04-0901-IV |
Dunn, Barbara Former President/Chief Executive Officer, BNSF Credit Union, Amarillo, TX |
BNSF Credit Union |
Amarillo |
TX |
2004 |
05-0402-IV |
Kieschnick, Ida Former loan officer, St. Gregory's FCU, San Antonio, TX; |
St. Gregory's FCU |
San Antonio |
TX |
2005 |
05-0301-IV |
Bryant, Shondra Former loan officer of Shell Employees Houston Texas Federal Credit Union, Houston, Texas; |
Shell Employees Houston Texas Federal Credit Union |
Houston |
TX |
2005 |
13-0072-R4 |
Castillo, Armelinda (Former employee of) WesTex Federal Credit Union |
WesTex Federal Credit Union |
Lubbock |
TX |
2013 |
14-0012-R4 |
Trevathan, Erin Former Employee of Pampa Teachers Federal Credit Union in Pampa, Texas |
Pampa Teachers Federal Credit Union |
Pampa |
TX |
2014 |
10-0003-R4 |
Gleason, David Order of Prohibition - Former Employee of Mid-Tex Federal Credit Union in Brownwood, Texas |
Mid-Tex Federal Credit Union in Brownwood |
Brownwood |
TX |
2010 |
09-0057-R4 |
Shook, Mandi Nicole Notice of Prohibition - Former Employee of TexDot-WF Credit Union in Wichita Falls, Texas |
TexDot-WF Credit Union in Wichita Falls |
Wichita Falls |
TX |
2010 |
11-0002-R4 |
Anderson, Virginia Notice of Prohibition - Former Employee of TPEA No. 5 Credit Union in Del Rio, Texas |
TPEA No. 5 Credit Union in Del Rio |
Del Rio |
TX |
2011 |
10-0052-R4 |
Allen, Christopher Order of Prohibition - Former Employee of First Service Credit Union in Houston, Texas |
First Service Credit Union in Houston |
Houston |
TX |
2010 |
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 |
08-0003-R4 |
Finney, Debra Elaine GAF Federal Credit Union, Dallas, Texas |
GAF Federal Credit Union |
Dallas |
TX |
2008 |
05-1001-IV |
Dutton, Cheryle A person participating in the affairs of NORTEX FCU, Gainesville, TX; 05-1001-IV |
NORTEX FCU |
Gainesville |
TX |
2006 |
05-1202-IV |
Hill, Denise Johnson Former Secretary/Bookkeeper, Port of Houston Warehouse Federal Credit Union, Houston, TX |
Port of Houston Warehouse Federal Credit Union |
Houston |
TX |
2006 |
05-1101-IV |
Wright, Katherine Lynn Former Manager, Texas First United FCU, Fort Worth, Texas |
Texas First United FCU |
Fort Worth |
TX |
2005 |
16-0104-R3 |
Delta Refining Co Emp Federal Credit Union |
N/A |
Memphis |
TN |
2016 |
16-0114-R3 |
Nashville Firemen's Credit Union |
N/A |
Nashville |
TN |
2016 |
15-0087-R3 |
Christy, Christina Former Employee of Gateway Credit Union |
Gateway Credit Union |
Clarksville |
TN |
2015 |
15-00054-R3 |
Cochran, Latisha Former Employee of Middle Tennessee Federal Credit Union |
Middle Tennessee Federal Credit Union |
Cookeville |
TN |
2015 |
14-0068-R3 |
Parkridge Credit Union |
Parkridge Credit Union |
Chattanooga |
TN |
2014 |
01-0201-III |
Greenidge, Kenneth Former Board President of Imani Federal Credit Union, Memphis, Tennessee |
Imani Federal Credit Union |
Memphis |
TN |
2001 |
99-0501-III |
Humbard, Tina Reena Former Manager and Institution-Affiliated Party of Jefferson County Educators' Credit Union, Dandridge, Tennessee |
Jefferson County Educators' Credit Union |
Dandridge |
TN |
1999 |
17-0143-r3 |
BCBST Employees Credit Union, BCBST Employees Credit Union BCBST Employees Credit Union |
BCBST Employees Credit Union |
Chattanooga |
TN |
2017 |
17-0145-r3 |
CN/IC Employees Credit Union, CN/IC Employees Credit Union CN/IC Employees Credit Union |
CN/IC Employees Credit Union |
Memphis |
TN |
2017 |
17-0144-r3 |
N.G.H. Credit Union, N.G.H. Credit Union N.G.H. Credit Union |
N.G.H. Credit Union |
Nashville |
