Skip to main content
United States flag An official website of the United States government
Show

Download CSV

Showing 1 - 100 of 1409 Results
Docket # Name and Relationship Institution City State Year
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
1
2
3
...
14
15