00-0301-V |
Kloeckner, Mark A. Former Chief Financial Officer of Saguaro Credit Union Tucson, Arizona |
Saguaro Credit Union Tucson |
Tucson |
AZ |
2000 |
20-0113-WR |
Obermeyer, Nicole Former Institution-Affiliated Party |
EM Federal Credit Union |
Mesa |
AZ |
2020 |
20-0105-WR |
Anthony, Benedict Former Employee |
Tucson Old Pueblo Credit Union |
Tucson |
AZ |
2020 |
18-0101-R3 |
Garland County Educators Federal Credit Union Garland County Educators Federal Credit Union |
Garland County Educators Federal Credit Union |
Hot Springs |
AZ |
2018 |
18-0047-R5 |
Entzminger, James Former Employee of Banner Federal Credit Union |
Banner Federal Credit Union |
Phoenix |
AZ |
2018 |
12-0076-R5 |
Liddle, William Robert Notice of Prohibition - Former Employee of AEA Federal Credit Union in Yuma, Ariz |
AEA Federal Credit Union |
Yuma |
AZ |
2013 |
02-0203-V |
Damiano, Veronica L. Former loan officer of Southeastern Arizona Federal Credit Union in Douglas, Arizona |
Southeastern Arizona Federal Credit Union in Douglas |
Douglas |
AZ |
2002 |
02-0202-V |
Packer, Douglas R. Former chief executive officer of Southeastern Arizona Federal Credit Union located in Douglas, Arizona |
Southeastern Arizona Federal Credit Union located in Douglas |
Douglas |
AZ |
2002 |
05-1003-V |
Mohney, Jean I. Former operations specialist/loan officer of Desert Medical FCU, Scottsdale, AZ |
Desert Medical FCU |
Scottsdale |
AZ |
2006 |
16-0101-R3 |
Arkansas AM & N College Federal Credit Union |
N/A |
Pine Bluff |
AR |
2016 |
14-0167-R3 |
Arkansas Kraft Employees Federal Credit Union Arkansas Kraft Employees Federal Credit Union |
Arkansas Kraft Employees Federal Credit Union |
Morrilton |
AR |
2014 |
14-0032-R3 |
York, Karen Former Employee of VA Hospital Federal Credit Union in Little Rock, Arkansas |
VA Hospital Federal Credit Union |
Little Rock |
AR |
2014 |
14-0145-R3 |
Arkansas Am & N College Federal Credit Union Arkansas Am & N College Federal Credit Union |
Arkansas Am & N College Federal Credit Union |
Pine Bluff |
AR |
2014 |
15-0036-R3 |
Arlington Hotel Federal Credit Union Arlington Hotel Federal Credit Union |
Arlington Hotel Federal Credit Union |
Hot Springs |
AR |
2015 |
97-0901III |
Senn, Elizabeth Ann An Institution Affiliated Party and Person Participating in the Affairs of the Crossett Paper Mills Employees Federal Credit Union, Crossett, Arkansas |
Crossett Paper Mills Employees Federal Credit Union |
Crossett |
AR |
1997 |
97-0402-III |
Greenhill, Shirley Brock An Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas |
Pine Bluff Arsenal Federal Credit Union |
Pine Bluff |
AR |
1997 |
97-0401 III |
Hudson, Mary Nell An Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, Arkansas |
Pine Bluff Arsenal Federal Credit Union |
Pine Bluff |
AR |
1997 |
17-0106-r3 |
Arkansas AM and N College Federal Credit Union, Arkansas AM and N College Federal Credit Union Arkansas AM and N College Federal Credit Union |
Arkansas AM and N College Federal Credit Union |
Pine Bluff |
AR |
2017 |
17-0107-r3 |
White County Federal Credit Union, White County Federal Credit Union White County Federal Credit Union |
White County Federal Credit Union |
Searcy |
AR |
2017 |
19-0147-SR |
Fincher, Amy Former employee |
Rheem Arkansas Federal Credit Union |
Fort Smith |
AR |
2019 |
17-0035-R3 |
Garland County Educators Federal Credit Union Garland County Educators Federal Credit Union |
Garland County Educators Federal Credit Union |
Hot Springs |
AR |
2017 |
02-0801-III |
Mangum, Dean An institution-affiliated party and person participating in the affairs of the UARK Federal Credit Union, Fayetteville, AR |
UARK Federal Credit Union |
Fayetteville |
AR |
2002 |
12-0056-R4 |
Judy, Joyce Arkansas Employees Federal Credit Union in Little Rock, Arkansas |
Arkansas Employees Federal Credit Union in Little Rock |
Little Rock |
AR |
2012 |
05-0601-IV |
Wynn, Kathy Former Manager, Natural State FCU, Searcy, AR; |
Natural State FCU |
Searcy |
AR |
2005 |
05-1201-IV |
Miles, Joyce Former Employee, ASHE FCU, Little Rock, Arkansas; |
