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Administrative Orders - Search NCUA's Administrative Orders Administrative Orders - Search results
First Name or Name of Prohibited Institution Last Name Institution Relation to Institution City State Year Docket Number
Amy JoanRadenTahquamenon Area Credit UnionFormer employee of Tahquamenon Area Credit UnionNewberryMichiganSelect...17-0168-R1
CatherineLintonTrailblazer Federal Credit UnionFormer employee of Trailblazer Federal Credit UnionWashingtonPennsylvania201817-0170-R2
Debra L.WengerShelter Insurance Federal Credit UnionFormer employee of Shelter Insurance Federal Credit UnionColumbiaMissouri201817-0171-R4
Alisha DawnGillHuntington C & O Railway Employees Federal Credit UnionFormer employee of Huntington C & O Railway Employees Federal Credit UnionHuntingtonWest Virginia201817-0165-R2
John G.PresslerParadise Valley Federal Credit UnionFormer Employee of Paradise Valley Federal Credit UnionNational CityCalifornia201818-0001-R5
Michael AndrewSkinnerDade County Federal Credit UnionFormer Employee of Dade County Federal Credit UnionSweetwaterFlorida201818-0006-R3
MarkHarringtonNew England Teamsters Federal Credit UnionFormer Member of the board of directors of New England Teamsters Federal Credit UnionArlingtonMassachusetts201818-0007-R1
Anthony N.TourtillottFocus Credit UnionFormer Employee of Focus Credit UnionWauwatosaWisconsin201818-0009-R1
NormaGoldOlean Tile Employees Federal Credit UnionFormer Employee of Olean Tile Employees Federal Credit UnionOleanNew York201818-0015-R1
Linda C.GermannAltra Federal Credit UnionFormer Employee of Altra Federal Credit UnionOnalaskaWisconsin201818-0017-R1
Elizabeth NelsonCobbSpace Coast Credit UnionFormer Employee of Space Coast Credit UnionMelbourneFlorida201818-0038-R3
CynthiaGilmoreBeverly Bus Garage Federal Credit UnionFormer Employee of Beverly Bus Garage Federal Credit UnionChicagoIllinois201818-0016-R4
TaniaMaldonado-SuarezPuerto Rico Federal Credit UnionFormer Employee of Puerto Rico Federal Credit UnionSan JuanPuerto Rico201818-0035-R3
EdwardMaloneMount Pleasant Area School Employees Federal Credit UnionFormer Employee of Mount Pleasant Area School Employees Federal Credit UnionMount PleasantPennsylvania201818-0018-R2
LauraMaloneMount Pleasant Area School Employees Federal Credit UnionFormer Employee of Mount Pleasant Area School Employees Federal Credit UnionMount PleasantPennsylvania201818-0019-R2
WillieJonesPower Financial Credit UnionFormer Employee of Power Financial Credit UnionMiamiFlorida201818-0036-R3
TammyBurnsAccess Credit UnionFormer Employee of Access Credit UnionBristolPennsylvania201818-0020-R2
NatashaMaskGolden 1 Federal Credit UnionFormer Employee of Golden 1 Federal Credit UnionSacramentoCalifornia201818-0037-R5
DebraBuberSTOFFE Federal Credit UnionFormer Employee of STOFFE Federal Credit UnionSolonOhio201818-0039-R2
AmandaRenisPreferred Credit UnionFormer Employee of Preferred Credit UnionGrand RapidsMichigan201818-0044-R1
JamesEntzmingerBanner Federal Credit UnionFormer Employee of Banner Federal Credit UnionPhoenixArizona201818-0047-R5
Mariah LeeScribnerLake Huron Credit UnionFormer Employee/Institution-Affiliated Party of Lake Huron Credit UnionSaginawMichigan201818-0048-R1
White Plains P O Employees Federal Credit UnionN/AWhite Plains P O Employees Federal Credit UnionWhite Plains P O Employees Federal Credit UnionWhite PlainsNew York201818-0021-R1
SCF Westchester N. Y. Employees Federal Credit UnionN/ASCF Westchester N. Y. Employees Federal Credit UnionSCF Westchester N. Y. Employees Federal Credit UnionWhite PlainsNew York201818-0022-R1
St. Gabriels Federal Credit UnionN/ASt. Gabriels Federal Credit UnionSt. Gabriels Federal Credit UnionWashingtonDistrict of Columbia201818-0024-R2
Ward Federal Credit UnionN/AWard Federal Credit UnionWard Federal Credit UnionPhiladelphiaPennsylvania201818-0025-R2
James Ward, Jr. Federal Credit UnionN/AJames Ward, Jr. Federal Credit UnionJames Ward, Jr. Federal Credit UnionJenningsLouisiana201818-0027-R3
Resurrection Lutheran Federal Credit UnionN/AResurrection Lutheran Federal Credit UnionResurrection Lutheran Federal Credit UnionChicagoIllinois201818-0028-R4
Baker Hughes Federal Credit UnionN/ABaker Hughes Federal Credit UnionBaker Hughes Federal Credit UnionHoustonTexas201818-0029-R4
Newrizons Federal Credit UnionN/ANewrizons Federal Credit UnionNewrizons Federal Credit UnionHoquiamWashington201818-0030-R5
Chula Vista City Employees Federal Credit UnionN/AChula Vista City Employees Federal Credit UnionChula Vista City Employees Federal Credit UnionChula VistaCalifornia201818-0031-R5
KamWongMunicipal Credit UnionFormer Employee of Municipal Credit UnionNew YorkNew York201818-0045-R1
TarenDawsonPeople’s First Federal Credit UnionFormer Employee/Institution-Affiliated Party of People’s First Federal Credit UnionTarrantAlabama201818-0046-R3
AmySimonSouth Jennings Catholic Federal Credit UnionFormer Employee/Institution-Affiliated Party of South Jennings Catholic Federal Credit UnionJenningsLouisiana201818-0066-R3
Stanley D.HayesValley State Employees Credit UnionFormer Employee of Valley State Employees Credit UnionSaginawMichigan201818-0076-R1
Chelly AnnCallawayKellogg Midwest Federal Credit UnionFormer Employee of Kellogg Midwest Federal Credit UnionOmahaNebraska201818-0068-R4
Jonathan WadeDunningBirmingham Financial Federal Credit UnionFormer Employee of Birmingham Financial Federal Credit UnionBirminghamAlabama201818-0070-R3
Nita RaeNirschlParsons Pittsburg Credit UnionFormer Employee of Parsons Pittsburg Credit UnionParsonsKansas201818-0069-R4
MelodyCambaIndependent Employers Group Federal Credit UnionFormer Employee of Independent Employers Group Federal Credit UnionHiloHawaii201818-0071-R5
Jane L.MadtsonGrays Harbor Community Hospital Federal Credit UnionFormer Employee of Grays Harbor Community Hospital Federal Credit UnionAberdeenWashington201818-0075-R5
AllennieNaeoleFirst Hawaiian Homes Credit UnionFormer Employee of First Hawaiian Homes Credit UnionHoolehuaHawaii201818-0077-R5
Far Rockaway Postal Federal Credit UnionN/AFar Rockaway Postal Federal Credit UnionFar Rockaway Postal Federal Credit UnionFar RockawayNew York201818-0053-R1
Good Counsel Federal Credit UnionN/AGood Counsel Federal Credit UnionGood Counsel Federal Credit UnionBrooklynNew York201818-0054-R1
Saint John AME Federal Credit UnionN/ASaint John AME Federal Credit UnionSaint John AME Federal Credit UnionNiagara FallsNew York201818-0055-R1
Last Federal Credit UnionN/ALast Federal Credit UnionLast Federal Credit UnionLong Island CityNew York201818-0056-R1
Medford Municipal EmployeesN/AMedford Municipal EmployeesMedford Municipal EmployeesMedfordMassachusetts201818-0057-R1
Yonkers Postal Employees Credit UnionN/AYonkers Postal Employees Credit UnionYonkers Postal Employees Credit UnionYonkersNew York201818-0058-R1
Halifax County Community Federal Credit UnionN/AHalifax County Community Federal Credit UnionHalifax County Community Federal Credit UnionSouth BostonVirginia201818-0060-R2
Lancaster Red Rose Credit UnionN/ALancaster Red Rose Credit UnionLancaster Red Rose Credit UnionLancasterPennsylvania201818-0061-R2
Oak Point Employees Credit UnionN/AOak Point Employees Credit UnionOak Point Employees Credit UnionBelle ChasseLouisiana201818-0062-R3
Kaskaskia Valley Credit UnionN/AKaskaskia Valley Credit UnionKaskaskia Valley Credit UnionCentraliaIllinois201818-0063-R4
ChristineDarleyPanhandle Cooperative Federal Credit UnionFormer Employee of Panhandle Cooperative Federal Credit UnionScottsbluffNebraska201818-0090-R4
KristaPutmanGrays Harbor Community Hospital Federal Credit UnionFormer Employee of Grays Harbor Community Hospital Federal Credit UnionAberdeenWashington201818-00765-R5
SavannahYangAffinity Plus Federal Credit UnionFormer Employee of Affinity Plus Federal Credit UnionSt. PaulMinnesota201818-0078-R4
JanellPurdyFirst Hawaiian Homes Credit UnionFormer Employee of First Hawaiian Homes Credit UnionHoolehuaHawaii201818-0079-R5
Craig Credit UnionN/ACraig Credit UnionCraig Credit UnionSelmaAL201717-0037-R3
Zachary Community Federal Credit UnionN/AZachary Community Federal Credit UnionZachary Community Federal Credit UnionZacharyLA201717-0036-R3
Qualstar Credit UnionN/AQualstar Credit UnionQualstar Credit UnionRedmondWA201717-0044-R5
South Central Credit UnionN/ASouth Central Credit UnionSouth Central Credit UnionJacksonMI201717-0016-R1
Specials Metals Federal Credit UnionN/ASpecials Metals Federal Credit UnionSpecials Metals Federal Credit UnionNew HartfordNY201717-0021-R1
Garland County Educators Federal Credit UnionN/AGarland County Educators Federal Credit UnionGarland County Educators Federal Credit UnionHot SpringsAR201717-0035-R3
Korean American Catholics Federal Credit UnionN/AKorean American Catholics Federal Credit UnionKorean American Catholics Federal Credit UnionFlushingNY201717-0020-R1
Malheur Federal Credit UnionN/AMalheur Federal Credit UnionMalheur Federal Credit UnionOntarioOR201717-0045-R5
Toledo Police Federal Credit UnionN/AToledo Police Federal Credit UnionToledo Police Federal Credit UnionToledoOH201717-0028-R2
F A B Church Federal Credit UnionN/AF A B Church Federal Credit UnionF A B Church Federal Credit UnionSavannahGA201717-0039-R3
Sandhills Federal Credit UnionN/ASandhills Federal Credit UnionSandhills Federal Credit UnionUlyssesKS201717-0043-R4
Midland Co-Op Credit UnionN/AMidland Co-Op Credit UnionMidland Co-Op Credit UnionMinneapolisMN201717-0042-R4
Beulah Federal Credit UnionN/ABeulah Federal Credit UnionBeulah Federal Credit UnionBrooklynNY201717-0026-R1
Akron Municipal Employees Credit UnionN/AAkron Municipal Employees Credit UnionAkron Municipal Employees Credit UnionAkronOH201717-0032-R2
Forrest County Teachers Federal Credit UnionN/AForrest County Teachers Federal Credit UnionForrest County Teachers Federal Credit UnionHattiesburgMS201717-0040-R3
Upstate Milk Employees Federal Credit UnionN/AUpstate Milk Employees Federal Credit UnionUpstate Milk Employees Federal Credit UnionCheektowagaNY201717-0024-R1
Hopes Employees Federal Credit UnionN/AHopes Employees Federal Credit UnionHopes Employees Federal Credit UnionJamestownNY201717-0025-R1
Weyco Community Credit UnionN/AWeyco Community Credit UnionWeyco Community Credit UnionPlymouthNC201717-0034-R3
Mobile Postal Credit UnionN/AMobile Postal Credit UnionMobile Postal Credit UnionMobileAL201717-0038-R3
Public Service Plaza Federal Credit UnionN/APublic Service Plaza Federal Credit UnionPublic Service Plaza Federal Credit UnionNewarkNJ201717-0031-R2
Rockland Employees Federal Credit UnionN/ARockland Employees Federal Credit UnionRockland Employees Federal Credit UnionSpring ValleyNY201717-0018-R1
Members First of Maryland Federal Credit UnionN/AMembers First of Maryland Federal Credit UnionMembers First of Maryland Federal Credit UnionBaltimoreMD201717-0029-R2
Greater Centennial Federal Credit UnionN/AGreater Centennial Federal Credit UnionGreater Centennial Federal Credit UnionMount VernonNY201717-0019-R1
Tower Family Credit UnionN/ATower Family Credit UnionTower Family Credit UnionKalamazooMI201717-0022-R1
Rails West Federal Credit UnionN/ARails West Federal Credit UnionRails West Federal Credit UnionChubbuckID201717-0046-R5
Sts Peter & Paul Federal Credit UnionN/ASts Peter & Paul Federal Credit UnionSts Peter & Paul Federal Credit UnionBrooklynNY201717-0070-R1
N/ALast Federal Credit UnionLast Federal Credit UnionLast Federal Credit UnionLong Island CityNew York201717-0071-R1
Alpena Community Credit UnionN/AAlpena Community Credit UnionAlpena Community Credit UnionAlpenaMI201717-0072-R1
N.O Port Commission Employees Credit UnionN/AN.O Port Commission Employees Credit UnionN.O Port Commission Employees Credit UnionNew OrleansLA201717-0082-R3
F A B Church Federal Credit UnionN/AF A B Church Federal Credit UnionF A B Church Federal Credit UnionSavannahGA201717-0078-R3
White Gold Credit UnionN/AWhite Gold Credit UnionWhite Gold Credit UnionRacelandLA201717-0081-R3
Washington Typographic Federal Credit UnionN/AWashington Typographic Federal Credit UnionWashington Typographic Federal Credit UnionWashington DCDC201717-0075-R2
Local 142 Federal Credit UnionN/ALocal 142 Federal Credit UnionLocal 142 Federal Credit UnionSan AntonioTX201717-0086-R4
Sunland Credit UnionN/ASunland Credit UnionSunland Credit UnionMariannaFL201717-0083-R3
Duq Lite Employees Federal Credit UnionN/ADuq Lite Employees Federal Credit UnionDuq Lite Employees Federal Credit UnionBeaver FallsPA201717-0074-R2
Shiloh Baptist Federal Credit UnionN/AShiloh Baptist Federal Credit UnionShiloh Baptist Federal Credit UnionWaukeganIL201717-0088-R4
N/ATimes Federal Credit Union Times Federal Credit UnionTimes Federal Credit UnionHonoluluHawaii201717-0090-R5
N/ANortheast Regional Credit UnionNortheast Regional Credit UnionN/AHannibalMissouri201714-0083-R4
TheodoreLongustScott Credit UnionFormer Employee of Scott Credit UnionEdwardsvilleIL201716-0190-R4
TamelaBordelonEagle Louisiana Federal Credit UnionFormer Employee of Eagle Louisiana Federal Credit UnionBaton RougeLA2017AO2017-0001-R3
MireyaGonzalezSharebuilders Federal Credit UnionFormer Employee of Sharebuilders Federal Credit UnionNorthridgeCA201717-0007-R5
PhillipWebbSt. Paul Postal Employees Credit UnionFormer Employee of St. Paul Postal Employees Credit UnionWoodburyMN201717-0006-R4
BrittneyMerisier a/k/a Brittney EstimableSpace Coast Credit UnionFormer Employee of Space Coast Credit UnionMelbourneFL201717-0009-R3
FuatainaAfutitiVeterans Health Administration Credit UnionFormer Employee of Veterans Health Administration Credit UnionDetroitMI201717-0008-R1
HelenFitzgeraldSouthern Mississippi Federal Credit UnionFormer EmployeeHattiesburgMS2017AO2017-0002-R3
Allison M.BushartPatelco Credit UnionFormer Employee of Patelco Credit UnionPleasantonCA201717-0062-R5
Linda A.HollandYour Choice Federal Credit UnionFormer Employee of Your Choice Federal Credit UnionAltoonaPA201717-0053-R2
MarkJesseMenasha Employees Credit UnionFormer Employee of Menasha Employees Credit UnionMenashaWI2017AO2017-0005-R1
Theresa J.BlageoEaton Employees Credit UnionFormer Employee of Eaton Employees Credit UnionEden PrairieMN201717-0048-R4
KristenAmosLocal 50 Plumbers & Steamfitters Federal Credit UnionFormer Employee of Local 50 Plumbers & Steamfitters Federal Credit UnionNorthwoodOH201717-0003-R2
MaureenHallBlue Federal Credit UnionFormer Employee of Blue Federal Credit UnionCheyenneWY201717-0047-R4
MaytyLeeAffinity Plus Federal Credit UnionFormer Employee of Affinity Plus Federal Credit UnionSt. PaulMN2017AO2017-0004-R4
TinaGallowayHealthcare United Federal Credit UnionFormer Employee of Healthcare United Federal Credit UnionBaltimoreMD201717-0015-R2
JamesScalzoConsumers Cooperative Credit UnionFormer Employee of Consumers Cooperative Credit UnionGurneeIL201717-0011-R4
KarenSchenckCorry Area Schools Federal Credit UnionFormer Employee of Corry Area Schools Federal Credit UnionCorryPA201717-0064-R2
MichaelLaJoiceClarkston Brandon Community Credit UnionFormer Employee of Clarkston Brandon Community Credit UnionClarkstonMI201717-0055-R1
VirginiaMechamWestmark Credit UnionFormer Employee of Westmark Credit UnionIdaho FallsID201717-0013-R5
James NathanSheppardVirginia State University Federal Credit UnionFormer Employee of Virginia State University Federal Credit UnionSouth ChesterfieldVirginia201717-0101-R2
NicoleWombacherYour Choice Federal Credit UnionFormer Employee of Your Choice Federal Credit UnionAltoonaPA201717-0052-R2
KayeCornellMichigan Legacy Credit UnionFormer Employee of Michgan Legacy Credit UnionPontiacMI201717-0067-R1
ShaniceManoCredit Union 1Former Employee of Credit Union 1AnchorageAK201717-0065-R5
Royce ElmerStocktonFirstmark Credit UnionFormer Employee of Firstmark Credit UnionSan AntonioAL201717-0057-R4
EvaBarrosoOklahoma Central Credit UnionFormer Employee of Oklahoma Central Credit UnionTulsaOK201717-0060-R4
KathleenGramlichOhio County Public Schools Federal Credit UnionFormer Employee of Ohio County Public Schools Federal Credit UnionWheelingWV201717-0014-R2
CharlesJuskaTazewell County Schools Employees Credit UnionFormer Employee of Tazewell County Schools Employees Credit UnionPekinIL201717-0056-R4
Stephany DenlerMorenoCommunication Federal Credit UnionFormer Employee of Communication Federal Credit UnionOklahoma CityOK201717-0059-R4
Sara JoMorrisonBlack Hills Federal Credit UnionFormer Employee of Black Hills Federal Credit UnionRapid CitySD201717-0058-R4
DesireValverdeEducation Credit UnionFormer Employee of Education Credit UnionAmarilloTX201717-0100-R4
ThomasRobertsonSinging River Federal Credit UnionFormer Employee of Singing River Federal Credit UnionMoss PointMississippi201717-0103-R3
MarquisJamesXCEL Federal Credit UnionFormer Employee of XCEL Federal Credit UnionBloomfieldNew Jersey201717-0155-R2
Barbara JoByrdProgressions Credit UnionFormer Employee of Progressions Credit UnionSpokaneWashington201717-0093-R5
Larisa Renae EspinozaSecurity Service Federal Credit UnionFormerEmployee of Security Service Federal Credit UnionSan AntonioTexas201717-0105-R4
AnnaChaberekEnterprise Credit UnionFormer Employee of Enterprise Credit UnionBrookfieldSelect...201717-0102-R1
TabithaKovacPark City Credit UnionFormer Employee of Park City Credit UnionMerrillWisconsin201717-0157-R1
DiamantinaNavarrete De GomezTropical Financial Credit UnionFormer Employee of Tropical Financial Credit UnionMiramarFlorida201717-0156-R3
RoyFrasherMildred Mitchell Bateman Hospital Federal Credit UnionFormer Employee of Mildred Mitchell Bateman Hospital FCUHuntingtonWest Virginia201716-0018-R2
LarryMartinMildred Mitchell Bateman Hospital Federal Credit UnionFormer Employee of Mildred Mitchell Bateman Hospital FCUHuntington201716-0017-R2
Robert M.BurtonVantage Trust Credit UnionFormer Employee of Vantage Trust Credit UnionWilkes BarrePennsylvania201717-0091-R2
Lavel D.HammonsTinker Federal Credit UnionFormer Employee of Tinker Federal Credit UnionOklahoma CityOklahoma201717-0159-R4
