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Adminstrative Orders | Letters of Understanding and Agreement | CU Bonds

Administrative Orders
1997

2008 |2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 -1991

Name Relation to Credit Union and Name of Credit Union Docket Number
Janice Pressley Northeastern Conference Federal Credit Union 96-1102-1
John Kearse, Leone Baum, Lawrence Burns CEDC Federal Credit Union 97-0401-I
Julia Ann Norback Hamilton City Employees FCU 97-12-02-IV
Denise Marie Magoon Mountain America Credit Union 97-12-01-V
Robert Windsor Capital Corporate FCU LOR Windsor
Bruce A. Townsend Capital Corporate FCU 97-12-2
Ann Talbot Capital Corporate FCU LOR Talbot
Nancy S. Stubbs Capital Corporate FCU LOR Stubbs
Allen Riley Capital Corporate FCU LOR Riley
Herbert Moltzan Capital Corporate FCU LOR Moltzan
Robert C. McClosky Capital Corporate FCU LOR McClosky
Betty Koehl Capital Corporate FCU LOR Koehl
Christine Kaczmarczyk Capital Corporate FCU LOR Kaczmarczyk
Stephen A.J. Eisenberg Capital Corporate FCU LOR Eisenberg
Kelly Cooke Capital Corporate FCU LOR Cooke
Debra P. Connors Capital Corporate FCU LOR Connors
Robert E. Byroad Capital Corporate FCU LOR Byroad
J. Clayton Brooke Capital Corporate FCU 97-12-1
James L. Ivey Capital Corporate LOR Ivey
Frank J. Jess A Person Participating in the Affairs of the United Poles Perth Amboy Federal Credit Union 97-11-01-II
Lawrence Lambert An Institution Affiliated Party and Person Participating in the Affairs of the Louchem Federal Credit Union 97-0902-III
Elizabeth Ann Senn An Institution Affiliated Party and Person Participating in the Affairs of the Crossett Paper Mills Employees Federal Credit Union, Crossett, Arkansas 97-0901III
Cooke B. Christopher ("Christopher"), Thomas Sunderland ("Sunderland"), and Erik Fisher ("Fisher") San Clemente Financial Group Securities, Inc., ("SCFGS"), 97-09-01-GC
Doris L. Simpson Former Employee of First City Savings Federal Credit Union 97-0703-VI
Issac I. Ybarra A person participating in the affairs of ALCOA of Vernon Employees FCU, located in Vernon, California 97-0702-VI
Stephanie L. Parman Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico. 97-0702-V
Linda Fouch An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan 97-0702IV
Randolph L. Balingit An Institution Affiliated Party and Person Participating in the Affairs of the Sony San Diego Employees Federal Credit Union, San Diego, California 97-0701-VI
Ronald W. "Chip" Carlsen Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico 97-0701-V
Robert Fouch An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan 97-0701IV
Larry Dean Krueger An Institution Affiliated Party and Person Participating in the Affairs of the Shoreline Credit Union 97-06-01-VI
David J. Hamilton Institution-affiliated party of Oteen VA Federal Credit Union Federal Credit Union Asheville, North Carolina 97-0601-III
Kathleen O'Sullivan An Institution Affiliated Party and Participating in the Affairs Person of the St. Agnes Hospital Employees Federal Credit Union, White Plains, New York 97-05-01-I
Shirley Brock Greenhill An Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas 97-0402-III
Mary Nell Hudson An Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas 97-0401 III
Bruce Carter, individually, and Prime Yield, Inc. San Clemente, California Institution-affiliated parties Respondents. 97-0401-IV/VI
Lynn M. Vasapolle Former officer of Barnstable Community Federal Credit Union ("BCFCU") 97-03-07-I
Michael D. O'Neil Former officer, director, employee, attorney, committee member and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") 97-03-06-I
Bruce N. Harris Former officer, director, employee, committee member and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") 97-03-05-I
Robert Cohen Former Attorney for Barnstable Community Federal Credit Union 97-03-04-I
Michael J. Fouch An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union 97-0303-IV
Ambrose L. Devaney Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU") 97-03-03-I
Pamela Sue Fouch An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union 97-0302-IV
Richard D. Mangone Former co-founder, chairman, officer and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") 97-03-02-I
Abraham F. Kay Former attorney for Lorain Auto Employees Federal Credit Union of Lorain, Ohio ("Lorain Auto") 97-03-01-IV
Dean I. Singleton Former manager of Champion Credit Union 97-0301-III
James K. Smith Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU") 97-03-01-I
Paul F. Morrison, Jr. Former Manager of American Heritage Credit Union 97-02-01-III
Frank J. Jess A Person Participating in the Affairs of the United Poles Perth Amboy Federal Credit Union Charleston, South Carolina 97-11-01-II
Myra Stewart Former Manager of New York State Psychiatric Institute Employees Federal Credit Union 97-0102 I
Walter Cimbaljevich An Institution Affiliated Party and Person Participating in the Affairs of the Inland Employees Federal Credit Union, East Chicago, Indiana 96- 12-04-IV
Laura J. Henderson An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union 96-1203-IV
Cathy M. Urbancic An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union 96-1202-IV
John I. Tyson Former Consumer Loan Department Manager of Hughes Aircraft Employees Federal Credit Union 96-1201-VI
Paul A. Braham An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union 96-1201-IV
