15-0105-R2 |
Newcomb, Linda Sue Former Employee of Lynrocten Federal Credit Union |
Lynrocten Federal Credit Union |
Lynchburg |
VA |
2015 |
16-0200-R2 |
Newark Post Office Employees Credit Union |
Newark Post Office Employees Credit Union |
Newark |
NJ |
2016 |
14-0221-R4 |
New Mexico Correctional Empl. Credit Union New Mexico Correctional Empl. Credit Union |
New Mexico Correctional Empl. Credit Union |
Santa Fe |
NM |
2015 |
14-0247-R2 |
New Bethel Federal Credit Union New Bethel Federal Credit Union |
New Bethel Federal Credit Union |
Portsmouth |
VA |
2014 |
14-0173-R2 |
New Bethel Federal Credit Union New Bethel Federal Credit Union |
New Bethel Federal Credit Union |
Portsmouth |
VA |
2014 |
22-0103-ER |
Nelson, Barbara Former Accounting Supervisor |
Gerber Federal Credit Union |
Fremont |
MI |
2022 |
19-0168-WR |
Nelson, Jenifer Former Employee of Baker’s Federal Credit Union |
Baker’s Federal Credit Union |
Omaha |
NE |
2019 |
13-0028-R4 |
Nelson, Shawn Lee Notice of Prohibition - Former Employee of Members Choice Credit Union in Houston, Texas |
Members Choice Credit Union in Houston |
Houston |
TX |
2013 |
23-0134-ER |
Nedow, Andrea Alice Former Employee |
Traverse Catholic Federal Credit Union |
Traverse City |
MI |
2023 |
15-0078-R4 |
Nebraska Rural Community Federal Credit Union Nebraska Rural Community Federal Credit Union |
Nebraska Rural Community Federal Credit Union |
Morrill |
NE |
2015 |
22-0114-ER |
Navarro, Jorge Former Institution-Affiliated Party |
URW Community Federal Credit Union |
Danville |
VA |
2023 |
17-0156-R3 |
Navarrete De Gomez, Diamantina Former Employee of Tropical Financial Credit Union |
Tropical Financial Credit Union |
Miramar |
FL |
2017 |
16-0114-R3 |
Nashville Firemen's Credit Union |
N/A |
Nashville |
TN |
2016 |
18-0077-R5 |
Naeole, Allennie Former Employee of First Hawaiian Homes Credit Union |
First Hawaiian Homes Credit Union |
Hoolehua |
HI |
2018 |
05-0809-V |
NEBO Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Spanish Fort |
UT |
2005 |
16-0053-R4 |
St. Elizabeth's Credit Union |
N/A |
Chicago |
IL |
2016 |
18-0005-R2 |
Bethany Baptist Christian Federal Credit Union Bethany Baptist Christian Federal Credit Union |
Bethany Baptist Christian Federal Credit Union |
Chester |
PA |
2018 |
18-0085-R1 |
Medford Municipal Employees Federal Credit Union Medford Municipal Employees Federal Credit Union |
Medford Municipal Employees Federal Credit Union |
Medford |
MA |
2018 |
18-0084-R1 |
Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
NY |
2018 |
18-0083-R2 |
Path Federal Credit Union Path Federal Credit Union |
Path Federal Credit Union |
Jersey City |
NJ |
2018 |
18-0002-R3 |
FAB Church Federal Credit Union FAB Church Federal Credit Union |
FAB Church Federal Credit Union |
Savannah |
GA |
2018 |
18-0003-R5 |
Times Federal Credit Union Times Federal Credit Union |
Times Federal Credit Union |
Honolulu |
HI |
2018 |
18-0004-R4 |
CTAFC Federal Credit Union CTAFC Federal Credit Union |
CTAFC Federal Credit Union |
Chicago |
IL |
2018 |
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 |
17-0082-R3 |
N.O Port Commission Employees Credit Union N.O Port Commission Employees Credit Union |
N.O Port Commission Employees Credit Union |
New Orleans |
LA |
2017 |
17-0083-R3 |
Sunland Credit Union Sunland Credit Union |
Sunland Credit Union |
Marianna |
FL |
2017 |
17-0086-R4 |
