98-0401-11 |
Majette, Eric Institution-affiliated party of the NYB & FMC Federal Credit Union |
NYB & FMC Federal Credit Union |
N/A |
N/A |
1998 |
97-0401-I |
Baum, Leone;Burns, Lawrence; Kearse, John CEDC Federal Credit Union |
CEDC Federal Credit Union |
N/A |
N/A |
1997 |
97-0303-IV |
Fouch, Michael J. An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union |
Bay Area Medical Federal Credit Union |
N/A |
N/A |
1997 |
97-0302-IV |
Fouch, Pamela Sue An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union |
Bay Area Medical Federal Credit Union |
N/A |
N/A |
1997 |
97-0301-III |
Singleton, Dean I. Former manager of Champion Credit Union |
Champion Credit Union |
N/A |
N/A |
1997 |
97-0102 I |
Stewart, Myra Former Manager of New York State Psychiatric Institute Employees Federal Credit Union |
New York State Psychiatric Institute Employees Federal Credit Union |
N/A |
N/A |
1997 |
97-12-2 |
Townsend, Bruce A. Capital Corporate FCU |
Capital Corporate FCU |
N/A |
N/A |
1997 |
97-12-02-IV |
Norback, Julia Ann Hamilton City Employees FCU |
Hamilton City Employees FCU |
N/A |
N/A |
1997 |
97-12-1 |
Brooke, J. Clayton Capital Corporate FCU |
Capital Corporate FCU |
N/A |
N/A |
1997 |
97-12-01-V |
Magoon, Denise Marie Mountain America Credit Union |
Mountain America Credit Union |
N/A |
N/A |
1997 |
97-06-01-VI |
Krueger, Larry Dean An Institution Affiliated Party and Person Participating in the Affairs of the Shoreline Credit Union |
Shoreline Credit Union |
N/A |
N/A |
1997 |
98-3-01-III |
Roberson, Tommie L. Orleans Public Schools Federal Credit Union |
Orleans Public Schools Federal Credit Union |
N/A |
N/A |
1998 |
98-3-01-I |
Guzman, Angel Rafael Puerto Rican Employees Federal Credit Union |
Puerto Rican Employees Federal Credit Union |
N/A |
N/A |
1998 |
9802-01-III |
Myrick, Tina Marie Transit Business Area Federal Credit Union |
Transit Business Area Federal Credit Union |
N/A |
N/A |
1998 |
98-1-01-II |
Mantooth-Patterson, Charlotte C.H.E. Credit Union |
C.H.E. Credit Union |
N/A |
N/A |
1998 |
97-03-07-I |
Vasapolle, Lynn M. Former officer of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
97-03-03-I |
Devaney, Ambrose L. Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
97-03-06-I |
O'Neil, Michael D. Former officer, director, employee, attorney, committee member and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
97-03-04-I |
Cohen, Robert Former Attorney for Barnstable Community Federal Credit Union |
Barnstable Community Federal Credit Union |
N/A |
N/A |
1997 |
97-03-05-I |
Harris, Bruce N. Former officer, director, employee, committee member and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
96-1201-VI |
Tyson, John I. Former Consumer Loan Department Manager of Hughes Aircraft Employees Federal Credit Union |
Hughes Aircraft Employees Federal Credit Union |
N/A |
N/A |
1996 |
96-1202IV |
Urbancic, Cathy M. An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union |
Cleveland Heights Employees Credit Union |
N/A |
N/A |
1996 |
97-03-01-I |
Smith, James K. Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
96-1201A-IV |
Krueger, Larry Dean An Institution Affiliated Party and Person Participating in the Affairs of the Shoreline Credit Union |
Shoreline Credit Union |
N/A |
N/A |
1996 |
97-03-02-I |
Mangone, Richard D. Former co-founder, chairman, officer and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") |
officer and independent contractor of Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
96-1203IV |
Henderson, Laura J. An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union |
Cleveland Heights Employees Credit Union |
N/A |
N/A |
1996 |
96-1201-IV |
Braham, Paul A. An Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union |
Cleveland Heights Employees Credit Union |
N/A |
N/A |
1996 |
97-02-01-III |
Morrison, Jr., Paul F. Former Manager of American Heritage Credit Union |
American Heritage Credit Union |
N/A |
N/A |
1997 |
96-1101-V |
Halverson, Scott D. Universal Campus Credit Union |
Universal Campus Credit Union |
N/A |