Paul B. Lavin Former President of Warwick Credit Union 96-1201-I
Larry Dean Krueger An Institution Affiliated Party and Person Participating in the Affairs of the Shoreline Credit Union 96-1201A-IV
Scott D. Halverson Universal Campus Credit Union 96-1101-V
Martha Skipper Former Treasurer/Manager of First Neshoba Federal Credit Union 96-11-01- III
Pauline Robinson Former Manager of WK Federal Credit Union 96-1101-II
Kathryn Seitz Domestic Federal Credit Union 96-1101-IIa
James W. West Former CEO of Tennessee Valley Employees Federal Credit Union 96-10-01-III
Cynthia Porter Leeson Former Treasurer/Manager of Anacostia Naval Federal Credit Union 96-10-01-II
Frederick A. Merchant Myles Standish Federal Credit Union 96-09-01-I
Angela Williams Newsprint Workers Federal Credit Union 96-08-03-VI
Linda M. Sanders An Institution Affiliated Party and Person Participating in the Affairs of the Ethicon Employees Federal Credit Union 96-08-01-II
William W. Crosby Former Manager of the Former First General Employees Federal Credit Union 96-0801-I
Karla A. Devlin San Isabel Federal Credit Union 96-07-02-V
Georgia L. Owens San Isabel Federal Credit Union 96-07-01-V
Roland J. Dominic An Institution Affiliated Party and Person Participating in the Affairs of the IAG Federal Credit Union 96-03-01-I
Cynthia L. Grimes An Institution Affiliated Party and Person Participating in the Affairs of the Jefferson Proving Ground Employees Federal Credit Union 95-1102 IV
Marvin Wenzel, Sr. An Institution Affiliated Party and Person Participating in the Affairs of the Willow Run Federal Credit Union 95-1101 IV
Tammy L. LeBlanc An Institution Affiliated Party and Person Participating in the Affairs of the Acadian Federal Credit Union 95-1101 III
Carl J. Anderson An Institution Affiliated Party and Person Participating in the Affairs of the Ocean Spray Employees Federal Credit Union 95-1101 I
Joe Kramer An Institution Affiliated Party and Person Participating in the Affairs of the Dakota Credit Union 95-0402 V
Ellis Elmore An Institution Affiliated Party and Person Participating in the Affairs of the Independent Credit Association Credit Union 95-0201 III
James Winston Dabney An Institution Affiliated Party and Person Participating in the Affairs of the Zia Credit Union 95-0101 V
Sherri Letourneau An Institution Affiliated Party and Person Participating in the Affairs of the Locoga Federal Credit Union 94-0701 III
Rosemary Friend An Institution Affiliated Party and Person Participating in the Affairs of the Electricians Local #347 Credit Union 94-0501 V
Bernard Montoya An Institution Affiliated Party and Person Participating in the Affairs of the Guadalupe Credit Union 94-0401 V
Roselina M. Gabutin An Institution Affiliated Party and Person Participating in the Affairs of the Navmar Federal Credit Union 94-0202 VI
Sara Kay Decker An Institution-Affiliated Party and Person Participating in the Affairs of the School Employees Credit Union 94-0101 IV
Brenda Davis An Institution Affiliated Party and Person Participating in the Affairs of the Independent Credit Association Credit Union 94-0101 III
Elisa Flores An Institution-Affiliated Party and Person Participating in the Affairs of the Capital Area School Employees Credit Union 93-1002 IV
Larry A. Fields An Institution Affiliated Party and Person Participating in the Affairs of the Florida Building Trades Federal Credit Union 93-0903 III
Gary Longtin An Institution Affiliated Party and Person Participating in the Affairs of the Florida--USA Federal Credit Union 93-0902 III
Marilyn J. Perkins An Institution Affiliated Party and Person Participating in the Affairs of the Evergreen Federal Credit Union 93-0901 VI
Susan Gaskey Dean An Institution Affiliated Party and Person Participating in the Affairs of the Food Lion Credit Association Credit Union 93-0901 III
James W. Ricci An Institution Affiliated Party and Person Participating in the Affairs of the Educational Systems Employees Federal Credit Union 93-0501 II
Paul Walker An Institution Affiliated Party and Person Participating in the Affairs of the School District 144 Employees Federal Credit Union 93-0202 IV
Henry Kus An Institution Affiliated Party and Person Participating in the Affairs of the Pontiac Municipal Employees Credit Union 93-0201 IV
Arthur Alan Hahn An Institution-Affiliated Party and Person Participating in the Affairs of the Papermakers Credit Union 93-0101IV
Jeffrey Eric Fraley Kentucky Telco Federal Credit Union 93-0101III
Alan S. Hadley An Institution Affiliated Party and Person Participating in the Affairs of the Deseret Federal Credit Union 92-1101 VI
Darrel L. Wissman An Institution-Affiliated Party and Person Participating in the Affairs of the Holdrege Federal Credit Union 92-1101 V
Raymond R. Roche An Institution Affiliated Party and Person Participating in the Affairs of the O C Federal Credit Union 92-1101 IV
Leroy Ramon Talamante Guadalupe Credit Union 92-0902 V
Isaac Romero Guadalupe Credit Union 92-0901 V
Cletus P. Thomas Rockland Federal Credit Union 92-0901 I
Blair F. Hadley An Institution Affiliated Party and Person Participating in the Affairs of the Deseret Federal Credit Union 91-1001VI
Charles W. Bradford An Institution Affiliated Party and Person Participating in the Affairs of Capitol Credit Union 91-1001III
Karen L.F. Silvia An Institution Affiliated Party and Person Participating in the Affairs of the First Citizens Federal Credit Union 91-1001I