| Name |
Relation
to Credit Union and Name of Credit Union |
Docket
Number |
| Katharina
Wagner Gully |
An
Institution-Affiliated Party Waterside Federal
Credit Union,Forest Hills, New York |
00-0701-I |
| Theresa
M. Corpuz |
An
Institution Affiliated Party and Person
Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI. |
02-0702-VI |
| Ivy
J. Sanchez |
An
Institution Affiliated Party and Person
Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI. |
02-0703-VI |
| Janice
Ann Torricer |
An
Institution Affiliated Party and Person
Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI. |
02-0701-VI |
| Dean
Mangum |
An
institution-affiliated party and person
participating in the affairs of the UARK
Federal Credit Union, Fayetteville, AR. |
02-0801-III |
| Iris
R. Vansky |
Former
Manager |
02-1001-IV |
| P.
Michael. Furbush |
Former
Director |
02-1002-IV |
| Toreno
D. Winn |
Former "Institution-Affiliated
Party" |
02-1201-VI |
| Edie
J. Mueller |
Former
Manager |
02-0801-V |
| Korean
American Catholics Federal Credit Union |
Cease
and Desist Order |
02-901-1 |
| John
Long |
An
Institution Affiliated Party and Person
Participating in the Affairs of the GEORGIA
PACIFIC CREDIT UNION, Canton, Ohio |
02-0402-IV |
| Ruth
Bast |
An
Institution Affiliated Party and Person
Participating in the Affairs of the GEORGIA
PACIFIC CREDIT UNION, Canton, Ohio |
02-0601-IV |
| Susan
Case |
Former
manager at the Padua Federal Credit Union,
Easton, Pennsylvania |
02-0501-II |
| Cherelyn
Lutz |
Former
manager at the San Antonio Housing Authority
Credit Union, San Antonio, Texas |
02-0501-V |
| Ann
Sheppard |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Alliance
Credit Union Fenton, Missouri |
02-0401IV |
| Saundra
R. Williams |
Former
manager of Local 1233 Federal Credit Union
in Newark, New Jersey |
02-0301-II |
| Jennifer
Screvin |
Former
manager at the Division 819 Transit Employees
Credit Union |
02-0103-II |
| Donna
Gayle Glover |
Former
assistant manager of Jackson County Federal
Credit Union and Jackson County Teachers
Federal Credit Union in Edna, Texas |
02-0401-V |
| Chenay
Deshon Fuller |
Former
Teller Alcon Employees’ Federal Credit Union
in Fort Worth, Texas |
02-0204-V |
| Veronica
L. Damiano |
Former
loan officer of Southeastern Arizona Federal
Credit Union in Douglas, Arizona |
02-0203-V |
| Douglas
R. Packer |
Former
chief executive officer of Southeastern
Arizona Federal Credit Union located in
Douglas, Arizona |
02-0202-V |
| Carol
V. Godlock |
Former
Institution-Affiliated Party of Veteran’s
Administration Hospital Philadelphia Federal
Credit Union, Philadelphia, Pennsylvania. |
02-0201-II |
| Emma
Durham |
Former
president of San Angelo Federal Credit
Union in San Angelo, Texas |
02-0201-V |
| Carol
Meeker |
Former
teller at the Champaign Branch of Kraft
Foods Federal Credit Union in White Plains,
New York |
02-0101-I |
| Donna
Lee Gladfelter |
Former
manager of York Sylvania Employees Federal
Credit Union in York, Pennsylvania |
02-0102-II |
| Ricki
Bleigh |
Former
treasurer of Zelienople JM Federal Credit
Union, Zelienople, Pennsylvania. |
02-0101-II |
| Susan
Menchinella-Reynolds |
Former
manager of Placer Nevada Grange Credit Union,
Auburn, CA |
02-0101-VI |