ASHE FCU |
Little Rick |
AR |
2005 |
16-0204-R3 |
Dixie Craft Employees Credit Union |
Dixie Craft Employees Credit Union |
Goodwater |
AL |
2016 |
16-0032-R1 |
Immaculate Conception Fall River Federal Credit Union |
N/A |
Fall River |
AL |
2016 |
14-0071-R3 |
S R I Employees Federal Credit Union |
S R I Employees Federal Credit Union |
Birmingham |
AL |
2014 |
05-0801-III |
Jefferson County Employees Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Birmingham |
AL |
2005 |
20-0110-SR |
Gurley, Brianna Former Employee |
AOD Federal Credit Union |
Oxford |
AL |
2020 |
17-0057-R4 |
Stockton, Royce Elmer Former Employee of Firstmark Credit Union |
Firstmark Credit Union |
San Antonio |
AL |
2017 |
17-0038-R3 |
Mobile Postal Credit Union Mobile Postal Credit Union |
Mobile Postal Credit Union |
Mobile |
AL |
2017 |
17-0037-R3 |
Craig Credit Union Craig Credit Union |
Craig Credit Union |
Selma |
AL |
2017 |
18-0070-R3 |
Dunning, Jonathan Wade Former Employee of Birmingham Financial Federal Credit Union |
Birmingham Financial Federal Credit Union |
Birmingham |
AL |
2018 |
18-0046-R3 |
Dawson, Taren Former Employee/Institution-Affiliated Party of People’s First Federal Credit Union |
People’s First Federal Credit Union |
Tarrant |
AL |
2018 |
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 |
11-0040-R3 |
Stringer, Jennifer F. Notice of Prohibition - Former Employee of University of South Alabama Federal Credit Union, Mobile, Alabama |
University of South Alabama Federal Credit Union |
Mobile |
AL |
2011 |
12-0012-R3 |
Young, Michael John Notice of Prohibition - Former Employee of? Alabama Central Credit Union in Birmingham, Alabama. |
Alabama Central Credit Union |
Birmingham |
AL |
2012 |
09-0047-R3 |
Hughes, Becky Joyce Wiregrass Federal Credit Union, Dothan, Alabama |
Wiregrass Federal Credit Union |
Dothan |
AL |
2009 |
09-0030-R3 |
Grayson, Jr., Ollis Dallas Educators Credit Union, Selma, Alabama |
Dallas Educators Credit Union |
Selma |
AL |
2009 |
04-0901-III |
Peoples, Bessie Jo Peoples, a.k.a Bessie Tina Jo Bessie Jo Peoples, a.k.a Bessie Tina Jo Peoples, Former Manager, Phenix Pride FCU, Phenix City, Alabama; |
Phenix Pride FCU |
Phenix City |
AL |
2005 |
09-0056-R3 |
Aldridge, Margaret S. Order of Prohibition - Former Employee of Coastal Waters Federal Credit Union in Mobile, Alabama |
Coastal Waters Federal Credit Union |
Mobile |
AL |
2010 |
16-0176-R5 |
City of Fairbanks Federal Credit Union |
City of Fairbanks Federal Credit Union |
Fairbanks |
AK |
2016 |
22-0107-WR |
Fletcher, Vanessa Former Institution-Affiliated Party |
Alaska USA Federal Credit Union |
Anchorage |
AK |
2022 |
21-0103-WR |
Erisman, Kyle Former Employee |
True North Federal Credit Union |
Juneau |
AK |
2021 |
17-0065-R5 |
Mano, Shanice Former Employee of Credit Union 1 |
Credit Union 1 |
Anchorage |
AK |
2017 |
04-0503-V |
Chavez, Carol Angela Former Visa Card Supervisor, Denali Alaskan Federal Credit Union, Anchorage, AK |
Denali Alaskan Federal Credit Union |
Anchorage |
AK |
2004 |
11-0007-R5 |
Weidenhof, Vicki Lynn Orderof Prohibition - Former Employee of ALPS Federal Credit Union, Sitka, Alaska |
ALPS Federal Credit Union |
Sitka |
AK |
2011 |
09-0059-IV |
Rapid City Telco Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2010 |
06-1201-V |
MOAPA Valley Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1107-III |
Decalb Financial Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1106-IV |
Horizon Community Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1106-III |
Evansville Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1105-IV |
Golden Key Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-V |
Embarcadero Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-IV |
Heritage Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-III |
Fulton Teachers Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1102-I |
Hudson Heritage Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1101-V |
United Methodist Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1101-III |
