99-0405-VI |
Rana, Margaret S. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0403-VI |
Foote, Frieda L. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0404-VI |
Gossett, Robin E. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
99-0402-IV |
McCurdy, Linda C. Searles Lake FCU Trona, California |
Searles Lake FCU Trona |
Trona |
CA |
1999 |
16-0154-R2 |
Troy Area School Employees Federal Credit Union |
Troy Area School Employees Federal Credit Union |
Troy |
PA |
2016 |
03-1201-I |
Carey, Sr., William G. Former Treasurer of Troy Federal Credit Union, Troy, New York |
Troy Federal Credit Union |
Troy |
NY |
2003 |
21-0128-WR |
Aleman, Hector Former Employee |
Pima Federal Credit Union |
Tucson |
AZ |
2021 |
00-0301-V |
Kloeckner, Mark A. Former Chief Financial Officer of Saguaro Credit Union Tucson, Arizona |
Saguaro Credit Union Tucson |
Tucson |
AZ |
2000 |
20-0105-WR |
Anthony, Benedict Former Employee |
Tucson Old Pueblo Credit Union |
Tucson |
AZ |
2020 |
16-0049-R4 |
Quay Schools Federal Credit Union |
N/A |
Tucumcari |
NM |
2016 |
04-0502-V |
Gaston, Kissy Juliette Former Loan Credit Analyst, Boeing Employees Credit Union, Tukwila, WA |
Boeing Employees Credit Union |
Tukwila |
WA |
2004 |
16-0115-R4 |
Employees Federal Credit Union |
N/A |
Tulsa |
OK |
2016 |
15-0008-R4 |
Ward, Brandi Former Employee of Dowell Federal Credit Union |
Dowell Federal Credit Union |
Tulsa |
OK |
2015 |
16-0163-R4 |
Saint Francis Employee's Federal Credit Union |
Saint Francis Employee's Federal Credit Union |
Tulsa |
OK |
2016 |
14-0080-R4 |
Saint Francis Employees Federal Credit Union |
Saint Francis Employees Federal Credit Union |
Tulsa |
OK |
2014 |
22-0104-SR |
Colley, Mark Former Institution-Affiliated Party |
First Oklahoma Federal Credit Union |
Tulsa |
OK |
2022 |
17-0060-R4 |
Barroso, Eva Former Employee of Oklahoma Central Credit Union |
Oklahoma Central Credit Union |
Tulsa |
OK |
2017 |
14-0021-R3 |
Payne, Tonya Former Employee of Valley Credit Union in Tuscumbia, Alabama |
Valley Credit Union |
Tuscumbia |
AL |
2014 |
14-0020-R3 |
Ledbetter, Beth Ann Former Employee of Valley Credit Union in Tuscumbia, Alabama |
Valley Credit Union |
Tuscumbia |
AL |
2014 |
10-0022-R4 |
Dodson, Lisa Zimmerman Order of Prohibition - Former Employee of Cooperative Teachers Credit Union in Tyler, Texas |
Cooperative Teachers Credit Union in Tyler |
Tyler |
TX |
2010 |
13-0016-R4 |
Schwartz, Georgia Notice of Prohibition - Former Employee of Glen Ullin Credit Union in Ullin, North Dakota |
Glen Ullin Credit Union in Ullin |
Ullin |
ND |
2013 |
16-0133-R1 |
Almonte, Roxana Former Employee of Hudson Valley Federal Credit Union |
Employee of Hudson Valley Federal Credit Union |
Ulster County |
NY |
2016 |
17-0043-R4 |
Sandhills Federal Credit Union Sandhills Federal Credit Union |
Sandhills Federal Credit Union |
Ulysses |
KS |
2017 |
14-0001-R2 |
Ferraro, Carol Ann Former Employee of Chaffey Federal Credit Union in Upland, California |
Chaffey Federal Credit Union |
Upland |
CA |
2014 |
23-0132-ER |
Horne, Ryan Nicole Former Employee |
NASA Federal Credit Union |
Upper Marlboro |
MD |
2023 |
05-0302-I |
Hayes, Michael K. Former Board President, Utica Cutlery Employees Federal Credit Union (kna Oneida County FCU), Utica, New York; |
Utica Cutlery Employees Federal Credit Union (kna Oneida County FCU) |
Utica |
NY |
2005 |
15-0034-R3 |
