00-1002-VI (Opens new window) |
Henry, Rose Lorraine An Institution-Affiliated Party and Person Participating in the Affairs of Parco Community Federal Credit Union, Sinclair, Wyoming |
Parco Community Federal Credit Union |
Sinclair |
WY |
2000 |
17-0047-R4 (Opens new window) |
Hall, Maureen Former Employee of Blue Federal Credit Union |
Blue Federal Credit Union |
Cheyenne |
WY |
2017 |
08-0047-R5 (Opens new window) |
Krueger, Leah Louise Reliant Federal Credit Union, Casper, Wyoming |
Reliant Federal Credit Union |
Casper |
WY |
2009 |
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 |
14-0222-R4 (Opens new window) |
Powell Schools Federal Credit Union Powell Schools Federal Credit Union |
Powell Schools Federal Credit Union |
Powell |
WY |
2015 |
20-0131-ER |
McComas, Frances Former Employee |
West Virginia Federal Credit Union |
South Charleston |
WV |
2020 |
16-0018-R2 (Opens new window) |
Frasher, Roy Former Employee of Mildred Mitchell Bateman Hospital FCU |
Mildred Mitchell Bateman Hospital Federal Credit Union |
Huntington |
WV |
2017 |
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 |
17-0014-R2 (Opens new window) |
Gramlich, Kathleen Former Employee of Ohio County Public Schools Federal Credit Union |
Ohio County Public Schools Federal Credit Union |
Wheeling |
WV |
2017 |
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 |
18-0097-R2 (Opens new window) |
Fayette Federal Credit Union Fayette Federal Credit Union |
Fayette Federal Credit Union |
Mount Hope |
WV |
2018 |
21-0140-ER |
Richardson, Dianne Former Employee |
Pioneer West Virginia Federal Credit Union |
Charleston |
WV |
2021 |
15-0130-R2 (Opens new window) |
Metz, Bernie Former Employee of Center Valley Federal Credit Union |
Center Valley Federal Credit Union |
Wheeling |
WV |
2015 |
16-0151-R2 (Opens new window) |
Marion County School Employee's Federal Credit Union |
Marion County School Employee's Federal Credit Union |
Fairmont |
WV |
2016 |
14-0048-R2 (Opens new window) |
Morgantown AES Federal Credit Union |
Morgantown AES Federal Credit Union |
Morgantown |
WV |
2014 |
14-0157-R2 (Opens new window) |
City of Clarksburg Federal Credit Union City of Clarksburg Federal Credit Union |
City of Clarksburg Federal Credit Union |
Clarksburg |
WV |
2014 |
15-0028-R2 (Opens new window) |
Marion County School Employees Federal Credit Union Marion County School Employees Federal Credit Union |
Marion County School Employees Federal Credit Union |
Fairmont |
WV |
2015 |
15-0026-R2 (Opens new window) |
Valley Bell Credit Union Valley Bell Credit Union |
Valley Bell Credit Union |
Charleston |
WV |
2015 |
05-0702-II (Opens new window) |
Bolen, Vicky Black Former Chief Executive Officer, Raleigh County FCU, Beckley, WV |
Raleigh County FCU |
Becklye |
WV |
2005 |
17-0165-R2 (Opens new window) |
Gill, Alisha Dawn Former employee of Huntington C & O Railway Employees Federal Credit Union |
Huntington C & O Railway Employees Federal Credit Union |
Huntington |
WV |
2018 |
11-0042-R2 (Opens new window) |
Poe, Rebecca Notice of Prohibition - Former Employee of N&W POCA Division Federal Credit UnioninBluefield, West Virginia |
N&W POCA Division Federal Credit UnioninBluefield |
Bluefield |
WV |
2011 |
11-0056-R2 (Opens new window) |
Mullins, Pamela Notice of Prohibition - Formaer Employee of N&W POCA Division Federal Credit Union, in Bluefield, West Virginia |
Former Employee of N&W POCA Division Federal Credit Union |
Bluefield |
WV |
2011 |
14-0231-R2 (Opens new window) |
Berkeley County Public Schools Federal Credit Union Berkeley County Public Schools Federal Credit Union |
Berkeley County Public Schools Federal Credit Union |
Martinsburg |
WV |
2015 |
16-0194-R1 (Opens new window) |
M.E. Employees Credit Union |
M.E. Employees Credit Union |
Wausau |
WI |
2016 |
19-0334-WR |
Severson, Benjamin Former employee |
