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Showing 1 - 100 of 1409 Results
Docket # Name and Relationship Institution City State Year
97-03-02-I (Opens new window) 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
99-1201-VI (Opens new window) Kay, William Bruce
Former President and CEO of CU Master Insurance Services Incorporated (CUSO), of Hughes Aircraft Employees Federal Credit Union, Manhattan Beach, California
of Hughes Aircraft Employees Federal Credit Union Manhattan Beach CA 1999
95-0101 V (Opens new window) 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
02-0101-II (Opens new window) Bleigh, Ricki
Former treasurer of Zelienople JM Federal Credit Union, Zelienople, Pennsylvania
Zelienople JM Federal Credit Union Zelienople PA 2002
15-0171-R3 (Opens new window) Zachary Community Federal Credit Union
Zachary Community Federal Credit Union
Zachary Community Federal Credit Union Zachary LA 2015
17-0036-R3 (Opens new window) Zachary Community Federal Credit Union
Zachary Community Federal Credit Union
Zachary Community Federal Credit Union Zachary LA 2017
02-0102-II (Opens new window) Gladfelter, Donna Lee
Former manager of York Sylvania Employees Federal Credit Union in York, Pennsylvania
York Sylvania Employees Federal Credit Union in York York PA 2002
22-0122-ER Yonkers Postal Employees Credit Union
Yonkers Postal Employees Credit Union
Yonkers Postal Employees Credit Union Yonkers NY 2022
18-0058-R1 (Opens new window) Yonkers Postal Employees Credit Union
Yonkers Postal Employees Credit Union
Yonkers Postal Employees Credit Union Yonkers NY 2018
15-0089-R2 (Opens new window) Zunk-Wolf, Karen
Former Employee of YS Federal Credit Union
YS Federal Credit Union Yellow Springs OH 2015
19-0136-SR (Opens new window) Xavier University Federal Credit Union
Xavier University Federal Credit Union
Xavier University Federal Credit Union New Orleans LA 2019
04-0101-V (Opens new window) Messer, Jim B.
Institution-Affiliated Party and Person Participating in the Affairs of Wyoming Employees Federal Credit Union, Cheyenne, WY
Wyoming Employees Federal Credit Union Cheyenne WY 2004
07-0803-I (Opens new window) Hedke, Karl R.
Former Member Services / Loan Officer Wyandotte FCU, Wyandotte, Michigan
Wyandotte FCU Wyandotte MI 2007
13-0002-R4 (Opens new window) Portillo, Theresa
Notice of Prohibition - Former Employee of Women's Southwest Federal Credit Union in Dallas, Texas
Women's Southwest Federal Credit Union in Dallas Dallas TX 2013
09-0047-R3 (Opens new window) Hughes, Becky Joyce
Wiregrass Federal Credit Union, Dothan, Alabama
Wiregrass Federal Credit Union Dothan AL 2009
20-0107-ER Silva, Suzanne
Former Employee
Winthrop-University Hospital Employees Federal Credit Union Mineola NY 2020
06-0701-III (Opens new window) Davis, Twyla M.