Locoga Federal Credit Union Locoga Federal Credit Union |
Locoga Federal Credit Union |
Valdosta |
GA |
2015 |
23-0127-SR |
Lehman, Leah Former Institution-Affiliated Party |
Southern Pine Credit Union |
Valdosta |
GA |
2023 |
16-0040-R2 |
CCC Van Wert Credit Union |
N/A |
Van Wert |
OH |
2016 |
22-0117-ER |
Cruz, Anne Former Chief Executive Officer |
PNG Northern Federal Credit Union |
Vandergrift |
PA |
2022 |
14-0148-R4 |
Velma Federal Credit Union Velma Federal Credit Union |
Velma Federal Credit Union |
Velma |
OK |
2014 |
15-0097-R5 |
Emerick, Robert Former Employee of County Schools Federal Credit Union |
County Schools Federal Credit Union |
Ventura |
CA |
2015 |
97-0702-VI |
Ybarra, Isaac I. A person participating in the affairs of ALCOA of Vernon Employees FCU, located in Vernon, California |
ALCOA of Vernon Employees FCU |
Vernon |
CA |
1997 |
16-0047-R4 |
Waconized Federal Credit Union |
N/A |
Waco |
TX |
2016 |
14-0151-R4 |
Mclennan County Employees Federal Credit Union Mclennan County Employees Federal Credit Union |
Mclennan County Employees Federal Credit Union |
Waco |
TX |
2014 |
14-0076-R4 |
Members Choice of Central Texas Federal Credit Union |
Members Choice of Central Texas Federal Credit Union |
Waco |
TX |
2014 |
03-0901-VI |
Renteria, Charlene M. Respondent, Schofield Federal Credit Union, Wahiawa, HI |
Schofield Federal Credit Union |
Wahiawa |
HI |
2003 |
15-0053-R5 |
Waikiki, Amy Former Employee of Kulia Ohana Federal Credit Union |
Kulia Ohana Federal Credit Union |
Wailuki |
HI |
2015 |
16-0197-R1 |
Wakefield Town Employees Federal Credit Union |
Wakefield Town Employees Federal Credit Union |
Wakefield |
MA |
2016 |
14-0142-R1 |
Bi-County Ptc Federal Credit Union Bi-County Ptc Federal Credit Union |
Bi-County Ptc Federal Credit Union |
Warren |
MI |
2014 |
15-0052-R2 |
Kemper, Tracy Former Employee of Clara Barton Federal Credit Union |
Clara Barton Federal Credit Union |
Washington |
DC |
2015 |
14-0166-R2 |
PMI Employees Federal Credit Union PMI Employees Federal Credit Union |
PMI Employees Federal Credit Union |
Washington |
DC |
2014 |
14-0062-R2 |
Education Associations Federal Credit Union |
Education Associations Federal Credit Union |
Washington |
DC |
2014 |
14-0047-R2 |
Mt. Gilead Federal Credit Union |
Mt. Gilead Federal Credit Union |
Washington |
DC |
2014 |
08-0016-R2 |
Clark, Reginal Former Employee of Hoya Federal Credit Union |
Hoya Federal Credit Union |
Washington |
DC |
2008 |
14-0056-R2 |
John Wesley AME Zion Church Federal Credit Union |
John Wesley AME Zion Church Federal Credit Union |
Washington |
DC |
2014 |
98-0603-II |
Fien, Dominick Former Treasurer of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0602-II |
Barrows, George L. Former President of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0607-II |
Morris, Alfred W. Former Vice President of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0606-II |
Molinaro, Joseph Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU |
Washington |
PA |
1998 |
98-0605-II |
Grim, William E. Former Assistant Treasurer Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0601-II |
Barlow, Jr., Richard Former Supervisory Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
00-0301-II |
Barker, Wildon Former Manager of Greater Southeast Healthcare Systems Federal Credit Union Washington, D.C. |
Greater Southeast Healthcare Systems Federal Credit Union Washington |
