19-0151-WR |
Buxton, Karen Former Employee |
ADM Credit Union |
Decatur |
IL |
2019 |
19-0169-SR |
Perkins, Teresa Former Employee of Community United Federal Credit Union |
Community United Federal Credit Union |
Waycross |
GA |
2019 |
19-0156-SR (opens new window) |
Thurman, Grover Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
19-0112-ER (opens new window) |
Turk, Julie Ann Former Employee of Allentown Federal Credit Union |
Allentown Federal Credit Union |
Allentown |
PA |
2019 |
19-0154-SR |
Harrison, Christy Former Employee |
Altamaha Federal Credit Union |
Jesup |
GA |
2019 |
19-1061-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
19-0143-ER (opens new window) |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2019 |
19-0140-ER (opens new window) |
Mt. Airy Baptist Church Federal Credit Union Mt. Airy Baptist Church Federal Credit Union |
Mt. Airy Baptist Church Federal Credit Union |
Washington |
DC |
2019 |
19-0145-ER |
Morales, Ignacio Former employee |
Borinquen Federal Credit Union |
Philadelphia |
PA |
2019 |
19-0157-SR (opens new window) |
Thurman, Joshua Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
19-0136-SR (opens new window) |
Xavier University Federal Credit Union Xavier University Federal Credit Union |
Xavier University Federal Credit Union |
New Orleans |
LA |
2019 |
19-0172-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
19-0148-ER |
Hughes, Ginny Former Institution-Affiliated Party |
Changing Seasons Federal Credit Union |
Hampden |
ME |
2019 |
19-0163-SR |
Martinez, Jamelah Former Employee of Suncoast Credit Union |
Suncoast Credit Union |
Tampa |
FL |
2019 |
19-0155-SR |
Roberts, Kimberly Former Employee |
My Healthcare Federal Credit Union |
Gainesville |
FL |
2019 |
18-0091-R2 (opens new window) |
Peters, Deborah N. Former Institution-Affiliated Party of Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre |
PA |
2019 |
19-0127-ER (opens new window) |
Davis, Jihan Michelle Former Institution-Affiliated Party of Lexington Avenue Federal Credit Union |
Lexington Avenue Federal Credit Union |
Rochester |
NY |
2019 |
19-0152-SR |
Smith, Shannon Former employee |
Appalachian Community Federal Credit Union |
Gray |
TN |
2019 |
19-0181-ER (opens new window) |
Hill, Kelly Jo Former Institution-Affiliated Party of WV National Guard Federal Credit Union |
WV National Guard Federal Credit Union |
Charleston |
WV |
2019 |
19-0187-ER |
Defense Logistics Federal Credit Union Defense Logistics Federal Credit Union |
Defense Logistics Federal Credit Union |
Dover |
NJ |
2019 |
19-0173-SR |
Caddo Parish Teachers Federal Credit Union Caddo Parish Teachers Federal Credit Union |
Caddo Parish Teachers Federal Credit Union |
Shreveport |
LA |
2019 |
19-0116-ER (opens new window) |
CENCAP Federal Credit Union CENCAP Federal Credit Union |
CENCAP Federal Credit Union |
Hartford |
CT |
2019 |
19-0150-WR |
Camp, Joey Former employee |
Peoria Fire Fighters Credit Union |
Peoria |
IL |
2019 |
19-0129-SR |
Fortney, Richard Former Institution-Affiliated Party of Mid East Tennessee Community Credit Union |
Mid East Tennessee Community Credit Union |
Decatur |
TN |
2019 |
19-0184-SR (opens new window) |
Suarez, Brandon Corey Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2019 |
19-0162-SR |
Williams, Devin Former Employee of Suncoast Credit Union |
Suncoast Credit Union |
Tampa |
FL |
2019 |
19-0183-WR |
Hampton, Bradley Former Employee of HawaiiUSA Federal Credit Union |
HawaiiUSA Federal Credit Union |
Honolulu |
HI |
2019 |
19-0139-ER (opens new window) |
B.S. and C.P. Hospitals Employees Federal Credit Union B.S. and C.P. Hospitals Employees Federal Credit Union |
B.S. and C.P. Hospitals Employees Federal Credit Union |
Bronx |
NY |
2019 |
19-0175-WR |
Firefighters Credit Union Firefighters Credit Union |
Firefighters Credit Union |
Salt Lake City |
UT |
2019 |