Martina M.PapaTeamsters Local 30 Federal Credit UnionFormer Employee of Teamsters Local 30 Federal Credit UnionJeannettePennsylvania201717-0613-R2
Rhoda K.Pohina, a.k.a. Rhodakwon Kuuleialihii "Pohina"Harrison District No. 2 Federal Credit UnionFormer Employee of Harrison District No. 2 Federal Credit UnionFormer Employee of Harrison District No. 2 Federal Credit UnionColorado201717-0167-R4
JamesFarrellNew Haven County Credit UnionFormer Employee of New Haven County Credit UnionNorth HavenConnecticut201717-0096-R1
White County Federal Credit UnionWhite County Federal Credit UnionWhite County Federal Credit UnionWhite County Federal Credit UnionSearcyArkansas201717-0107-r3
THD-6 Credit UnionTHD-6 Credit UnionTHD-6 Credit UnionTHD-6 Credit UnionOdessaTexas201717-0148-r4
Tabernacle Federal Credit UnionTabernacle Federal Credit UnionTabernacle Federal Credit UnionTabernacle Federal Credit UnionAugustaGeorgia201717-0118-r3
St. Gabriels Federal Credit UnionSt. Gabriels Federal Credit UnionSt. Gabriels Federal Credit UnionSt. Gabriels Federal Credit UnionWashingtonDistrict of Columbia201717-0115-r2
Saker Shop Rite Federal Credit UnionSaker Shop Rite Federal Credit UnionSaker Shop Rite Federal Credit UnionSaker Shop Rite Federal Credit UnionFreeholdNew Jersey201717-0131-r2
Riverview Community Federal Credit UnionRiverview Community Federal Credit UnionRiverview Community Federal Credit UnionRiverview Community Federal Credit UnionSaint ClairMichigan201717-0128-r1
Resurrection Lutheran Federal Credit UnionResurrection Lutheran Federal Credit UnionResurrection Lutheran Federal Credit UnionResurrection Lutheran Federal Credit UnionChicagoIllinois201717-0119-r4
Pomona Postal Federal Credit UnionPomona Postal Federal Credit UnionPomona Postal Federal Credit UnionPomona Postal Federal Credit UnionPomona California201717-0111-r5
Pocono Medical Center Federal Credit UnionPocono Medical Center Federal Credit UnionPocono Medical Center Federal Credit UnionPocono Medical Center Federal Credit UnionEast StroudsburgPennsylvania201717-0140-r2
Peabody Municipal Federal Credit UnionPeabody Municipal Federal Credit UnionPeabody Municipal Federal Credit UnionPeabody Municipal Federal Credit UnionPeabodyMassachusetts201717-0126-r1
Path Federal Credit UnionPath Federal Credit UnionPath Federal Credit UnionPath Federal Credit UnionJersey CityNew Jersey201717-0130-r2
Olympia Credit UnionOlympia Credit UnionOlympia Credit UnionOlympia Credit UnionOlympiaWashington201717-0153-r5
Ohio Operating Engineers Federal Credit UnionOhio Operating Engineers Federal Credit UnionOhio Operating Engineers Federal Credit UnionOhio Operating Engineers Federal Credit UnionClevelandOhio201717-0138-r2
N.U.L. Federal Credit UnionN.U.L. Federal Credit UnionN.U.L. Federal Credit UnionN.U.L. Federal Credit UnionNew YorkNew York201717-0136-r1
N.G.H. Credit UnionN.G.H. Credit UnionN.G.H. Credit UnionN.G.H. Credit UnionNashvilleTennessee201717-0144-r3
Mt. Jezreel Federal Credit UnionMt. Jezreel Federal Credit UnionMt. Jezreel Federal Credit UnionMt. Jezreel Federal Credit UnionSilver Spring District of Columbia201717-0116-r2
Letcher County Teachers Credit UnionLetcher County Teachers Credit UnionLetcher County Teachers Credit UnionLetcher County Teachers Credit UnionWhitesburgKentucky201717-0124-r3
Last Federal Credit UnionLast Federal Credit UnionLast Federal Credit UnionLast Federal Credit UnionLong Island CityNew York201717-0137-r1
L.A. Mission Federal Credit UnionL.A. Mission Federal Credit UnionL.A. Mission Federal Credit UnionL.A. Mission Federal Credit UnionSan FernandoCalifornia201717-0112-r5
Jacksonville Firemens Credit UnionJacksonville Firemens Credit UnionJacksonville Firemens Credit UnionJacksonville Firemens Credit UnionJacksonvilleFlorida201717-0117-r3
Healthplus Federal Credit UnionHealthplus Federal Credit UnionHealthplus Federal Credit UnionHealthplus Federal Credit UnionJacksonMississippi201717-0129-r3
Guardian First Federal Credit UnionGuardian First Federal Credit UnionGuardian First Federal Credit UnionGuardian First Federal Credit UnionFort Worth Texas201717-0146-r4
Grace Congressional Church Federal Credit UnionGrace Congressional Church Federal Credit UnionGrace Congressional Church Federal Credit UnionGrace Congressional Church Federal Credit UnionNew YorkNew York201717-0133-r1
Galveston Government Employees Credit UnionGalveston Government Employees Credit UnionGalveston Government Employees Credit UnionGalveston Government Employees Credit UnionLa MarqueTexas201717-0149-r4
Frio County Federal Credit UnionFrio County Federal Credit UnionFrio County Federal Credit UnionFrio County Federal Credit UnionPearsallTexas201717-0147-r4
Evanston Firemens Credit UnionEvanston Firemens Credit UnionEvanston Firemens Credit UnionEvanston Firemens Credit UnionEvanstonIllinois201717-0121-r4
Denocos Federal Credit UnionDenocos Federal Credit UnionDenocos Federal Credit UnionDenocos Federal Credit UnionCrescent CityCalifornia201717-0110-r5
C U P Federal Credit UnionC U P Federal Credit UnionC U P Federal Credit UnionC U P Federal Credit UnionProvoUtah201717-0151-r5
CT1 Media Credit UnionCT1 Media Credit UnionCT1 Media Credit UnionCT1 Media Credit UnionHartfordConnecticut201717-0114-r1
Coopers Cave Federal Credit UnionCoopers Cave Federal Credit UnionCoopers Cave Federal Credit UnionCoopers Cave Federal Credit UnionGlens FallsNew York201717-0134-r1
CN/IC Employees Credit UnionCN/IC Employees Credit UnionCN/IC Employees Credit UnionCN/IC Employees Credit UnionMemphisTennessee201717-0145-r3
Clifford-Jacobs Employees Credit UnionClifford-Jacobs Employees Credit UnionClifford-Jacobs Employees Credit UnionClifford-Jacobs Employees Credit UnionChampaignIllinois201717-0120-r4
Christ The King Parish Federal Credit UnionChrist The King Parish Federal Credit UnionChrist The King Parish Federal Credit UnionChrist The King Parish Federal Credit UnionKansas CityKansas201717-0123-r4
Charleston County Teachers Federal Credit UnionCharleston County Teachers Federal Credit UnionCharleston County Teachers Federal Credit UnionCharleston County Teachers Federal Credit UnionCharlestonSouth Carolina201717-0141-r3
Camino Federal Credit UnionCamino Federal Credit UnionCamino Federal Credit UnionCamino Federal Credit UnionMontebelloCalifornia201717-0109-r5
Brockport Federal Credit UnionBrockport Federal Credit UnionBrockport Federal Credit UnionBrockport Federal Credit UnionBrockportNew York201717-0135-r1
BCBST Employees Credit UnionBCBST Employees Credit UnionBCBST Employees Credit UnionBCBST Employees Credit UnionChattanoogaTennessee201717-0143-r3
Arkansas AM and N College Federal Credit UnionArkansas AM and N College Federal Credit UnionArkansas AM and N College Federal Credit UnionArkansas AM and N College Federal Credit UnionPine BluffArkansas201717-0106-r3
A B and W Emp Credit Union Inc Credit UnionA B and W Emp Credit Union Inc Credit UnionA B and W Emp Credit Union Inc Credit UnionA B and W Emp Credit Union Inc Credit UnionAlexandriaVirginia201717-0152-r2
AlexanderYarnallIBM Southeast Employees Credit UnionFormer Employee of IBM Southeast Employees Credit UnionBoca RatonFlorida201717-0164-R3
RashaadRembertAlliance Credit Union of FloridaFormer Employee of Alliance Credit Union of FloridaGainesvilleFL201717-0066-R3
GailTeagueOchsner Clinic Federal Credit UnionFormer Employee of Ochsner Clinic Federal Credit UnionNew OrleansLA201614-0028-R3
JacquelineRayOchsner Clinic Federal Credit UnionFormer Employee of Ochsner Clinic Federal Credit UnionNew OrleansLA201614-0027-R3
PaulaAweLakeside Federal Credit UnionFormer Employee of Lakeside Federal Credit UnionHammondIN201615-0141-R3
MelisaBeyerOshkosh Central Credit UnionFormer Employee of Oshkosh Central Credit UnionOshkoshWI201615-0149-R1
N/ASt. John United Federal Credit UnionSt. John United Federal Credit UnionSt. John United Federal Credit UnionBuffaloNY201615-0159-R1
N/AHoly Rosary Credit UnionHoly Rosary Credit UnionHoly Rosary Credit UnionRochesterNY201615-0158-R1
N/A1st Choice Credit Union1st Choice Credit Union1st Choice Credit UnionAtlantaGA201615-0162-R3
N/AAssociated Federal Credit UnionAssociated Federal Credit UnionAssociated Federal Credit UnionElkhartIN201615-0163-R3
N/ACornerstone Baptist Church Federal Credit UnionCornerstone Baptist Church Federal Credit UnionCornerstone Baptist Church Federal Credit UnionBrooklynNY201615-0156-R1
N/AStephens-Adamson Employees Credit UnionStephens-Adamson Employees Credit UnionStephens-Adamson Employees Credit UnionClarksdaleMS201615-0167-R3
N/AArch Community Credit UnionArch Community Credit UnionArch Community Credit UnionSaint LouisMO201615-0172-R4
N/ABaptist Credit UnionBaptist Credit UnionBaptist Credit UnionSan AntonioTX201615-0173-R4
N/AMartin Luther King Credit UnionMartin Luther King Credit UnionMartin Luther King Credit UnionHoustonTX201615-0175-R4
N/ALatah Federal Credit UnionLatah Federal Credit UnionLatah Federal Credit UnionMoscowID201615-0180-R5
N/ALakeshore Community Credit UnionLakeshore Community Credit UnionLakeshore Community Credit UnionAvon LakeOH201615-0184-R2
N/AP.V.H.M.C. Federal Credit UnionP.V.H.M.C. Federal Credit UnionP.V.H.M.C. Federal Credit UnionPomonaCA201615-0182-R5
N/ABailey, Inc. Employees Credit UnionBailey, Inc. Employees Credit UnionBailey, Inc. Employees Credit UnionWest Valley CityUT201615-0178-R5
Kathryn SueSimmermanShoreline Federal Credit UnionFormer Employee of Shoreline Federal Credit UnionNorton ShoresMI201616-0001-R1
Derek RayMillerKansas State University Federal Credit UnionFormer Employee of Kansas State University Federal Credit UnionManhattanKS201616-0004-R4
Randy GardTeallGlobal Credit UnionFormer Employee of Global Credit UnionSpokaneWA201616-0007-R5
Taylor LynnaeCole1st Gateway Credit UnionFormer Employee of 1st Gateway Credit UnionCamancheIA201616-0012-R4
LeticiaGriffithsTri-Cities Community Federal Credit UnionFormer Employee of Tri-Cities Community Federal Credit UnionKennewickWA201616-0002-R5
Olivia MaeWalkerMembers Exchange Credit UnionFormer Employee of Members Exchange Credit UnionRidgelandMS201616-0014-R3
MichaelMcGrath, Jr.US Mortgage Corporation and CU National Mortgage, LLCFormer Employee of US Mortgage Corporation and CU National Mortgage, LLCPine BrookNJ201616-0013-R2
N/ADunlop Employees Federal Credit UnionN/AN/ATonawandaNY201616-0030-R1
SeanJelenValor Federal Credit UnionFormer Employee of Valor Federal Credit UnionScrantonPA201616-0019-R2
N/ABethany Baptist Christian Federal Credit UnionN/AN/AChesterPA201616-0038-R2
N/ASCF Westchester N. Y. Employees Federal Credit UnionN/AN/AWhite PlainsNY201616-0033-R1
N/AWhite Plains P 0 Employees Federal Credit UnionN/AN/AWhite PlainsNY201616-0028-R1
Dorothy StegallBarnesPantex Federal Credit UnionFormer Employee of Pantex Federal Credit UnionBorgerTX201616-0006-R4
N/ACCC Van Wert Credit UnionN/AN/AVan WertOH201616-0040-R2
N/AImmaculate Conception Fall River Federal Credit UnionN/AN/AFall RiverAL201616-0032-R1
N/AWesley Ame Zion Federal Credit UnionN/AN/APhiladelphiaPA201616-0036-R2
N/AC D S C Louisiana Federal Credit UnionN/AN/ACoushattaLA201616-0044-R3
N/ALouchem Federal Credit UnionN/AN/ALouisvilleKY201616-0043-R3
N/AWaconized Federal Credit UnionN/AN/AWacoTX201616-0047-R4
N/ACollegeville Community Credit UnionN/AN/ASaint JosephMN201616-0052-R4
N/AS. C. H. D. Dist #7 Federal Credit UnionN/AN/AOrangeburgSC201616-0042-R3
N/AJacksonville Firemen's Credit UnionN/AN/AJacksonvilleFL201616-0045-R3
N/ACornerstone Baptist Church Federal CreditN/AN/ABrooklynNY201616-0031-R1
N/ANorthampton V.A.F. Federal Credit UnionN/AN/ALeedsMA201616-0027-R1
N/AQuay Schools Federal Credit UnionN/AN/ATucumcariNM201616-0049-R4
N/AAccess of Louisiana Federal Credit UnionN/AN/ASulphurLA201616-0041-R3
N/AHILCO Federal Credit UnionN/AN/AKerrvilleTX201616-0048-R4
St. Elizabeth's Credit UnionN/AN/AN/AChicagoIL201616-0053-R4
Susan N.HolmNew Haven Police and Municipal Federal Credit UnionFormer Employe of New Haven Police and Municipal Federal Credit UnionNew HavenCT201616-0015-R1
Schrelle L.MalonePacific Marine Credit UnionFormer Employee of Pacific Marine Credit UnionOceansideCA201616-0058-R5
N/AGulf Credit UnionN/AN/AGrovesTX201616-0051-R4
N/ACooperative Center Federal Credit UnionN/AN/ABerkeleyCA201616-0055-R5
Yvondia M. "Susan"YoungHeritage Trust Federal Credit UnionFormer Employee of Heritage Trust Federal Credit UnionCharlestonSC201616-0057-R3
AndrewBelzinskasTaupa Lithuanian Credit UnionFormer Employee of Taupa Lithuanian Credit UnionClevelandOH201616-0059-R2
DonnaJenningsWinchester Community Federal Credit UnionFormer Employee of Winchester Community Federal Credit UnionWinchesterVA201616-0070-R2
N/APasadena Postal Credit UnionN/AN/APasadenaTX201616-0054-R4
Jacqueline KayManningBoise U S Employees Federal Credit UnionFormer Employee of Boise U S Employees Federal Credit UnionBoiseID201616-0072-R5
MarkFierroCulver City Employees Federal Credit UnionFormer Employee of Culver City Employees Federal Credit UnionCulver CityCA201616-0071-R5
TaraGibsonSt. Albert the Great Federal Credit UnionFormer Employee of St. Albert the Great Federal Credit UnionPittsburghPA201616-0073-R2
N/AChula Vista City Employees Federal Credit UnionN/AN/AChula VistaCA201616-0056-R5
KaylaListonFire Police City County Federal Credit UnionFormer Employee of Fire Police City County Federal Credit UnionFort WayneIN201616-0083-R3
MaryBrownSouthbridge Credit UnionFormer Employee of Southbridge Credit UnionSouthbridgeMA201616-0082-R1
N/AFar Rockaway Postal Federal Credit UnionN/AN/AFar RockawayNY201616-0090-R1
EricaRichardsonWE Florida Financial Credit UnionFormer Employee of WE Florida Financial Credit UnionMargateFL201616-0085-R3
N/ASchenectady County Employees Federal Credit UnionN/AN/ASchenectadyNY201616-0092-R1
Melissa AnnJoinerMetro North Federal Credit UnionFormer Employee of Metro North Federal Credit UnionJacksonvilleFL201616-0060-R3
RoselineDelicePeoples Credit UnionFormer Employee of Peoples Credit UnionFL201616-0086-R3
SusanGarzaElectrical Workers No 527 Federal Credit UnionFormer Employee of Electrical Workers No 527 Federal Credit UnionTexas CityTX201616-0089-R4
N/ACanandaigua Federal Credit UnionN/AN/ACanandaiguaNY201616-0091-R1
DebraPyfromI.B.E.W. Local 816 Federal Credit UnionFormer Employee of I.B.E.W. Local 816 Federal Credit UnionPaducahKY201616-0084-R3
N/AMercer County NJ Teachers Federal Credit UnionN/AN/AHamilton SquareNJ201616-0097-R2
Brandy AndrewsTurpinSoutheast Federal Credit UnionFormer Employee of Southeast Federal Credit UnionCorneliaGA201616-0087-R3
N/ACedar Point Federal Credit UnionN/AN/ALexington ParkMD201616-0098-R2
N/AEastern Maine Medical Center Federal Credit UnionN/AN/ABangorME201616-0094-R1
N/AMississippi DHS Federal Credit UnionN/AN/AJacksonMS201616-0103-R3
N/AArkansas AM & N College Federal Credit UnionN/AN/APine BluffAR201616-0101-R3
N/ABanco De Santander Federal Credit UnionN/AN/APuerto NuevoPR201616-0106-R3
N/ASts Peter & Paul Federal Credit UnionN/AN/ABrooklynNY201616-0093-R1
N/AGary Municipal Employees Federal Credit UnionN/AN/AGaryIN201616-0108-R3
N/AWard Federal Credit UnionN/AN/APhiladelphiaPA201616-0100-R2
N/AV. Suarez Employees Federal Credit UnionN/AN/ABayamonPR201616-0105-R3
N/AJames Ward, Jr. Federal Credit UnionN/AN/AJenningsLA201616-0107-R3
N/AFourth Ward Federal Credit UnionN/AN/AAmiteLA201616-0102-R3
N/ATeam and Wheel Federal Credit UnionN/AN/AWinston SalemNC201616-0110-R3
N/ADelta Refining Co Emp Federal Credit UnionN/AN/AMemphisTN201616-0104-R3
N/AEmployees Federal Credit UnionN/AN/ATulsaOK201616-0115-R4
N/AFCAMEC Federal Credit UnionN/AN/ATallahasseeFL201616-0111-R3
N/ABaker Hughes Federal Credit UnionN/AN/AHoustonTX201616-0119-R4
N/ANashville Firemen's Credit UnionN/AN/ANashvilleTN201616-0114-R3
N/ACHEMCO Federal Credit UnionN/AN/ALouisvilleKY201616-0109-R3
N/ARichland Parish Schools Federal Credit UnionN/AN/ARayvilleLA201616-0112-R3
N/AGood Street Baptist Church Federal Credit UnionN/AN/ADallasTX201616-0116-R4
N/ASt. Elizabeth's Credit UnionN/AN/AChicagoIL201616-0123-R4
N/AHILCO Federal Credit UnionN/AN/AKerrvilleTX201616-0117-R4
N/APeoples Ind Church Federal Credit UnionN/AN/ALos AngelesCA201616-0127-R5
N/ABeckstrand and Associates Credit UnionN/AN/ASalt Lake CityUT201616-0130-R5
Lorie KristineBentlerM.H.I. Credit UnionFormer Employee of M.H.I. Credit UnionMount PleasantIA201616-0131-R4
N/ACherry Employees Federal Credit UnionN/AN/ASanta AnaCA201616-0128-R5
BrendaRuddMorehead Community Federal Credit UnionFormer Employee of Morehead Community Federal Credit UnionMoreheadKY201616-0139-R3
LisaHauptmannOil Country Federal Credit UnionFormer Employee of Oil Country Federal Credit UnionTitusvillePA201616-0136-R2
RoxanaAlmonteEmployee of Hudson Valley Federal Credit UnionFormer Employee of Hudson Valley Federal Credit UnionUlster CountyNew York201616-0133-R1
John C.BarryPortland Maine Police Department Federal Credit UnionFormer Employee of Portland Maine Police Department Federal Credit UnionPortlandME201616-0138-R1
DaraSalmieriAlliance Credit UnionFormer Employee of Alliance Credit UnionFentonMO201616-0134-R4
SherryGarnerHD York Federal Credit UnionFormer Employee of HD York Federal Credit UnionYorkPA201616-0137-R2
GwendolynHughesNorfolk Schools Federal Credit UnionFormer Employee of Norfolk Schools Federal Credit UnionNorfolkVA201616-0140-R2
N/AWestport Federal Credit UnionWestport Federal Credit UnionN/AWestportMA201616-0146-R1
N/AConsumers Union Employees Federal Credit UnionConsumers Union Employees Federal Credit UnionN/AYonkersNY201616-0145-R1
N/AArnold Bakers Employees Federal Credit UnionArnold Bakers Employees Federal Credit UnionN/AGreenwichCT201616-0150-R1
RoxanaAlmonteHudson Valley Federal Credit UnionFormer employee of Hudson Valley Federal Credit UnionPoughkeepsieNY201616-0133-R1
N/ATroy Area School Employees Federal Credit UnionTroy Area School Employees Federal Credit UnionN/ATroyPA201616-0154-R2
