16-0085-R3 |
Richardson, Erica Former Employee of WE Florida Financial Credit Union |
WE Florida Financial Credit Union |
Margate |
FL |
2016 |
16-0060-R3 |
Joiner, Melissa Ann Former Employee of Metro North Federal Credit Union |
Metro North Federal Credit Union |
Jacksonville |
FL |
2016 |
16-0183-R3 |
Reynolds-Sienckiewicz, Linda Former Employee of Pinellas Federal Credit Union |
Pinellas Federal Credit Union |
Largo |
FL |
2016 |
19-0101-R5 |
Pelham, Linda S. Former Chief Executive Officer and Institution-Affiliated Party of Everglades Federal Credit Union |
Everglades Federal Credit Union |
Clewiston |
FL |
2019 |
16-0111-R3 |
FCAMEC Federal Credit Union |
N/A |
Tallahassee |
FL |
2016 |
15-0140-R3 |
May, Tiffany Former Employee of Priority One Credit Union |
Priority One Credit Union |
Sunrise |
FL |
2015 |
16-0207-R3 |
Magnify Credit Union |
Magnify Credit Union |
Mulberry |
FL |
2016 |
16-0045-R3 |
Jacksonville Firemen's Credit Union |
N/A |
Jacksonville |
FL |
2016 |
15-0088-R3 |
Zes, Lindsey Former Employee of VyStar Credit Union |
VyStart Credit Union |
Jacksonville |
FL |
2015 |
15-0098-R3 |
Rivera, Male Former Employee of Fairwinds Credit Union |
Fairwinds Credit Union |
Orlando |
FL |
2015 |
15-0096-R3 |
Rivera, Sherrie Former Employee of Peoples Credit Union |
Peoples Credit Union |
Pembroke Pines |
FL |
2015 |
17-0083-R3 |
Sunland Credit Union Sunland Credit Union |
Sunland Credit Union |
Marianna |
FL |
2017 |
14-0237-R3 |
Everglades Federal Credit Union Everglades Federal Credit Union |
Everglades Federal Credit Union |
Clewiston |
FL |
2015 |
22-0110-ONES |
Hamilton, Diamond Former Employee |
Suncoast Credit Union |
Tampa |
FL |
2022 |
21-0126-SR |
Sanchez-Santiago, Jonathan Former Employee |
Guardians Credit Union |
West Palm Beach |
FL |
2021 |
21-0118-SR |
Ford, Cara V. Former Branch Manager |
JAX Federal Credit Union |
Jacksonville |
FL |
2021 |
21-0102-SR |
Martin, Patricia Former Employee |
McCoy Federal Credit Union |
Orlando |
FL |
2021 |
17-0164-R3 |
Yarnall, Alexander Former Employee of IBM Southeast Employees Credit Union |
IBM Southeast Employees Credit Union |
Boca Raton |
FL |
2017 |
20-0136-SR |
Arrechavala, Elka Former Employee |
Space Coast Credit Union |
Melbourne |
FL |
2020 |
17-0117-r3 |
Jacksonville Firemens Credit Union, Jacksonville Firemens Credit Union Jacksonville Firemens Credit Union |
Jacksonville Firemens Credit Union |
Jacksonville |
FL |
2017 |
17-0156-R3 |
Navarrete De Gomez, Diamantina Former Employee of Tropical Financial Credit Union |
Tropical Financial Credit Union |
Miramar |
FL |
2017 |
19-0184-SR |
Suarez, Brandon Corey Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2019 |
19-0162-SR |
Williams, Devin Former Employee of Suncoast Credit Union |
Suncoast Credit Union |
Tampa |
FL |
2019 |
19-0163-SR |
Martinez, Jamelah Former Employee of Suncoast Credit Union |
Suncoast Credit Union |
Tampa |
FL |
2019 |
19-0155-SR |
Roberts, Kimberly Former Employee |
My Healthcare Federal Credit Union |
Gainesville |
FL |
2019 |
17-0009-R3 |
Merisier a/k/a Brittney Estimable, Brittney Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2017 |
18-0036-R3 |
Jones, Willie Former Employee of Power Financial Credit Union |
Power Financial Credit Union |
Miami |
FL |
2018 |
18-0006-R3 |
Skinner, Michael Andrew Former Employee of Dade County Federal Credit Union |
Dade County Federal Credit Union |
Sweetwater |
FL |
2018 |
18-0038-R3 |
Cobb, Elizabeth Nelson Former Employee of Space Coast Credit Union |
Space Coast Credit Union |
Melbourne |
FL |
