16-0190-R4 |
Longust, Theodore Former Employee of Scott Credit Union |
Scott Credit Union |
Edwardsville |
IL |
2017 |
16-0218-R4 |
Kaskaskia Valley Credit Union |
Kaskaskia Valley Credit Union |
Centralia |
IL |
2016 |
14-0223-R4 |
CTA South Federal Credit Union CTA South Federal Credit Union |
CTA South Federal Credit Union |
Chicago |
IL |
2015 |
18-0028-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicago |
IL |
2018 |
14-0019-R4 |
Schaal, Anne Former Employee of Aurora Firefighter Credit Union in Aurora, Illinois |
Aurora Firefighter Credit Union |
Aurora |
IL |
2014 |
18-0016-R4 |
Gilmore, Cynthia Former Employee of Beverly Bus Garage Federal Credit Union |
Beverly Bus Garage Federal Credit Union |
Chicago |
IL |
2018 |
13-0039-R4 |
Bagumbayan Credit Union Bagumbayan Credit Union in Chicago, Illinois |
Bagumbayan Credit Union in Chicago |
Chicago |
IL |
2013 |
13-0048-R4 |
Saad, Michael Notice of Prohibition - Former Appraiser used by DHCU Community Credit Union in Moline, Illinois |
Former Appraiser used by DHCU Community Credit Union in Moline |
Moline |
IL |
2013 |
11-0044-R4 |
Pena, Angela E. Notice of Prohibition - Former Employee of American Nickeloid Employees Credit Union, LaSalle, Illinois |
American Nickeloid Employees Credit Union |
LaSalle |
IL |
2011 |
12-0020-R4 |
Harvey, Cynthia M. Notice of Prohibition - Former Employee of Allied Tube Employees Federal Credit Union in Harvey, Illinois. |
Allied Tube Employees Federal Credit Union in Harvey |
Harvey |
IL |
2012 |
03-1201-IV |
Bramwell, Tammy D. Former President of Metro East Credit Union, Cahokia, IL |
Metro East Credit Union |
Cahokia |
IL |
2004 |
04-0501-IV |
Mahoney, Mark G. Former CEO, Chicago Patrolmenӳ Federal Credit Union, Chicago, IL |
Chicago Patrolmenӳ Federal Credit Union |
Chicago |
IL |
2004 |
18-0063-R4 |
Kaskaskia Valley Credit Union Kaskaskia Valley Credit Union |
Kaskaskia Valley Credit Union |
Centralia |
IL |
2018 |
12-0032-R4 |
Mergelkamp, Stacy A. Notice of Prohibition - Former Employee of Catholic and Community Credit Union in Shiloh, Illinois |
Catholic and Community Credit Union in Shiloh |
Shiloh |
IL |
2012 |
08-0036-R4 |
Herron, Adelle Peoria Hiway Credit Union, Peoria, Illinois |
Peoria Hiway Credit Union |
Peoria |
IL |
2009 |
08-0028-R4 |
Bell, Aaron Former Board Member of Burlington Northern Santa Fe Railroad Credit Union, Cicero, Illinois |
Burlington Northern Santa Fe Railroad Credit Union |
Cicero |
IL |
2008 |
09-0001-R4 |
Anderson, Robin E. Former branch manager of Advantage One Credit Union, Morrison, Illinois |
Advantage One Credit Union |
Morrison |
IL |
2009 |
04-1101-IV |
Sample, Fregeania Former Manager, Austin West Garfield Federal Credit Union, Chicago, IL |
Austin West Garfield Federal Credit Union |
Chicago |
IL |
2005 |
15-0180-R5 |
Latah Federal Credit Union Latah Federal Credit Union |
Latah Federal Credit Union |
Moscow |
ID |
2016 |
16-0072-R5 |
Manning, Jacqueline Kay Former Employee of Boise U S Employees Federal Credit Union |
Boise U S Employees Federal Credit Union |
Boise |
ID |
2016 |
15-0180-R5 |
Latah Federal Credit Union Latah Federal Credit Union |
Latah Federal Credit Union |
Moscow |
ID |
2015 |
17-0013-R5 |
Mecham, Virginia Former Employee of Westmark Credit Union |
Westmark Credit Union |
Idaho Falls |
ID |
2017 |
17-0046-R5 |
Rails West Federal Credit Union Rails West Federal Credit Union |
Rails West Federal Credit Union |
Chubbuck |
ID |
2017 |