N/ASebasticook Valley Federal Credit UnionSebasticook Valley Federal Credit UnionN/APittsfieldME201616-0148-R1
N/AI.M. Detroit District Credit UnionI.M. Detroit District Credit UnionN/ADetroitMI201616-0143-R1
N/ASavastate Teachers Federal Credit UnionSavastate Teachers Federal Credit UnionN/ASavannahGA201616-0156-R3
N/ADennison Federal Credit UnionDennison Federal Credit UnionN/ACoopersvilleMI201616-0149-R1
N/ABattery Employees Federal Credit UnionBattery Employees Federal Credit UnionN/AAtticaIN201616-0157-R3
N/AMarion County School Employee's Federal Credit UnionMarion County School Employee's Federal Credit UnionN/AFairmontWV201616-0151-R2
N/AHealthPlus Federal Credit UnionHealthPlus Federal Credit UnionN/AJacksonMS201616-0155-R3
CharlesPooreToledo Metro Federal Credit UnionFormer employee of Toledo Metro Federal Credit UnionToledoOH201616-0141-R2
N/AMUW Employees Federal Credit UnionMUW Employees Federal Credit UnionN/AColumbusMS201616-0158-R3
SusanWooten-RobbCommunityAmerica Credit UnionFormer Employee of CommunityAmerica Credit UnionLenexaKS201616-0142-R4
N/ABrightview Federal Credit UnionBrightview Federal Credit UnionN/ARidgelandMS201616-0162-R3
N/ALouChem Federal Credit UnionLouChem Federal Credit UnionN/ALouisvilleKY201616-0159-R3
N/ASaint Francis Employee's Federal Credit UnionSaint Francis Employee's Federal Credit UnionN/ATulsaOK201616-0163-R4
N/AGalveston School Employees Federal Credit UnionGalveston School Employees Federal Credit UnionN/AGalvestonTX201616-0166-R4
N/AFedStar Credit UnionFedStar Credit UnionN/ACollege StationTX201616-0167-R4
N/ASt. Michaels Federal Credit UnionSt. Michaels Federal Credit UnionN/ACraigCO201616-0168-R4
N/ASouth Community Credit UnionSouth Community Credit UnionN/ASullivanMO201616-0171-R4
N/AFirst Legacy Community Credit UnionFirst Legacy Community Credit UnionN/ACharlotteNC201616-0160-R3
N/AFort Bayard Federal Credit UnionFort Bayard Federal Credit UnionN/ASilver CityNM201616-0169-R4
MichaelHowardParks Heritage Federal Credit UnionFormer Employee of Parks Heritage Federal Credit UnionGlens FallsNY201616-0179-R1
N/ACity of Fairbanks Federal Credit UnionCity of Fairbanks Federal Credit UnionN/AFairbanksAK201616-0176-R5
SamanthaCreedenLimestone Federal Credit UnionFormer employee of Limestone Federal Credit UnionManistiqueMI201616-0178-R1
JosephVichichCountywide Federal Credit UnionFormer Employee of Countywide Federal Credit UnionFairbornOH201616-0180-R2
N/AHorizon Utah Federal Credit UnionHorizon Utah Federal Credit UnionN/AFarmingtonUT201616-0173-R5
DarleneDelizLancaster Red Rose Credit UnionFormer Employee of Lancaster Red Rose Credit UnionLancasterPA201616-0178-R2
LindaReynolds-SienckiewiczPinellas Federal Credit UnionFormer Employee of Pinellas Federal Credit UnionLargoFL201616-0183-R3
PamelaMallory360 Federal Credit UnionFormer Employee of 360 Federal Credit UnionWindsor LocksCT201616-0182-R1
SonjaMatosCorning Federal Credit UnionFormer Employee of Corning Federal Credit UnionCorningNY201616-0181-R1
N/AGeneral Portland Peninsular Emps. Federal Credit UnionGeneral Portland Peninsular Emps. Federal Credit UnionN/APauldingOH201616-0199-R2
N/ARevere Firefighters Credit UnionRevere Firefighters Credit UnionN/ARevereMA201616-0196-R1
N/AHaverhill Fire Department Credit UnionHaverhill Fire Department Credit UnionN/AHaverhillMA201616-0192-R1
N/AJoliet Municipal Employees Federal Credit UnionJoliet Municipal Employees Federal Credit UnionN/AJolietIL201616-0170-R4
N/ANewark Post Office Employees Credit UnionNewark Post Office Employees Credit UnionN/ANewarkNJ201616-0200-R2
N/AWakefield Town Employees Federal Credit UnionWakefield Town Employees Federal Credit UnionN/AWakefieldMA201616-0197-R1
N/ALOC Federal Credit UnionLOC Federal Credit UnionN/AFarmingtonMI201616-0193-R1
N/AValley Wide of PA Federal Credit UnionValley Wide of PA Federal Credit UnionN/ATarentumPA201616-0202-R2
N/ADixie Craft Employees Credit UnionDixie Craft Employees Credit UnionN/AGoodwaterAL201616-0204-R3
N/AM.E. Employees Credit UnionM.E. Employees Credit UnionN/AWausauWI201616-0194-R1
N/ANorthwestern Federal Credit UnionNorthwestern Federal Credit UnionN/ABryanOH201616-0201-R2
N/AMagnify Credit UnionMagnify Credit UnionN/AMulberryFL201616-0207-R3
N/AS M Federal Credit UnionN/AN/APhiladelphiaPA201616-0188-R2
HildaSimental MendozaEl Paso’s Federal Credit Union Former Employee of El Paso’s Federal Credit UnionEl PasoTX201616-0185-R4
N/ALouchem Federal Credit UnionLouchem Federal Credit UnionN/ALouisvilleKY201616-0206-R3
LindaClarkSCICAP Credit UnionFormer Employee of SCICAP Credit UnionCharitonIA201616-0189-R4
N/ANorth Georgia Community Federal Credit UnionNorth Georgia Community Federal Credit UnionN/ARinggoldGA201616-0208-R3
N/AAlpine Community Credit UnionAlpine Community Credit UnionN/AAlpineTX201616-0210-R4
N/ANortheast Mississippi Federal Credit UnionNortheast Mississippi Federal Credit UnionN/AAmoryMS201616-0209-R3
N/AGenuine Parts Credit UnionGenuine Parts Credit UnionN/ANorcrossGA201616-0205-R3
N/ACTAFC Federal Credit UnionCTAFC Federal Credit UnionN/AChicagoIL201616-0211-R4
MariaGuadalupe HernandezEl Paso’s Federal Credit UnionFormer Employee of El Paso’s Federal Credit Union El PasoTX201616-0186-R4
N/ACen Tex Manufacturing Credit UnionCen Tex Manufacturing Credit UnionN/ABrownwoodTX201616-0212-R4
N/ACitizens Community Credit UnionCitizens Community Credit UnionN/ADevils LakeND201616-0213-R4
N/ACross Roads Credit UnionCross Roads Credit UnionN/AKansas CityMO201616-0214-R4
N/AGalveston Government Employees Credit UnionGalveston Government Employees Credit UnionN/ALa MarqueTX201616-0216-R4
N/AKaskaskia Valley Credit UnionKaskaskia Valley Credit UnionN/ACentraliaIL201616-0218-R4
N/AEaton Employees Federal Credit UnionEaton Employees Federal Credit UnionN/ADenverCO201616-0215-R4
N/ASpringfield City Employees Credit UnionSpringfield City Employees Credit UnionN/ASpringfieldIL201616-0219-R4
N/AHilco Federal Credit UnionHilco Federal Credit UnionN/AKerrvilleTX201616-0217-R4
N/ANewrizons Federal Credit UnionNewrizons Federal Credit UnionN/AHoquiamWA201616-0222-R5
Thomas EugeneBrogdenHiway Federal Credit UnionFormer Employee of Hiway Federal Credit UnionSaint PaulMinnesota201616-0187-R4
N/AWindward Community Federal Credit UnionWindward Community Federal Credit UnionWindward Community Federal Credit UnionKailuaHI201514-0214-R5
N/AAbyssinian Baptist Church Federal Credit UnionAbyssinian Baptist Church Federal Credit UnionAbyssinian Baptist Church Federal Credit UnionNew YorkNY2015AO14-0210-R1
N/AUniversal Coop Federal Credit UnionUniversal Coop Federal Credit UnionUniversal Coop Federal Credit UnionRio GrandePR201514-0218-R3
N/ASt. Phillip's Federal Credit UnionSt. Phillip's Federal Credit UnionSt. Phillip's Federal Credit UnionNew YorkNY201514-0211-R1
N/ATechnicolor Federal Credit UnionTechnicolor Federal Credit UnionTechnicolor Federal Credit UnionBurbankCA201514-0212-R5
N/ARTA Hayden Federal Credit UnionRTA Hayden Federal Credit UnionRTA Hayden Federal Credit UnionClevelandOH2015AO14-0207-R2
N/ADennison Federal Credit UnionDennison Federal Credit UnionDennison Federal Credit UnionCoopersvilleMI201514-0213-R1
N/AClass Act Federal Credit UnionClass Act Federal Credit UnionClass Act Federal Credit UnionLouisvilleKY201514-0215-R3
N/AIberville Federal Credit UnionIberville Federal Credit UnionIberville Federal Credit UnionPlaquemineLA201514-0219-R3
N/ARancho Federal Credit UnionRancho Federal Credit UnionRancho Federal Credit UnionDowneyCA2015AO14-0206-R5
N/ACTA South Federal Credit UnionCTA South Federal Credit UnionCTA South Federal Credit UnionChicagoIL201514-0223-R4
N/AQuemado Federal Credit UnionQuemado Federal Credit UnionQuemado Federal Credit UnionQuemadoTX201514-0224-R4
N/ANew Mexico Correctional Empl. Credit UnionNew Mexico Correctional Empl. Credit UnionNew Mexico Correctional Empl. Credit UnionSanta FeNM201514-0221-R4
N/APowell Schools Federal Credit UnionPowell Schools Federal Credit UnionPowell Schools Federal Credit UnionPowellWY201514-0222-R4
N/AHoly Rosary Church Federal Credit UnionHoly Rosary Church Federal Credit UnionHoly Rosary Church Federal Credit UnionWilkes BarrePA201514-0220-R2
N/ACardozo Lodge Federal Credit UnionCardozo Lodge Federal Credit UnionCardozo Lodge Federal Credit UnionBensalemPA201514-0225-R2
N/ABerkeley County Public Schools Federal Credit UnionBerkeley County Public Schools Federal Credit UnionBerkeley County Public Schools Federal Credit UnionMartinsburgWV201514-0231-R2
N/AChicago Firemans Association Credit UnionChicago Firemans Association Credit UnionChicago Firemans Association Credit Union ChicagoIL201514-0239-R4
N/AB.S. and C.P. Hospitals Employees Federal Credit UnionB.S. and C.P. Hospitals Employees Federal Credit UnionB.S. and C.P. Hospitals Employees Federal Credit UnionBronxNY201514-0230-R1
N/ALocal 265 IBEW Federal Credit UnionLocal 265 IBEW Federal Credit UnionLocal 265 IBEW Federal Credit UnionLincolnNE201514-0226-R4
N/AFairmont School Employees Federal Credit UnionFairmont School Employees Federal Credit UnionFairmont School Employees Federal Credit UnionFairmontMN201514-0238-R4
N/AToro Employees Federal Credit UnionToro Employees Federal Credit UnionToro Employees Federal Credit UnionBloomingtonMN201514-0232-R4
N/ATowns-Union Educators' Federal Credit UnionTowns-Union Educators' Federal Credit UnionTowns-Union Educators' Federal Credit UnionYoung HarrisGA201514-0233-R3
N/AEverglades Federal Credit UnionEverglades Federal Credit UnionEverglades Federal Credit UnionClewistonFL201514-0237-R3
N/ADallas U.P. Employees Credit UnionDallas U.P. Employees Credit UnionDallas U.P. Employees Credit UnionDallasTX201514-0244-R4
N/ASanta Cruz Community Credit UnionSanta Cruz Community Credit UnionSanta Cruz Community Credit UnionSanta CruzCA201514-0240-R5
N/ABykota Federal Credit UnionBykota Federal Credit UnionBykota Federal Credit UnionBrooklynNY201514-0229-R1
N/AArea Community Credit UnionArea Community Credit UnionArea Community Credit UnionGrand ForksND201514-0241-R4
N/AUniversity of Pennsylvania Students Federal Credit UnionUniversity of Pennsylvania Students Federal Credit UnionUniversity of Pennsylvania Students Federal Credit UnionPhiladelphiaPA201514-0246-R2
N/ANorthern Communities Credit UnionNorthern Communities Credit UnionNorthern Communities Credit UnionDuluthMN201514-0242-R4
N/AFar Rockaway Postal Federal Credit UnionFar Rockaway Postal Federal Credit UnionFar Rockaway Postal Federal Credit UnionFar RockawayNY201515-0015-R1
N/AScience Park Federal Credit UnionScience Park Federal Credit UnionScience Park Federal Credit UnionNew HavenCT201515-0012-R1
N/AWIT Federal Credit UnionWIT Federal Credit UnionWIT Federal Credit UnionRochesterNY201515-0011-R1
N/ATowanda School Employees Federal Credit UnionTowanda School Employees Federal Credit UnionTowanda School Employees Federal Credit UnionTowandaPA201515-0022-R2
N/ALove Gospel Assembly Federal Credit UnionLove Gospel Assembly Federal Credit UnionLove Gospel Assembly Federal Credit UnionBronxNY201515-0013-R1
N/AHarris Employees Credit UnionHarris Employees Credit UnionHarris Employees Credit UnionCordeleGA201514-0245-R3
N/AFocus Federal Credit UnionFocus Federal Credit UnionFocus Federal Credit UnionToledoOH201515-0023-R2
N/ARevere Firefighters Credit UnionRevere Firefighters Credit UnionRevere Firefighters Credit UnionRevereMA201515-0017-R1
N/AFort Ligonier Federal Credit UnionFort Ligonier Federal Credit UnionFort Ligonier Federal Credit UnionBolivarPA201515-0018-R2
N/AWT Community Federal Credit UnionWT Community Federal Credit UnionWT Community Federal Credit UnionCincinnatiOH201515-0019-R2
N/AMarion County School Employees Federal Credit UnionMarion County School Employees Federal Credit UnionMarion County School Employees Federal Credit UnionFairmontWV201515-0028-R2
N/ASuburban Federal Credit UnionSuburban Federal Credit UnionSuburban Federal Credit UnionToledoOH201515-0030-R2
N/AGoya Foods Employees Federal Credit UnionGoya Foods Employees Federal Credit UnionGoya Foods Employees Federal Credit UnionSecaucusNJ201515-0024-R2
N/AClaret Federal Credit UnionClaret Federal Credit UnionClaret Federal Credit UnionBayomonPuerto Rico201515-0032-R3
N/AWashington Educational Association Federal Credit UnionWashington Educational Association Federal Credit UnionWashington Educational Association Federal Credit UnionFranklintonLA201515-0033-R3
Washington Educational Assoc Federal Credit UnionN/AWashington Educational Assoc Federal Credit UnionWashington Educational Assoc Federal Credit UnionFranklintonLouisiana201515-0033-R3
N/AArlington Hotel Federal Credit UnionArlington Hotel Federal Credit UnionArlington Hotel Federal Credit UnionHot SpringsAR201515-0036-R3
N/AValley Bell Credit UnionValley Bell Credit UnionValley Bell Credit UnionCharlestonWV201515-0026-R2
N/ALocoga Federal Credit UnionLocoga Federal Credit UnionLocoga Federal Credit UnionValdostaGA201515-0034-R3
N/ALawilifie Credit UnionLawilifie Credit UnionLawilifie Credit UnionBaton RougeLA201515-0035-R3
N/AFaith Cooperative Federal Credit UnionFaith Cooperative Federal Credit UnionFaith Cooperative Federal Credit UnionDallasTX201515-0040-R4
N/APrimeway Federal Credit UnionPrimeway Federal Credit UnionPrimeway Federal Credit UnionHoustonTX201515-0041-R4
N/APasadena Postal Credit UnionPasadena Postal Credit UnionPasadena Postal Credit UnionPasadenaTX201515-0037-R4
N/AMartin Luther King Credit UnionMartin Luther King Credit UnionMartin Luther King Credit UnionHoustonTX201515-0043-R4
N/ALynn-Co Federal Credit UnionLynn-Co Federal Credit UnionLynn-Co Federal Credit UnionTahokaTX201515-0047-R4
N/ATex Mex Credit UnionTex Mex Credit UnionTex Mex Credit UnionLaredoTX201515-0039-R4
N/ASears Spokane Employees Federal Credit UnionSears Spokane Employees Federal Credit UnionSears Spokane Employees Federal Credit UnionSpokaneWA201515-0049-R5
N/AResurrection Lutheran Federal Credit UnionResurrection Lutheran Federal Credit UnionResurrection Lutheran Federal Credit UnionChicagoIL201515-0044-R4
SandraSickingCinFed Federal Credit Union Former Employee of CinFed Federal Credit Union CincinnatiOH201515-0003-R2
SaundraScalesFirst Legacy Community Credit UnionFormer Employee of First Legacy Community Credit UnionCharlotteNC201515-0001-R3
KarolynStattelmanJayhawk Federal Credit UnionFormer Employee of Jayhawk Federal Credit UnionLawrenceKS201515-0050-R4
BrandiWardDowell Federal Credit UnionFormer Employee of Dowell Federal Credit UnionTulsaOK201515-0008-R4
AmyWaikikiKulia Ohana Federal Credit UnionFormer Employee of Kulia Ohana Federal Credit UnionWailukiHI201515-0053-R5
WendyWallPepsi Cola Federal Credit UnionFormer Employee of Pepsi Cola Federal Credit UnionBuena ParkCA201515-0051-R5
JaneDearthRiverview Credit UnionFormer Employee of Riverview Credit UnionBelpreOH201515-0063-R2
TracyKemperClara Barton Federal Credit UnionFormer Employee of Clara Barton Federal Credit UnionWashingtonDC201515-0052-R2
JohnRichardsPolk County Credit UnionFormer Employee of Polk County Credit UnionDes MoinesIA201515-0009-R4
MichaelRuksenasTaupa Lithuanian Credit Union Former Employee of Taupa Lithuanian Credit UnionClevelandOH201515-0007-R2
TeresaHumphriesLynrocten Federal Credit UnionFormer Employee of Lynrocten Federal Credit UnionLynchburgVA201515-0062-R2
VytasApanaviciusTaupa Lithuaninan Credit Union Former bookkeeper of Taupa Lithuanian Credit UnionClevelandOH201515-0005-R2
N/AGloucester Fire Department Credit UnionGloucester Fire Department Credit UnionGloucester Fire Department Credit UnionGloucesterMA201515-0066-R1
GomezFeliciaBellwether Community Credit UnionFormer Employee of Bellwether Community Credit UnionManchesterNH201515-0061-R1
AlexSpirikaitisTaupa Lithuanian Credit UnionFormer Employee of Taupa Lithuanian Credit UnionClevelandOH201515-0006-R2
DebraWalkerPetrowax Federal Credit UnionFormer Employee of Petrowax Federal Credit UnionSmethportPA201515-0060-R2
NoraGonzalezSouthwest Financial Federal Credit UnionFormer Employee of Southwest Financial Federal Credit UnionDallasTX201515-0058-R4
N/AGreater Pittsburgh Federal Credit UnionGreater Pittsburgh Federal Credit UnionGreater Pittsburgh Federal Credit UnionPittsburghPA201515-0068-R2
N/AS M Federal Credit UnionS M Federal Credit UnionS M Federal Credit UnionPhiladelphiaPA201515-0070-R2
LatishaCochranMiddle Tennessee Federal Credit UnionFormer Employee of Middle Tennessee Federal Credit UnionCookevilleTN201515-00054-R3
N/ARancocas Federal Credit UnionRancocas Federal Credit UnionRancocas Federal Credit UnionWillingboroNJ201515-0069-R2
N/AEME Credit UnionEME Credit UnionEME Credit UnionEastonPA201515-0073-R2
N/ANorthwest Hills Credit UnionNorthwest Hills Credit UnionNorthwest Hills Credit UnionTorringtonCT201515-0067-R1
N/AAlcoa Community Federal Credit UnionAlcoa Community Federal Credit UnionAlcoa Community Federal Credit UnionBentonAZ201515-0074-R3
N/AN.U.L. Federal Credit UnionN.U.L. Federal Credit UnionN.U.L. Federal Credit UnionNew YorkNY201515-0064-R1
N/AReeves County Teachers Credit UnionReeves County Teachers Credit UnionReeves County Teachers Credit UnionPecosTX201515-0080-R4
N/ASt. Thomas Federal Credit UnionSt. Thomas Federal Credit UnionSt. Thomas Federal Credit UnionCharlotte AmalieVI201515-0076-R3
N/ANebraska Rural Community Federal Credit UnionNebraska Rural Community Federal Credit UnionNebraska Rural Community Federal Credit UnionMorrillNE201515-0078-R4
N/AAll Souls Federal Credit UnionAll Souls Federal Credit UnionAll Souls Federal Credit UnionNew YorkNY201515-0083-R1
N/AGreater Centennial Federal Credit UnionGreater Centennial Federal Credit UnionGreater Centennial Federal Credit UnionMount VernonNY201515-0084-R1
N/ARapides General Hospital Empl Federal Credit UnionRapides General Hospital Empl Federal Credit UnionRapides General Hospital Empl Federal Credit UnionAlexandriaVA201515-0075-R3
JessicaYeawHorizons Federal Credit UnionFormer Employee of Horizons Federal Credit UnionBinghamtonNY201515-0086-R1