N/A |
1996 |
96-0801-I |
Crosby, William W. Former Manager of the Former First General Employees Federal Credit Union |
First General Employees Federal Credit Union |
N/A |
N/A |
1996 |
96-1102-1 |
Pressley, Janice Northeastern Conference Federal Credit Union |
Northeastern Conference Federal Credit Union |
N/A |
N/A |
1997 |
96-10-01-II |
Leeson, Cynthia Porter Former Treasurer/Manager of Anacostia Naval Federal Credit Union |
Anacostia Naval Federal Credit Union |
N/A |
N/A |
1996 |
96-10-01-III |
West, James W. Former CEO of Tennessee Valley Employees Federal Credit Union |
Tennessee Valley Employees Federal Credit Union |
N/A |
N/A |
1996 |
96-1101-II |
Robinson, Pauline Former Manager of WK Federal Credit Union |
WK Federal Credit Union |
N/A |
N/A |
1996 |
96-11-01-III |
Skipper, Martha Former Treasurer/Manager of First Neshoba Federal Credit Union |
First Neshoba Federal Credit Union |
N/A |
N/A |
1996 |
96-1201-I |
Lavin, Paul B. Former President of Warwick Credit Union |
Warwick Credit Union |
N/A |
N/A |
1996 |
96-1101II |
Seitz, Kathryn Domestic Federal Credit Union |
Domestic Federal Credit Union |
N/A |
N/A |
1996 |
96-09-01-GC |
Christopher, Cooke B.("Christopher"); Fisher, Erik("Fisher") andSunderland, Thomas("Sunderland") San Clemente Financial Group Securities, Inc., ("SCFGS"), |
San Clemente Financial Group Securities, Inc. ("SCFGS") |
N/A |
N/A |
1997 |
96-03-01-I |
Dominic, Roland J. An Institution Affiliated Party and Person Participating in the Affairs of the IAG Federal Credit Union |
IAG Federal Credit Union |
N/A |
N/A |
1996 |
96-08-03-VI |
Williams, Angela Newsprint Workers Federal Credit Union |
Newsprint Workers Federal Credit Union |
N/A |
N/A |
1996 |
96-07-02-V |
Devlin, Karla A. San Isabel Federal Credit Union |
San Isabel Federal Credit Union |
N/A |
N/A |
1996 |
96-07-01-V |
Owens, Georgia L. San Isabel Federal Credit Union |
San Isabel Federal Credit Union |
N/A |
N/A |
1996 |
96-09-01-I |
Merchant, Frederick A. Myles Standish Federal Credit Union |
Myles Standish Federal Credit Union |
N/A |
N/A |
1996 |
96-08-01-II |
Sanders, Linda M. An Institution Affiliated Party and Person Participating in the Affairs of the Ethicon Employees Federal Credit Union |
Ethicon Employees Federal Credit Union |
N/A |
N/A |
1996 |
94-0701 III |
Letourneau, Sherri An Institution Affiliated Party and Person Participating in the Affairs of the Locoga Federal Credit Union |
Locoga Federal Credit Union |
N/A |
N/A |
1994 |
95-1101 I |
Anderson, Carl J. An Institution Affiliated Party and Person Participating in the Affairs of the Ocean Spray Employees Federal Credit Union |
Ocean Spray Employees Federal Credit Union |
N/A |
N/A |
1995 |
94-0501 V |
Friend, Rosemary An Institution Affiliated Party and Person Participating in the Affairs of the Electricians Local #347 Credit Union |
Electricians Local #347 Credit Union |
N/A |
N/A |
1994 |
95-0402 V |
Kramer, Joe An Institution Affiliated Party and Person Participating in the Affairs of the Dakota Credit Union |
Dakota Credit Union |
N/A |
N/A |
1995 |
95-0201 III |
Elmore, Ellis An Institution Affiliated Party and Person Participating in the Affairs of the Independent Credit Association Credit Union |
Independent Credit Association Credit Union |
N/A |
N/A |
1995 |
95-1101 III |
LeBlanc, Tammy L. An Institution Affiliated Party and Person Participating in the Affairs of the Acadian Federal Credit Union |
Acadian Federal Credit Union |
N/A |
N/A |
1995 |
95-1102 IV |
Grimes, Cynthia L. An Institution Affiliated Party and Person Participating in the Affairs of the Jefferson Proving Ground Employees Federal Credit Union |
Jefferson Proving Ground Employees Federal Credit Union |
N/A |
N/A |
1995 |
95-1101 IV |
Wenzel, Sr., Marvin An Institution Affiliated Party and Person Participating in the Affairs of the Willow Run Federal Credit Union |
Willow Run Federal Credit Union |
N/A |
N/A |
1995 |
95-0101 V |
Dabney, James Winston An Institution Affiliated Party and Person Participating in the Affairs of the Zia Credit Union |