10-0008-R5 |
Law, Tammy Notice of Prohibition - Former Employee of Pioneer Credit Union, in Mountain Home, Idaho |
Pioneer Credit Union |
Mountain Home |
ID |
2010 |
16-0012-R4 |
Cole, Taylor Lynnae Former Employee of 1st Gateway Credit Union |
1st Gateway Credit Union |
Camanche |
IA |
2016 |
15-0133-R4 |
Smith, Elizabeth Former Employee of Louden Depot Community Credit Union |
Louden Depot Community Credit Union |
Fairfield |
IA |
2015 |
15-0009-R4 |
Richards, John Former Employee of Polk County Credit Union |
Polk County Credit Union |
Des Moines |
IA |
2015 |
16-0189-R4 |
Clark, Linda Former Employee of SCICAP Credit Union |
SCICAP Credit Union |
Chariton |
IA |
2016 |
16-0131-R4 |
Bentler, Lorie Kristine Former Employee of M.H.I. Credit Union |
M.H.I. Credit Union |
Mount Pleasant |
IA |
2016 |
14-0086-R4 |
Aegis Credit Union |
Aegis Credit Union |
Clinton |
IA |
2014 |
21-0109-WR |
Hill, Henry Former Employee |
Greater Iowa Credit Union |
Ames |
IA |
2021 |
99-0301-V |
Gillett, Teresa Louise Former loan officer, Three I Credit Union Burlington, Iowa |
Three I Credit Union |
Burlington |
IA |
1999 |
07-0201-IV |
Ryan, Alisa Marie Former Teller Aegis Credit Union, Clinton, Iowa |
Aegis Credit Union |
Clinton |
IA |
2007 |
18-0079-R5 |
Purdy, Janell Former Employee of First Hawaiian Homes Credit Union |
First Hawaiian Homes Credit Union |
Hoolehua |
HI |
2018 |
14-0200-R5 |
Cheung, Nicole Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
14-0202-R5 |
Takushi, Dona Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
15-0053-R5 |
Waikiki, Amy Former Employee of Kulia Ohana Federal Credit Union |
Kulia Ohana Federal Credit Union |
Wailuki |
HI |
2015 |
14-0201-R5 |
Nishida, Jenny Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
18-0003-R5 |
Times Federal Credit Union Times Federal Credit Union |
Times Federal Credit Union |
Honolulu |
HI |
2018 |
14-0150-R5 |
Kahului Federal Credit Union Kahului Federal Credit Union |
Kahului Federal Credit Union |
Kahului |
HI |
2014 |
17-0090-R5 |
Times Federal Credit Union Times Federal Credit Union |
Times Federal Credit Union |
Honolulu |
HI |
2017 |
05-0802-V |
Hawaiian Tel Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Honolulu |
HI |
2005 |
05-0803-V |
Hawaii State Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Honolulu |
HI |
2005 |
21-0114-WR |
Domingo, Angela Former Employee |
CU Hawaii Federal Credit Union |
Hilo |
HI |
2021 |
21-0124-WR |
Mauga, Veronica Former Employee |
Hawaii Central Federal Credit Union |
Honolulu |
HI |
2021 |
00-0902-VI |
Hacker, Terry Hawaii Federal Credit Union, Honolulu, Hawaii |
Hawaii Federal Credit Union |
Honolulu |
HI |
2000 |
00-0801-VI |
Malani, Shon K. G. An Institution-Affiliated Party and Person Participating in the Affairs of Hawaii Federal and State Employees Federal Credit Union ,Hilo, Hawaii |
Hawaii Federal and State Employees Federal Credit Union |
Hilo |
HI |
2000 |
19-0183-WR |
Hampton, Bradley Former Employee of HawaiiUSA Federal Credit Union |
HawaiiUSA Federal Credit Union |
Honolulu |
HI |
2019 |
14-0214-R5 |
Windward Community Federal Credit Union Windward Community Federal Credit Union |
Windward Community Federal Credit Union |
Kailua |
HI |
2015 |
18-0077-R5 |
Naeole, Allennie Former Employee of First Hawaiian Homes Credit Union |
First Hawaiian Homes Credit Union |
Hoolehua |
HI |
2018 |
18-0071-R5 |
Camba, Melody Former Employee of Independent Employers Group Federal Credit Union |