Local 142 Federal Credit Union Local 142 Federal Credit Union |
Local 142 Federal Credit Union |
San Antonio |
TX |
2017 |
17-0075-R2 |
Washington Typographic Federal Credit Union Washington Typographic Federal Credit Union |
Washington Typographic Federal Credit Union |
Washington DC |
DC |
2017 |
17-0081-R3 |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2017 |
17-0072-R1 |
Alpena Community Credit Union Alpena Community Credit Union |
Alpena Community Credit Union |
Alpena |
MI |
2017 |
17-0088-R4 |
Shiloh Baptist Federal Credit Union Shiloh Baptist Federal Credit Union |
Shiloh Baptist Federal Credit Union |
Waukegan |
IL |
2017 |
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 |
17-0070-R1 |
Sts Peter & Paul Federal Credit Union Sts Peter & Paul Federal Credit Union |
Sts Peter & Paul Federal Credit Union |
Brooklyn |
NY |
2017 |
15-0033-R3 |
Washington Educational Assoc Federal Credit Union Washington Educational Assoc Federal Credit Union |
Washington Educational Assoc Federal Credit Union |
Franklinton |
LA |
2015 |
22-0112-ER |
Inter-American Federal Credit Union Inter-American Federal Credit Union |
Inter-American Federal Credit Union |
Brooklyn |
NY |
2022 |
21-0105-ER |
Live Life Federal Credit Union Live Life Federal Credit Union |
Live Life Federal Credit Union |
Fraser |
MI |
2021 |
23-0107-ER |
Live Life Federal Credit Union Live Life Federal Credit Union |
Live Life Federal Credit Union |
Fraser |
MI |
2023 |
22-0122-ER |
Yonkers Postal Employees Credit Union Yonkers Postal Employees Credit Union |
Yonkers Postal Employees Credit Union |
Yonkers |
NY |
2022 |
19-0176-WR |
Southwest Counties School Employees Credit Union Southwest Counties School Employees Credit Union |
Southwest Counties School Employees Credit Union |
Neosho |
MO |
2019 |
19-0172-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
19-0174-SR |
Galveston Government Employees Credit Union Galveston Government Employees Credit Union |
Galveston Government Employees Credit Union |
La Marque |
TX |
2019 |
19-0175-WR |
Firefighters Credit Union Firefighters Credit Union |
Firefighters Credit Union |
Salt Lake City |
UT |
2019 |
19-0171-ER |
Far Rockaway Postal Federal Credit Union Far Rockaway Postal Federal Credit Union |
Far Rockaway Postal Federal Credit Union |
Far Rockaway |
NY |
2019 |
19-0173-SR |
Caddo Parish Teachers Federal Credit Union Caddo Parish Teachers Federal Credit Union |
Caddo Parish Teachers Federal Credit Union |
Shreveport |
LA |
2019 |
19-0143-ER |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2019 |
19-0142-ER |
Letcher County Teachers Credit Union Letcher County Teachers Credit Union |
Letcher County Teachers Credit Union |
Whitesburg |
KY |
2019 |
19-0141-WR |
C & NW Proviso Credit Union C & NW Proviso Credit Union |
C & NW Proviso Credit Union |
Northlake |
IL |
2019 |
19-0140-ER |
Mt. Airy Baptist Church Federal Credit Union Mt. Airy Baptist Church Federal Credit Union |
Mt. Airy Baptist Church Federal Credit Union |
Washington |
DC |
2019 |
19-0187-ER |
Defense Logistics Federal Credit Union Defense Logistics Federal Credit Union |
Defense Logistics Federal Credit Union |
Dover |
NJ |
2019 |
19-0139-ER |
B.S. and C.P. Hospitals Employees Federal Credit Union B.S. and C.P. Hospitals Employees Federal Credit Union |
B.S. and C.P. Hospitals Employees Federal Credit Union |
Bronx |
NY |
2019 |