LindaJuhanIBEW Community Federal Credit UnionFormer Employee of IBEW Community Federal Credit UnionBeaumontTX201515-0091-R4
N/AGroton Municipal Employees Federal Credit UnionGroton Municipal Employees Federal Credit UnionGroton Municipal Employees Federal Credit UnionGrotonCT201515-0085-R1
KarenZunk-WolfYS Federal Credit UnionFormer Employee of YS Federal Credit UnionYellow SpringsOH201515-0089-R2
ChristinaChristyGateway Credit UnionFormer Employee of Gateway Credit UnionClarksvilleTN201515-0087-R3
SherrieRiveraPeoples Credit UnionFormer Employee of Peoples Credit UnionPembroke PinesFL201515-0096-R3
CatherineMarriottUMICO Federal Credit UnionFormer Employee of UMICO Federal Credit UnionNew HartfordNY201515-0090-R1
ClaudiaRawesCentra Health Credit Union Inc.Former Employee of Centra Health Credit Union Inc.LynchburgVA201515-0102-R2
RobertEmerickCounty Schools Federal Credit UnionFormer Employee of County Schools Federal Credit UnionVenturaCA201515-0097-R5
Lora LynnWebbCape Regional Credit UnionFormer Employee of Cape Regional Credit UnionCape GirardeauMO201515-0106-R4
DonaldBattlesRancho Federal Credit UnionFormer Employee of Rancho Federal Credit UnionDowneyCA201515-0092-R5
FloranceMcKoyShepherd's Federal Credit UnionFormer Employee of Shepherd's Federal Credit UnionCharlotteNC201515-0099-R3
TerriGroffMoney One Federal Credit UnionFormer Employee of Money One Federal Credit UnionLargoMD201515-0100-R2
MaleRiveraFairwinds Credit UnionFormer Employee of Fairwinds Credit UnionOrlandoFL201515-0098-R3
N/ACornerstone Baptist Church Federal Credit UnionCornerstone Baptist Church Federal Credit UnionCornerstone Baptist Church Federal Credit UnionBrooklynNY201515-0109-R1
N/AGrand Central Terminal Employees Federal Credit UnionGrand Central Terminal Employees Federal Credit UnionGrand Central Terminal Employees Federal Credit UnionNew YorkNY201515-0112-R1
LindseyZesVyStart Credit UnionFormer Employee of VyStar Credit UnionJacksonvilleFL201515-0088-R3
N/ADay-Met Credit UnionDay-Met Credit UnionDay-Met Credit UnionDaytonOH201515-0115-R2
N/AInternet Archive Federal Credit UnionInternet Archive Federal Credit UnionInternet Archive Federal Credit UnionNew BrunswickNJ201515-0116-R2
N/ABootstrap Federal Credit UnionBootstrap Federal Credit UnionBootstrap Federal Credit UnionNew YorkNY201515-0108-R1
N/AArnold Bakers Employees Federal Credit UnionArnold Bakers Employees Federal Credit UnionArnold Bakers Employees Federal Credit UnionGreenwichCT201515-0107-R1
N/AWatsonville Hospital Federal Credit UnionWatsonville Hospital Federal Credit UnionWatsonville Hospital Federal Credit UnionWatsonvilleCalifornia201515-0129-R5
N/ADivision 694 Motor Coach Emp Federal Credit UnionDivision 694 Motor Coach Emp Federal Credit UnionDivision 694 Motor Coach Emp Federal Credit UnionFeura BushNY201515-0123-R4
N/ASavastate Teachers Federal Credit UnionSavastate Teachers Federal Credit UnionSavastate Teachers Federal Credit UnionSavannahGA201515-0122-R3
Linda SueNewcombLynrocten Federal Credit UnionFormer Employee of Lynrocten Federal Credit UnionLynchburgVA201515-0105-R2
N/AFairmont School Employees Federal Credit UnionFairmont School Employees Federal Credit UnionFairmont School Employees Federal Credit UnionFairmontMN201515-0124-R4
N/AWatsonville Hospital Federal Credit UnionWatsonville Hospital Federal Credit UnionWatsonville Hospital Federal Credit UnionWatsonvilleCA201515-0129-R5
N/AGH Woodworkers Federal Credit UnionGH Woodworkers Federal Credit UnionGH Woodworkers Federal Credit UnionAberdeenWA201515-0128-R5
N/AFroid Federal Credit UnionFroid Federal Credit UnionFroid Federal Credit UnionFroidMT201515-0125-R4
BernieMetzCenter Valley Federal Credit UnionFormer Employee of Center Valley Federal Credit UnionWheelingWV201515-0130-R2
DouglasRatcliffeInTouch Credit UnionFormer Employee of InTouch Credit UnionPlanoTX201515-0131-R4
CassandraMillerMadison County Federal Credit UnionFormer Employee of Madison County Federal Credit UnionAndersonIN201515-0139-R3
LindseyAustinTexas Dow Employees Credit UnionFormer Employee of Texas Dow Employees Credit UnionLake JacksonTX201515-0137-R4
BriannaFreelU.P. State Credit UnionFormer Employee of U.P. State Credit UnionEscanabaMI201515-0152-R1
N/ALatah Federal Credit UnionLatah Federal Credit UnionLatah Federal Credit UnionMoscowIdaho201515-0180-R5
TiffanyMayPriority One Credit UnionFormer Employee of Priority One Credit UnionSunriseFL201515-0140-R3
N/AMississippi Public Employees Credit UnionMississippi Public Employees Credit UnionMississippi Public Employees Credit UnionJacksonMS201515-0166-R3
N/ALakeshore Community Credit UnionLakeshore Community Credit UnionLakeshore Community Credit UnionAvon LakeOhio201515-0184-R2
N/AMorton Salt Credit UnionMorton Salt Credit UnionMorton Salt Credit UnionRittmanOH201515-0161-R2
N/ATippecanoe Federal Credit UnionTippecanoe Federal Credit UnionTippecanoe Federal Credit UnionLafayetteIN201515-0168-R3
ElizabethSmithLouden Depot Community Credit UnionFormer Employee of Louden Depot Community Credit UnionFairfieldIA201515-0133-R4
N/AHilco Federal Credit UnionHilco Federal Credit UnionHilco Federal Credit UnionKerrvilleTX201515-0174-R4
N/AZachary Community Federal Credit UnionZachary Community Federal Credit UnionZachary Community Federal Credit UnionZacharyLA201515-0171-R3
N/ATrinity Baptist Church Federal Credit UnionTrinity Baptist Church Federal Credit UnionTrinity Baptist Church Federal Credit UnionFlorenceSC201515-0169-R3
N/AWesterra Credit UnionWesterra Credit UnionWesterra Credit UnionDenverCO201515-0150-R4
AngelaMartinMountain Community Federal Credit UnionFormer Employee of Mountain Community Federal Credit UnionFort OglethorpeGA201515-0186-R3
TaraChambersSears Spokane Employees Federal Credit UnionFormer employee of Sears Spokane Employees Federal Credit UnionSpokaneWA201515-0185-R5
N/ADelmar OCF Federal Credit UnionDelmar OCF Federal Credit UnionDelmar OCF Federal Credit UnionFeura BushNY201515-0110-R1
JanineShepardGreylock Federal Credit UnionFormer Employee of Greylock Federal Credit Union in Pittsfield, MassachusettsPittsfieldMA201413-0079-R1
MichaelFrancoMy Community Federal Credit UnionFormer Employee of My Community Federal Credit Union in Midland, TexasMidlandTX201413-0078-R4
YolandaGonzalesWesterra Credit UnionFormer Employee of Westerra Credit Union in Denver, ColoradoDenverCO201413-0082-R5
CharleneArvaCanandaigua Federal Credit UnionFormer Employee of Canandaigua Federal Credit Union in CanandaiguaNY201414-0031-R1
FelisaKazimierczakGreylock Federal Credit UnionFormer Employee of Greylock Federal Credit Union in Pittsfield, MassachusettsPittsfieldMA201414-0030-R1
N/AInternational UAW Federal Credit UnionInternational UAW Federal Credit UnionN/ADetroitMI201414-0037-R1
N/AWhite Plains PO Employees Federal Credit UnionWhite Plains PO Employees Federal Credit UnionN/AWhite PlainsNY201414-0035-R1
KarenYorkVA Hospital Federal Credit Union Former Employee of VA Hospital Federal Credit Union in Little Rock, ArkansasLittle RockAR201414-0032-R3
LoisMorabitoLeominster Credit UnionFormer Employee of Leominster Credit UnionLeominsterMA201414-0026-R1
JadeCarnahanRivergate Federal Credit UnionFormer Employee of Rivergate Federal Credit Union in Portland, OregonPortlandOR201413-0080-R5
N/ACTK Credit UnionCTK Credit UnionN/AMilwaukeeWI201414-0041-R1
ReneeThomasCommunity Credit UnionFormer Employee of Community Credit Union in Takoma, WashingtonTakomaWA201414-0034-R5
N/ASCF Westchester N.Y. Employees Federal Credit UnionSCF Westchester N.Y. Employees Federal Credit UnionN/AWhite PlainsNY201414-0039-R1
N/AFinancial Trust Federal Credit UnionFinancial Trust Federal Credit UnionN/ACheektowagaNY201414-0042-R1
N/AMetropolitan Church of God Credit UnionMetropolitan Church of God Credit UnionN/ADetroitMI201414-0040-R1
N/AMt. Gilead Federal Credit UnionMt. Gilead Federal Credit UnionN/AWashingtonDC201414-0047-R2
N/AMorgantown AES Federal Credit UnionMorgantown AES Federal Credit UnionN/AMorgantownWV201414-0048-R2
N/ALV East Federal Credit UnionLV East Federal Credit UnionN/AEastonPA201414-0052-R2
N/ASouthwest Michigan Federal Credit UnionSouthwest Michigan Federal Credit UnionN/AKalamazooMI201414-0036-R1
N/AFaith Tabernacle Baptist Federal Credit UnionFaith Tabernacle Baptist Federal Credit UnionN/AStamfordCT201414-0038-R1
N/ACountywide Federal Credit UnionCountywide Federal Credit UnionN/ABeavercreekOH201414-0049-R2
N/AAtlantic Health Employees Federal Credit UnionAtlantic Health Employees Federal Credit UnionN/ASummitNJ201414-0054-R2
N/AJohn Wesley AME Zion Church Federal Credit UnionJohn Wesley AME Zion Church Federal Credit UnionN/AWashingtonDC201414-0056-R2
N/AMonroeville Boro Federal Credit UnionMonroeville Boro Federal Credit UnionN/AMonroeville, PAPA201414-0053-R2
N/ACommodore Perry Federal Credit UnionCommodore Perry Federal Credit UnionN/AOak HarborOH201414-0055-R2
N/AS I Employees Federal Credit UnionS I Employees Federal Credit UnionN/ASaratoga SpringsNY201414-0045-R1
N/AEducation Associations Federal Credit UnionEducation Associations Federal Credit UnionN/AWashingtonDC201414-0062-R2
N/ACory Methodist Church Credit UnionCory Methodist Church Credit UnionN/AClevelandOH201414-0061-R2
N/AWillis Knighton Federal Credit UnionWillis Knighton Federal Credit UnionN/AShreveportLA201414-0063-R3
N/AOur Sunday Visitor Employees Federal Credit UnionOur Sunday Visitor Employees Federal Credit UnionN/AHuntingtonIN201414-0067-R3
N/AParkridge Credit UnionParkridge Credit UnionN/AChattanoogaTN201414-0068-R3
N/AS R I Employees Federal Credit UnionS R I Employees Federal Credit UnionN/ABirminghamAL201414-0071-R3
N/ARabun-Tallulah Federal Credit UnionRabun-Tallulah Federal Credit UnionN/ATigerGA201414-0070-R3
N/ANorthern Montana Hospital Federal Credit UnionNorthern Montana Hospital Federal Credit UnionN/AHavreMT201414-0079-R4
N/APublic Service Edwards PT PL E Federal Credit UnionPublic Service Edwards PT PL E Federal Credit UnionN/ALintonIN201414-0065-R3
N/AAirline Pilots Association Federal Credit UnionAirline Pilots Association Federal Credit UnionN/ABurr RidgeIL201414-0077-R4
N/AMembers Choice of Central Texas Federal Credit UnionMembers Choice of Central Texas Federal Credit UnionN/AWacoTX201414-0076-R4
N/AL C Municipal Federal Credit UnionL C Municipal Federal Credit UnionN/ALake CharlesLA201414-0072-R3
N/APark Manor Christian Church Credit UnionPark Manor Christian Church Credit UnionN/AChicagoIL201414-0081-R4
N/ACo-Operative Credit UnionCo-Operative Credit UnionN/ACoffeyvilleKS201414-0082-R4
N/ABeauregard School Employees Federal Credit UnionBeauregard School Employees Federal Credit UnionN/ADeridderLA201414-0066-R3
N/AGreater Institutional A.M.E. Church Credit UnionGreater Institutional A.M.E. Church Credit UnionN/AChicagoIL201414-0085-R4
N/AOur Family Social Credit UnionOur Family Social Credit UnionN/AOmahNe201414-0083-R4
N/AMurray Employees Credit UnionMurray Employees Credit UnionN/ACentraliaIL201414-0087-R4
N/ASaint Francis Employees Federal Credit UnionSaint Francis Employees Federal Credit UnionN/ATulsaOK201414-0080-R4
N/AAegis Credit UnionAegis Credit UnionN/AClintonIA201414-0086-R4
N/AUnited Consumers Credit UnionUnited Consumers Credit UnionN/AIndependenceMO201414-0089-R4
N/AGolden Federal Credit UnionGolden Federal Credit UnionN/AColumbusGA201414-0073-R3
N/ASt. Joseph's Credit UnionSt. Joseph's Credit UnionN/ASan AntonioTX201414-0092-R4
N/AQuemado Federal Credit UnionQuemado Federal Credit UnionN/AQuemadoTX201414-0102-R4
N/AAnimas Credit UnionAnimas Credit UnionN/AFarmingtonNM201414-0100-R4
N/ACity of Deer Park Federal Credit UnionCity of Deer Park Federal Credit UnionN/ADeer ParkTX201414-0093-R4
N/ACrossroads Credit UnionCrossroads Credit UnionN/AGoesselKS201414-0099-R4
N/ARio Grande Masonic Prince Hall Federal Credit UnionRio Grande Masonic Prince Hall Federal Credit UnionN/AHoustonTX201414-0094-R4
N/AMountain River Credit UnionMountain River Credit UnionN/ASalidaCO201414-0091-R4
N/ANorwesco Credit UnionNorwesco Credit UnionN/ASaint FrancisKS201414-0088-R4
N/AWesley Medical Credit UnionWesley Medical Credit UnionN/AWichitaKS201414-0098-R4
N/AUnion-Wallowa-Baker Federal Credit UnionUnion-Wallowa-Baker Federal Credit UnionN/ALa GrandeOR201414-0103-R5
N/AMurphy Credit UnionMurphy Credit UnionN/AMinneapolisMN201414-0097-R4
N/ARay Federal Credit UnionRay Federal Credit UnionN/AKearnyAZ201414-0106-R5
N/ACherry Employees Federal Credit UnionCherry Employees Federal Credit UnionN/ASanta AnaCA201414-0113-R5
N/AStage Employees Federal Credit UnionStage Employees Federal Credit UnionN/ALas VegasNV201414-0110-R5
N/ASunnyvale Federal Credit UnionSunnyvale Federal Credit UnionN/ASunnyvaleCA201414-0108-R5
PatriciaSimkoACMG Federal Credit UnionFormer Employee of A C M G Federal Credit UnionSolvayNY201414-0120-R1
N/ABailey, Inc. Employees Credit UnionBailey, Inc. Employees Credit UnionN/AWest Valley CityUT201414-0115-R5
KendraMoorePartners 1st Federal Credit UnionFormer Employee of Partners 1st Federal Credit UnionFort WayneIN201414-0123-R3
MelissaRosingSouthwest Communities Federal Credit Union Former Employee of Southwest Communities Federal Credit Union CarnegiePA201414-0119-R2.pdf
N/APuget Sound Federal Credit UnionPuget Sound Federal Credit UnionN/ASeattleWA201414-0114-R5
N/AStrait View Credit UnionStrait View Credit UnionN/APort AngelesWA201414-0116-R5
AmandaPliskoWilkes-Barre City Employees Federal Credit UnionFormer Employee of Wilkes-Barre City Employees Federal Credit UnionWilkes BarrePA201414-0121-R2
MarnettPichSt. Jean's Credit UnionFormer Employee of St. Jean's Credit UnionLynnMA201414-0124-R1
LisaFraceBaker Federal Credit UnionFormer Employee of Baker Federal Credit UnionPhillipsburgNJ201414-0130-R2
N/ABi-County Ptc Federal Credit UnionBi-County Ptc Federal Credit UnionBi-County Ptc Federal Credit UnionWarrenMI201414-0142-R1
N/ASouth Shore Railroad Employees Federal Credit UnionSouth Shore Railroad Employees Federal Credit UnionSouth Shore Railroad Employees Federal Credit UnionMichigan CityIN201414-0138-R3
CindyMoserLogan Medical Federal Credit UnionFormer Employee of Logan Medical Federal Credit UnionLoganUT201414-0128-R5
DonnaHarabinTelco Federal Credit UnionFormer Employee of Telco Federal Credit UnionElmiraNY201414-0127-R1
N/ARegional Members Federal Credit UnionRegional Members Federal Credit UnionRegional Members Federal Credit UnionColumbusGA201414-0136-R3
N/ASkyone Federal Credit UnionSkyone Federal Credit UnionSkyone Federal Credit UnionHawthorneCA201414-0143-R5
MelissaShurinaUSX Federal Credit UnionFormer Employee of USX Federal Credit UnionCranberry TownshipPA201414-0133-R2
N/AAltana Federal Credit UnionAltana Federal Credit UnionAltana Federal Credit UnionBillingsMT201414-0144-R4
N/AConsumers Union Employees Federal Credit UnionConsumers Union Employees Federal Credit UnionConsumers Union Employees Federal Credit UnionYonkersNY201414-0147-R1
AnthonyRaguzSt. Paul Croatian Federal Credit UnionFormer Employee of St. Paul Croatian Federal Credit UnionWillowickOH201414-0134-R2
N/AVelma Federal Credit UnionVelma Federal Credit UnionVelma Federal Credit UnionVelmaOK201414-0148-R4
N/AKahului Federal Credit UnionKahului Federal Credit UnionKahului Federal Credit UnionKahuluiHI201414-0150-R5
N/AMclennan County Employees Federal Credit UnionMclennan County Employees Federal Credit UnionMclennan County Employees Federal Credit UnionWacoTX201414-0151-R4
N/ARedlands City Employees Federal Credit UnionRedlands City Employees Federal Credit UnionRedlands City Employees Federal Credit UnionRedlandsCA201414-0149-R5
N/AArtmet Federal Credit UnionArtmet Federal Credit UnionArtmet Federal Credit UnionWathamMA201414-0146-R1
N/AWinchester Federal Credit UnionWinchester Federal Credit UnionWinchester Federal Credit UnionWinchesterMA201414-0153-R1
N/AArkansas Am & N College Federal Credit UnionArkansas Am & N College Federal Credit UnionArkansas Am & N College Federal Credit UnionPine BluffAR201414-0145-R3
N/AIBEW LU 278 Federal Credit UnionIBEW LU 278 Federal Credit UnionIBEW LU 278 Federal Credit UnionCorpus ChristiTX201414-0154-R4
N/AS.W.E. Federal Credit UnionS.W.E. Federal Credit UnionS.W.E. Federal Credit UnionKilgoreTX201414-0152-R4
N/ASea West Coast Guard Federal Credit UnionSea West Coast Guard Federal Credit UnionSea West Coast Guard Federal Credit UnionOaklandCA201414-0155-R5
N/ACity of Clarksburg Federal Credit UnionCity of Clarksburg Federal Credit UnionCity of Clarksburg Federal Credit UnionClarksburgWV201414-0157-R2
DavidAddisonTexans Credit UnionFormer Employee of Texans Credit UnionRichardsonTX201414-0126-R4
N/ANortheast Texas Teachers Federal Credit UnionNortheast Texas Teachers Federal Credit UnionNortheast Texas Teachers Federal Credit UnionParisTX201414-0159-R4
N/ASchenectady County Employees Federal Credit UnionSchenectady County Employees Federal Credit UnionSchenectady County Employees Federal Credit UnionSchenectadyNY201414-0163-R1
N/AFour Corners Federal Credit UnionFour Corners Federal Credit UnionFour Corners Federal Credit UnionKirtlandNM201414-0164-R4
N/AWarden Captree Federal Credit UnionWarden Captree Federal Credit UnionWarden Captree Federal Credit UnionBrooklynNY201414-0158-R1
N/AGreater Abyssinia Federal Credit UnionGreater Abyssinia Federal Credit UnionGreater Abyssinia Federal Credit UnionClevelandMD201414-0156-R2
N/ALincoln Sudbury Town Employee Federal Credit UnionLincoln Sudbury Town Employee Federal Credit UnionLincoln Sudbury Town Employee Federal Credit UnionSudburyMA201414-0161-R1
N/AArkansas Kraft Employees Federal Credit UnionArkansas Kraft Employees Federal Credit UnionArkansas Kraft Employees Federal Credit UnionMorriltonAR201414-0167-R3
N/APMI Employees Federal Credit UnionPMI Employees Federal Credit UnionPMI Employees Federal Credit UnionWashingtonDC201414-0166-R2
N/ASister's Hospital Employees Federal Credit UnionSister's Hospital Employees Federal Credit UnionSister's Hospital Employees Federal Credit UnionBuffaloNY201414-0169-R1