Tampa Bay Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1104-I |
Actors Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-V |
Minnequa Works Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-IV |
Rock Valley Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-III |
Winston-Salem City Employees Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1103-I |
Katahdin Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1105-III |
Bond Community Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1104-V |
Visterra CU (March Community) Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1104-IV |
Alamo Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1104-III |
Central FL Postal Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
06-1101-I |
Rockland Employees Order of Assessment of Civil Money Penalty |
N/A |
N/A |
N/A |
2006 |
04-0502-IV & Stipulations |
Northeast Arkansas Federal Credit Union Cease and Desist Order |
N/A |
N/A |
N/A |
2004 |
02-1201-VI |
Winn, Toreno D. Former "Institution-Affiliated Party" |
N/A |
N/A |
N/A |
2002 |
02-1002-IV |
Furbush, P. Michael. Former Director |
N/A |
N/A |
N/A |
2002 |
00-0201-I |
Kim, Jae Gook Respondent |
N/A |
N/A |
N/A |
2000 |
99-1102-I |
Paddock, Robert C. Respondent |
N/A |
N/A |
N/A |
1999 |
97-0401-IV/VI |
Carter, Bruce,individually, and Prime Yield, Inc. San Clemente, California Institution-affiliated parties Respondents. |
N/A |
N/A |
N/A |
1997 |
02-1001-IV |
Vansky, Iris R. Former Manager |
N/A |
N/A |
N/A |
2002 |
02-0801-V |
Mueller, Edie J. Former Manager |
N/A |
N/A |
N/A |
2002 |
01-0303-VI |
Hopp, Melanie Respondent |
N/A |
N/A |
N/A |
2001 |
00-0602-III |
Bradshaw, Linda Glover Respondent |
N/A |
N/A |
N/A |
2000 |
00-0601-III |
Hall, Mary Jane Respondent |
N/A |
N/A |
N/A |
2000 |
98-0603-VI |
Paku-Singer, Sheila A. Former Operations Manager of Honea Federal Credit Union |
Honea Federal Credit Union |
N/A |
N/A |
1998 |
98-0601-VI |
Mullin, Dan Former Manager of Searles Lake FCU |
Searles Lake FCU |
N/A |
N/A |
1998 |
98-0602-VI |
Mullin, Dianna F. Searles Lake FCU |
Searles Lake FCU |
N/A |
N/A |
1998 |
98-0601-III |
Justine, Donald G. Former Manager ARH FCU |
ARH FCU |
N/A |
N/A |
1998 |
98-0604-II |
Foringer, Eugene Former Chairman of the Supervisory Committee, Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
98-0601-I |
Waterside Federal Credit Union Cease-and-Desist Order of Waterside Federal Credit Union Respondent |
Waterside Federal Credit Union Respondent |
N/A |
N/A |
1998 |
98-0402-II |
Horner, Alice Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
98-0402-VI |
Speak, Christy Former Manager and person participating in the affairs of Placer Nevada Grange Credit Union |
Placer Nevada Grange Credit Union |
N/A |
N/A |
1998 |
98-0403-II |
Doak, Carole Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
98-0501-IV |
Knox, Chester L. Former Manager of West Michigan State Employees Credit Union |
West Michigan State Employees Credit Union |
N/A |
N/A |
1998 |
98-0401-VI |
Puente, Susana Marie National City Employees Federal Credit Union |
National City Employees Federal Credit Union |
N/A |
N/A |
1998 |
98-0401-IV |
Harding, Kelly Lynne HAMBUCO Federal Credit Union |
HAMBUCO Federal Credit Union |
N/A |
N/A |
1998 |
98-01-01-VI |
Patolot, Manolo C. MWD Federal Credit Union |
MWD Federal Credit Union |
N/A |
N/A |
1998 |
97-0902-III |
Lambert, Lawrence An Institution Affiliated Party and Person Participating in the Affairs of the Louchem Federal Credit Union |
Louchem Federal Credit Union |
N/A |
N/A |
1997 |
97-0703-VI |
Simpson, Doris L. First City Savings Federal Credit Union |
First City Savings Federal Credit Union |
N/A |
N/A |
1997 |
98-0401-II |
Brown, Jennifer Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
98-0101-I |
Polish & Slavic Federal Credit Union Polish & Slavic Federal Credit Union |
Polish & Slavic Federal Credit Union |
N/A |
N/A |
1998 |
98-0401-I |
Ramos, Candelaria N.Y. State Psychiatric Institute Respondent |
N.Y. State Psychiatric Institute Respondent |
N/A |
N/A |
1998 |