19-0118-WR (opens new window) |
Denocos Federal Credit Union Denocos Federal Credit Union |
Denocos Federal Credit Union |
Crescent City |
CA |
2019 |
19-0107-SR (opens new window) |
Renfroe, Suzanne Joy Former Employee of Powerco Federal Credit Union |
Powerco Federal Credit Union |
Atlanta |
GA |
2019 |
19-0186-ER (opens new window) |
Awoyade, Kolade Former Employee of Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
OH |
2019 |
19-0171-ER |
Far Rockaway Postal Federal Credit Union Far Rockaway Postal Federal Credit Union |
Far Rockaway Postal Federal Credit Union |
Far Rockaway |
NY |
2019 |
19-0101-R5 (opens new window) |
Pelham, Linda S. Former Chief Executive Officer and Institution-Affiliated Party of Everglades Federal Credit Union |
Everglades Federal Credit Union |
Clewiston |
FL |
2019 |
19-0111-ER (opens new window) |
Dubose, Gwendolyn Former Employee of Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
OH |
2019 |
19-0119-ER (opens new window) |
Port Conneaut Federal Credit Union Port Conneaut Federal Credit Union |
Port Conneaut Federal Credit Union |
Conneaut |
OH |
2019 |
19-0130-SR (opens new window) |
Landry, Linda Southeast Texas Employees Federal Credit Union |
Southeast Texas Employees Federal Credit Union |
Orange |
TX |
2019 |
17-0165-R2 (opens new window) |
Gill, Alisha Dawn Former employee of Huntington C & O Railway Employees Federal Credit Union |
Huntington C & O Railway Employees Federal Credit Union |
Huntington |
WV |
2018 |
18-0075-R5 (opens new window) |
Madtson, Jane L. Former Employee of Grays Harbor Community Hospital Federal Credit Union |
Grays Harbor Community Hospital Federal Credit Union |
Aberdeen |
WA |
2018 |
18-0053-R1 (opens new window) |
Far Rockaway Postal Federal Credit Union Far Rockaway Postal Federal Credit Union |
Far Rockaway Postal Federal Credit Union |
Far Rockaway |
NY |
2018 |
18-0061-R2 (opens new window) |
Lancaster Red Rose Credit Union Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2018 |
18-0090-R4 (opens new window) |
Darley, Christine Former Employee of Panhandle Cooperative Federal Credit Union |
Panhandle Cooperative Federal Credit Union |
Scottsbluff |
NE |
2018 |
18-0103-R3 (opens new window) |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2018 |
18-00765-R5 (opens new window) |
Putman, Krista Former Employee of Grays Harbor Community Hospital Federal Credit Union |
Grays Harbor Community Hospital Federal Credit Union |
Aberdeen |
WA |
2018 |
18-0003-R5 (opens new window) |
Times Federal Credit Union Times Federal Credit Union |
Times Federal Credit Union |
Honolulu |
HI |
2018 |
18-0002-R3 (opens new window) |
FAB Church Federal Credit Union FAB Church Federal Credit Union |
FAB Church Federal Credit Union |
Savannah |
GA |
2018 |
18-0007-R1 (opens new window) |
Harrington, Mark Former Member of the board of directors of New England Teamsters Federal Credit Union |
New England Teamsters Federal Credit Union |
Arlington |
MA |
2018 |
18-0037-R5 (opens new window) |
Mask, Natasha Former Employee of Golden 1 Federal Credit Union |
Golden 1 Federal Credit Union |
Sacramento |
CA |
2018 |
18-0077-R5 (opens new window) |
Naeole, Allennie Former Employee of First Hawaiian Homes Credit Union |
First Hawaiian Homes Credit Union |
Hoolehua |
HI |
2018 |
18-0055-R1 (opens new window) |
Saint John AME Federal Credit Union Saint John AME Federal Credit Union |
Saint John AME Federal Credit Union |
Niagara Falls |
NY |
2018 |
18-0058-R1 (opens new window) |
Yonkers Postal Employees Credit Union Yonkers Postal Employees Credit Union |
Yonkers Postal Employees Credit Union |
Yonkers |
NY |
2018 |
18-0069-R4 (opens new window) |
Nirschl, Nita Rae Former Employee of Parsons Pittsburg Credit Union |
Parsons Pittsburg Credit Union |
Parsons |
KS |
2018 |
18-0016-R4 (opens new window) |
Gilmore, Cynthia Former Employee of Beverly Bus Garage Federal Credit Union |