Independent Employers Group Federal Credit Union |
Hilo |
HI |
2018 |
13-0024-R5 |
Higashi, Kerry Notice of Prohibition - Former Employee of Kauai Teachers Federal Credit Union in Lihue, Hawaii |
Kauai Teachers Federal Credit Union in Lihue |
Lihue |
HI |
2013 |
12-0011-R5 |
Mahiai, Daniel Notice of Prohibition - Former Employee of Molokai Community Federal Credit Union in Kaunakakai, Hawaii. |
Molokai Community Federal Credit Union in Kaunakakai |
Kaunakakai |
HI |
2012 |
09-0048-R5 |
Kaahanui, Charice Leahi Federal Credit Union, Honolulu, Hawaii |
Leahi Federal Credit Union |
Honolulu |
HI |
2009 |
09-0023-R5 |
Farias, Roselle Former manager of Prince Kuhio Federal Credit Union, Honolulu, Hawaii |
Prince Kuhio Federal Credit Union |
Honolulu |
HI |
2009 |
03-0901-VI |
Renteria, Charlene M. Respondent, Schofield Federal Credit Union, Wahiawa, HI |
Schofield Federal Credit Union |
Wahiawa |
HI |
2003 |
02-0703VI |
Sanchez, Ivy J. An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
02-0702VI |
Corpuz, Theresa M. An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
02-0701VI |
Torricer, Janice Ann An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
12-0050-R5 |
Collins, Billie Jean Notice of Prohibition - Windward Community Federal Credit Union in Kailua, Hawaii |
Windward Community Federal Credit Union in Kailua |
Kailua |
HI |
2012 |
05-0501-V |
Matsuoka, Clyde K. former Vice President, Hawaii Schools FCU, Honolulu, HI; |
Hawaii Schools FCU |
Honolulu |
HI |
2005 |
15-0186-R3 |
Martin, Angela Former Employee of Mountain Community Federal Credit Union |
Mountain Community Federal Credit Union |
Fort Oglethorpe |
GA |
2015 |
15-0122-R3 |
Savastate Teachers Federal Credit Union Savastate Teachers Federal Credit Union |
Savastate Teachers Federal Credit Union |
Savannah |
GA |
2015 |
16-0205-R3 |
Genuine Parts Credit Union |
Genuine Parts Credit Union |
Norcross |
GA |
2016 |
16-0156-R3 |
Savastate Teachers Federal Credit Union |
Savastate Teachers Federal Credit Union |
Savannah |
GA |
2016 |
16-0087-R3 |
Turpin, Brandy Andrews Former Employee of Southeast Federal Credit Union |
Southeast Federal Credit Union |
Cornelia |
GA |
2016 |
15-0162-R3 |
1st Choice Credit Union 1st Choice Credit Union |
1st Choice Credit Union |
Atlanta |
GA |
2016 |
16-0208-R3 |
North Georgia Community Federal Credit Union |
North Georgia Community Federal Credit Union |
Ringgold |
GA |
2016 |
18-0002-R3 |
FAB Church Federal Credit Union FAB Church Federal Credit Union |
FAB Church Federal Credit Union |
Savannah |
GA |
2018 |
14-0136-R3 |
Regional Members Federal Credit Union Regional Members Federal Credit Union |
Regional Members Federal Credit Union |
Columbus |
GA |
2014 |
14-0073-R3 |
Golden Federal Credit Union |
Golden Federal Credit Union |
Columbus |
GA |
2014 |
14-0070-R3 |
Rabun-Tallulah Federal Credit Union |
Rabun-Tallulah Federal Credit Union |
Tiger |
GA |
2014 |
17-0078-R3 |
F A B Church Federal Credit Union F A B Church Federal Credit Union |
F A B Church Federal Credit Union |
Savannah |
GA |
2017 |
15-0034-R3 |
Locoga Federal Credit Union Locoga Federal Credit Union |
Locoga Federal Credit Union |
Valdosta |
GA |
2015 |
14-0245-R3 |
Harris Employees Credit Union Harris Employees Credit Union |
Harris Employees Credit Union |
Cordele |
GA |
2015 |
05-0301-III |
Brooks, Kristi L. Former Employee, Georgia Power Northwest Federal Credit Union, Rome Georgia |
N/A |
Rome |
GA |
2005 |
14-0233-R3 |
