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 |
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 |
98-12-1-VI |
Esycheck, Jayne M. Emerald Credit Union of Eugene, Oregon |
Emerald Credit Union of Eugene |
Eugene |
OR |
1998 |
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 |
9801-01-V |
Spruill, William G. Oneok Credit Union |
Oneok Credit Union |
N/A |
N/A |
1998 |
98-1201-III |
Worthy, Ray A. Former Manager and Treasurer Freight Handlers Federal Credit Union, New Orleans, Louisiana |
Freight Handlers Federal Credit Union |
New Orleans |
LA |
1998 |
98-1101-II |
Allen, Roy D. Former Board President of General Foam Employees Federal Credit Union, Hazelton, Pennsylvania |
General Foam Employees Federal Credit Union |
Hazelton |
PA |
1998 |
9801-01-IV |
Sneed, Kimberly M. County Wide Federal Credit Union |
County Wide Federal Credit Union |
N/A |
N/A |
1998 |
98-1201-II |
George, William S. Treasurer of the Pennsylvania American Water Federal Credit Union, Pittsburgh, Pennsylvania |
Pennsylvania American Water Federal Credit Union |
Pittsburgh |
PA |
1998 |
98-0901-V |
Willis, Stephen V. Former Manager of First Central Credit Union |
First Central Credit Union |
N/A |
N/A |
1998 |
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 |
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 |
98-0901-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 |
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 |
98-0701-II |
Merolla, Carol M. Former Manager of FFV Federal Credit Union |
FFV Federal Credit Union |
N/A |
N/A |
1998 |
98-0608-II |
Whitehead, John A. Former Secretary of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
98-0612-II |
DeParlos, Arthur C. Former Manager and Treasurer of LYCL Postaland Federal Employees Federal Credit Union |
LYCL Postaland Federal Employees Federal Credit Union |
N/A |
N/A |
1998 |
98-0611-II |
Riley, Debra L. Jessop Employees FCU |
Jessop Employees FCU |
N/A |
N/A |
1998 |
98-0701-I |
Eaton, Michael D. Former Chief Financial Officer of S.D. Warren Credit Union |
S.D. Warren Credit Union |
N/A |
N/A |
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 |
98-0613-II |
Singleton, Violet J. Former Operations Manager of Christ HospitalFederal Credit Union |
Christ HospitalFederal Credit Union |
N/A |
N/A |
1998 |
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 |
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 |
97-0901III |
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 |
97-0703-VI |
Simpson, Doris L. First City Savings Federal Credit Union |
First City Savings Federal Credit Union |
N/A |
N/A |
1997 |
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 |
97-0702-V |
Parman, Stephanie L. Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico. |
White Sands Federal Credit Union White Sands |
White Sands |
NM |
1997 |
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 |
97-11-01-II |
Jess, F?rank J. A Person Participating in the Affairs of the United Poles Perth Amboy Federal Credit Union Charleston, South Carolina |
United Poles Perth Amboy Federal Credit Union Charleston |
Charleston |
SC |
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 |
97-0702IV |
Fouch, Linda An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan |
Bay Area Medical Federal Credit Union |
Traverse City |
MI |
1997 |
97-0701-VI |
Balingit, Randolph L. An Institution Affiliated Party and Person Participating in the Affairs of the Sony San Diego Employees Federal Credit Union, San Diego, California |
Sony San Diego Employees Federal Credit Union |
San Diego |
CA |
1997 |
97-0701-V |
Carlsen, Ronald W. "Chip" Institution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico |
White Sands Federal Credit Union White Sands |
White Sands |
NM |
1997 |
97-0701IV |
Fouch, Robert An Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, Michigan |
Bay Area Medical Federal Credit Union |
Traverse City |
MI |
1997 |
97-0601-III |
Hamilton, David J. Institution-affiliated party of Oteen VA Federal Credit Union Federal Credit Union Asheville, North Carolina |
Oteen VA Federal Credit Union Federal Credit Union Asheville |
Asheville |
NC |
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 |
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 |
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 |
97-03-1-IV |
Kay, Abraham F. Former attorney for Lorain Auto Employees Federal Credit Union of Lorain, Ohio ("Lorain Auto") |
Lorain Auto Employees Federal Credit Union ("Lorain Auto") |
Lorain |
OH |
1997 |
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 |
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 |
97-02-01-III |
Morrison, Jr., Paul F. Former Manager of American Heritage Credit Union |
American Heritage Credit Union |
N/A |
N/A |
1997 |
96-1102-1 |
Pressley, Janice Northeastern Conference Federal Credit Union |
Northeastern Conference Federal Credit Union |
N/A |
N/A |
1997 |
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 |
96-1201-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 |
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 |
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 |
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 |
96-12-04-IV |
Cimbaljevich, Walter An Institution Affiliated Party and Person Participating in the Affairs of the Inland Employees Federal Credit Union, East Chicago, Indiana |
Inland Employees Federal Credit Union |
East Chicago |
IN |
1996 |
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 |
96-03-01-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 |
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 |
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 |