Marine Credit Union |
La Crosse |
WI |
2019 |
15-0149-R1 (Opens new window) |
Beyer, Melisa Former Employee of Oshkosh Central Credit Union |
Oshkosh Central Credit Union |
Oshkosh |
WI |
2016 |
14-0041-R1 (Opens new window) |
CTK Credit Union |
CTK Credit Union |
Milwaukee |
WI |
2014 |
05-0401-IV (Opens new window) |
Rent, Helen R. Former manager, Community Credit Union of Milwaukee, Milwaukee, WI; |
Community Credit Union of Milwaukee |
Milwaukee |
WI |
2005 |
10-0016-R4 (Opens new window) |
Koenig, Richard Order of Prohibition - Former Employee of Prime Financial Credit Union in Cudahy, Wisconsin |
Prime Financial Credit Union in Cudahy |
Cudahy |
WI |
2010 |
05-0803-IV (Opens new window) |
Marine Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Fond Fu Lac |
WI |
2005 |
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 |
23-0103-WR |
Brooks, Meaghan Former Employee |
HAPO Community Credit Union |
Richland |
WA |
2023 |
21-0113-WR |
Wilson, LaBrandi Former Employee |
Alaska Air Group Federal Credit Union |
SeaTac |
WA |
2021 |
17-0153-r5 (Opens new window) |
Olympia Credit Union, Olympia Credit Union Olympia Credit Union |
Olympia Credit Union |
Olympia |
WA |
2017 |
17-0093-R5 (Opens new window) |
Byrd, Barbara Jo Former Employee of Progressions Credit Union |
Progressions Credit Union |
Spokane |
WA |
2017 |
19-0178-WR |
Bagley, Ashley Former Employee of Great Northwest Federal Credit Union |
Great Northwest Federal Credit Union |
Aberdeen |
WA |
2019 |
16-0222-R5 (Opens new window) |
Newrizons Federal Credit Union |
Newrizons Federal Credit Union |
Hoquiam |
WA |
2016 |
18-0109-R5 (Opens new window) |
Williams, Latrese Former Employee of Northwest Baptist Federal Credit Union |
Northwest Baptist Federal Credit Union |
Seattle |
WA |
2018 |
16-0007-R5 (Opens new window) |
Teall, Randy Gard Former Employee of Global Credit Union |
Global Credit Union |
Spokane |
WA |
2016 |
15-0185-R5 (Opens new window) |
Chambers, Tara Former employee of Sears Spokane Employees Federal Credit Union |
Sears Spokane Employees Federal Credit Union |
Spokane |
WA |
2015 |
15-0128-R5 (Opens new window) |
GH Woodworkers Federal Credit Union GH Woodworkers Federal Credit Union |
GH Woodworkers Federal Credit Union |
Aberdeen |
WA |
2015 |
14-0116-R5 (Opens new window) |
Strait View Credit Union |
Strait View Credit Union |
Port Angeles |
WA |
2014 |
14-0114-R5 (Opens new window) |
Puget Sound Federal Credit Union |
Puget Sound Federal Credit Union |
Seattle |
WA |
2014 |
14-0034-R5 (Opens new window) |
Thomas, Renee Former Employee of Community Credit Union in Takoma, Washington |
Community Credit Union |
Takoma |
WA |
2014 |
15-0049-R5 (Opens new window) |
Sears Spokane Employees Federal Credit Union Sears Spokane Employees Federal Credit Union |
Sears Spokane Employees Federal Credit Union |
Spokane |
WA |
2015 |
08-0015-RV (Opens new window) |
Massey, Anne M. Former Teller at Simpson Community Credit Union, Shelton, Washington |
Simpson Community Credit Union |
Shelton |
WA |
2008 |
05-1201-V (Opens new window) |
Mayshack, Tracy Lynn Industrial Credit Union of Whatcom County, Bellingham, Washington |
Industrial Credit Union of Whatcom County |
Bellingham |
WA |
2005 |
05-0701-V (Opens new window) |
Ruiz, Daisy Former Operations Manager of Harborstone Credit Union, Tacoma, WA; |
Harborstone Credit Union |
Tacoma |
WA |
2005 |
04-0601- V (Opens new window) |
Visvydas, Denise M. Former Loan Officer, School Employees of Washington Credit Union, Spokane, WA |
School Employees of Washington Credit Union |
Spokane |
WA |
2004 |
12-0033-R5 (Opens new window) |
Kelly, Edgar Hugh Notice of Prohibition - Former Employee of? KBR Credit Union in Tacoma, Washington |
KBR Credit Union in Tacoma |
Tacoma |
WA |
2012 |
04-0502-V (Opens new window) |