Beverly Bus Garage Federal Credit Union |
Chicago |
IL |
2018 |
18-0066-R3 (opens new window) |
Simon, Amy Former Employee/Institution-Affiliated Party of South Jennings Catholic Federal Credit Union |
South Jennings Catholic Federal Credit Union |
Jennings |
LA |
2018 |
18-0025-R2 (opens new window) |
Ward Federal Credit Union Ward Federal Credit Union |
Ward Federal Credit Union |
Philadelphia |
PA |
2018 |
18-0030-R5 (opens new window) |
Newrizons Federal Credit Union Newrizons Federal Credit Union |
Newrizons Federal Credit Union |
Hoquiam |
WA |
2018 |
18-0046-R3 (opens new window) |
Dawson, Taren Former Employee/Institution-Affiliated Party of People’s First Federal Credit Union |
People’s First Federal Credit Union |
Tarrant |
AL |
2018 |
18-0057-R1 (opens new window) |
Medford Municipal Employees Medford Municipal Employees |
Medford Municipal Employees |
Medford |
MA |
2018 |
18-0093-R3 (opens new window) |
Cain, Michelle Former Employee of Business and Industrial Federal Credit Union |
Business and Industrial Federal Credit Union |
Columbus |
IN |
2018 |
18-0109-R5 (opens new window) |
Williams, Latrese Former Employee of Northwest Baptist Federal Credit Union |
Northwest Baptist Federal Credit Union |
Seattle |
WA |
2018 |
18-0028-R4 (opens new window) |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicago |
IL |
2018 |
18-0062-R3 (opens new window) |
Oak Point Employees Credit Union Oak Point Employees Credit Union |
Oak Point Employees Credit Union |
Belle Chasse |
LA |
2018 |
18-0107-R4 (opens new window) |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2018 |
18-0100-R3 (opens new window) |
Tabernacle Federal Credit Union Tabernacle Federal Credit Union |
Tabernacle Federal Credit Union |
Augusta |
GA |
2018 |
18-0068-R4 (opens new window) |
Callaway, Chelly Ann Former Employee of Kellogg Midwest Federal Credit Union |
Kellogg Midwest Federal Credit Union |
Omaha |
NE |
2018 |
18-0087-R1 (opens new window) |
Reiver, Mitchell Former Employee, Board Member and Institution-Affiliated Party of Melrose Credit Union |
Melrose Credit Union |
Briarwood |
NY |
2018 |
17-0171-R4 (opens new window) |
Wenger, Debra L. Former employee of Shelter Insurance Federal Credit Union |
Shelter Insurance Federal Credit Union |
Columbia |
MO |
2018 |
18-0022-R1 (opens new window) |
SCF Westchester N. Y. Employees Federal Credit Union SCF Westchester N. Y. Employees Federal Credit Union |
SCF Westchester N. Y. Employees Federal Credit Union |
White Plains |
NY |
2018 |
18-0038-R3 (opens new window) |
Cobb, Elizabeth Nelson Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2018 |
18-0018-R2 (opens new window) |
Malone, Edward Former Employee of Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant |
PA |
2018 |
18-0047-R5 (opens new window) |
Entzminger, James Former Employee of Banner Federal Credit Union |
Banner Federal Credit Union |
Phoenix |
AZ |
2018 |
18-0048-R1 (opens new window) |
Scribner, Mariah Lee Former Employee/Institution-Affiliated Party of Lake Huron Credit Union |
Lake Huron Credit Union |
Saginaw |
MI |
2018 |
18-0071-R5 (opens new window) |
Camba, Melody Former Employee of Independent Employers Group Federal Credit Union |
Independent Employers Group Federal Credit Union |
Hilo |
HI |
2018 |
18-0078-R4 (opens new window) |
Yang, Savannah Former Employee of Affinity Plus Federal Credit Union |
Affinity Plus Federal Credit Union |
St. Paul |
MN |
2018 |
18-0001-R5 (opens new window) |
Pressler, John G. Former Employee of Paradise Valley Federal Credit Union |
Paradise Valley Federal Credit Union |
National City |
CA |
2018 |
18-0076-R1 (opens new window) |
Hayes, Stanley D. Former Employee of Valley State Employees Credit Union |
Valley State Employees Credit Union |
Saginaw |
MI |
2018 |
18-0070-R3 (opens new window) |