TN |
2017 |
19-0157-SR |
Thurman, Joshua Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
19-0156-SR |
Thurman, Grover Former Institution-Affiliated Party of Mid East Tennessee Community |
Mid East Tennessee Community |
Decatur |
TN |
2019 |
19-0129-SR |
Fortney, Richard Former Institution-Affiliated Party of Mid East Tennessee Community Credit Union |
Mid East Tennessee Community Credit Union |
Decatur |
TN |
2019 |
19-0152-SR |
Smith, Shannon Former employee |
Appalachian Community Federal Credit Union |
Gray |
TN |
2019 |
19-0131-SR |
Allen, Sherry Ann Former Employee of Greater Eastern Federal Credit Union |
Greater Eastern Federal Credit Union |
Johnson City |
TN |
2019 |
11-0050-R3 |
Watson, Cheryl J. Order of Prohibition - Former Bookkeeper and Institution-Affiliated Party of Southern Credit Union, Chattanooga, Tennessee |
Southern Credit Union |
Chattanooga |
TN |
2011 |
09-0027-R3 |
Taylor, Patricia Ann Former office manager of Nashville Post Office SCU, Nashville, Tennessee |
Nashville Post Office SCU |
Nashville |
TN |
2009 |
09-0014-R3 |
Bledsoe, Trena C. Appalachian Community Federal Credit Union, Kingsport, Tennessee |
Appalachian Community Federal Credit Union |
Kingsport |
TN |
2009 |
08-0038-R3 |
Taylor, Amy M. Former Manager of Hurd Employees Credit Union, Greenville, Tennessee |
Hurd Employees Credit Union |
Greenville |
TN |
2008 |
05-0501-III |
Hundley, Ruth Former Manager, Knoxville Firefighters FCU, Knoxville, TN; |
Knoxville Firefighters FCU |
Knoxville |
TN |
2005 |
11-0014-R3 |
Rattiff, Aimee Notice of Prohibition - Former Employee of Fort Campbell Federal Credit Union, Clarksville, Tennessee |
Fort Campbell Federal Credit Union |
Clarksville |
TN |
2011 |
07-0302-III |
Burton, Margaret H. Progressive Teachers FCU Chattanooga, TN |
Progressive Teachers FCU Chattanooga |
Chattanooga |
TN |
2007 |
08-00011-R III |
Russell, Patricia A. Former Loan Officer and Visa Coordinator for First Kingsport Credit Union, Kingsport, Tennessee |
First Kingsport Credit Union |
Kingsport |
TN |
2008 |
05-1203-III |
Morris, Connie Former Vice President of Federal Building Federal Credit Union, Memphis, TN; |
Federal Building Federal Credit Union |
Memphis |
TN |
2006 |
05-0702-III |
Minus, Floyd Former Branch Manager of Intrust Federal Credit Union, Chattanooga, TN |
Intrust Federal Credit Union |
Chattanooga |
TN |
2005 |
17-0058-R4 |
Morrison, Sara Jo Former Employee of Black Hills Federal Credit Union |
Black Hills Federal Credit Union |
Rapid City |
SD |
2017 |
01-0803-V |
Lightner, Diana Former Loan Officer Air Guard Federal Credit Union, Sioux Falls, South Dakota |
Air Guard Federal Credit Union |
Sioux Falls |
SD |
2001 |
06-1202-IV |
Shoenbeck, Larry Former CEO First Century FCU Sioux Falls, South Dakota; |
First Century FCU Sioux Falls |
Sioux Falls |
SD |
2006 |
15-0169-R3 |
Trinity Baptist Church Federal Credit Union Trinity Baptist Church Federal Credit Union |
Trinity Baptist Church Federal Credit Union |
Florence |
SC |
2015 |
16-0057-R3 |
Young, Yvondia M. "Susan" Former Employee of Heritage Trust Federal Credit Union |
Heritage Trust Federal Credit Union |
Charleston |
SC |
2016 |
16-0042-R3 |
S. C. H. D. Dist #7 Federal Credit Union |
N/A |
Orangeburg |
SC |
2016 |
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 |
17-0141-r3 |
Charleston County Teachers Federal Credit Union, Charleston County Teachers Federal Credit Union Charleston County Teachers Federal Credit Union |
Charleston County Teachers Federal Credit Union |