N/AWhite Gold FISCUWhite Gold FISCUWhite Gold FISCURadelandLA201414-0181-R3
N/ASouth Louisiana Highway Federal Credit UnionSouth Louisiana Highway Federal Credit UnionSouth Louisiana Highway Federal Credit UnionBridge CityLA201414-0160-R3
N/ANone Suffer Lack Federal Credit UnionNone Suffer Lack Federal Credit UnionNone Suffer Lack Federal Credit UnionSuitlandMD201414-0176-R2
N/ANew Bethel Federal Credit UnionNew Bethel Federal Credit UnionNew Bethel Federal Credit UnionPortsmouthVA201414-0173-R2
N/AImmanuel Baptist Church Federal Credit UnionImmanuel Baptist Church Federal Credit UnionImmanuel Baptist Church Federal Credit UnionNew HavenCT201414-0175-R1
N/AGulf FISCUGulf FISCUGulf FISCUGrovesTX201414-0177-R4
N/ADecatur Postal Credit UnionDecatur Postal Credit UnionDecatur Postal Credit UnionDecaturIL201414-0185-R4
N/APhiladelphia Gas Works Employees FCUPhiladelphia Gas Works Employees FCUPhiladelphia Gas Works Employees FCUPhiladelphiaPA201414-0172-R2
N/ABerea FISCUBerea FISCUBerea FISCUBereaKY201414-0179-R3
N/ACory Methodist Church FISCUCory Methodist Church FISCUCory Methodist Church FISCUClevelandOH201414-0178-R2
N/ANorwesco FISCUNorwesco FISCUNorwesco FISCUSaint FrancisKY201414-0189-R4
N/AMetro Federal Credit UnionMetro Federal Credit UnionMetro Federal Credit UnionArlington HeightsIL201414-0170-R4
N/ACherokee Strip FISCUCherokee Strip FISCUCherokee Strip FISCUPonca CityOK201414-0182-R4
N/AHeard A.M.E. Federal Credit UnionHeard A.M.E. Federal Credit UnionHeard A.M.E. Federal Credit UnionRoselleNJ201414-0174-R2
N/AWeyco Community FISCUWeyco Community FISCUWeyco Community FISCUPlymouthNC201414-0186-R3
JennelleCurtisPinal County Federal Credit UnionFormer Employee of Pinal County Federal Credit UnionCasa GrandeAZ201414-0192-R5
N/ACommodore Perry Federal Credit UnionCommodore Perry Federal Credit UnionCommodore Perry Federal Credit UnionOak HarborOH201414-0171-R2
N/ASierra Point FISCUSierra Point FISCUSierra Point FISCUSouth San FranciscoCA201414-0190-R5
DebraKinneyBorder Lodge Credit UnionFormer Employee of Border Lodge Credit UnionDerby LineCT201414-0194-R1
N/AHTM FISCUHTM FISCUHTM FISCUHaverhillMA201414-0188-R1
JanLyleHealth Care Professionals of Napa Federal Credit UnionFormer Employee of Health Care Professionals of Napa Federal Credit UnionNapaCA201414-0195-R5
VictoriaRozanskiEllwood City Holy Redeemer Parish Federal Credit UnionFormer Employee of Ellwood City Holy Redeemer Parish Federal Credit UnionEllwood CityPA201414-0199-R2
KelseySelmanMilledgeville Community Credit UnionFormer Employee of Milledgeville Community Credit UnionMilledgevilleIL201414-0198-R4
KimberlyKentMilledgeville Community Credit UnionFormer Employee of Milledgeville Community Credit UnionMilledgevilleIL201414-0197-R4
JennyNishidaOTS Employees Federal Credit UnionFormer Employee of OTS Employees Federal Credit UnionHonoluluHI201414-0201-R5
N/ANew Bethel Federal Credit UnionNew Bethel Federal Credit UnionNew Bethel Federal Credit UnionPortsmouthVA201414-0247-R2
DonaTakushiOTS Employees Federal Credit UnionFormer Employee of OTS Employees Federal Credit UnionHonoluluHI201414-0202-R5
NicoleCheungOTS Employees Federal Credit UnionFormer Employee of OTS Employees Federal Credit UnionHonoluluHI201414-0200-R5
NicholeMooreNorth Memorial Federal Credit UnionFormer Employee of North Memorial Federal Credit Union in Robbinsdale, MinnesotaRobbinsdaleMN201413-0081-R4
Carol AnnFerraroChaffey Federal Credit UnionFormer Employee of Chaffey Federal Credit Union in Upland, CaliforniaUplandCA201414-0001-R2
JeannetteAbbottMalheur Federal Credit UnionFormer Employee of Malheur Federal Credit Union in Ontario, OregonOntarioOR201414-0003-R5
JustineMartinLeominster Credit UnionFormer Employee of Leominster Credit Union in Leominster, MassachusettsLeominsterMA201414-0004-R1
Nancy AnnSecodaVons Employees Federal Credit UnionFormer Employee of Vons Employees Federal Credit Union in El Monte, CaliforniaEl MonteCA201414-0005-R5
AaronHarrisMainstreet Credit UnionFormer Employee of Mainstreet Credit Union in Lenexa, KansasLenexaKS201414-0008-R4
SusanneJennessUnited Neighbors Federal Credit UnionFormer Employee of United Neighbors Federal Credit Union in Watertown, New YorkWatertownNY201414-0009-R1
RhandyTabarUncle Credit UnionFormer Employee of Uncle Credit Union in Livermore, CaliforniaLivermoreCA201414-0010-R5
JaymeCatherPittsburgh Central Federal Credit UnionFormer Employee of Pittsburgh Central Federal Credit Union in Sewickley, PennsylvaniaSewickleyPA201414-0011-R2
ErinTrevathanPampa Teachers Federal Credit UnionFormer Employee of Pampa Teachers Federal Credit Union in Pampa, TexasPampaTX201414-0012-R4
BrendaPageNorthern Energy Federal Credit UnionFormer Employee of Northern Energy Federal Credit Union in Mankato, MinnesotaMankatoMN201414-0014-R4
RitaOuelletteCentral Federal Credit UnionFormer Employee of or Institution-affiliated Party of Central Federal Credit Union in Lewiston, MaineLewistonME201414-0015-R1
TrinaMercierCentral Federal Credit UnionFormer Employee of Central Federal Credit Union in Lewiston, MaineLewistonME201414-0016-R1
JolinaSanchezAzusa City Employees Federal Credit UnionFormer Employee of Azusa City Employees Federal Credit Union in Azusa, CaliforniaAzusaCA201414-0017-R5
AnneSchaalAurora Firefighter Credit UnionFormer Employee of Aurora Firefighter Credit Union in Aurora, IllinoisAuroraIL201414-0019-R4
Beth AnnLedbetterValley Credit UnionFormer Employee of Valley Credit Union in Tuscumbia, AlabamaTuscumbiaAL201414-0020-R3
TonyaPayneValley Credit UnionFormer Employee of Valley Credit Union in Tuscumbia, AlabamaTuscumbiaAL201414-0021-R3
StaceyMathesValley Credit UnionFormer Employee of Bayer Credit Union in Kansas City, MissouriKansas CityMO201414-0022-R3
KellyOsborneCharlotte Fire Department Credit UnionFormer Employee of Charlotte Fire Department Credit Union in Charlotte, North CarolinaCharlotteNC201414-0023-R3
AngieRapperValley Credit UnionFormer Employee of Bayer Credit Union in Kansas City, MissouriKansas CityMO201414-0024-R4
CrystalFerreiraColumbus Credit UnionFormer Employee of Columbus Credit Union in Providence, Rhode IslandProvidenceRI201414-0025-R1
RobertFosterUnited Neighbors Federal Credit UnionFormer Employee of United Neighbors Federal Credit Union in Watertown, New YorkWatertownNY201414-0029-R1
White Rock Federal Credit UnionN/AWhite Rock Federal Credit UnionN/APhiladelphiaPA201414-0057-R2
N/AI.L.A. Local 1235 Federal Credit UnionI.L.A. Local 1235 Federal Credit UnionN/ANewardNJ201414-0059-R2
N/AI.L.A. Local 1235 Federal Credit UnionI.L.A. Local 1235 Federal Credit UnionN/ANewardNJ201414-0059-R2
N/AParamount Baptist Church Federal Credit UnionParamount Baptist Church Federal Credit UnionN/AWashingtonDC201414-0060-R2
Ysnayana CarolinaPatinoMiami Firefighters Federal Credit Union in MiamiNotice of Prohibition - Former Employee of Miami Firefighters Federal Credit Union in Miami, FloridaMiamiFL 201312-0047-R3
RaymondCorderoEnvision Credit Union in TallahasseeNotice of Prohibition - Envision Credit Union in Tallahassee, FloridaTallahasseeFL 201312-0068-R3
TiffanySamuellsClara Barton Federal Credit Union in WashingtonNotice of Prohibition - Former Employee of Clara Barton Federal Credit Union in Washington, D.C.WashingtonDC201312-0072-R2
ChristopherLangleyEastern New York Federal Credit Union in NapanochNotice of Prohibition - Former Employee of Eastern New York Federal Credit Union in Napanoch, New YorkNapanochNY201312-0073-R1
William RobertLiddleAEA Federal Credit UnionNotice of Prohibition - Former Employee of AEA Federal Credit Union in Yuma, ArizYumaAZ201312-0076-R5
Teresa D.JohnsonSAFE Federal Credit Union in SumterNotice of Prohibition - Former Employee of SAFE Federal Credit Union in Sumter, South CarolinaSumterSC201312-0077-R3
TheresaPortilloWomen's Southwest Federal Credit Union in DallasNotice of Prohibition - Former Employee of Women's Southwest Federal Credit Union in Dallas, TexasDallasTX201313-0002-R4
CindyDecantAssociated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma CityNotice of Prohibition - Former Employee of Associated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma City, OKOklahoma CityOK201313-0003-R4
GeorgeKoliasFormer Board Member of Flag Credit Union in TallahasseeNotice of Prohibtion - Former Board Member of Flag Credit Union in Tallahassee, FloridaTallahasseeFL 201313-0004-R3
HollyCowanLawrence County School Employees Federal Credit Union in New CastleNotice of Prohibition - Former Employee of Lawrence County School Employees Federal Credit Union in New Castle, PennsylvaniaNew CastlePA201313-0005-R2
KeionaRutledgeG.I.C. Federal Credit Union in ClevelandNotice of Prohibition - Former Employee of G.I.C. Federal Credit Union in Cleveland, OhioClevelandOH201313-0006-R3
CrystalLankfordH.B.E. Credit Union in SewardNotice of Prohibition - Former Employee of H.B.E. Credit Union in Seward, NebraskaSewardNE201313-0008-R4
LisaHoodAllSouth Federal Credit Union in ColumbiaAllSouth Federal Credit Union in Columbia, South CarolinaColumbiaSC201313-0009-R3
SharonBroadwayUnited Catholic Credit Union in TemperanceNotice of Prohibition - Former Employee of United Catholic Credit Union in Temperance, MichiganTemperanceMI201313-0011-R1
AshleyAyotteSeeComm Federal Credit Union in MassenaNotice of Prohibition - Former Employee of SeeComm Federal Credit Union in Massena, New YorkMassenaNY201313-0012-R1
Krista MarieCousinoSt. Patrick Carleton Federal Credit Union in CarletonNotice of Prohibition - Former Employee of St. Patrick Carleton Federal Credit Union in Carleton, MichiganCarletonMI201313-0017-R1
MaryKjersemUnited Neighbors Federal Credit Union in WatertownNotice of Prohibition - Former Employee of United Neighbors Federal Credit Union in Watertown, New YorkWatertownNY201313-0018-R1
StacyAttisanoLawrence County School EmployeesҠFederal Credit Union in New KastleNotice of Prohibition - Former Employee of Lawrence County School EmployeesҠFederal Credit Union in New Kastle, PennsylvaniaNew KastlePA201313-0023-R2
KerryHigashiKauai Teachers Federal Credit Union in LihueNotice of Prohibition - Former Employee of Kauai Teachers Federal Credit Union in Lihue, HawaiiLihueHI201313-0024-R5
HalinaMielczarekUnited Nations Federal Credit Union in Long Island CityNotice of Prohibition - Former Employee of United Nations Federal Credit Union in Long Island City, N.YLong Island CityNY201313-0025-R1
AnthonyLoayzaGulf Coast Educators Federal Credit Union in Corpus ChristiNotice of Prohibition - Former Employee of Gulf Coast Educators Federal Credit Union in Corpus Christi, TexasCorpus ChristiTX201313-0026-R4
Shawn LeeNelsonMembers Choice Credit Union in HoustonNotice of Prohibition - Former Employee of Members Choice Credit Union in Houston, TexasHoustonTX201313-0028-R4
PatriciaPiscioneriNorth Adams M E Federal Credit Union in North AdamsNotice of Prohibition - Former Employee of North Adams M E Federal Credit Union in North Adams, MassachusettsNorth AdamsMA201313-0029-R1
JamieAskewSt. Louis Community Credit Union in St. LouisNotice of Prohibition - Former Employee of St. Louis Community Credit Union in St. Louis, MissouriSt. LouisMO201313-0030-R4
N/ANorth Dade Community Development North Dade Community Development Federal Credit Union in Miami GardensNorth Dade Community Development Federal Credit Union in Miami Gardens, FloridaMiami GardensFL 201313-0032-R3
LindaFiteCinco Family Financial Center Credit Union in cincinnatiNotice of Prohibition - Former Employee of Cinco Family Financial Center Credit Union in cincinnati, OhiocincinnatiOH201313-0034-R3
GabrielEscandonWhite Sands Federal Credit Union in Las CrucesNotice 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, TexasLas CrucesNM201313-0036-R4
Bagumbayan Credit UnionBagumbayan Credit Union in ChicagoBagumbayan Credit Union in Chicago, IllinoisChicagoIL201313-0039-R4
TyroneHuntCounty Credit Union in ClaytonNotice of Prohibition - Former Employee of County Credit Union in Clayton, MissouriClaytonMO201313-0040-R4
JodyKravatSecurity Credit Union in FlintNotice of Prohibition - Former Employee of Security Credit Union in Flint, MichiganFlintMI201313-0041-R1
KaleighDavisVyStar Credit Union in JacksonvilleNotice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, FloridaJacksonvilleFL 201313-0043-R3
Betty LouWilliamsVyStar Credit Union in JacksonvilleNotice of Prohibition - Former Employee of VyStar Credit Union in Jacksonville, FloridaJacksonvilleFL 201313-0044-R3
MichaelSaadFormer Appraiser used by DHCU Community Credit Union in MolineNotice of Prohibition - Former Appraiser used by DHCU Community Credit Union in Moline, IllinoisMolineIL201313-0048-R4
MarivicAranoSierra Point Credit Union in San FranciscoNotice of Prohibition - Former Employee of Sierra Point Credit Union in San Francisco, CaliforniaSan FranciscoCA201313-0051-R2
ColbertBryanEastern Financial Credit Union in MiramarNotice of Prohibition - Institution-affiliated party of Eastern Financial Credit Union in Miramar, FloridaMiramarFL 201313-0052-R3
DavidBeardFormer Board Member of Health Alliance Federal Credit Union in SomervilleNotice of Prohibition - Former Board Member of Health Alliance Federal Credit Union in Somerville, MassachusettsSomervilleMA201313-0053-R1
TaniaJacksonVyStar Credit Union in JacksonvilleNotice of Prohibition - Former employee of VyStar Credit Union in Jacksonville, FloridaJacksonvilleFL 201313-0054-R3
NkajloVanghHmong American Federal Credit Union in St. PaulFormer Board Member of Hmong American Federal Credit Union in St. Paul, MinnesotaSt. PaulMN201313-0055-R4
True YangVanghHmong American Federal Credit UnionHmong American Federal Credit Union in St. Paul, MinnesotaSt. PaulMN201313-0056-R4
JohannaMiteUFCW Local 342 Federal Credit Union in MineolaNotice of Prohibition - Former Employee of UFCW Local 342 Federal Credit Union in Mineola, New YorkMineolaNY201313-0058-R1
KathleenMaheuxRainbow Federal Credit Union in LewistonNotice of Prohibition - Former Employee of Rainbow Federal Credit Union in Lewiston, MaineLewistonME201313-0059-R1
AutumnGuillotCredit Union of the Rockies in GoldenNotice of Prohibition - Former employee of Credit Union of the Rockies in Golden, ColoradoGoldenCO201313-0060-R5
SharonMastonSturdy Credit Union in AttleboroSturdy Credit Union in Attleboro, MassachusettsAttleboroMA201313-0061-R1
LauraPowersParker Community Credit Union in JanesvilleParker Community Credit Union in Janesville, WisconsinJanesvilleWI201313-0062-R4
Mary JaneArroyoMonterey County Employees Credit Union in SalinasNotice of Prohibition - Former Employee of Monterey County Employees Credit Union in Salinas, CaliforniaSalinasCA201313-0064-R2
CynthiaMercerHamlet Federal Credit Union in HamletNotice of Prohibition - Former Employee of Hamlet Federal Credit Union in Hamlet, North CarolinaHamletNC201313-0066-R3
MichaelSwankaRemington Federal Credit Union in Richfield SpringsNotice of Prohibition - Former Employee of Remington Federal Credit Union in Richfield Springs, New YorkRichfield SpringsNY201313-0067-R1
MonicaGuzmanMountain America Federal Credit Union in West JordanNotice of Prohibition - Former employee of Mountain America Federal Credit Union in West Jordan, UtahWest JordanUT201313-0069-R5
CarlaWelbornCredit Union of Leavenworth CountyCredit Union of Leavenworth County in Lansing, KansasLansingKS201313-0070-R4
TravisJenkinsMountain America Federal Credit Union in West JordanNotice of Prohibition - Former employee of Mountain America Federal Credit Union in West Jordan, UtahWest JordanUT201313-0071-R5
ArmelindaCastilloWesTex Federal Credit Union(Former employee of) WesTex Federal Credit UnionLubbockTX201313-0072-R4
CarrieBomyeaGlass City Federal Credit Union(Former employee of) Glass City Federal Credit UnionMaumeeOH201313-0073-R3
YolandaO'KeefeConnecticut Community Credit Union(Former employee of) Connecticut Community Credit UnionPawcatuckCT201313-0074-R1
DeborahBomiaEnterprise Credit Union in EnterpriseNotice of Prohibition - Former Employee of Enterprise Credit Union in Enterprise, KansasEnterpriseKS2013?13-0019-R4
PamelaEmigEnterprise Credit Union in EnterpriseNotice of Prohibition - Former Employee of Enterprise Credit Union in Enterprise, KansasEnterpriseKS201313-0010-R4
GeorgiaSchwartzGlen Ullin Credit Union in UllinNotice of Prohibition - Former Employee of Glen Ullin Credit Union in Ullin, North DakotaUllinND201313-0016-R4
Mary CarmenHartleyMutual Diversified Employees Federal Credit UnionOrder of Prohibition - Former Employee of Mutual Diversified Employees Federal Credit Union201211-0054-R2
Harold M.Wilkerson IICredit Union One in TopekaNotice of Prohibition - Former Employee of Credit Union One in Topeka, KansasTopekaKS201211-0060-R4
Melinda K.RiddleLeavenworth Teachers & Community Credit Union in LeavenworthNotice of Prohibition - Former Employee of Leavenworth Teachers & Community Credit Union in Leavenworth, Kansas.LeavenworthKS201212-0001-R4
Joyce AnnOutlawShuford Credit Union in Granite FallsNotice of Prohibition - Former Employee of Shuford Credit Union in Granite Falls, North Carolina.Granite FallsNC201212-0002-R3
Timothy T.SidleyWestern Corporate Federal Credit UnionOrder of Prohibition - Former Employee of Western Corporate Federal Credit Union201212-0003-CO
CynthiaVaughanRockland Employees Federal Credit Union in Spring ValleyNotice of Prohibition - Former Employee of Rockland Employees Federal Credit Union in Spring Valley, New York.Spring ValleyNY201212-0004-R1
NathanielHamNY Team Federal Credit Union in HicksvilleNotice of Prohibition - Former Employee of? NY Team Federal Credit Union in Hicksville, New York.HicksvilleNY201212-0007-R1
JasonLaPierreHudson Community Credit Union in CorinthNotice of Prohibition - Former Employee of? Hudson Community Credit Union in Corinth, New York.CorinthNY201212-0009-R1
Alexander BaduriaFloresCapstone Federal Credit Union in Aliso ViejoNotice of Prohibition - Former Employee of Capstone Federal Credit Union in Aliso Viejo, CaliforniaAliso ViejoCA201212-0010-R2
