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 |