19-0137-SR |
Friends Federal Credit Union Friends Federal Credit Union |
Friends Federal Credit Union |
Norman |
OK |
2019 |
19-0136-SR |
Xavier University Federal Credit Union Xavier University Federal Credit Union |
Xavier University Federal Credit Union |
New Orleans |
LA |
2019 |
19-1061-ER |
Phi Beta Sigma Federal Credit Union Phi Beta Sigma Federal Credit Union |
Phi Beta Sigma Federal Credit Union |
Washington |
DC |
2019 |
19-0117-ER |
PATH Federal Credit Union PATH Federal Credit Union |
PATH Federal Credit Union |
Jersey City |
NJ |
2019 |
19-0118-WR |
Denocos Federal Credit Union Denocos Federal Credit Union |
Denocos Federal Credit Union |
Crescent City |
CA |
2019 |
19-0119-ER |
Port Conneaut Federal Credit Union Port Conneaut Federal Credit Union |
Port Conneaut Federal Credit Union |
Conneaut |
OH |
2019 |
19-0120-ER |
Valley Board Federal Credit Union Valley Board Federal Credit Union |
Valley Board Federal Credit Union |
Harpers Ferry |
WV |
2019 |
19-0121-ER |
Good Counsel Federal Credit Union Good Counsel Federal Credit Union |
Good Counsel Federal Credit Union |
Brooklyn |
NY |
2019 |
19-0116-ER |
CENCAP Federal Credit Union CENCAP Federal Credit Union |
CENCAP Federal Credit Union |
Hartford |
CT |
2019 |
18-0105-R4 |
West Side Baptist Church Federal Credit Union West Side Baptist Church Federal Credit Union |
West Side Baptist Church Federal Credit Union |
Saint Louis |
MO |
2018 |
18-0100-R3 |
Tabernacle Federal Credit Union Tabernacle Federal Credit Union |
Tabernacle Federal Credit Union |
Augusta |
GA |
2018 |
18-0104-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicaco |
IL |
2018 |
18-0103-R3 |
White Gold Credit Union White Gold Credit Union |
White Gold Credit Union |
Raceland |
LA |
2018 |
18-0107-R4 |
Martin Luther King Credit Union Martin Luther King Credit Union |
Martin Luther King Credit Union |
Houston |
TX |
2018 |
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 |
18-0098-R2 |
Back Mountain Federal Credit Union Back Mountain Federal Credit Union |
Back Mountain Federal Credit Union |
Shavertown |
PA |
2018 |
18-0099-R2 |
Lancaster Red Rose Credit Union Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2018 |
18-0097-R2 |
Fayette Federal Credit Union Fayette Federal Credit Union |
Fayette Federal Credit Union |
Mount Hope |
WV |
2018 |
17-0046-R5 |
Rails West Federal Credit Union Rails West Federal Credit Union |
Rails West Federal Credit Union |
Chubbuck |
ID |
2017 |
17-0029-R2 |
Members First of Maryland Federal Credit Union Members First of Maryland Federal Credit Union |
Members First of Maryland Federal Credit Union |
Baltimore |
MD |
2017 |
17-0019-R1 |
Greater Centennial Federal Credit Union Greater Centennial Federal Credit Union |
Greater Centennial Federal Credit Union |
Mount Vernon |
NY |
2017 |
17-0022-R1 |
Tower Family Credit Union Tower Family Credit Union |
Tower Family Credit Union |
Kalamazoo |
MI |
2017 |
17-0031-R2 |
Public Service Plaza Federal Credit Union Public Service Plaza Federal Credit Union |
Public Service Plaza Federal Credit Union |
Newark |
NJ |
2017 |
17-0018-R1 |
Rockland Employees Federal Credit Union Rockland Employees Federal Credit Union |
Rockland Employees Federal Credit Union |
Spring Valley |
NY |
2017 |
17-0028-R2 |
Toledo Police Federal Credit Union Toledo Police Federal Credit Union |
Toledo Police Federal Credit Union |
Toledo |
OH |