DanielMahiaiMolokai Community Federal Credit Union in KaunakakaiNotice of Prohibition - Former Employee of Molokai Community Federal Credit Union in Kaunakakai, Hawaii.KaunakakaiHI201212-0011-R5
Michael JohnYoungAlabama Central Credit UnionNotice of Prohibition - Former Employee of? Alabama Central Credit Union in Birmingham, Alabama.BirminghamAL201212-0012-R3
Nicole M.VincentBangor Federal Credit Union in BangorNotice of Prohibition - Former Employee of Bangor Federal Credit Union in Bangor, MaineBangorME201212-0013-R1
James M.TalbertDistrict Government Employees Federal Credit Union.Order of Prohibition - Former Board Member and Institution - Affiliated Party of District Government Employees Federal Credit Union.201212-0015-R2
Jeannette L.YoungBluestem Community Credit Union in El DoradoOrder of Prohibition - Former Employee of Bluestem Community Credit Union in El Dorado, Kansas.El DoradoKS201212-0019-R4
Cynthia M.HarveyAllied Tube Employees Federal Credit Union in HarveyNotice of Prohibition - Former Employee of Allied Tube Employees Federal Credit Union in Harvey, Illinois.HarveyIL201212-0020-R4
Lenora JaneColburnSELCO Community Credit Union in EugeneNotice of Prohibition - Former Employee of SELCO Community Credit Union in Eugene, OregonEugeneOR201212-0021-R5
Anna MarieSalazarAlamo Federal Credit Union in San AntonioNotice of Prohibition - Former Employee of Alamo Federal Credit Union in San Antonio, Texas.San AntonioTX201212-0022-R4
JosephHerbstU.S. Central Federal Credit Union (U.S. Central)Cease and Desist Order - Former institution-affiliated party of U.S. Central Federal Credit Union (U.S. Central), located in Lenexa, KansasLenexaKS201212-0023-CO
FrancisLeeU.S. Central Federal Credit Union (U.S. Central)Cease and Desist Order - Former employee of U.S. Central Federal Credit Union (U.S. Central), located in Lenexa, KansasLenexaKS201212-0024-CO
EugeneTelfairFlorida A&M University Federal Credit Union in TallahasseeNotice of Prohibition - Florida A&M University Federal Credit Union in Tallahassee, FloridaTallahasseeFL 201212-0025-R3
Robert JBurrellWestern Corporate Federal Credit Union (WesCorp) in San DimasCease and Desist Order - Former institution-affiliated party of Western Corporate Federal Credit Union (WesCorp) in San Dimas, CaliforniaSan DimasCA201212-0026-CO
Montgomery County Teachers Federal Credit UnionMontgomery County Teachers Federal Credit Union in DerwoodMontgomery County Teachers Federal Credit Union in Derwood, MarylandDerwoodMD201212-0027-R2
Thomas E.SwedbergWestern Corporate Federal Credit Union in San DimasCease and Desist Order - Former employee of Western Corporate Federal Credit Union in San Dimas, CaliforniaSan DimasCA201212-0028-CO
MarshaRichardAtlantic Regional Federal Credit Union in BrunswickNotice of Prohibition - Former Employee of Atlantic Regional Federal Credit Union in Brunswick, MaineBrunswickME201212-0029-R1
JoanneTaylorHingham Federal Credit Union in HinghamNotice of Prohibition - Former Employee of Hingham Federal Credit Union in Hingham, MassachusettsHinghamMA201212-0030-R1
Stacy A.MergelkampCatholic and Community Credit Union in ShilohNotice of Prohibition - Former Employee of Catholic and Community Credit Union in Shiloh, IllinoisShilohIL201212-0032-R4
Edgar HughKellyKBR Credit Union in TacomaNotice of Prohibition - Former Employee of? KBR Credit Union in Tacoma, WashingtonTacomaWA201212-0033-R5
John J.ErcolinoSouth Atlantic Federal Credit Union in Boca RatonNotice of Prohibition ?- Former Employee of South Atlantic Federal Credit Union in Boca Raton, FloridaBoca RatonFL 201212-0034-R3
Norielyn GalbadoresBautistaPacific Advantage Federal Credit Union in BurlingameNotice of Prohibition - Pacific Advantage Federal Credit Union in Burlingame, CaliforniaBurlingameCA201212-0035-R2
Ashley LynneJacksonPrimeway Federal Credit Union in HoustonNotice of Prohibition - Former Employee of Primeway Federal Credit Union in Houston, TexasHoustonTX201212-0036-R4
Mark A.KeiligUnited Northwest Federal Credit Union in NortonOrder of Prohibition - Former Manager of United Northwest Federal Credit Union in Norton, KansasNortonKS201212-0037-R4
WandaHasbrouckMorton R. Lane State University Federal Credit Union in BuffaloNotice of Prohibition - Former Employee of Morton R. Lane State University Federal Credit Union in Buffalo, New YorkBuffaloNY201212-0038-R1
Brandie MarieRoachFinancial Center Credit Union in StocktonNotice of Prohibition ?- Former Employee of Financial Center Credit Union in Stockton, CaliforniaStocktonCA201212-0041-R2
Jessica L.St. AmandSomerville Municipal Federal Credit Union in SomervilleNotice of Prohibition - Somerville Municipal Federal Credit Union in Somerville, MassachusettsSomervilleMA201212-0044-R1
Robert ASiravoWestern Corporate Federal Credit Union in San DimasStipulation and Consent to Issuance of an Order of Prohibition - Western Corporate Federal Credit Union in San Dimas, CaliforniaSan DimasCA201212-0045-CO
KelseyCyrGreat Falls Regional Federal Credit Union in LewistonNotice of Prohibition ?- Former Employee of Great Falls Regional Federal Credit Union in Lewiston, MaineLewistonME201212-0046-R1
Glenna LeaGouzaUSX Federal Credit Union in SarverNotice of Prohibition - USX Federal Credit Union in Sarver, PennsylvaniaSarverPA201212-0049-R2
Billie JeanCollinsWindward Community Federal Credit Union in KailuaNotice of Prohibition - Windward Community Federal Credit Union in Kailua, HawaiiKailuaHI201212-0050-R5
iovannaLiranzoMcCoy Federal Credit Union in OrlandoNotice of Prohibition - Former Employee of McCoy Federal Credit Union in Orlando, FloridaOrlandoFL 201212-0051-R3
JoyceJudyArkansas Employees Federal Credit Union in Little RockArkansas Employees Federal Credit Union in Little Rock, ArkansasLittle RockAR201212-0056-R4
KimberlyUngerSpencerport Federal Credit Union in SpencerportOrder of Prohibition - Former Employee of Spencerport Federal Credit Union in Spencerport, New YorkSpencerportNY201212-0057-R1
Joseph J.Cicione IIIAlliance Blackstone Valley Federal Credit Union in PawtucketOrder of Prohibition ?- Former Employee of Alliance Blackstone Valley Federal Credit Union in Pawtucket,Rhode IslandPawtucketRI201212-0061-R1
Kristi LynnHunterRussell Country Federal Credit Union in Great FallsNotice of Prohibition - Former Employee of Russell Country Federal Credit Union in Great Falls, MontonaGreat FallsMT201212-0062-R5
Aimee LynBaileyCredit Union of America in WichitaNotice of Prohibition - Former Employee of Credit Union of America in Wichita, KansasWichitaKS201212-0064-R4
BrianTylerEast Kentucky Employees Federal Credit UnionNotice of Prohibition - Former Employee of East Kentucky Employees Federal Credit Union201212-0065-R3
Paul A.AmatoMedical Area Federal Credit Union in BrooklineOrder of Prohibition - Former Employee of Medical Area Federal Credit Union in Brookline, MassachusettsBrooklineMA201212-0066-R1
KathleenHammerWestern Region Federal Credit Union in ClevelandNotice of Prohibition - Former Employee of Western Region Federal Credit Union in Cleveland, OhioClevelandOH201111-0001-R3
VirginiaAndersonTPEA No. 5 Credit Union in Del RioNotice of Prohibition - Former Employee of TPEA No. 5 Credit Union in Del Rio, TexasDel RioTX201111-0002-R4
Gary K.EllisRiver Lalley Federal Credit Union in BrattleboroNotice of Prohibition - Former Employee of River Lalley Federal Credit Union in Brattleboro, VermontBrattleboroVT201111-0003-R1
Vicki LynnWeidenhofALPS Federal Credit UnionOrderof Prohibition - Former Employee of ALPS Federal Credit Union, Sitka, AlaskaSitkaAK201111-0007-R5
NazreenMohammedFairwinds Credit UnionOrder of Prohibition - Former Employee of Fairwinds Credit Union, Orlando, FloridaOrlandoFL 201111-0010-R3
StanRobersonHer Majestyӳ Credit Union in DenverNotice of Prohibition - Former Employee of Her Majestyӳ Credit Union in Denver, ColoradoDenverCO201111-0012-R5
AimeeRattiffFort Campbell Federal Credit UnionNotice of Prohibition - Former Employee of Fort Campbell Federal Credit Union, Clarksville, TennesseeClarksvilleTN201111-0014-R3
Rhett B.RowePremier Members Federal Credit Union in BoulderOrder of Prohibition - Former Employee of Premier Members Federal Credit Union in Boulder, ColoradoBoulderCO201111-0015-R5
StephenShinnickNorwood School Employees Federal Credit UnionNotice of Prohibition - Former Employee of Norwood School Employees Federal Credit Union, Norwood, MassachusettsNorwoodMA201111-0019-R1
Borinquen Federal Credit UnionBorinquen Federal Credit Union in PhiladelphiaBorinquen Federal Credit Union in Philadelphia, PennsylvaniaPhiladelphiaPA201111-0022-R2
AmyShufelt-CureColumbia Greene Federal Credit UnionNotice of Prohibition - Former Employee of Columbia Greene Federal Credit Union, Hudson, New YorkHudsonNY201111-0023-R1
RhondaHittFort Worth Star-Telegram Employees Federal Credit Union in Fort WorthOrder of Prohibition - Former Employee of Fort Worth Star-Telegram Employees Federal Credit Union in Fort Worth, TexasFort WorthTX201111-0028-R4
Sandra AnnJeffersP.C. Glassworkers Credit Union in SedaliaNotice of Prohibition - Former Employee of P.C. Glassworkers Credit Union in Sedalia, MissouriSedaliaMO201111-0031-R4
BrianZimmermanLEBCO Educators Federal Credit UnionOrder of Prohibition - Former Manager of LEBCO Educators Federal Credit Union, Lebanon, PennsylvaniaLebanonPA201111-0032-R2
Milton W.CallanLockheed Federal Credit Union in BurbankNotice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, CaliforniaBurbankCA201111-0033-R2
Varoujan JohnDaglianLockheed Federal Credit Union in BurbankNotice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, CaliforniaBurbankCA201111-0034-R2
LorraineLopezLockheed Federal Credit Union in BurbankNotice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, CaliforniaBurbankCA201111-0035-R2
Victor G.JackmonLockheed Federal Credit Union in BurbankNotice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, CaliforniaBurbankCA201111-0036-R2
Sandra H.CooperOrange County Employees Credit UnionOrderof Prohibition - Former Employee of Orange County Employees Credit Union, Orange, TexasOrangeTX201111-0038-R4
Jennifer F.StringerUniversity of South Alabama Federal Credit UnionNotice of Prohibition - Former Employee of University of South Alabama Federal Credit Union, Mobile, AlabamaMobileAL201111-0040-R3
Lori J.SmithMSA Employees Federal Credit UnionNotice of Prohibition - Former Employee of MSA Employees Federal Credit Union, Murrysville, PennsylvaniaMurrysvillePA201111-0041-R2
RebeccaPoeN&W POCA Division Federal Credit UnioninBluefieldNotice of Prohibition - Former Employee of N&W POCA Division Federal Credit UnioninBluefield, West VirginiaBluefieldWV201111-0042-R2
Angela E.PenaAmerican Nickeloid Employees Credit UnionNotice of Prohibition - Former Employee of American Nickeloid Employees Credit Union, LaSalle, IllinoisLaSalleIL201111-0044-R4
DonnaGonzalezSan Antonio Federal Credit Union in San AntonioOrder of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, TexasSan AntonioTX201111-0047-R4
MelissaBarajasSan Antonio Federal Credit Union in San AntonioOrder of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, TexasSan AntonioTX201111-0048-R4
N/APeople for People Community Development State Credit UnionPeople Community Development State Credit UnionCease and Desist Order - People for People Community Development State Credit Union in Philadelphia, PennsylvaniaPhiladelphiaPA201111-0049-R2
Cheryl J.WatsonSouthern Credit UnionOrder of Prohibition - Former Bookkeeper and Institution-Affiliated Party of Southern Credit Union, Chattanooga, TennesseeChattanoogaTN201111-0050-R3
PamelaMullinsFormer Employee of N&W POCA Division Federal Credit UnionNotice of Prohibition - Formaer Employee of N&W POCA Division Federal Credit Union, in Bluefield, West VirginiaBluefieldWV201111-0056-R2
Rizwaan MohammedAnsariWheatland Federal Credit UnionNotice of Prohibition - Former Employee of Wheatland Federal Credit Union, Lancaster, PennsylvaniaLancasterPA201111-0057-R2
Margaret S.AldridgeCoastal Waters Federal Credit UnionOrder of Prohibition - Former Employee of Coastal Waters Federal Credit Union in Mobile, AlabamaMobileAL201009-0056-R3
Mandi NicoleShookTexDot-WF Credit Union in Wichita FallsNotice of Prohibition - Former Employee of TexDot-WF Credit Union in Wichita Falls, TexasWichita FallsTX201009-0057-R4
N/ARapid City Telco Federal Credit UnionCease and Desist Order201009-0059-IV
JohnFreudnerBMI Federal Credit Union in DublinOrder of Prohibition - Former Employee of BMI Federal Credit Union in Dublin, OhioDublinOH201010-0002-R3
DavidGleasonMid-Tex Federal Credit Union in BrownwoodOrder of Prohibition - Former Employee of Mid-Tex Federal Credit Union in Brownwood, TexasBrownwoodTX201010-0003-R4
MelissaLaliberteMeriden Franco-American Federal Credit Union in MeridenOrder of Prohibition - Former Employee of Meriden Franco-American Federal Credit Union in Meriden, ConnecticutMeridenCT201010-0004-R1
Mia FrancesChaneyMagnolia Federal Credit Union in JacksonOrder of Prohibition - Former Employee of Magnolia Federal Credit Union in Jackson, MississippiJacksonMS201010-0005-R3
ChristineMcLambHealth Facilities Federal Credit Union in FlorenceOrder of Prohibition - Former Employee of Health Facilities Federal Credit Union in Florence, South CarolinaFlorenceSC201010-0006-R3
Jason ReneKisorPen Air Federal Credit Union in PensacolaOrder of Prohibition - Former Employee of Pen Air Federal Credit Union in Pensacola, FloridaPensacolaFL 201010-0007-R3
TammyLawPioneer Credit UnionNotice of Prohibition - Former Employee of Pioneer Credit Union, in Mountain Home, IdahoMountain HomeID201010-0008-R5
CynthiaVaughanRockland Employees Federal Credit Union in Spring ValleyNotice of Prohibition - Former Manager of Rockland Employees Federal Credit Union in Spring Valley, New YorkSpring ValleyNY201010-0011-R1
JoleneConstantinePeoples 1st Choice Federal Credit Union in Glen RockOrder of Prohibition - Former Employee of Peoples 1st Choice Federal Credit Union in Glen Rock, New JerseyGlen RockNJ201010-0013-R2
Arden MarieRohrerHenrico Federal Credit Union in RichmondNotice of Prohibition - Former Employee of Henrico Federal Credit Union in Richmond, VirginiaRichmondVA201010-0014-R2
RichardKoenigPrime Financial Credit Union in CudahyOrder of Prohibition - Former Employee of Prime Financial Credit Union in Cudahy, WisconsinCudahyWI201010-0016-R4
Tiffany D.ChurchillMaine Family Federal Credit Union in LewistonOrder of Prohibition - Former Employee of Maine Family Federal Credit Union in Lewiston, MaineLewistonME201010-0020-R1
Nathan DouglasCranneyDeseret First Federal Credit Union in Salt Lake CityOrder of Prohibition - Former Employee of Deseret First Federal Credit Union in Salt Lake City, UtahSalt Lake CityUT201010-0021-R5
Lisa ZimmermanDodsonCooperative Teachers Credit Union in TylerOrder of Prohibition - Former Employee of Cooperative Teachers Credit Union in Tyler, TexasTylerTX201010-0022-R4
Ira C.RudinCentral Credit Union in Rego ParkNotice of Prohibition - Former Employee of Central Credit Union in Rego Park, New YorkRego ParkNY201010-0031-R1
Carla Y.DanielsSchool Systems Federal Credit Union in AlbanyOrder of Prohibition - Former Employee of School Systems Federal Credit Union in Albany, New YorkAlbanyNY201010-0031-R1
EugeneMileyMoonlight Credit UnionNotice of Prohibition - Institution affiliated party of Moonlight Credit Union in Worthington, Pennsylvania, Stanwood Area Federal Credit Union in New Stanton, Pennsylvania, and Vantage Trust Federal Credit Union in Wilkes-Barre, PennsylvaniaWorthingtonPA201010-0032-R2
Kelly J.WhiteSussex County Federal Credit Union in SeafordNotice of Prohibition - Former Employee of Sussex County Federal Credit Union in Seaford, DelawareSeafordDE201010-0045-R2
CarolAranjoD. Edward Wells Federal Credit Union in SpringfieldOrder of Prohibition - Former Employee of D. Edward Wells Federal Credit Union in Springfield, MassachusettsSpringfieldMA201010-0046-R1
Donna KayGainerTinker Federal Credit Union in Oklahoma CityOrder of Prohibition - Former Employee of Tinker Federal Credit Union in Oklahoma City, OklahomaOklahoma CityOK201010-0047-R4
KeonaBlagburnNewPort News Neighborhood Federal Credit Union in Newport NewsOrder of Prohibition - Former Employee of NewPort News Neighborhood Federal Credit Union in Newport News, VirginiaNewport NewsVA201010-0050-R2
ChristopherAllenFirst Service Credit Union in HoustonOrder of Prohibition - Former Employee of First Service Credit Union in Houston, TexasHoustonTX201010-0052-R4
Henry L.SlootmakerPeoples First Choice Federal Credit UnionPeoples First Choice Federal Credit Union, Glen Rock, New JerseyGlen RockNJ200909-0060-R2
Judy N.Putman-SpeightMontgomery County, MarylandMD200908-0018-R1
AdelleHerronPeoria Hiway Credit UnionPeoria Hiway Credit Union, Peoria, Illinois PeoriaIL200908-0036-R4
ReneeGoodenEmpower Federal Credit UnionFormer temporary employee of Empower Federal Credit Union, Syracuse, New YorkSyracuseNY200908-0037-R1
Lori A.KlossNiagara Falls Memorial Medical Center Federal Credit UnionNiagara Falls Memorial Medical Center Federal Credit Union, Niagara Falls, New York Niagara FallsNY200908-0040-R1
MarcellaG. MillerGeorgia-Pacific Toledo Employee FCUGeorgia-Pacific Toledo Employee FCU, Toledo, OregonToledoOR200908-0042-R5
Winston LouisSmithState Employees Credit UnionState Employees Credit Union, Jacksonville, FloridaJacksonvilleFL 200908-0044-R3
Hong KyuChunKorean American Chamber of Commerce FCUKorean American Chamber of Commerce FCU, Bronx, New YorkBronxNY200908-0045-R1
NoraCostlowBMA Credit UnionFormer manager of BMA Credit Union, Mesquite, TexasMesquiteTX200908-0046-R4
Leah LouiseKruegerReliant Federal Credit UnionReliant Federal Credit Union, Casper, WyomingCasperWY200908-0047-R5
NicolaGraham-PerkinsNorth Broward Hospital District Federal Credit UnionNorth Broward Hospital District Federal Credit Union, Ft. Lauderdale, FloridaFt. LauderdaleFL 200908-0048-R3