Washington |
DC |
2000 |
99-0802-II |
Watson, Patricia Former Manager, Jessop Employees Federal Credit Union Washington, PA |
Jessop Employees Federal Credit Union |
Washington |
PA |
1999 |
99-0801-II |
Walters, June Former Member of the Board of Directors, Jessop Employees Federal Credit Union Washington, PA |
Jessop Employees Federal Credit Union |
Washington |
PA |
1999 |
98-0608-II |
Whitehead, John A. Former Secretary of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0610-II |
Watson, Patricia Former Manager of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0609-II |
Whitfield, Jr., Thomas B. Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU |
Washington |
PA |
1998 |
17-0115-r2 |
St. Gabriels Federal Credit Union, St. Gabriels Federal Credit Union St. Gabriels Federal Credit Union |
St. Gabriels Federal Credit Union |
Washington |
DC |
2017 |
19-0172-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
19-0140-ER |
Mt. Airy Baptist Church Federal Credit Union Mt. Airy Baptist Church Federal Credit Union |
Mt. Airy Baptist Church Federal Credit Union |
Washington |
DC |
2019 |
19-1061-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
18-0024-R2 |
St. Gabriels Federal Credit Union St. Gabriels Federal Credit Union |
St. Gabriels Federal Credit Union |
Washington |
DC |
2018 |
14-0060-R2 |
Paramount Baptist Church Federal Credit Union |
Paramount Baptist Church Federal Credit Union |
Washington |
DC |
2014 |
17-0170-R2 |
Linton, Catherine Former employee of Trailblazer Federal Credit Union |
Trailblazer Federal Credit Union |
Washington |
PA |
2018 |
12-0072-R2 |
Samuells, Tiffany Notice of Prohibition - Former Employee of Clara Barton Federal Credit Union in Washington, D.C. |
Clara Barton Federal Credit Union in Washington |
Washington |
DC |
2013 |
17-0075-R2 |
Washington Typographic Federal Credit Union Washington Typographic Federal Credit Union |
Washington Typographic Federal Credit Union |
Washington DC |
DC |
2017 |
23-0120-ER |
Kewalis, Tara Former President and CEO |
Skyline Financial Federal Credit Union |
Waterbury |
CT |
2023 |
23-0122-ER |
Baker, Jennifer Former Institution-Affiliated Party |
United Neighbors Federal Credit Union |
Watertown |
NY |
2023 |
14-0029-R1 |
Foster, Robert Former Employee of United Neighbors Federal Credit Union in Watertown, New York |
United Neighbors Federal Credit Union |
Watertown |
NY |
2014 |
13-0018-R1 |
Kjersem, Mary Notice of Prohibition - Former Employee of United Neighbors Federal Credit Union in Watertown, New York |
United Neighbors Federal Credit Union in Watertown |
Watertown |
NY |
2013 |
14-0009-R1 |
Jenness, Susanne Former Employee of United Neighbors Federal Credit Union in Watertown, New York |
United Neighbors Federal Credit Union |
Watertown |
NY |
2014 |
14-0146-R1 |
Artmet Federal Credit Union Artmet Federal Credit Union |
Artmet Federal Credit Union |
Watham |
MA |
2014 |
15-0129-R5 |
Watsonville Hospital Federal Credit Union Watsonville Hospital Federal Credit Union |
Watsonville Hospital Federal Credit Union |
Watsonville |
CA |
2015 |
15-0129-R5 |
Watsonville Hospital Federal Credit Union Watsonville Hospital Federal Credit Union |
Watsonville Hospital Federal Credit Union |
Watsonville |
CA |
2015 |
17-0088-R4 |
Shiloh Baptist Federal Credit Union Shiloh Baptist Federal Credit Union |
Shiloh Baptist Federal Credit Union |
Waukegan |
IL |
2017 |
16-0194-R1 |