Charleston |
SC |
2017 |
20-0129-SR |
Mayfield, Nefretiri Former Institution-Affiliated Party |
Founders Federal Credit Union |
Lancaster |
SC |
2020 |
19-0133-SR |
Hughes, Christopher Former Institution-Affiliated Party of Dixies Federal Credit Union, Darlington, South Carolina |
Dixies Federal Credit Union |
Darlington |
SC |
2019 |
13-0009-R3 |
Hood, Lisa AllSouth Federal Credit Union in Columbia, South Carolina |
AllSouth Federal Credit Union in Columbia |
Columbia |
SC |
2013 |
12-0077-R3 |
Johnson, Teresa D. Notice of Prohibition - Former Employee of SAFE Federal Credit Union in Sumter, South Carolina |
SAFE Federal Credit Union in Sumter |
Sumter |
SC |
2013 |
04-0402-III |
Lewis, Andre An Institution-Affiliated Party and Person Participating in the Affairs of Richland Teachers Council Federal Credit Union, Columbia, SC |
Richland Teachers Council Federal Credit Union |
Columbia |
SC |
2004 |
04-0501-III |
Brunson, Lois B. Former Branch Manager, Civic Federal Credit Union, Rock Hill, SC |
Civic Federal Credit Union |
Rock Hill |
SC |
2004 |
10-0006-R3 |
McLamb, Christine Order of Prohibition - Former Employee of Health Facilities Federal Credit Union in Florence, South Carolina |
Health Facilities Federal Credit Union in Florence |
Florence |
SC |
2010 |
14-0025-R1 |
Ferreira, Crystal Former Employee of Columbus Credit Union in Providence, Rhode Island |
Columbus Credit Union |
Providence |
RI |
2014 |
12-0061-R1 |
Cicione III, Joseph J. Order of Prohibition ?- Former Employee of Alliance Blackstone Valley Federal Credit Union in Pawtucket,Rhode Island |
Alliance Blackstone Valley Federal Credit Union in Pawtucket |
Pawtucket |
RI |
2012 |
07-0501-I |
Kizekai, Nina Former Teller Pawtucket Credit Union, Pawtucket, Rhode Island |
Pawtucket Credit Union |
Pawtucket |
RI |
2007 |
07-0801-I |
Sim, Angelica H. Former Teller at Coastway Credit Union, Cranston, Rhode Island |
Coastway Credit Union |
Cranston |
RI |
2008 |
16-0106-R3 |
Banco De Santander Federal Credit Union |
N/A |
Puerto Nuevo |
PR |
2016 |
16-0105-R3 |
V. Suarez Employees Federal Credit Union |
N/A |
Bayamon |
PR |
2016 |
15-0032-R3 |
Claret Federal Credit Union Claret Federal Credit Union |
Claret Federal Credit Union |
Bayomon |
PR |
2015 |
14-0218-R3 |
Universal Coop Federal Credit Union Universal Coop Federal Credit Union |
Universal Coop Federal Credit Union |
Rio Grande |
PR |
2015 |
18-0035-R3 |
Maldonado-Suarez, Tania Former Employee of Puerto Rico Federal Credit Union |
Puerto Rico Federal Credit Union |
San Juan |
PR |
2018 |
16-0073-R2 |
Gibson, Tara Former Employee of St. Albert the Great Federal Credit Union |
St. Albert the Great Federal Credit Union |
Pittsburgh |
PA |
2016 |
16-0038-R2 |
Bethany Baptist Christian Federal Credit Union |
N/A |
Chester |
PA |
2016 |
16-0019-R2 |
Jelen, Sean Former Employee of Valor Federal Credit Union |
Valor Federal Credit Union |
Scranton |
PA |
2016 |
16-0178-R2 |
Deliz, Darlene Former Employee of Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2016 |
16-0100-R2 |
Ward Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
15-0060-R2 |
Walker, Debra Former Employee of Petrowax Federal Credit Union |
Petrowax Federal Credit Union |
Smethport |
PA |
2015 |
14-0199-R2 |
Rozanski, Victoria Former Employee of Ellwood City Holy Redeemer Parish Federal Credit Union |
Ellwood City Holy Redeemer Parish Federal Credit Union |
Ellwood City |
PA |
2014 |
16-0188-R2 |
S M Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
16-0202-R2 |