Towns-Union Educators' Federal Credit Union Towns-Union Educators' Federal Credit Union |
Towns-Union Educators' Federal Credit Union |
Young Harris |
GA |
2015 |
23-0127-SR |
Lehman, Leah Former Institution-Affiliated Party |
Southern Pine Credit Union |
Valdosta |
GA |
2023 |
98-0901-III |
West, Tommie A. An Institution Affiliated Party and Person Participating in the Affairs of the Bartow Employees Federal Credit Union Adairsville, Georgia |
Bartow Employees Federal Credit Union Adairsville |
Adairsville |
GA |
1998 |
17-0118-r3 |
Tabernacle Federal Credit Union, Tabernacle Federal Credit Union Tabernacle Federal Credit Union |
Tabernacle Federal Credit Union |
Augusta |
GA |
2017 |
19-0169-SR |
Perkins, Teresa Former Employee of Community United Federal Credit Union |
Community United Federal Credit Union |
Waycross |
GA |
2019 |
19-0154-SR |
Harrison, Christy Former Employee |
Altamaha Federal Credit Union |
Jesup |
GA |
2019 |
19-0107-SR |
Renfroe, Suzanne Joy Former Employee of Powerco Federal Credit Union |
Powerco Federal Credit Union |
Atlanta |
GA |
2019 |
18-0100-R3 |
Tabernacle Federal Credit Union Tabernacle Federal Credit Union |
Tabernacle Federal Credit Union |
Augusta |
GA |
2018 |
17-0039-R3 |
F A B Church Federal Credit Union F A B Church Federal Credit Union |
F A B Church Federal Credit Union |
Savannah |
GA |
2017 |
09-0025-R3 |
Jennings, Aurelia D. Piedmont Hospital Federal Credit Union, Atlanta, Georgia |
Piedmont Hospital Federal Credit Union |
Atlanta |
GA |
2009 |
03-1001-III |
Carpenter, Diane Former chief operating officer, Hallco Community Federal Credit Union, Gainesville, GA |
Hallco Community Federal Credit Union |
Gainesville |
GA |
2003 |
06-1202-III |
Pogue, Jean T. Former officials of Unified Singers Federal Credit Union of Thomasville, Georgia |
Unified Singers Federal Credit Union of Thomasville |
Thomasville |
GA |
2007 |
06-1201-III |
Pogue, Joseph E. Former officials of Unified Singers Federal Credit Union of Thomasville, Georgia |
Unified Singers Federal Credit Union of Thomasville |
Thomasville |
GA |
2007 |
06-0702-III |
Scarbro, Teri Lynn Former Manager #1 Federal Credit Union, Jonesboro, Georgia |
#1 Federal Credit Union |
Jonesboro |
GA |
2006 |
16-0086-R3 |
Delice, Roseline Former Employee of Peoples Credit Union |
Peoples Credit Union |
N/A |
FL |
2016 |
16-0085-R3 |
Richardson, Erica Former Employee of WE Florida Financial Credit Union |
WE Florida Financial Credit Union |
Margate |
FL |
2016 |
16-0060-R3 |
Joiner, Melissa Ann Former Employee of Metro North Federal Credit Union |
Metro North Federal Credit Union |
Jacksonville |
FL |
2016 |
16-0183-R3 |
Reynolds-Sienckiewicz, Linda Former Employee of Pinellas Federal Credit Union |
Pinellas Federal Credit Union |
Largo |
FL |
2016 |
19-0101-R5 |
Pelham, Linda S. Former Chief Executive Officer and Institution-Affiliated Party of Everglades Federal Credit Union |
Everglades Federal Credit Union |
Clewiston |
FL |
2019 |
16-0111-R3 |
FCAMEC Federal Credit Union |
N/A |
Tallahassee |
FL |
2016 |
15-0140-R3 |
May, Tiffany Former Employee of Priority One Credit Union |
Priority One Credit Union |
Sunrise |
FL |
2015 |
16-0207-R3 |
Magnify Credit Union |
Magnify Credit Union |
Mulberry |
FL |
2016 |
16-0045-R3 |
Jacksonville Firemen's Credit Union |
N/A |
Jacksonville |
FL |
2016 |
15-0088-R3 |
Zes, Lindsey Former Employee of VyStar Credit Union |
VyStart Credit Union |
Jacksonville |
FL |
2015 |