2018 |
17-0066-R3 |
Rembert, Rashaad Former Employee of Alliance Credit Union of Florida |
Alliance Credit Union of Florida |
Gainesville |
FL |
2017 |
13-0032-R3 |
North Dade Community Development North Dade Community Development Federal Credit Union in Miami Gardens, Florida |
North Dade Community Development Federal Credit Union in Miami Gardens |
Miami Gardens |
FL |
2013 |
12-0068-R3 |
Cordero, Raymond Notice of Prohibition - Envision Credit Union in Tallahassee, Florida |
Envision Credit Union in Tallahassee |
Tallahassee |
FL |
2013 |
13-0044-R3 |
Williams, Betty Lou Notice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, Florida |
VyStar Credit Union in Jacksonville |
Jacksonville |
FL |
2013 |
13-0043-R3 |
Davis, Kaleigh Notice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, Florida |
VyStar Credit Union in Jacksonville |
Jacksonville |
FL |
2013 |
13-0004-R3 |
Kolias, George Notice of Prohibtion - Former Board Member of Flag Credit Union in Tallahassee, Florida |
Former Board Member of Flag Credit Union in Tallahassee |
Tallahassee |
FL |
2013 |
04-0502-III |
Kingsley, Kevin Former Branch Manager, Marion County Credit Union, Ocala, FL |
Marion County Credit Union |
Ocala |
FL |
2004 |
04-0403-III |
Markham, Thomas Larry Former Vice Chairman, Farmers Federal Credit Union, Jacksonville, FL |
Farmers Federal Credit Union |
Jacksonville |
FL |
2004 |
01-1101-VI |
Streit, Sharon Ann Former manager Vista Federal Credit Union, Orlando, Florida |
Vista Federal Credit Union |
Orlando |
FL |
2001 |
12-0051-R3 |
Liranzo, iovanna Notice of Prohibition - Former Employee of McCoy Federal Credit Union in Orlando, Florida |
McCoy Federal Credit Union in Orlando |
Orlando |
FL |
2012 |
12-0034-R3 |
Ercolino, John J. Notice of Prohibition ?- Former Employee of South Atlantic Federal Credit Union in Boca Raton, Florida |
South Atlantic Federal Credit Union in Boca Raton |
Boca Raton |
FL |
2012 |
12-0025-R3 |
Telfair, Eugene Notice of Prohibition - Florida A&M University Federal Credit Union in Tallahassee, Florida |
Florida A&M University Federal Credit Union in Tallahassee |
Tallahassee |
FL |
2012 |
12-0047-R3 |
Patino, Ysnayana Carolina Notice of Prohibition - Former Employee of Miami Firefighters Federal Credit Union in Miami, Florida |
Miami Firefighters Federal Credit Union in Miami |
Miami |
FL |
2013 |
08-0048-R3 |
Graham-Perkins, Nicola North Broward Hospital District Federal Credit Union, Ft. Lauderdale, Florida |
North Broward Hospital District Federal Credit Union |
Ft. Lauderdale |
FL |
2009 |
08-0044-R3 |
Smith, Winston Louis State Employees Credit Union, Jacksonville, Florida |
State Employees Credit Union |
Jacksonville |
FL |
2009 |
05-0302-III |
Rodriguez, Rosie Former Employee, Tropical Financial Credit Union, Miami, Florida |
Tropical Financial Credit Union |
Miami |
FL |
2005 |
05-0401-III |
Quarterman, Faith Ann Former President of Little Haiti-Edison Federal Credit Union, Miami, FL |
Little Haiti-Edison Federal Credit Union |
Miami |
FL |
2005 |
05-0701-III |
Lauw, Teresa Former Chairman of the Board, Florida Health Systems FCU, Miami, FL |
Florida Health Systems FCU |
Miami |
FL |
2005 |
13-0054-R3 |
Jackson, Tania Notice of Prohibition - Former employee of VyStar Credit Union in Jacksonville, Florida |
VyStar Credit Union in Jacksonville |
Jacksonville |
FL |
2013 |
13-0052-R3 |
Bryan, Colbert Notice of Prohibition - Institution-affiliated party of Eastern Financial Credit Union in Miramar, Florida |
Eastern Financial Credit Union in Miramar |
Miramar |
FL |
2013 |