Dunning, Jonathan Wade Former Employee of Birmingham Financial Federal Credit Union |
Birmingham Financial Federal Credit Union |
Birmingham |
AL |
2018 |
18-0083-R2 (opens new window) |
Path Federal Credit Union Path Federal Credit Union |
Path Federal Credit Union |
Jersey City |
NJ |
2018 |
18-0005-R2 (opens new window) |
Bethany Baptist Christian Federal Credit Union Bethany Baptist Christian Federal Credit Union |
Bethany Baptist Christian Federal Credit Union |
Chester |
PA |
2018 |
17-0170-R2 (opens new window) |
Linton, Catherine Former employee of Trailblazer Federal Credit Union |
Trailblazer Federal Credit Union |
Washington |
PA |
2018 |
18-0004-R4 (opens new window) |
CTAFC Federal Credit Union CTAFC Federal Credit Union |
CTAFC Federal Credit Union |
Chicago |
IL |
2018 |
15-0146-R4 (opens new window) |
Lopez, Soundra M. Former Employee of County & Municipal Employees Credit Union |
County & Municipal Employees Credit Union |
Edinburg |
TX |
2018 |
18-0099-R2 (opens new window) |
Lancaster Red Rose Credit Union Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2018 |
18-0101-R3 (opens new window) |
Garland County Educators Federal Credit Union Garland County Educators Federal Credit Union |
Garland County Educators Federal Credit Union |
Hot Springs |
AZ |
2018 |
18-0084-R1 (opens new window) |
Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
NY |
2018 |
18-0017-R1 (opens new window) |
Germann, Linda C. Former Employee of Altra Federal Credit Union |
Altra Federal Credit Union |
Onalaska |
WI |
2018 |
18-0039-R2 (opens new window) |
Buber, Debra Former Employee of STOFFE Federal Credit Union |
STOFFE Federal Credit Union |
Solon |
OH |
2018 |
18-0021-R1 (opens new window) |
White Plains P O Employees Federal Credit Union White Plains P O Employees Federal Credit Union |
White Plains P O Employees Federal Credit Union |
White Plains |
NY |
2018 |
18-0024-R2 (opens new window) |
St. Gabriels Federal Credit Union St. Gabriels Federal Credit Union |
St. Gabriels Federal Credit Union |
Washington |
DC |
2018 |
18-0063-R4 (opens new window) |
Kaskaskia Valley Credit Union Kaskaskia Valley Credit Union |
Kaskaskia Valley Credit Union |
Centralia |
IL |
2018 |
18-0098-R2 (opens new window) |
Back Mountain Federal Credit Union Back Mountain Federal Credit Union |
Back Mountain Federal Credit Union |
Shavertown |
PA |
2018 |
18-0009-R1 (opens new window) |
Tourtillott, Anthony N. Former Employee of Focus Credit Union |
Focus Credit Union |
Wauwatosa |
WI |
2018 |
18-0019-R2 (opens new window) |
Malone, Laura Former Employee of Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant Area School Employees Federal Credit Union |
Mount Pleasant |
PA |
2018 |
18-0105-R4 (opens new window) |
West Side Baptist Church Federal Credit Union West Side Baptist Church Federal Credit Union |
West Side Baptist Church Federal Credit Union |
Saint Louis |
MO |
2018 |
18-0044-R1 (opens new window) |
Renis, Amanda Former Employee of Preferred Credit Union |
Preferred Credit Union |
Grand Rapids |
MI |
2018 |
18-0054-R1 (opens new window) |
Good Counsel Federal Credit Union Good Counsel Federal Credit Union |
Good Counsel Federal Credit Union |
Brooklyn |
NY |
2018 |
18-0006-R3 (opens new window) |
Skinner, Michael Andrew Former Employee of Dade County Federal Credit Union |
Dade County Federal Credit Union |
Sweetwater |
FL |
2018 |
18-0035-R3 (opens new window) |
Maldonado-Suarez, Tania Former Employee of Puerto Rico Federal Credit Union |
Puerto Rico Federal Credit Union |
San Juan |
PR |
2018 |
18-0036-R3 (opens new window) |
Jones, Willie Former Employee of Power Financial Credit Union |
Power Financial Credit Union |
Miami |
FL |
2018 |
18-0085-R1 (opens new window) |
Medford Municipal Employees Federal Credit Union Medford Municipal Employees Federal Credit Union |
Medford Municipal Employees Federal Credit Union |
Medford |
MA |
2018 |