2017 |
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 |
17-0021-R1 |
Specials Metals Federal Credit Union Specials Metals Federal Credit Union |
Specials Metals Federal Credit Union |
New Hartford |
NY |
2017 |
17-0045-R5 |
Malheur Federal Credit Union Malheur Federal Credit Union |
Malheur Federal Credit Union |
Ontario |
OR |
2017 |
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 |
17-0042-R4 |
Midland Co-Op Credit Union Midland Co-Op Credit Union |
Midland Co-Op Credit Union |
Minneapolis |
MN |
2017 |
17-0043-R4 |
Sandhills Federal Credit Union Sandhills Federal Credit Union |
Sandhills Federal Credit Union |
Ulysses |
KS |
2017 |
17-0020-R1 |
Korean American Catholics Federal Credit Union Korean American Catholics Federal Credit Union |
Korean American Catholics Federal Credit Union |
Flushing |
NY |
2017 |
17-0024-R1 |
Upstate Milk Employees Federal Credit Union Upstate Milk Employees Federal Credit Union |
Upstate Milk Employees Federal Credit Union |
Cheektowaga |
NY |
2017 |
17-0038-R3 |
Mobile Postal Credit Union Mobile Postal Credit Union |
Mobile Postal Credit Union |
Mobile |
AL |
2017 |
17-0026-R1 |
Beulah Federal Credit Union Beulah Federal Credit Union |
Beulah Federal Credit Union |
Brooklyn |
NY |
2017 |
17-0040-R3 |
Forrest County Teachers Federal Credit Union Forrest County Teachers Federal Credit Union |
Forrest County Teachers Federal Credit Union |
Hattiesburg |
MS |
2017 |
17-0034-R3 |
Weyco Community Credit Union Weyco Community Credit Union |
Weyco Community Credit Union |
Plymouth |
NC |
2017 |
17-0032-R2 |
Akron Municipal Employees Credit Union Akron Municipal Employees Credit Union |
Akron Municipal Employees Credit Union |
Akron |
OH |
2017 |
17-0025-R1 |
Hopes Employees Federal Credit Union Hopes Employees Federal Credit Union |
Hopes Employees Federal Credit Union |
Jamestown |
NY |
2017 |
17-0016-R1 |
South Central Credit Union South Central Credit Union |
South Central Credit Union |
Jackson |
MI |
2017 |
17-0036-R3 |
Zachary Community Federal Credit Union Zachary Community Federal Credit Union |
Zachary Community Federal Credit Union |
Zachary |
LA |
2017 |
17-0037-R3 |
Craig Credit Union Craig Credit Union |
Craig Credit Union |
Selma |
AL |
2017 |
17-0044-R5 |
Qualstar Credit Union Qualstar Credit Union |
Qualstar Credit Union |
Redmond |
WA |
2017 |
18-0061-R2 |
Lancaster Red Rose Credit Union Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2018 |
18-0060-R2 |
Halifax County Community Federal Credit Union Halifax County Community Federal Credit Union |
Halifax County Community Federal Credit Union |
South Boston |
VA |
2018 |
18-0058-R1 |
Yonkers Postal Employees Credit Union Yonkers Postal Employees Credit Union |
Yonkers Postal Employees Credit Union |
Yonkers |
NY |
2018 |
18-0028-R4 |
Resurrection Lutheran Federal Credit Union Resurrection Lutheran Federal Credit Union |
Resurrection Lutheran Federal Credit Union |
Chicago |
IL |
2018 |
18-0027-R3 |
James Ward, Jr. Federal Credit Union James Ward, Jr. Federal Credit Union |
James Ward, Jr. Federal Credit Union |
Jennings |
LA |
2018 |
18-0025-R2 |
Ward Federal Credit Union Ward Federal Credit Union |
Ward Federal Credit Union |
Philadelphia |
PA |
2018 |
18-0053-R1 |
Far Rockaway Postal Federal Credit Union Far Rockaway Postal Federal Credit Union |
Far Rockaway Postal Federal Credit Union |
Far Rockaway |
NY |
2018 |