10-0007-R3 |
Kisor, Jason Rene Order of Prohibition - Former Employee of Pen Air Federal Credit Union in Pensacola, Florida |
Pen Air Federal Credit Union in Pensacola |
Pensacola |
FL |
2010 |
11-0010-R3 |
Mohammed, Nazreen Order of Prohibition - Former Employee of Fairwinds Credit Union, Orlando, Florida |
Fairwinds Credit Union |
Orlando |
FL |
2011 |
07-0701-III |
Hastie, Cindy State Employees Credit Union Jacksonville, Florida |
State Employees Credit Union Jacksonville |
Jacksonville |
FL |
2007 |
07-0601-III |
Call, David A. Former Chief Executive Officer of Florida Health Systems FCU, Miami, Florida |
Florida Health Systems FCU |
Miami |
FL |
2007 |
08-0012-R3 |
LeCain, Mark F. Former President and CEO of Sunshine State Credit Union in Tallahassee, Florida |
Sunshine State Credit Union in Tallahassee |
Tallahassee |
FL |
2008 |
05-1202-III |
Beseler, Joan An institution-affiliated party and person participating in the affairs of the First Hialeah Community FCU, Hialeah, FL |
First Hialeah Community FCU |
Hialeah |
FL |
2006 |
05-1201-III |
Kinsey, Jr., Al L. An Institution-Affiliated Party and Person Participating in the Affairs of the First Hialeah Community Credit Union, Hialeah, FL |
First Hialeah Community Credit Union |
Hialeah |
FL |
2006 |
06-0902-III |
Delauder, Donna L. Financial Card Services Representative, MacDill FCU, Tampa, Florida; |
MacDill FCU |
Tampa |
FL |
2006 |
06-0703-III |
Diaab, Patricia Former branch manager of Brightstar Credit Union, previously Broward Schools Credit Union, Davie, Florida |
Brightstar Credit Union, previously Broward Schools Credit Union |
Davie |
FL |
2006 |
23-0128-SR |
Gray, Brooke Lynn Former Employee |
City & Police Federal Credit Union |
Jacksonville |
FL |
2023 |
15-0186-R3 |
Martin, Angela Former Employee of Mountain Community Federal Credit Union |
Mountain Community Federal Credit Union |
Fort Oglethorpe |
GA |
2015 |
15-0122-R3 |
Savastate Teachers Federal Credit Union Savastate Teachers Federal Credit Union |
Savastate Teachers Federal Credit Union |
Savannah |
GA |
2015 |
16-0205-R3 |
Genuine Parts Credit Union |
Genuine Parts Credit Union |
Norcross |
GA |
2016 |
16-0156-R3 |
Savastate Teachers Federal Credit Union |
Savastate Teachers Federal Credit Union |
Savannah |
GA |
2016 |
16-0087-R3 |
Turpin, Brandy Andrews Former Employee of Southeast Federal Credit Union |
Southeast Federal Credit Union |
Cornelia |
GA |
2016 |
15-0162-R3 |
1st Choice Credit Union 1st Choice Credit Union |
1st Choice Credit Union |
Atlanta |
GA |
2016 |
16-0208-R3 |
North Georgia Community Federal Credit Union |
North Georgia Community Federal Credit Union |
Ringgold |
GA |
2016 |
18-0002-R3 |
FAB Church Federal Credit Union FAB Church Federal Credit Union |
FAB Church Federal Credit Union |
Savannah |
GA |
2018 |
14-0136-R3 |
Regional Members Federal Credit Union Regional Members Federal Credit Union |
Regional Members Federal Credit Union |
Columbus |
GA |
2014 |
14-0073-R3 |
Golden Federal Credit Union |
Golden Federal Credit Union |
Columbus |
GA |
2014 |
14-0070-R3 |
Rabun-Tallulah Federal Credit Union |
Rabun-Tallulah Federal Credit Union |
Tiger |
GA |
2014 |
17-0078-R3 |
F A B Church Federal Credit Union F A B Church Federal Credit Union |
F A B Church Federal Credit Union |
Savannah |
GA |
2017 |
15-0034-R3 |
Locoga Federal Credit Union Locoga Federal Credit Union |
Locoga Federal Credit Union |
Valdosta |
GA |
2015 |
14-0245-R3 |
Harris Employees Credit Union Harris Employees Credit Union |
Harris Employees Credit Union |
Cordele |
GA |
2015 |