In the Matter of Former Manager Winston-Salem Police CU;
Winston-Salem Police CU N/A N/A 2006
22-0111-WR Romero, Susan Irene
Former Institution-Affiliated Party
Winslow Santa Fe Credit Union Winslow AZ 2022
12-0050-R5 (Opens new window) Collins, Billie Jean
Notice of Prohibition - Windward Community Federal Credit Union in Kailua, Hawaii
Windward Community Federal Credit Union in Kailua Kailua HI 2012
14-0214-R5 (Opens new window) Windward Community Federal Credit Union
Windward Community Federal Credit Union
Windward Community Federal Credit Union Kailua HI 2015
14-0153-R1 (Opens new window) Winchester Federal Credit Union
Winchester Federal Credit Union
Winchester Federal Credit Union Winchester MA 2014
16-0070-R2 (Opens new window) Jennings, Donna
Former Employee of Winchester Community Federal Credit Union
Winchester Community Federal Credit Union Winchester VA 2016
95-1101 IV (Opens new window) 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
14-0063-R3 (Opens new window) Willis Knighton Federal Credit Union
Willis Knighton Federal Credit Union Shreveport LA 2014
21-0111-WR Elkins, Audrey
Former Manager
William Newton Memorial Hospital Credit Union Winfield KS 2021
18-0091-R2 (Opens new window) 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
14-0121-R2 (Opens new window) Plisko, Amanda
Former Employee of Wilkes-Barre City Employees Federal Credit Union
Wilkes-Barre City Employees Federal Credit Union Wilkes Barre PA 2014
13-0036-R4 (Opens new window) Escandon, Gabriel
Notice of Prohibition - Former Vice President of Operations for White Sands Federal Credit Union in Las Cruces, New Mexico and former CEO of Tip of Texas Federal Credit Union in El Paso, Texas
White Sands Federal Credit Union in Las Cruces Las Cruces NM 2013
97-0702-V (Opens new window) 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
97-0701-V (Opens new window) 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
21-0119-WR Arceo, Ricardo
Former Institution-Affiliated Party
White Sands Federal Credit Union Las Cruces NM 2021
14-0057-R2 (Opens new window) White Rock Federal Credit Union
White Rock Federal Credit Union Philadelphia PA 2014
14-0035-R1 (Opens new window) White Plains PO Employees Federal Credit Union
White Plains PO Employees Federal Credit Union White Plains NY 2014
18-0021-R1 (Opens new window) White Plains P O Employees Federal Credit Union
White Plains P O Employees Federal Credit Union
White Plains P O Employees Federal Credit Union White Plains NY 2018
14-0181-R3 (Opens new window) White Gold FISCU
White Gold FISCU
White Gold FISCU Radeland LA 2014
19-0143-ER (Opens new window) White Gold Credit Union
White Gold Credit Union
White Gold Credit Union Raceland LA 2019
18-0103-R3 (Opens new window) White Gold Credit Union
White Gold Credit Union
White Gold Credit Union Raceland LA 2018
17-0081-R3 (Opens new window) White Gold Credit Union
White Gold Credit Union
White Gold Credit Union Raceland LA 2017
17-0107-r3 (Opens new window) White County Federal Credit Union, White County Federal Credit Union
White County Federal Credit Union
White County Federal Credit Union Searcy AR 2017
14-0186-R3 (Opens new window) Weyco Community FISCU
Weyco Community FISCU
Weyco Community FISCU Plymouth NC 2014
17-0034-R3 (Opens new window) Weyco Community Credit Union
Weyco Community Credit Union
Weyco Community Credit Union Plymouth NC 2017
05-1203-V (Opens new window) Davis, Latisha
Former Teller, Weststar Credit Union, Las Vegas, NV;
Weststar Credit Union Las Vegas NV 2006
22-0126-ER Gaudreau, Rachel
Former Institution-Affiliated Party
Westport Federal Credit Union Westport MA 2023
21-0133-ER Nowicki, Suzanne
Former Employee
Westport Federal Credit Union Westport MA 2021
16-0146-R1 (Opens new window) Westport Federal Credit Union
Westport Federal Credit Union Westport MA 2016
17-0013-R5 (Opens new window) Mecham, Virginia
Former Employee of Westmark Credit Union
Westmark Credit Union Idaho Falls ID 2017
15-0150-R4 (Opens new window) Westerra Credit Union
Westerra Credit Union
Westerra Credit Union Denver CO 2015
19-0132-WR Zanassi, Jennifer
Former Institution-Affiliated Party
Western Heritage Federal Credit Union Alliance NE 2020
19-0132-WR Mosher, Melissa
Former Institution-Affiliated Party
Western Heritage Federal Credit Union Alliance NE 2020
22-0109-WR Mohabir, Indira
Former Institution-Affiliated Party
Western Federal Credit Union Torrance CA 2022
12-0045-CO (Opens new window) Siravo, Robert A
Stipulation and Consent to Issuance of an Order of Prohibition - Western Corporate Federal Credit Union in San Dimas, California
Western Corporate Federal Credit Union in San Dimas San Dimas CA 2012
12-0028-CO (Opens new window) Swedberg, Thomas E.