M.E. Employees Credit Union |
M.E. Employees Credit Union |
Wausau |
WI |
2016 |
18-0009-R1 |
Tourtillott, Anthony N. Former Employee of Focus Credit Union |
Focus Credit Union |
Wauwatosa |
WI |
2018 |
19-0169-SR |
Perkins, Teresa Former Employee of Community United Federal Credit Union |
Community United Federal Credit Union |
Waycross |
GA |
2019 |
21-0127-ER |
Johnson, Clarissa Former Employee |
Northland Area Federal Credit Union |
West Branch |
MI |
2021 |
13-0071-R5 |
Jenkins, Travis Notice of Prohibition - Former employee of Mountain America Federal Credit Union in West Jordan, Utah |
Mountain America Federal Credit Union in West Jordan |
West Jordan |
UT |
2013 |
13-0069-R5 |
Guzman, Monica Notice of Prohibition - Former employee of Mountain America Federal Credit Union in West Jordan, Utah |
Mountain America Federal Credit Union in West Jordan |
West Jordan |
UT |
2013 |
21-0126-SR |
Sanchez-Santiago, Jonathan Former Employee |
Guardians Credit Union |
West Palm Beach |
FL |
2021 |
07-1201-II |
Holmes, Lisa L. Former Supervisor at Baylands Federal Credit Union, West Point, VA |
Baylands Federal Credit Union |
West Point |
VA |
2008 |
15-0178-R5 |
Bailey, Inc. Employees Credit Union Bailey, Inc. Employees Credit Union |
Bailey, Inc. Employees Credit Union |
West Valley City |
UT |
2016 |
14-0115-R5 |
Bailey, Inc. Employees Credit Union |
Bailey, Inc. Employees Credit Union |
West Valley City |
UT |
2014 |
99-1104-I |
Ferguson, Catherine Former Manager of the Fourth Supervisory School District Federal Credit Union in Westfield, New York |
Fourth Supervisory School District Federal Credit Union in Westfield |
Westfield |
NY |
1999 |
98-1101-I |
Szymczak, Coleen Former manager of Fourth Supervisory District Employees Federal Credit Union Westfield, NY |
Fourth Supervisory District Employees Federal Credit Union Westfield |
Westfield |
NY |
1998 |
16-0146-R1 |
Westport Federal Credit Union |
Westport Federal Credit Union |
Westport |
MA |
2016 |
21-0133-ER |
Nowicki, Suzanne Former Employee |
Westport Federal Credit Union |
Westport |
MA |
2021 |
22-0126-ER |
Gaudreau, Rachel Former Institution-Affiliated Party |
Westport Federal Credit Union |
Westport |
MA |
2023 |
15-0130-R2 |
Metz, Bernie Former Employee of Center Valley Federal Credit Union |
Center Valley Federal Credit Union |
Wheeling |
WV |
2015 |
17-0014-R2 |
Gramlich, Kathleen Former Employee of Ohio County Public Schools Federal Credit Union |
Ohio County Public Schools Federal Credit Union |
Wheeling |
WV |
2017 |
16-0028-R1 |
White Plains P 0 Employees Federal Credit Union |
N/A |
White Plains |
NY |
2016 |
16-0033-R1 |
SCF Westchester N. Y. Employees Federal Credit Union |
N/A |
White Plains |
NY |
2016 |
14-0039-R1 |
SCF Westchester N.Y. Employees Federal Credit Union |
SCF Westchester N.Y. Employees Federal Credit Union |
White Plains |
NY |
2014 |
14-0035-R1 |
White Plains PO Employees Federal Credit Union |
White Plains PO Employees Federal Credit Union |
White Plains |
NY |
2014 |
97-05-01-I |
O'Sullivan, Kathleen An Institution Affiliated Party and Participating in the Affairs Person of the St. Agnes Hospital Employees Federal Credit Union, White Plains, New York |
St. Agnes Hospital Employees Federal Credit Union |
White Plains |
NY |
1997 |
18-0022-R1 |
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 |
18-0021-R1 |
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 |