStar Credit Union in Jacksonville, Florida ​13-0054-R3
​Jenkins, Travis ​Notice of Prohibition - Former employee of Mountain America Federal Credit Union in West Jordan, Utah 13-0071-R5
​Johnson, Teresa D. ​Notice of Prohibition - Former Employee of SAFE Federal Credit Union in Sumter, South Carolina 12-0077-R3
​Kjersem, Mary ​Notice of Prohibition - Former Employee of United Neighbors Federal Credit Union in Watertown, New York 13-0018-R1
​Kravat, Jody ​Notice of Prohibition - Former Employee of Security Credit Union in Flint, Michigan 13-0041-R1
​Kolias, George ​Notice of Prohibtion - Former Board Member of Flag Credit Union in Tallahassee, Florida 13-0004-R3
​​Lankford, Crystal ​Notice of Prohibition - Former Employee of H.B.E. Credit Union in Seward, Nebraska ​13-0008-R4
​Langley, Christopher ​Notice of Prohibition - Former Employee of Eastern New York Federal Credit Union in Napanoch, New York 12-0073-R1
​Liddle, William Robert ​Notice of Prohibition - Former Employee of AEA Federal Credit Union in Yuma, Ariz 12-0076-R5
​Loayza, Anthony ​Notice of Prohibition - Former Employee of Gulf Coast Educators Federal Credit Union in Corpus Christi, Texas 13-0026-R4
​Maheux, Kathleen ​Notice of Prohibition - Former Employee of Rainbow Federal Credit Union in Lewiston, Maine 13-0059-R1
​Maston, Sharon ​​Notice of Prohibition - Former Employee of Sturdy Credit Union in Attleboro, Massachusetts 13-0061-R1
​Mercer, Cynthia ​Notice of Prohibition - Former Employee of Hamlet Federal Credit Union in Hamlet, North Carolina 13-0066-R3
​Mielczarek, Halina ​Notice of Prohibition - Former Employee of United Nations Federal Credit Union in Long Island City, N.Y 13-0025-R1
​Mite, Johanna ​Notice of Prohibition - Former Employee of UFCW Local 342 Federal Credit Union in Mineola, New York 13-0058-R1
​Nelson, Shawn Lee Notice of Prohibition - Former Employee of Members Choice Credit Union in Houston, Texas 13-0028-R4
​North Dade Community Development Federal Credit Union ​Cease and Desist Order for North Dade Community Development Federal Credit Union in Miami Gardens, Florida 13-0032-R3
​Patino, Ysnayana Carolina ​Notice of Prohibition - Former Employee of Miami Firefighters Federal Credit Union in Miami, Florida 12-0047-R3
​Piscioneri, Patricia ​Notice of Prohibition - Former Employee of North Adams M E Federal Credit Union in North Adams, Massachusetts 13-0029-R1
​Portillo, Theresa ​Notice of Prohibition - Former Employee of Women's Southwest Federal Credit Union in Dallas, Texas ​​13-0002-R4
​Powers, Laura ​​Notice of Prohibition - Former Employee of Parker Community Credit Union in Janesville, Wisconsin 13-0062-R4
​Rutledge, Keiona ​Notice of Prohibition - Former Employee of G.I.C. Federal Credit Union in Cleveland, Ohio

​​13-0006-R3

​Saad, Michael ​Notice of Prohibition - Former Appraiser used by DHCU Community Credit Union in Moline, Illinois 13-0048-R4
​Samuells, Tiffany ​Notice of Prohibition - Former Employee of Clara Barton Federal Credit Union in Washington, D.C. 12-0072-R2
​Schwartz, Georgia ​Notice of Prohibition - Former Employee of Glen Ullin Credit Union in Ullin, North Dakota 13-0016-R4
​Swanka, Michael ​Notice of Prohibition - Former Employee of Remington Federal Credit Union in Richfield Springs, New York 13-0067-R1
​Vangh, Nkajlo ​Former Board Member of Hmong American Federal Credit Union in St. Paul, Minnesota 13-0055-R4
​Vangh, True Yang ​Former Employee of Hmong American Federal Credit Union in St. Paul, Minnesota 13-0056-R4
​Welborn, Carla ​Former Employee of Credit Union of Leavenworth County in Lansing, Kansas 13-0070-R4
​Williams, Betty Lou ​Notice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, Florida 13-0044-R3
 

 

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