Richard A.LangeFinancial One Credit Union, formerly First Community Credit UnionFormer president of Financial One Credit Union, formerly First Community Credit Union, Columbia Heights, MinnesotaColumbia HeightsMinnesota200908-0049-R4
Robyn MullenTurnerGPM Credit UnionGPM Credit Union, South Portland, MaineSouth PortlandME200908-0050-R1
Robin E.AndersonAdvantage One Credit UnionFormer branch manager of Advantage One Credit Union, Morrison, IllinoisMorrisonIllinois200909-0001-R4
Jacqueline A.TribouEastern Maine Medical Center Federal Credit UnionEastern Maine Medical Center Federal Credit Union, Newark, New JerseyNewarkNJ200909-0002-R1
KimStreibichSilverado Credit UnionSilverado Credit Union, Mountain View, California Mountain ViewCA200909-0003-R5
EveHutchinsonBuffalo Fire Department Federal Credit UnionBuffalo Fire Department Federal Credit Union, Buffalo, New YorkBuffaloNY200909-0004-R1
RhondaCampbellNorth Star Federal Credit UnionNorth Star Federal Credit Union, Lima, OhioLimaOH200909-0005-R3
Richard JamesDitzelCapital Power Credit UnionCapital Power Credit Union, Sacramento, CaliforniaSacramentoCA200909-0007-R5
NoraPhelpsSouth Jersey Federal Credit UnionSouth Jersey Federal Credit Union, Deptford, New JerseyDeptfordNJ200909-0010-R2
SharonQuattroneCCSE Federal Credit UnionCCSE Federal Credit Union200909-0011-R1
Gisela RiveraRosadoLa Casa Federal Credit UnionFormer manager of La Casa Federal Credit Union, Newark, New JerseyNewarkNJ200909-0012-R2
Anthony C.JonesState Department Federal Credit UnionFormer Vice-President of State Department Federal Credit Union, Alexandria, VAAlexandriaVA200909-0013-R2
Trena C.BledsoeAppalachian Community Federal Credit UnionAppalachian Community Federal Credit Union, Kingsport, TennesseeKingsportTN200909-0014-R3
HyacinthRichardsonMid Island Federal Credit UnionFormer manager of Mid Island Federal Credit Union, St. Croix, Virgin IslandSt. CroixVI200909-0015-R3
RebeccaAndinoSouthern Delaware Postal Employees Federal Credit UnionSouthern Delaware Postal Employees Federal Credit Union, Houston, DelawareHoustonDE200909-0017-R2
JorgeFleitasBeacon Community Credit UnionFormer loan processor of Beacon Community Credit Union, Louisville, KentuckyLouisvilleKY200909-0019-R3
SusanBenderNew Alliance Federal Credit UnionFormer teller of New Alliance Federal Credit Union, Ambridge, PennsylvaniaAmbridgePA200909-0020-R2
NikitaBrownFirst Delta Federal Credit UnionFirst Delta Federal Credit Union, Marks, MississippiMarksMS200909-0021-R3
Quartus OmarHendersonSecurity Credit UnionFormer Head Teller of Security Credit Union, Flint, MichiganFlintMI200909-0022-R1
RoselleFariasPrince Kuhio Federal Credit UnionFormer manager of Prince Kuhio Federal Credit Union, Honolulu, HawaiiHonoluluHI200909-0023-R5
DonaldBowers, Jr.1st United Labor Federal Credit UnionFormer Manager of 1st United Labor Federal Credit Union, Louisville, KentuckyLouisvilleKY200909-0024-R3
Aurelia D.JenningsPiedmont Hospital Federal Credit UnionPiedmont Hospital Federal Credit Union, Atlanta, GeorgiaAtlantaGA200909-0025-R3
Joanna LynnMcGeeTEXDOT-WF Credit UnionTEXDOT-WF Credit Union, Wichita Falls, TexasWichita FallsTX200909-0026-R4
Patricia AnnTaylorNashville Post Office SCUFormer office manager of Nashville Post Office SCU, Nashville, TennesseeNashvilleTN200909-0027-R3
McKenzie L.Scott-AlexanderRochdale Co-Op Federal Credit UnionFormer loan officer of Rochdale Co-Op Federal Credit Union, Jamaica, New YorkJamaicaNY200909-0028-R1
ChinithiaBillsSt. Charles Borromeo Church Federal Credit UnionSt. Charles Borromeo Church Federal Credit Union, New York, New YorkNew YorkNY200909-0029-R1
OllisGrayson, Jr.Dallas Educators Credit UnionDallas Educators Credit Union, Selma, AlabamaSelmaAL200909-0030-R3
Lee WoongSongKorean American Federal Credit UnionFormer manager of Korean American Federal Credit Union, Oakland, CaliforniaOaklandCA200909-0032-R5
Jessica LynnMorganAmerican 1 Federal Credit UnionAmerican 1 Federal Credit Union, Jackson, MichiganJacksonMI200909-0033-R1
Tracey Michelle ReeseHittMagnolia Federal Credit UnionMagnolia Federal Credit Union, Jackson, MississippiJacksonMS200909-0034-R3
Elsie P.TaylorCity of Wilson Federal Credit UnionFormer manager of City of Wilson Federal Credit Union, Wilson, North CarolinaWilsonNC200909-0036-R3
JessicaFrancoNavy Army Federal Credit UnionFormer Loan Officer of Navy Army Federal Credit Union, Corpus Christi, TexasCorpus ChristiTX200909-0037-R4
ChristinaPushnikStanwood Area Federal Credit UnionFormer Teller at Stanwood Area Federal Credit Union, New Stanton, PennsylvaniaNew StantonPA200909-0038-R2
AnaGonzalezSouthland Federal Credit UnionFormer Head Teller of Southland Federal Credit Union, Lufkin, TexasLufkinTX200909-0040-R4
EmilyVanterpool-CharlesSt. Thomas Federal Credit UnionSt. Thomas Federal Credit Union, St. Thomas, US Virgin IslandsSt. ThomasVI200909-0041-R3
BettyLee WingNew England Lee Federal Credit UnionFormer vice chairman of New England Lee Federal Credit Union, Boston, MassachusettsBostonMA200909-0042-R1
BrendaAlexanderTRICARE Federal Credit Unionthe merged TRICARE Federal Credit Union, Newark, New JerseyNewarkNJ200909-0043-R2
Becky JoyceHughesWiregrass Federal Credit UnionWiregrass Federal Credit Union, Dothan, AlabamaDothanAL200909-0047-R3
ChariceKaahanuiLeahi Federal Credit UnionLeahi Federal Credit Union, Honolulu, HawaiiHonoluluHI200909-0048-R5
StevenLongCitizens Federal Credit UnionCitizens Federal Credit Union, Midland, TexasMidlandTexas200909-0049-R4
Crystal L.SmithBluegrass Community Federal Credit UnionBluegrass Community Federal Credit Union, Ashland, KentuckyAshlandKY200909-0050-R3
AnaSantanaTRICARE Federal Credit Unionthe merged TRICARE Federal Credit Union, Newark, New JerseyNewarkNJ200909-0052-R2
StevenPenningtonFirst Future Credit UnionFormer manager of the merged First Future Credit Union, San Diego, CaliforniaSan DiegoCA200909-0054-R5
StephanieJassoPacific Marine Credit UnionPacific Marine Credit Union, Camp Pendleton, CaliforniaCamp PendletonCA200909-0058-R5
ReginalClarkHoya Federal Credit UnionFormer Employee of Hoya Federal Credit UnionWashingtonDC2008 08-0016-R2
Kennae RakeemJeffriesHonda FCUFormer Employee at Honda FCU, Torrance, CaliforniaTorranceCA200807-0501-V
Angelica H.SimCoastway Credit UnionFormer Teller at Coastway Credit Union, Cranston, Rhode IslandCranstonRI200807-0801-I
NathanMarcumU.S. Employees Butler County Ohio FCUFormer Loan Officer at the former U.S. Employees Butler County Ohio FCU, Fairfield, OhioFairfieldOH200807-0802-III
Irene NancyWoronaMercer County Community FCUFormer Teller at Mercer County Community FCU, Sharon, PennsylvaniaSharonPA200807-1001-II
Herbert R.HansenDorsey Laboratories FCUFormer Manager at the merged Dorsey Laboratories FCU, Lincoln, NebraskaLincolnNE200807-1001-IV
TiffanyRossinBaton Rouge Telco Credit UnionFormer Loan Officer at Baton Rouge Telco Credit Union, Baton Rouge, LouisianaBaton RougeLA200807-1002-III
Sara B.RisewickSt. Pius X Church FCUFormer Product Manager of St. Pius X Church FCU, Rochester, New YorkRochesterNY200807-1201-I
Lisa L.HolmesBaylands Federal Credit UnionFormer Supervisor at Baylands Federal Credit Union, West Point, VAWest PointVA200807-1201-II
DeanneHallNor-Car Federal Credit UnionFormer Teller at Nor-Car Federal Credit Union, Easton, PennsylvaniaEastonPA200807-1202-II
PraneeKolesarBoeing Helicopters Federal Credit UnionBoeing Helicopters Federal Credit Union, Ridley Park, PennsylvaniaRidley ParkPA200808-0001-R2
Mark E.KassonCredit Union Group Credit UnionFormer Chief Executive Officer; ԋasson requested termination of the prohibition order, the Board denied his request on April 17th , 2008.Ԡof Credit Union Group Credit Union in Lawrence, KansasLawrenceKS200808-0002R4
LindaLeathersich1st Priority Federal Credit Union in RochesterFormer Teller at 1st Priority Federal Credit Union in Rochester, New YorkRochesterNY200808-0003-R1
Debra ElaineFinneyGAF Federal Credit UnionGAF Federal Credit Union, Dallas, TexasDallasTX200808-0003-R4
William A Hamler,IIISyracuse Cooperative Federal Credit UnionSyracuse Cooperative Federal Credit Union, Syracuse, New YorkSyracuseNY200808-0008-R1
Jason StewartDodgeHuron River Area Credit UnionHuron River Area Credit Union, Ann Arbor, MichiganAnn ArborMI200808-0010-RI
Patricia A.RussellFirst Kingsport Credit UnionFormer Loan Officer and Visa Coordinator for First Kingsport Credit Union, Kingsport, TennesseeKingsportTN200808-00011-R III
AnitaHubertCommunity Choice Federal Credit UnionFormer Loan Manager at Community Choice Federal Credit Union, Indianapolis, IndianaIndianapolisIN200808-0011-R111
Mark F.LeCainSunshine State Credit Union in TallahasseeFormer President and CEO of Sunshine State Credit Union in Tallahassee, FloridaTallahasseeFL 200808-0012-R3
Anne M.MasseySimpson Community Credit UnionFormer Teller at Simpson Community Credit Union, Shelton, WashingtonSheltonWA200808-0015-RV
Josette L.WilliamsonWIT Federal Credit UnionWIT Federal Credit Union, Rochester, NYRochesterNY200808-0018-R1
Patricia H.ShermanObelisk Federal Credit UnionFormer Teller of Obelisk Federal Credit Union, New Albany, IndianaNew AlbanyIN200808-0019-R3
Ann M.BrysonGood Samaritan Employees Federal Credit UnionGood Samaritan Employees Federal Credit Union, Cincinnati, OhioCincinnatiOH200808-0021-R3
LucindaSterlingNor-Car Federal Credit UnionFormer Vice-President of the liquidated Nor-Car Federal Credit Union, Easton, PennsylvaniaEastonPA200808-0024-R2
Betty J.HargraveKellogg Memphis Employees Federal Credit UnionFormer Manager of Kellogg Memphis Employees Federal Credit Union, Syracuse, New YorkSyracuseNY200808-0025-R3
LindaMattinaLong Island State Employees Federal Credit UnionLong Island State Employees Federal Credit Union, Hauppauge, New YorkHauppaugeNY200808-0026-R1
ElizabethMontedoroPatriot Federal Credit UnionFormer Teller of Patriot Federal Credit Union, Chambersburg, PennsylvaniaChambersburgPA200808-027-R2
AaronBell Burlington Northern Santa Fe Railroad Credit UnionFormer Board Member of Burlington Northern Santa Fe Railroad Credit Union, Cicero, IllinoisCiceroIL200808-0028-R4
Sherril C.MillienRockland Employees Federal Credit UnionFormer Teller at Rockland Employees Federal Credit Union, Spring Valley, New YorkSpring ValleyNY200808-0032-R1
Randal ScottReplogleBlair Credit Union, Altoona Regional Health System Federal Credit Union, and Huntingdon Federal Credit UnionFormer ATM Representative at Blair Credit Union, Altoona Regional Health System Federal Credit Union and Huntingdon Federal Credit Union, Altoona, PennsylvaniaAltoonaPA200808-0034-R2
Thomas GeraldHayesELGA Credit UnionFormer Executive-President of ELGA Credit Union, Burton, MichiganBurtonMI200808-0035-R1
Amy M.TaylorHurd Employees Credit UnionFormer Manager of Hurd Employees Credit Union, Greenville, TennesseeGreenvilleTN200808-0038-R3
DanielleHartsellNor-Car FCUFormer Teller at the former Nor-Car FCU, Easton, PennsylvaniaEastonPA200808-0101-II
Joseph E.PogueUnified Singers Federal Credit Union of ThomasvilleFormer officials of Unified Singers Federal Credit Union of Thomasville, GeorgiaThomasvilleGA200706-1201-III
Jean T.PogueUnified Singers Federal Credit Union of ThomasvilleFormer officials of Unified Singers Federal Credit Union of Thomasville, GeorgiaThomasvilleGA200706-1202-III
Michael D.MonetteVermont Federal Credit UnionFormer collections supervisor of Vermont Federal Credit Union,VT200707-0101-I
Alisa MarieRyanAegis Credit UnionFormer Teller Aegis Credit Union, Clinton, IowaClintonIA200707-0201-IV
DorotheaBrownMt. Hebron Baptist FCU PhiladelphiaFormer Treasurer of the Former Mt. Hebron Baptist FCU Philadelphia, PAPhiladelphiaPA200707-0201-II
WillieBrownMt. Hebron FCU PhiladelphiaFormer Official of the Former Mt. Hebron FCU Philadelphia, PAPhiladelphiaPA200707-0202-II
N/ADover N.J. Spanish American FCUN/ACease and Desist Order "Cease and Desist Terminated Aug. 2008"200707-0203-II
YvisRosarioDover NJ Spanish American FCUFormer Manager Dover NJ Spanish American FCU, Dover NJDoverNJ200707-0301-II
LouiseJacobsonPeoples & Employees FCUFormer President Peoples & Employees FCU200707-0301-III
Margaret H.BurtonProgressive Teachers FCU ChattanoogaProgressive Teachers FCU Chattanooga, TNChattanoogaTN200707-0302-III
ReneeBriza-DavisConnects FCUFormer teller at Connects FCU, Richmond, VirginiaRichmondVA200707-0401-II
Glenn W.CullerAckerman Credit UnionFormer Ackerman Credit Union, Columbus, OhioColumbusOH200707-0401-III
NinaKizekaiPawtucket Credit UnionFormer Teller Pawtucket Credit Union, Pawtucket, Rhode IslandPawtucketRhode Island200707-0501-I
ValerieSaloneyMerho FCUFormer Member Services Representative, Merho FCU, Johnstown, PAJohnstownPA200707-0501-II
AndreaSwaineyCapital Trust FCUFormer VP of Lending and Operations Capital Trust FCU St. Paul, MinnesotaSt. PaulMN200707-0501-IV
N/AGarden Savings Federal Credit UnionN/ACease and Desist Order ԃease and Desist Terminated Jan. 2008"200707-0502-II
David A.CallFlorida Health Systems FCUFormer Chief Executive Officer of Florida Health Systems FCU, Miami, FloridaMiamiFlorida200707-0601-III
LaurettaLipkinCapital Trust FCUFormer Lending and Financial Services Manager, Capital Trust FCU200707-0601-IV
Michael J.SymonsNor-Car FCU EastonFormer Chief Executive Officer of Nor-Car FCU Easton, PennsylvaniaEastonPA200707-0701-II
CindyHastieState Employees Credit Union JacksonvilleState Employees Credit Union Jacksonville, FloridaJacksonvilleFL 200707-0701-III
Stephen E.EdraneyBethlehem Municipal Employees FCU BethlehemFormer Manager/Consultant Bethlehem Municipal Employees FCU Bethlehem, PennsylvaniaBethlehemPA200707-0801-II
Reatha HallJohnsonNorth Gulfport Community FCUFormer Manager, North Gulfport Community FCU, Gulfport MississippiGulfportMississippi200707-0801-III
Matthew A.PickupHopes Employees FCUFormer Treasurer Hopes Employees FCU, Jamestown, NYJamestownNY200707-0802-I
Karl R.HedkeWyandotte FCUFormer Member Services / Loan Officer Wyandotte FCU, Wyandotte, MichiganWyandotteMI200707-0803-I
Stephen W.DeatonRiver Valley Credit Union MiddletownRiver Valley Credit Union Middletown, OhioMiddletownOH200707-1001-III
James R.Straley#21845 Blackhawk FCU; Former Treasurer/Manager #21845 Blackhawk FCU; Beaver FallsPennsylvania200606-0901-II
CheryleDuttonNORTEX FCUA person participating in the affairs of NORTEX FCU, Gainesville, TX; 05-1001-IVGainesvilleTX200605-1001-IV
Jean I.MohneyDesert Medical FCUFormer operations specialist/loan officer of Desert Medical FCU, Scottsdale, AZScottsdaleAZ200605-1003-V
Al L.Kinsey, Jr.First Hialeah Community Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of the First Hialeah Community Credit Union, Hialeah, FLHialeahFL200605-1201-III
JoanBeselerFirst Hialeah Community FCUAn institution-affiliated party and person participating in the affairs of the First Hialeah Community FCU, Hialeah, FL HialeahFL 200605-1202-III
Denise JohnsonHillPort of Houston Warehouse Federal Credit UnionFormer Secretary/Bookkeeper, Port of Houston Warehouse Federal Credit Union, Houston, TX HoustonTX200605-1202-IV
Barbara J.CowardUtah Copper Employees Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of the Utah Copper Employees Credit Union, Copperton, UT; CoppertonUT200605-1202-V
ConnieMorrisFederal Building Federal Credit UnionFormer Vice President of Federal Building Federal Credit Union, Memphis, TN;MemphisTN200605-1203-III
LatishaDavisWeststar Credit UnionFormer Teller, Weststar Credit Union, Las Vegas, NV;Las VegasNV200605-1203-V
CrystalBottomleyNATCO Credit Union RichmondNATCO Credit Union Richmond, IndianaRichmondIndiana200606-09-01-III
DouglasWildGarden Savings Federal Credit UnionFormer Chief Executive Officer, Garden Savings Federal Credit Union, Parsippany, NJ;ParsippanyNJ200606-0101-II
N/APine Bluff Cotton BeltOrder of Assessment of Civil Money Penalty200606-1101-IV
AnthonyStacconeLonza Federal Credit UnionFormer Treasurer/Manager, Lonza Federal Credit Union, Williamsport, PAWilliamsportPA200606-0201-II
Lisa AnnBrambleSierra Central Credit UnionFormer Bookkeeper, Sierra Central Credit Union, Yuba City, CA;Yuba CityCA200606-0201-V
GeorgeGracieMetropolitan Credit UnionThe former financial officer of Metropolitan Credit Union, Chelsea, Massachusetts, and treasurer of the Boston Taxi FundChelseaMA200606-0301-I
Michael G.HannaganSeaport Federal Credit Union ElizabethFormer Manager Seaport Federal Credit Union Elizabeth, NJElizabethNew Jersey200606-0401-II
Kari L.KuechenmeisterHeadwaters Federal Credit UnionFormer Manager Headwaters Federal Credit Union, Bemidji, MinnesotaBemidjiMinnesota200606-0601-IV
Betty JeanBarachieNor-Car Federal Credit Union EastonFormer Loan Officer And Branch Manager of the Former Nor-Car Federal Credit Union Easton, Pennsylvania;EastonPA200606-0701-II
Twyla M.DavisWinston-Salem Police CUIn the Matter of Former Manager Winston-Salem Police CU; 200606-0701-III
Teri LynnScarbro#1 Federal Credit UnionFormer Manager #1 Federal Credit Union, Jonesboro, GeorgiaJonesboroGeorgia200606-0702-III
PatriciaDiaabBrightstar Credit Union, previously Broward Schools Credit UnionFormer branch manager of Brightstar Credit Union, previously Broward Schools Credit Union, Davie, Florida DavieFlorida200606-0703-III
Catherine LeeCouchWest-AirComm Federal Credit Union BeaverAn Institution-Affiliated Party and Person Participating in the Affairs of the West-AirComm Federal Credit Union Beaver, Pennsylvania;BeaverPA200606-0801-II
LisaSudoUFCW Federal Credit UnionFormer head teller with UFCW Federal Credit Union, Wyoming, PennsylvaniaWyomingPennsylvania200606-0802-II
Sarah MarieSheltonPeoples Advantage Federal Credit UnionFormer accounting clerk with Peoples Advantage Federal Credit Union, Chester, VirginiaChesterVirginia200606-0803-II
Donna L.DelauderMacDill FCUFinancial Card Services Representative, MacDill FCU, Tampa, Florida;TampaFL 200606-0902-III
Christopher T.RenzoHudson Valley Federal Credit Union PoughkeepsieFormer Teller Hudson Valley Federal Credit Union Poughkeepsie, New YorkPoughkeepsieNew York200606-1001-I