05-0301-III |
Brooks, Kristi L. Former Employee, Georgia Power Northwest Federal Credit Union, Rome Georgia |
N/A |
Rome |
GA |
2005 |
14-0233-R3 |
Towns-Union Educators' Federal Credit Union Towns-Union Educators' Federal Credit Union |
Towns-Union Educators' Federal Credit Union |
Young Harris |
GA |
2015 |
23-0127-SR |
Lehman, Leah Former Institution-Affiliated Party |
Southern Pine Credit Union |
Valdosta |
GA |
2023 |
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 |
17-0118-r3 |
Tabernacle Federal Credit Union, Tabernacle Federal Credit Union Tabernacle Federal Credit Union |
Tabernacle Federal Credit Union |
Augusta |
GA |
2017 |
19-0169-SR |
Perkins, Teresa Former Employee of Community United Federal Credit Union |
Community United Federal Credit Union |
Waycross |
GA |
2019 |
19-0154-SR |
Harrison, Christy Former Employee |
Altamaha Federal Credit Union |
Jesup |
GA |
2019 |
19-0107-SR |
Renfroe, Suzanne Joy Former Employee of Powerco Federal Credit Union |
Powerco Federal Credit Union |
Atlanta |
GA |
2019 |
18-0100-R3 |
Tabernacle Federal Credit Union Tabernacle Federal Credit Union |
Tabernacle Federal Credit Union |
Augusta |
GA |
2018 |
17-0039-R3 |
F A B Church Federal Credit Union F A B Church Federal Credit Union |
F A B Church Federal Credit Union |
Savannah |
GA |
2017 |
09-0025-R3 |
Jennings, Aurelia D. Piedmont Hospital Federal Credit Union, Atlanta, Georgia |
Piedmont Hospital Federal Credit Union |
Atlanta |
GA |
2009 |
03-1001-III |
Carpenter, Diane Former chief operating officer, Hallco Community Federal Credit Union, Gainesville, GA |
Hallco Community Federal Credit Union |
Gainesville |
GA |
2003 |
06-1202-III |
Pogue, Jean T. Former officials of Unified Singers Federal Credit Union of Thomasville, Georgia |
Unified Singers Federal Credit Union of Thomasville |
Thomasville |
GA |
2007 |
06-1201-III |
Pogue, Joseph E. Former officials of Unified Singers Federal Credit Union of Thomasville, Georgia |
Unified Singers Federal Credit Union of Thomasville |
Thomasville |
GA |
2007 |
06-0702-III |
Scarbro, Teri Lynn Former Manager #1 Federal Credit Union, Jonesboro, Georgia |
#1 Federal Credit Union |
Jonesboro |
GA |
2006 |
18-0079-R5 |
Purdy, Janell Former Employee of First Hawaiian Homes Credit Union |
First Hawaiian Homes Credit Union |
Hoolehua |
HI |
2018 |
14-0200-R5 |
Cheung, Nicole Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
14-0202-R5 |
Takushi, Dona Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
15-0053-R5 |
Waikiki, Amy Former Employee of Kulia Ohana Federal Credit Union |
Kulia Ohana Federal Credit Union |
Wailuki |
HI |
2015 |
14-0201-R5 |
Nishida, Jenny Former Employee of OTS Employees Federal Credit Union |
OTS Employees Federal Credit Union |
Honolulu |
HI |
2014 |
18-0003-R5 |
Times Federal Credit Union Times Federal Credit Union |
Times Federal Credit Union |
Honolulu |
HI |
2018 |
14-0150-R5 |
Kahului Federal Credit Union Kahului Federal Credit Union |
Kahului Federal Credit Union |
Kahului |
HI |
2014 |
17-0090-R5 |
Times Federal Credit Union Times Federal Credit Union |
Times Federal Credit Union |
Honolulu |
HI |
2017 |
05-0802-V |
Hawaiian Tel Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Honolulu |
HI |
2005 |
05-0803-V |
Hawaii State Federal Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Honolulu |
HI |
2005 |
21-0114-WR |
Domingo, Angela Former Employee |
CU Hawaii Federal Credit Union |
Hilo |
HI |
2021 |
21-0124-WR |
Mauga, Veronica Former Employee |
Hawaii Central Federal Credit Union |
Honolulu |
HI |
2021 |