Cease and Desist Order - Former employee of Western Corporate Federal Credit Union in San Dimas, California
Western Corporate Federal Credit Union in San Dimas San Dimas CA 2012
12-0026-CO (Opens new window) Burrell, Robert J
Cease and Desist Order - Former institution-affiliated party of Western Corporate Federal Credit Union (WesCorp) in San Dimas, California
Western Corporate Federal Credit Union (WesCorp) in San Dimas San Dimas CA 2012
12-0003-CO (Opens new window) Sidley, Timothy T.
Order of Prohibition - Former Employee of Western Corporate Federal Credit Union
Western Corporate Federal Credit Union N/A N/A 2012
06-0801-II (Opens new window) Couch, Catherine Lee
An Institution-Affiliated Party and Person Participating in the Affairs of the West-AirComm Federal Credit Union Beaver, Pennsylvania;
West-AirComm Federal Credit Union Beaver Beaver PA 2006
20-0131-ER McComas, Frances
Former Employee
West Virginia Federal Credit Union South Charleston WV 2020
01-0301-VI (Opens new window) Henderson, Teresa
Former Employee, West Side Federal Credit Union, Las Vegas, Nevada
West Side Federal Credit Union Las Vegas NV 2001
18-0105-R4 (Opens new window) 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
98-0501-IV (Opens new window) Knox, Chester L.
Former Manager of West Michigan State Employees Credit Union
West Michigan State Employees Credit Union N/A N/A 1998
14-0098-R4 (Opens new window) Wesley Medical Credit Union
Wesley Medical Credit Union Wichita KS 2014
13-0072-R4 (Opens new window) Castillo, Armelinda
(Former employee of) WesTex Federal Credit Union
WesTex Federal Credit Union Lubbock TX 2013
21-0132-SR Harrell, Jr., Johnnie Earl
Former Employee
Welcome Federal Credit Union Morrisville NC 2021
99-0402-I (Opens new window) Fountain, Joyce M.
An Institution-Affiliated Party and Person Participating in the Affairs of Wegmans Federal Credit Union, Rochester, New York
Wegmans Federal Credit Union Rochester NY 1999
15-0129-R5 (Opens new window) Watsonville Hospital Federal Credit Union
Watsonville Hospital Federal Credit Union
Watsonville Hospital Federal Credit Union Watsonville CA 2015
15-0129-R5 (Opens new window) Watsonville Hospital Federal Credit Union
Watsonville Hospital Federal Credit Union
Watsonville Hospital Federal Credit Union Watsonville CA 2015
98-0601-I (Opens new window) Waterside Federal Credit Union
Cease-and-Desist Order of Waterside Federal Credit Union Respondent
Waterside Federal Credit Union Respondent N/A N/A 1998
00-0701-I (Opens new window) Gully, Katharina Wagner
An Institution-Affiliated Party Waterside Federal Credit Union, Forest Hills, New York
Waterside Federal Credit Union Forest Hills NY 2002
17-0075-R2 (Opens new window) Washington Typographic Federal Credit Union
Washington Typographic Federal Credit Union
Washington Typographic Federal Credit Union Washington DC DC 2017
15-0033-R3 (Opens new window) Washington Educational Association Federal Credit Union
Washington Educational Association Federal Credit Union
Washington Educational Association Federal Credit Union Franklinton LA 2015
15-0033-R3 (Opens new window) Washington Educational Assoc Federal Credit Union
Washington Educational Assoc Federal Credit Union
Washington Educational Assoc Federal Credit Union Franklinton LA 2015
96-1201-I (Opens new window) Lavin, Paul B.