Gaston, Kissy Juliette Former Loan Credit Analyst, Boeing Employees Credit Union, Tukwila, WA |
Boeing Employees Credit Union |
Tukwila |
WA |
2004 |
05-0810-V (Opens new window) |
White River Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Enumclaw |
WA |
2005 |
01-0601-VI (Opens new window) |
Burrill, Thomas W. Former Manager of Transport Federal Credit Union Federal Way, WA |
Transport Federal Credit Union Federal Way |
Federal Way |
WA |
2001 |
17-0044-R5 (Opens new window) |
Qualstar Credit Union Qualstar Credit Union |
Qualstar Credit Union |
Redmond |
WA |
2017 |
18-0075-R5 (Opens new window) |
Madtson, Jane L. Former Employee of Grays Harbor Community Hospital Federal Credit Union |
Grays Harbor Community Hospital Federal Credit Union |
Aberdeen |
WA |
2018 |
18-0030-R5 (Opens new window) |
Newrizons Federal Credit Union Newrizons Federal Credit Union |
Newrizons Federal Credit Union |
Hoquiam |
WA |
2018 |
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 |
11-0003-R1 (Opens new window) |
Ellis, Gary K. Notice of Prohibition - Former Employee of River Lalley Federal Credit Union in Brattleboro, Vermont |
River Lalley Federal Credit Union in Brattleboro |
Brattleboro |
VT |
2011 |
24-0006-ER |
Thibodeau, Tracy H. Former Employee |
Vermont VA Federal Credit Union |
White River Junction |
VT |
2024 |
15-0076-R3 (Opens new window) |
St. Thomas Federal Credit Union St. Thomas Federal Credit Union |
St. Thomas Federal Credit Union |
Charlotte Amalie |
VI |
2015 |
09-0015-R3 (Opens new window) |
Richardson, Hyacinth Former manager of Mid Island Federal Credit Union, St. Croix, Virgin Island |
Mid Island Federal Credit Union |
St. Croix |
VI |
2009 |
23-0119-ER |
Jordan, Sr., Shelton Supervisory Committee Chairman |
Portsmouth Schools Federal Credit Union |
Portsmouth |
VA |
2023 |
00-0701-II (Opens new window) |
Walker, Martha S. Former Manager of Morton Frozen Foods Employees Federal Credit Union, Crozet, Virginia |
Morton Frozen Foods Employees Federal Credit Union |
Crozet |
VA |
2000 |
22-0114-ER |
Navarro, Jorge Former Institution-Affiliated Party |
URW Community Federal Credit Union |
Danville |
VA |
2023 |
20-0147-ER |
Hyler, Teresa Former Employee |
Beacon Credit Union |
Lynchburg |
VA |
2020 |
21-0137-ER |
Noyes, Catalina Former Employee |
Loudoun Credit Union |
Leesburg |
VA |
2022 |
17-0152-r2 (Opens new window) |
A B and W Emp Credit Union Inc Credit Union, A B and W Emp Credit Union Inc Credit Union A B and W Emp Credit Union Inc Credit Union |
A B and W Emp Credit Union Inc Credit Union |
Alexandria |
VA |
2017 |
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 |
15-0105-R2 (Opens new window) |
Newcomb, Linda Sue Former Employee of Lynrocten Federal Credit Union |
Lynrocten Federal Credit Union |
Lynchburg |
VA |
2015 |
16-0070-R2 (Opens new window) |
Jennings, Donna Former Employee of Winchester Community Federal Credit Union |
Winchester Community Federal Credit Union |
Winchester |
VA |
2016 |
15-0102-R2 (Opens new window) |
Rawes, Claudia Former Employee of Centra Health Credit Union Inc. |
Centra Health Credit Union Inc. |
Lynchburg |
VA |
2015 |
15-0075-R3 (Opens new window) |
Rapides General Hospital Empl Federal Credit Union Rapides General Hospital Empl Federal Credit Union |
Rapides General Hospital Empl Federal Credit Union |
Alexandria |
VA |
2015 |
15-0062-R2 (Opens new window) |
Humphries, Teresa Former Employee of Lynrocten Federal Credit Union |
Lynrocten Federal Credit Union |
Lynchburg |
VA |
2015 |
14-0247-R2 (Opens new window) |
New Bethel Federal Credit Union New Bethel Federal Credit Union |
New Bethel Federal Credit Union |
Portsmouth |
VA |
2014 |
14-0173-R2 (Opens new window) |
New Bethel Federal Credit Union New Bethel Federal Credit Union |
New Bethel Federal Credit Union |
Portsmouth |
VA |
2014 |
09-0013-R2 (Opens new window) |