Valley Wide of PA Federal Credit Union |
Valley Wide of PA Federal Credit Union |
Tarentum |
PA |
2016 |
18-0091-R2 |
Peters, Deborah N. Former Institution-Affiliated Party of Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre |
PA |
2019 |
18-0005-R2 |
Bethany Baptist Christian Federal Credit Union Bethany Baptist Christian Federal Credit Union |
Bethany Baptist Christian Federal Credit Union |
Chester |
PA |
2018 |
16-0154-R2 |
Troy Area School Employees Federal Credit Union |
Troy Area School Employees Federal Credit Union |
Troy |
PA |
2016 |
16-0136-R2 |
Hauptmann, Lisa Former Employee of Oil Country Federal Credit Union |
Oil Country Federal Credit Union |
Titusville |
PA |
2016 |
16-0137-R2 |
Garner, Sherry Former Employee of HD York Federal Credit Union |
HD York Federal Credit Union |
York |
PA |
2016 |
16-0036-R2 |
Wesley Ame Zion Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
15-0073-R2 |
EME Credit Union EME Credit Union |
EME Credit Union |
Easton |
PA |
2015 |
15-0070-R2 |
S M Federal Credit Union S M Federal Credit Union |
S M Federal Credit Union |
Philadelphia |
PA |
2015 |
15-0068-R2 |
Greater Pittsburgh Federal Credit Union Greater Pittsburgh Federal Credit Union |
Greater Pittsburgh Federal Credit Union |
Pittsburgh |
PA |
2015 |
14-0172-R2 |
Philadelphia Gas Works Employees FCU Philadelphia Gas Works Employees FCU |
Philadelphia Gas Works Employees FCU |
Philadelphia |
PA |
2014 |
14-0133-R2 |
Shurina, Melissa Former Employee of USX Federal Credit Union |
USX Federal Credit Union |
Cranberry Township |
PA |
2014 |
14-0119-R2.pdf |
Rosing, Melissa Former Employee of Southwest Communities Federal Credit Union |
Southwest Communities Federal Credit Union |
Carnegie |
PA |
2014 |
14-0121-R2 |
Plisko, Amanda Former Employee of Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre City Employees Federal Credit Union |
Wilkes Barre |
PA |
2014 |
14-0052-R2 |
LV East Federal Credit Union |
LV East Federal Credit Union |
Easton |
PA |
2014 |
14-0053-R2 |
Monroeville Boro Federal Credit Union |
Monroeville Boro Federal Credit Union |
Monroeville, PA |
PA |
2014 |
17-0074-R2 |
Duq Lite Employees Federal Credit Union Duq Lite Employees Federal Credit Union |
Duq Lite Employees Federal Credit Union |
Beaver Falls |
PA |
2017 |
15-0018-R2 |
Fort Ligonier Federal Credit Union Fort Ligonier Federal Credit Union |
Fort Ligonier Federal Credit Union |
Bolivar |
PA |
2015 |
15-0022-R2 |
Towanda School Employees Federal Credit Union Towanda School Employees Federal Credit Union |
Towanda School Employees Federal Credit Union |
Towanda |
PA |
2015 |
14-0246-R2 |
University of Pennsylvania Students Federal Credit Union University of Pennsylvania Students Federal Credit Union |
University of Pennsylvania Students Federal Credit Union |
Philadelphia |
PA |
2015 |
14-0220-R2 |
Holy Rosary Church Federal Credit Union Holy Rosary Church Federal Credit Union |
Holy Rosary Church Federal Credit Union |
Wilkes Barre |
PA |
2015 |
14-0225-R2 |
Cardozo Lodge Federal Credit Union Cardozo Lodge Federal Credit Union |
Cardozo Lodge Federal Credit Union |
Bensalem |
PA |
2015 |
98-0603-II |
Fien, Dominick Former Treasurer of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
21-0142-ER |
Viselli, Michael Former Institution-Affiliated Party |
Ingersoll-Rand Federal Credit Union |
Athens |
PA |
2022 |
22-0117-ER |
Cruz, Anne Former Chief Executive Officer |
PNG Northern Federal Credit Union |
Vandergrift |
PA |
2022 |
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 |