Zia Credit Union |
N/A |
N/A |
1995 |
94-0401 V |
Montoya, Bernard An Institution Affiliated Party and Person Participating in the Affairs of the Guadalupe Credit Union |
Guadalupe Credit Union |
N/A |
N/A |
1994 |
94-0101 IV |
Decker, Sara Kay An Institution-Affiliated Party and Person Participating in the Affairs of the School Employees Credit Union |
School Employees Credit Union |
N/A |
N/A |
1994 |
93-0903 III |
Fields, Larry A. An Institution Affiliated Party and Person Participating in the Affairs of the Florida Building Trades Federal Credit Union |
Florida Building Trades Federal Credit Union |
N/A |
N/A |
1993 |
93-0902 III |
Longtin, Gary An Institution Affiliated Party and Person Participating in the Affairs of the Florida--USA Federal Credit Union |
Florida--USA Federal Credit Union |
N/A |
N/A |
1993 |
94-0101 III |
Davis, Brenda An Institution Affiliated Party and Person Participating in the Affairs of the Independent Credit Association Credit Union |
Independent Credit Association Credit Union |
N/A |
N/A |
1994 |
93-1002 IV |
Flores, Elisa An Institution-Affiliated Party and Person Participating in the Affairs of the Capital Area School Employees Credit Union |
Capital Area School Employees Credit Union |
N/A |
N/A |
1993 |
93-0901 VI |
Perkins, Marilyn J. An Institution Affiliated Party and Person Participating in the Affairs of the Evergreen Federal Credit Union |
Evergreen Federal Credit Union |
N/A |
N/A |
1993 |
93-0901 III |
Dean, Susan Gaskey An Institution Affiliated Party and Person Participating in the Affairs of the Food Lion Credit Association Credit Union |
Food Lion Credit Association Credit Union |
N/A |
N/A |
1993 |
93-0501 II |
Ricci, James W. An Institution Affiliated Party and Person Participating in the Affairs of the Educational Systems Employees Federal Credit Union |
Educational Systems Employees Federal Credit Union |
N/A |
N/A |
1993 |
94-0202 VI |
Gabutin, Roselina M. An Institution Affiliated Party and Person Participating in the Affairs of the Navmar Federal Credit Union |
Navmar Federal Credit Union |
N/A |
N/A |
1994 |
92-1101 V |
Wissman, Darrel L. An Institution-Affiliated Party and Person Participating in the Affairs of the Holdrege Federal Credit Union |
Holdrege Federal Credit Union |
N/A |
N/A |
1992 |
92-1101 IV |
Roche, Raymond R. An Institution Affiliated Party and Person Participating in the Affairs of the O C Federal Credit Union |
O C Federal Credit Union |
N/A |
N/A |
1992 |
93-0201 IV |
Kus, Henry An Institution Affiliated Party and Person Participating in the Affairs of the Pontiac Municipal Employees Credit Union |
Pontiac Municipal Employees Credit Union |
N/A |
N/A |
1993 |
92-1101 VI |
Hadley, Alan S. An Institution Affiliated Party and Person Participating in the Affairs of the Deseret Federal Credit Union |
Deseret Federal Credit Union |
N/A |
N/A |
1992 |
93-0101III |
Fraley, Jeffrey Eric Kentucky Telco Federal Credit Union |
Kentucky Telco Federal Credit Union |
N/A |
N/A |
1993 |
93-0202 IV |
Walker, Paul An Institution Affiliated Party and Person Participating in the Affairs of the School District 144 Employees Federal Credit Union |
School District 144 Employees Federal Credit Union |
N/A |
N/A |
1993 |
93-0101IV |
Hahn, Arthur Alan An Institution-Affiliated Party and Person Participating in the Affairs of the Papermakers Credit Union |
Papermakers Credit Union |
N/A |
N/A |
1993 |
91-1001VI |
Hadley, Blair F. An Institution Affiliated Party and Person Participating in the Affairs of the Deseret Federal Credit Union |
Deseret Federal Credit Union |
N/A |
N/A |
1991 |
92-0902 V |
Talamante, Leroy Ramon Guadalupe Credit Union |
Guadalupe Credit Union |
N/A |
N/A |
1992 |
00-12-03-VI |
Sunderland, Thomas H. An Institution-Affiliated Party of San Clemente Securities |
San Clemente Securities |
N/A |
N/A |
2000 |
01-0301-II |
Hollis, III, Calvin V. An Institution Affiliated Party and Person Participating in the Affairs of the DELMARVA FIFE FEDERAL CREDIT UNION |
DELMARVA FIFE FEDERAL CREDIT UNION |
N/A |
N/A |
2001 |