Jones, Anthony C. Former Vice-President of State Department Federal Credit Union, Alexandria, VA |
State Department Federal Credit Union |
Alexandria |
VA |
2009 |
07-1201-II (Opens new window) |
Holmes, Lisa L. Former Supervisor at Baylands Federal Credit Union, West Point, VA |
Baylands Federal Credit Union |
West Point |
VA |
2008 |
07-0401-II (Opens new window) |
Briza-Davis, Renee Former teller at Connects FCU, Richmond, Virginia |
Connects FCU |
Richmond |
VA |
2007 |
06-1202-II (Opens new window) |
Allenson, James Raymond Former ATM Technician Central Virginia FCU Lynchburg, Virginia; |
Central Virginia FCU Lynchburg |
Lynchburg |
VA |
2006 |
06-0803-II (Opens new window) |
Shelton, Sarah Marie Former accounting clerk with Peoples Advantage Federal Credit Union, Chester, Virginia |
Peoples Advantage Federal Credit Union |
Chester |
VA |
2006 |
10-0014-R2 (Opens new window) |
Rohrer, Arden Marie Notice of Prohibition - Former Employee of Henrico Federal Credit Union in Richmond, Virginia |
Henrico Federal Credit Union in Richmond |
Richmond |
VA |
2010 |
22-0124-ER |
Givens, Kelly Former Institution-Affiliated Party |
FedStar Federal Credit Union |
Salem |
VA |
2024 |
18-0060-R2 (Opens new window) |
Halifax County Community Federal Credit Union Halifax County Community Federal Credit Union |
Halifax County Community Federal Credit Union |
South Boston |
VA |
2018 |
24-0035-ER |
Baker, Demetria Former Employee |
Lynchburg Municipal Federal Credit Union |
Lynchburg |
VA |
2024 |
25-0013-ER |
Bell, Jovan Eric Former Employee |
Navy Federal Credit Union |
Vienna |
VA |
2025 |
25-0014-ER |
McMillan, Jalen Craig Former Employee |
Navy Federal Credit Union |
Vienna |
VA |
2025 |
01-0302-VI (Opens new window) |
Tripp, Janet Former Manager, Intermountain Credit Union, Salt Lake City, Utah |
Intermountain Credit Union |
Salt Lake City |
UT |
2001 |
17-0151-r5 (Opens new window) |
C U P Federal Credit Union, C U P Federal Credit Union C U P Federal Credit Union |
C U P Federal Credit Union |
Provo |
UT |
2017 |
19-0175-WR |
Firefighters Credit Union Firefighters Credit Union |
Firefighters Credit Union |
Salt Lake City |
UT |
2019 |
16-0173-R5 (Opens new window) |
Horizon Utah Federal Credit Union |
Horizon Utah Federal Credit Union |
Farmington |
UT |
2016 |
15-0178-R5 (Opens new window) |
Bailey, Inc. Employees Credit Union Bailey, Inc. Employees Credit Union |
Bailey, Inc. Employees Credit Union |
West Valley City |
UT |
2016 |
16-0130-R5 (Opens new window) |
Beckstrand and Associates Credit Union |
N/A |
Salt Lake City |
UT |
2016 |
14-0115-R5 (Opens new window) |
Bailey, Inc. Employees Credit Union |
Bailey, Inc. Employees Credit Union |
West Valley City |
UT |
2014 |
05-1202-V (Opens new window) |
Coward, Barbara J. An Institution-Affiliated Party and Person Participating in the Affairs of the Utah Copper Employees Credit Union, Copperton, UT; |
Utah Copper Employees Credit Union |
Copperton |
UT |
2006 |
04-0701-V (Opens new window) |
Deeter, Brenda Lee Busico, aka Brenda Lee (nee) Hunsaker, aka Brenda Lee an Institution-Affiliated Party and Person Participating in the Affairs of America First Federal Credit Union, America First Federal Credit Union, Salt Lake City, UT |
America First Federal Credit Union |
Salt Lake City |
UT |
2005 |
10-0021-R5 (Opens new window) |
Cranney, Nathan Douglas Order of Prohibition - Former Employee of Deseret First Federal Credit Union in Salt Lake City, Utah |
Deseret First Federal Credit Union in Salt Lake City |
Salt Lake City |
UT |
2010 |
24-0009-WR |
Stash, Eric Former Institution-Affiliated Party |
San Juan Credit Union |
Blanding |
UT |
2024 |
05-0809-V (Opens new window) |
NEBO Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Spanish Fort |
UT |
2005 |
25-0011-WR |
Nguyen, Anh-Thu Former Institution-Affiliated Party |
Goldenwest Federal Credit Union |
Ogden |
UT |
2025 |