Former President of Warwick Credit Union
Warwick Credit Union N/A N/A 1996
14-0158-R1 (Opens new window) Warden Captree Federal Credit Union
Warden Captree Federal Credit Union
Warden Captree Federal Credit Union Brooklyn NY 2014
18-0025-R2 (Opens new window) Ward Federal Credit Union
Ward Federal Credit Union
Ward Federal Credit Union Philadelphia PA 2018
16-0197-R1 (Opens new window) Wakefield Town Employees Federal Credit Union
Wakefield Town Employees Federal Credit Union Wakefield MA 2016
19-0181-ER (Opens new window) Hill, Kelly Jo
Former Institution-Affiliated Party of WV National Guard Federal Credit Union
WV National Guard Federal Credit Union Charleston WV 2019
15-0019-R2 (Opens new window) WT Community Federal Credit Union
WT Community Federal Credit Union
WT Community Federal Credit Union Cincinnati OH 2015
96-1101-II (Opens new window) Robinson, Pauline
Former Manager of WK Federal Credit Union
WK Federal Credit Union N/A N/A 1996
15-0011-R1 (Opens new window) WIT Federal Credit Union
WIT Federal Credit Union
WIT Federal Credit Union Rochester NY 2015
16-0085-R3 (Opens new window) Richardson, Erica
Former Employee of WE Florida Financial Credit Union
WE Florida Financial Credit Union Margate FL 2016
15-0088-R3 (Opens new window) Zes, Lindsey
Former Employee of VyStar Credit Union
VyStart Credit Union Jacksonville FL 2015
01-1101-VI (Opens new window) Streit, Sharon Ann
Former manager Vista Federal Credit Union, Orlando, Florida
Vista Federal Credit Union Orlando FL 2001
17-0101-R2 (Opens new window) Sheppard, James Nathan
Former Employee of Virginia State University Federal Credit Union
Virginia State University Federal Credit Union South Chesterfield VA 2017
99-0401-II (Opens new window) Hudson, Jacquelyn Page
Person participating in the affairs of Virginia Hospital Employees Federal Credit Union, Richmond, Virginia
Virginia Hospital Employees Federal Credit Union Richmond VA 1999
24-0030-WR Allen, Laurie
Former Institution-Affiliated Party
Vibrant Credit Union Danville IL 2024
02-0201-II (Opens new window) Godlock, Carol V.
Former Institution-Affiliated Party of Veteranӳ Administration Hospital Philadelphia Federal Credit Union, Philadelphia, Pennsylvania
Veteranӳ Administration Hospital Philadelphia Federal Credit Union Philadelphia PA 2002
05-0403-V (Opens new window) Barrocas, Isaac
Former CEO of Vernon Commerce Credit Union, Commerce, CA
Vernon Commerce Credit Union Commerce CA 2005
24-0006-ER Thibodeau, Tracy H.
Former Employee
Vermont VA Federal Credit Union White River Junction VT 2024
07-0101-I (Opens new window) Monette, Michael D.
Former collections supervisor of Vermont Federal Credit Union,
Vermont Federal Credit Union N/A VT 2007
24-0024-SR Vermilion School Employees Credit Union
Vermilion School Employees Credit Union
Vermilion School Employees Credit Union Abbeville LA 2024
14-0148-R4 (Opens new window) Velma Federal Credit Union
Velma Federal Credit Union
Velma Federal Credit Union Velma OK 2014
23-0108-ER Fisher, Randi Marie
Former Institution-Affiliated Party
Vantage Trust Federal Credit Union Wilkes Barre PA 2023
17-0091-R2 (Opens new window) Burton, Robert M.
Former Employee of Vantage Trust Credit Union
Vantage Trust Credit Union Wilkes Barre PA 2017
16-0019-R2 (Opens new window) Jelen, Sean
Former Employee of Valor Federal Credit Union
Valor Federal Credit Union Scranton PA 2016
16-0202-R2 (Opens new window) Valley Wide of PA Federal Credit Union
Valley Wide of PA Federal Credit Union Tarentum PA 2016
14-0020-R3 (Opens new window) Ledbetter, Beth Ann
Former Employee of Valley Credit Union in Tuscumbia, Alabama
Valley Credit Union Tuscumbia AL 2014
14-0024-R4 (Opens new window) Rapper, Angie
Former Employee of Bayer Credit Union in Kansas City, Missouri
Valley Credit Union Kansas City MO 2014
01-0901-IV (Opens new window) Swatloski, Jill Marie
Former branch manager of Valley Communities Credit Union in Mosinee, Wisconsin
Valley Communities Credit Union in Mosinee Mosinee WI 2001
19-0120-ER (Opens new window) Valley Board Federal Credit Union
Valley Board Federal Credit Union
Valley Board Federal Credit Union Harpers Ferry WV 2019
15-0026-R2 (Opens new window) Valley Bell Credit Union
Valley Bell Credit Union
Valley Bell Credit Union Charleston WV 2015
24-0008-WR Torres, Tina L.
Former Employee
Valley Agricultural Federal Credit Union Santa Paula CA 2024
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