00-12-02-VI |
San Clemente Financial Group, Inc., aka San Clemente Financial Group Securities, Inc., aka San Clemente Securities, Inc. An Institution-Affiliated Party |
An Institution-Affiliated Party |
N/A |
N/A |
2000 |
00-12-01-VI |
Christopher, Cooke B. An Institution-AffiliatedParty of San Clemente Securities |
San Clemente Securities |
N/A |
N/A |
2000 |
00-06-01 |
Wagner, Reinhold Former Manager, Consultant and Board Member of Waterside Federal Credit Union |
Consultant and Board Member of Waterside Federal Credit Union |
N/A |
N/A |
2000 |
99-0501-II |
Volpe, Gerald F. A Person Participating in the Affairs of Jersey Metro Federal Credit Union |
Jersey Metro Federal Credit Union |
N/A |
N/A |
1999 |
99-0403-I |
Beckwith, Christie Marie An Institution Affiliated Party and Person Participating in the Affairs of Bangor FCU |
Bangor FCU |
N/A |
N/A |
1999 |
99-0401-I |
Winzer, Joan Former Manager of Middlesex Healthcare Federal Credit Union |
Middlesex Healthcare Federal Credit Union |
N/A |
N/A |
1999 |
99-0401-VI |
Galvin, Patricia A. An Institution Affiliated Party and Person Participating in the Affairs of Oakland Airport FCU |
Oakland Airport FCU |
N/A |
N/A |
1999 |
99-0301-III |
Mann, L. Kathryn A Person Participating In The Affairs Of Montgomery County Employees Credit Union |
Montgomery County Employees Credit Union |
N/A |
N/A |
1999 |
99-0201-VI |
Jackman, Ellis R. An Institution Affiliated Party and Person Participating in the Affairs of the Blackfoot Educators Credit Union |
Blackfoot Educators Credit Union |
N/A |
N/A |
1999 |
99-0301-II |
Paramour, Lois An Institution Affiliated Party and Person Participating in the Affairs of the AFSERCO STAFF Federal Credit Union |
AFSERCO STAFF Federal Credit Union |
N/A |
N/A |
1999 |
99-0201-III |
Johnson, Jerome Manager of Tuskegee Federal Credit Union |
Tuskegee Federal Credit Union |
N/A |
N/A |
1999 |
9801-01-V |
Spruill, William G. Oneok Credit Union |
Oneok Credit Union |
N/A |
N/A |
1998 |
9801-01-IV |
Sneed, Kimberly M. County Wide Federal Credit Union |
County Wide Federal Credit Union |
N/A |
N/A |
1998 |
98-0901-V |
Willis, Stephen V. Former Manager of First Central Credit Union |
First Central Credit Union |
N/A |
N/A |
1998 |
98-1001-IV |
Carver, Jr. ?Harry Daniel An Institution Affiliated Party and Person Participating in the Affairs of the Inland Employees Federal Credit Union |
Inland Employees Federal Credit Union |
N/A |
N/A |
1998 |
98-0803-III |
Huggins, Mary G. An Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU |
Charleston Naval Shipyard FCU |
N/A |
N/A |
1998 |
98-0804-III |
Fergins, Velta Caddo Parish Teachers Federal Credit Union |
Caddo Parish Teachers Federal Credit Union |
N/A |
N/A |
1998 |
98-0901-I |
McCoy, Beverly Former Manager of St. Agnes Hospital Employees Federal Credit Union |
St. Agnes Hospital Employees Federal Credit Union |
N/A |
N/A |
1998 |
98-0802-II |
Purvis, Rosemary Former Assistant Manager of Lackawanna Diversified Federal Credit Union |
Lackawanna Diversified Federal Credit Union |
N/A |
N/A |
1998 |
98-0801-IV |
Brierton, Bonnie J. Former President of Thorogood Credit Union |
Thorogood Credit Union |
N/A |
N/A |
1998 |
98-0801-II |
Vladika, Marlene Former Manager of Lackawanna Diversified Federal Credit Union |
Lackawanna Diversified Federal Credit Union |
N/A |
N/A |
1998 |
98-0802-III |
Early, James Gary An Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU |
Charleston Naval Shipyard FCU |
N/A |
N/A |
1998 |
98-0801-III |
Allen, Paul D. An Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU |
Charleston Naval Shipyard FCU |
N/A |
N/A |
1998 |
98-0801-I |
Moskaluk, Joseph Former manager of Backus Hospital Employees Credit Union |
Backus Hospital Employees Credit Union |
N/A |
N/A |
1998 |
98-0702-II |
Kirkpatrick, Todd E. Former Manager of Lakes-To-Sea Federal Credit Union |
Lakes-To-Sea Federal Credit Union |
N/A |
N/A |
1998 |
98-0701-IV |
Fouch, Jay An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union |
Bay Area Medical Federal Credit Union |
N/A |
N/A |
1998 |