Heather ReneeMaierKYANG FCU Louisville KYFormer Teller KYANG FCU Louisville KYLouisvilleKentucky200606-1001-III
LatifaJosephLouisiana Association of Educators FCU New OrleansFormer Loan Officer Louisiana Association of Educators FCU New Orleans, LA;New OrleansLA200606-1101-IV
N/ARockland EmployeesOrder of Assessment of Civil Money Penalty200606-1101-I
N/ATampa BayOrder of Assessment of Civil Money Penalty200606-1101-III
N/AUnited MethodistOrder of Assessment of Civil Money Penalty200606-1101-V
N/AHudson HeritageOrder of Assessment of Civil Money Penalty200606-1102-I
N/AFulton TeachersOrder of Assessment of Civil Money Penalty200606-1102-III
N/AHeritageOrder of Assessment of Civil Money Penalty200606-1102-IV
N/AEmbarcaderoOrder of Assessment of Civil Money Penalty200606-1102-V
N/AKatahdinOrder of Assessment of Civil Money Penalty200606-1103-I
N/AWinston-Salem City EmployeesOrder of Assessment of Civil Money Penalty200606-1103-III
N/ARock ValleyOrder of Assessment of Civil Money Penalty200606-1103-IV
N/AMinnequa WorksOrder of Assessment of Civil Money Penalty200606-1103-V
N/AActorsOrder of Assessment of Civil Money Penalty200606-1104-I
N/ACentral FL PostalOrder of Assessment of Civil Money Penalty200606-1104-III
N/AAlamoOrder of Assessment of Civil Money Penalty200606-1104-IV
N/AVisterra CU (March Community)Order of Assessment of Civil Money Penalty200606-1104-V
N/ABond CommunityOrder of Assessment of Civil Money Penalty200606-1105-III
N/AGolden KeyOrder of Assessment of Civil Money Penalty200606-1105-IV
N/AEvansvilleOrder of Assessment of Civil Money Penalty200606-1106-III
N/AHorizon CommunityOrder of Assessment of Civil Money Penalty 200606-1106-IV
N/ADecalb FinancialOrder of Assessment of Civil Money Penalty200606-1107-III
Robert D.WilliamsPhiladelphia Postal Workers Credit UnionFormer Manager Philadelphia Postal Workers Credit Union, Philadelphia, Pennsylvania;PhiladelphiaPA200606-1201-II
LatrellBrousseauLouisiana Association of EducatorsFormer Teller Louisiana Association of EducatorsNew OrleansLouisiana200606-1201-IV
N/AMOAPA ValleyOrder of Assessment of Civil Money Penalty200606-1201-V
James RaymondAllensonCentral Virginia FCU LynchburgFormer ATM Technician Central Virginia FCU Lynchburg, Virginia;LynchburgVA200606-1202-II
LarryShoenbeckFirst Century FCU Sioux FallsFormer CEO First Century FCU Sioux Falls, South Dakota;Sioux FallsSD200606-1202-IV
Brenda Lee Busico, aka Brenda Lee (nee) Hunsaker, aka Brenda LeeDeeterAmerica First Federal Credit Unionan Institution-Affiliated Party and Person Participating in the Affairs of America First Federal Credit Union, America First Federal Credit Union, Salt Lake City, UTSalt Lake CityUT200504-0701-V
Bessie Jo Peoples, a.k.a Bessie Tina JoPeoples Phenix Pride FCUBessie Jo Peoples, a.k.a Bessie Tina Jo Peoples, Former Manager, Phenix Pride FCU, Phenix City, Alabama;Phenix CityAL200504-0901-III
KimberlyHawkinsonPrinceton University Federal Credit UnionFormer VP, Princeton University Federal Credit Union, Princeton, NJPrincetonNJ200504-0902-II
Linda MarieThompsonSE Erie Industrial Federal Credit UnionFormer Teller, SE Erie Industrial Federal Credit Union, Erie, PAEriePA200504-1001-II
Sharon A.SmithRome Federal Credit UnionFormer manager of Rome Federal Credit Union, Rome, New York;RomeNY200504-1101-I
CatherineLynn MossSouthern Delaware Postal Employees Federal Credit UnionFormer Manager, Southern Delaware Postal Employees Federal Credit Union, Houston, DE HoustonDE200504-1101-II
FregeaniaSampleAustin West Garfield Federal Credit UnionFormer Manager, Austin West Garfield Federal Credit Union, Chicago, ILChicagoIL200504-1101-IV
Christine T.QuonceSyracuse Federal Credit UnionFormer Branch Manager, Syracuse Federal Credit Union, Syracuse, NYSyracuseNY200504-1102-I
Jason ChristopherNunezCredit Union of Southern CaliforniaFormer Employee, Credit Union of Southern California, Whittier, CaliforniaWhittierCA200504-1201-V
N/ANortheast Arkansas Federal Credit UnionN/ACease and Desist Order200505-0101-IV
LoisThomasLouisiana Public Health Workers Federal Credit UnionFormer Branch Manager, Louisiana Public Health Workers Federal Credit Union, Metairie, Louisiana; MetaireLA200505-0101-IV
SarahLockwoodBNSF Credit UnionFormer Loan Officer, BNSF Credit Union, Amarillo, TexasAmarilloTX200505-0102-IV
MariaBelkAmericu Credit UnionFormer Employee, Americu Credit Union, Rome, New York;RomeNY200505-0201-I
RochelleR. KennedyLeominster Credit UnionFormer deposit operations manager of Leominster Credit Union, Leominster, Massachusetts;LeominsterMA200505-0202-I
John B.MatrulliUp State Federal Credit Union (kna Americu Credit Union)Former Vice President of Lending, Up State Federal Credit Union (kna Americu Credit Union), Rome, New YorkRomeNY200505-0301-I
David A.SmithPennsylvania Central Federal Credit UnionFormer Board Chairman, Pennsylvania Central Federal Credit Union, Harrisburg, PennsylvaniaHarrisburgPA200505-0301-II
Kristi L.BrooksFormer Employee, Georgia Power Northwest Federal Credit Union, Rome GeorgiaRomeGA200505-0301-III
ShondraBryantShell Employees Houston Texas Federal Credit UnionFormer loan officer of Shell Employees Houston Texas Federal Credit Union, Houston, Texas;HoustonTX200505-0301-IV
PamelaHuenePueblo City Employees Federal Credit UnionPueblo City Employees Federal Credit Union, Pueblo, Colorado;PuebloCO200505-0301-V
Michael K.HayesUtica Cutlery Employees Federal Credit Union (kna Oneida County FCU)Former Board President, Utica Cutlery Employees Federal Credit Union (kna Oneida County FCU), Utica, New York;UticaNY200505-0302-I
RosieRodriguezTropical Financial Credit UnionFormer Employee, Tropical Financial Credit Union, Miami, FloridaMiamiFL200505-0302-III
DanillaSwindleFitters Local 58 Federal Credit UnionFormer Loan Officer, Fitters Local 58 Federal Credit Union, Colorado Springs, ColoradoColorado SpringsCO200505-0302-V
VivianGonzalesFitters Local 58 Federal Credit UnionFormer Manager, Fitters Local 58 Federal Credit Union, Colorado Springs, Colorado;Colorado SpringsCO200505-0303-V
Melonie L.UngerSyracuse FCUAn Institution-Affiliated Party and Person Participating the the Affairs of Syracuse FCU, Syracuse, NY; SyracuseNY200505-0401-I
DonnaBennettFort Ligonier FCUFormer manager, Fort Ligonier FCU; Ligonier, PA;LigonierPA200505-0401-II
Faith AnnQuartermanLittle Haiti-Edison Federal Credit UnionFormer President of Little Haiti-Edison Federal Credit Union, Miami, FLMiamiFL200505-0401-III
Helen R.RentCommunity Credit Union of MilwaukeeFormer manager, Community Credit Union of Milwaukee, Milwaukee, WI;MilwaukeeWI200505-0401-IV
Mark A.MillerArrowhead Credit UnionFormer Vice President, Arrowhead Credit Union, San Bernardino, CaliforniaSan BernardinoCA200505-0401-V
IdaKieschnickSt. Gregory's FCUFormer loan officer, St. Gregory's FCU, San Antonio, TX;San AntonioTX200505-0402-IV
Mary HelenMelendezTechnology Credit UnionTechnology Credit Union, San Jose, CASan JoseCA200505-0402-V
IsaacBarrocasVernon Commerce Credit UnionFormer CEO of Vernon Commerce Credit Union, Commerce, CACommerceCA200505-0403-V
MarybethWisneiwskiRaritan Bay FCUFormer member services representative, Raritan Bay FCU, Sayreville, NJ;SayrevilleNJ200505-0501-II
RuthHundleyKnoxville Firefighters FCUFormer Manager, Knoxville Firefighters FCU, Knoxville, TN;KnoxvilleTN200505-0501-III
Lawrence K.HallAmarillo Community FCUformer CEO, Amarillo Community FCU, Amarillo, TX;AmarilloTX200505-0501-IV
Clyde K.MatsuokaHawaii Schools FCUformer Vice President, Hawaii Schools FCU, Honolulu, HI;HonoluluHI200505-0501-V
Cristina L.CaponeBlair County FCUFormer Teller, Blair County FCU, Altoona, PA;AltoonaPA200505-0502-II
MariaMartiniFormer Regalbuto FCUFormer Assistant Manager of the Former Regalbuto FCU, New York, NYNew YorkNY200505-0601-I
KathyWynnNatural State FCUFormer Manager, Natural State FCU, Searcy, AR;SearcyAR200505-0601-IV
Dorothy JeanRogersKern FCUformer Senior Member Service Representative, Kern FCU, Bakersfield, CA;BakersfieldCA200505-0601-V
JacquelynMartinezDeluxe Laboratories FCUFormer Manager of Deluxe Laboratories FCU, Los Angeles, CA;Los AngelesCA200505-0602-V
SharonShivakS A M P Scranton FCUPerson Participating in the Affairs of S A M P Scranton FCU, Scranton, PA;ScrantonPA200505-0701-II
TeresaLauwFlorida Health Systems FCUFormer Chairman of the Board, Florida Health Systems FCU, Miami, FLMiamiFL200505-0701-III
Elizabeth CharleneMillerFormer Monteleone Hotel Employees Credit UnionFormer Manager, Former Monteleone Hotel Employees Credit Union, New Orleans, LA 05-0701-IVNew OrleandsLA200505-0701-IV
DaisyRuizHarborstone Credit UnionFormer Operations Manager of Harborstone Credit Union, Tacoma, WA;TacomaWA200505-0701-V
KennethBrazeauPostal & Federal Family Credit Union of Metro DetroitFormer Collection Manager of Postal & Federal Family Credit Union of Metro Detroit, Detroit, MI;DetroitMI200505-0702-I
Vicky BlackBolenRaleigh County FCUFormer Chief Executive Officer, Raleigh County FCU, Beckley, WVBecklyeWV200505-0702-II
FloydMinusIntrust Federal Credit UnionFormer Branch Manager of Intrust Federal Credit Union, Chattanooga, TNChattanoogaTN200505-0702-III
N/ARouge Employees Credit UnionOrder of Assessment of Civil Money Penalty Dearborn MI200505-0801-I
N/AJefferson County Employees Credit UnionOrder of Assessment of Civil Money Penalty Birmingham AL200505-0801-III
Nancy A.NolandUnited Labor Credit UnionFormer Teller at United Labor Credit Union, Kansas City, MOKansas CityMO200505-0801-IV
Kirby DelaCruzSan Mateo Credit UnionSan Mateo Credit Union, Redwood City, CARedwood CityCA200505-0801-V
N/AMembers Advantage Credit UnionOrder of Assessment of Civil Money Penalty Michigan City IN200505-0802-III
N/AGolden Key Federal Credit UnionOrder of Assessment of Civil Money Penalty El Paso TX200505-0802-IV
N/AHawaiian Tel Federal Credit UnionOrder of Assessment of Civil Money Penalty Honolulu HI200505-0802-V
N/AHillcrest Credit UnionOrder of Assessment of Civil Money Penalty Richmond Heights OH200505-0803-III
N/AMarine Credit UnionOrder of Assessment of Civil Money Penalty Fond Fu Lac WI200505-0803-IV
N/AHawaii State Federal Credit UnionOrder of Assessment of Civil Money Penalty Honolulu HI200505-0803-V
N/ASchool Employees Lorain City Credit UnionOrder of Assessment of Civil Money Penalty Elyra OH200505-0804-III
N/AArizona Federal Credit UnionOrder of Assessment of Civil Money Penalty Phoenix AZ200505-0804-V
N/AMoapa Federal Credit UnionOrder of Assessment of Civil Money Penalty Overton NV200505-0805-V
N/AValley Oak Credit UnionOrder of Assessment of Civil Money Penalty Three Rivers CA200505-0806-V
N/ANorton Community Credit UnionOrder of Assessment of Civil Money Penalty San Bernardino CA200505-0807-V
N/ACalifornia Lithuanian Credit UnionOrder of Assessment of Civil Money Penalty Santa Monica CA200505-0808-V
N/ANEBO Credit UnionOrder of Assessment of Civil Money Penalty Spanish Fort UT200505-0809-V
N/AWhite River Credit UnionOrder of Assessment of Civil Money Penalty Enumclaw WA200505-0810-V
Bonnie L.BlaisingReliable FCUFormer Employee, Reliable FCU, Fort Wayne, Indiana;Fort WayneIN200505-1001-III
N/AParadise Federal Credit UnionOrder of Assessment of Civil Money PenaltyNational CityCalifornia200505-1001-V
N/AArrowhead Central Credit UnionOrder of Assessment of Civil Money PenaltySan BernadinoCalifornia200505-1002-V
Amanda R.OlneySyracuse Postal FCUFormer Teller, Syracuse Postal FCU, Syracuse, New York;SyracuseNY200505-1101-I
Daniel J.Doyle, Jr.Fairleigh Dickinson University FCUFormer CEO, Fairleigh Dickinson University FCU, Madison, New Jersey;MadisonNJ200505-1101-II
Katherine LynnWrightTexas First United FCUFormer Manager, Texas First United FCU, Fort Worth, TexasFort WorthTX200505-1101-IV
Marabeth AnnePeetsSea Comm FCUFormer Accounting Department Supervisor, Sea Comm FCU, Massena, New York MassenaNY200505-1102-I
JoyceMilesASHE FCUFormer Employee, ASHE FCU, Little Rock, Arkansas;Little RickAR200505-1201-IV
Tracy LynnMayshackIndustrial Credit Union of Whatcom CountyIndustrial Credit Union of Whatcom County, Bellingham, WashingtonBellinghamWA200505-1201-V
Tammy D.BramwellMetro East Credit UnionFormer President of Metro East Credit Union, Cahokia, ILCahokiaIL200403-1201-IV
PattyBarnesRoosevelt County Credit UnionFormer Manager of Roosevelt County Credit Union, Portales, NMPortalesNM200403-1201-V
William H.CarnesNew England Teamsters Federal Credit UnionFormer Board Member, New England Teamsters Federal Credit Union, Arlington, MassachusettsArlingtonMA200404-0101-I
Jim B.MesserWyoming Employees Federal Credit UnionInstitution-Affiliated Party and Person Participating in the Affairs of Wyoming Employees Federal Credit Union, Cheyenne, WYCheyenneWY200404-0101-V
George W.CashmanNew England Teamsters Federal Credit UnionFormer Board Member, New England Teamsters Federal Credit Union, Arlington, MassachusettsArlingtonMA200404-0102-I
JenniferMendezThe Golden One Credit UnionFormer Call Representative, The Golden One Credit Union, Sacramento, CASacramentoCA200404-0102-V
ElizabethMonell-HigginsIRS Buffalo Federal Credit UnionFormer Manager, IRS Buffalo Federal Credit Union, Buffalo, NYBuffaloNY200404-0201-I
Larry V.CottonMidland Teachers Credit UnionInstitution-Affiliated Party of Midland Teachers Credit Union, Midland, TXMidlandTX200404-0201-IV
Susan EllisKirkpatrickHouston Belt & Terminal Federal Credit UnionFormer Assistant Manager, Houston Belt & Terminal Federal Credit Union, Houston, TXHoustonTX200404-0301-IV
AngelitaContrerasHeritage USA Federal Credit UnionFormer Assistant Accountant, Heritage USA Federal Credit Union, Midland, TXMidlandTX200404-0302-IV
Brett C.RobertsLouisiana Public Health Workers Credit UnionFormer Assistant Manager, Louisiana Public Health Workers Credit Union, Metairie, LAMetaireLA200404-0303-IV
AndreLewisRichland Teachers Council Federal Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of Richland Teachers Council Federal Credit Union, Columbia, SCColumbiaSC200404-0402-III
Thomas LarryMarkhamFarmers Federal Credit UnionFormer Vice Chairman, Farmers Federal Credit Union, Jacksonville, FLJacksonvilleFL200404-0403-III
Lois B.BrunsonCivic Federal Credit UnionFormer Branch Manager, Civic Federal Credit Union, Rock Hill, SCRock HillSC200404-0501-III
Mark G.MahoneyChicago Patrolmenӳ Federal Credit UnionFormer CEO, Chicago Patrolmenӳ Federal Credit Union, Chicago, ILChicagoIL200404-0501-IV
JawadDaccaGreater Nevada Credit UnionFormer Data Base Administrator, Greater Nevada Credit Union, Carson City, NVCarson CityNV200404-0501-V
KevinKingsleyMarion County Credit UnionFormer Branch Manager, Marion County Credit Union, Ocala, FLOcalaFL200404-0502-III
N/ANortheast Arkansas Federal Credit UnionN/ACease and Desist Order200404-0502-IV & Stipulations
Kissy JulietteGastonBoeing Employees Credit UnionFormer Loan Credit Analyst, Boeing Employees Credit Union, Tukwila, WATukwilaWA200404-0502-V
KimberlyBraxtonShell Employees Houston Texas Federal Credit UnionFormer Loan Officer, Shell Employees Houston Texas Federal Credit Union, Houston, TXHoustonTX200404-0503-IV
Carol AngelaChavezDenali Alaskan Federal Credit UnionFormer Visa Card Supervisor, Denali Alaskan Federal Credit Union, Anchorage, AKAnchorageAK200404-0503-V
Denise M.VisvydasSchool Employees of Washington Credit UnionFormer Loan Officer, School Employees of Washington Credit Union, Spokane, WASpokaneWA200404-0601- V
CeciliaDudaMetrex Federal Credit UnionFormer Assistant manager, Metrex Federal Credit Union, Kenilworth, NJKenilworthNJ200404-0901-II
BarbaraDunnBNSF Credit UnionFormer President/Chief Executive Officer, BNSF Credit Union, Amarillo, TXAmarilloTX200404-0901-IV
Monica D. Reese, a.k.a. Monica D.JandrewAlliance Credit UnionAlliance Credit Union, San Jose, CASan JoseCA200404-0901-V
JamesBlaneyBayonne Postal Employees Credit UnionPerson participating in the affairs of Bayonne Postal Employees Credit Union, Bayonne, NJBayonneNJ200303-07-01-II
SeanLyonnaisLeominster Credit UnionFormer Teller Leominster Credit Union, Leominster, MALeominsterMA200303-0101-I
William E.WalshTelhio Credit UnionFormer Manger Telhio Credit Union, Columbus, OhioColumbusOH200303-0101-IV
KimberlySmartAddison Avenue Federal Credit Union formerly know as H.P. FCUAddison Avenue Federal Credit Union formerly know as H.P. FCU, Palo Alto, CAPalo AltoCA200303-0101-VI
RebeccaBrownBuckley Federal Credit UnionFormer Loan Officer Buckley Federal Credit Union, Denver, CODenverCO200303-0201-V
JudithWilcoxPenobscot County Federal Credit UnionFormer Manager, Penobscot County Federal Credit Union, Bangor, MEBangorME200303-0601-I
April MayTippins20th Century Fox Federal Credit UnionFormer Loan Officer of 20th Century Fox Federal Credit Union200303-0601-VI
Martha E.RichardsonHaverhill Municipal Employees Credit UnionHaverhill Municipal Employees Credit Union, Haverhill, MAHaverhillMA200303-0602-I
Connie M.MacLeanSearles Lake Federal Credit UnionSearles Lake Federal Credit Union200303-0602-VI
DonnaDupuyLouisiana Public Health Workers FCUFormer Treasurer, Louisiana Public Health Workers FCU Metairie, LouisianaMetaireLA200303-0701-III
IbellAbellonSouthland Credit UnionFormer Loan Officer of Southland Credit Union200303-0701-VI
Melissa L.ClarkHaverhill Municipal Employees Credit UnionFormer Clerk of Haverhill Municipal Employees Credit Union, Haverhill, MAHaverhillMA200303-0801-I
Jane E.AllenHaverhill Municipal Employees Credit UnionFormer Manager of Haverhill Municipal Employees Credit Union, Haverhill, MAHaverhillMA200303-0802-I
TheresaPalumboMatteawan Federal Credit UnionRespondent, Matteawan Federal Credit Union, Beacon, NYBeaconNY200303-0803-I
SherriHollerbackBirch Run Area Credit UnionFormer credit committee member, Birch Run Area Credit Union, Birch Run, Mich.Birch RunMI200303-0901-IV
Kelly AnnRamirezSPUR Federal Credit UnionFormer teller, SPUR Federal Credit Union, El Paso, TexasEl PasoTX200303-0901-V
Charlene M.RenteriaSchofield Federal Credit UnionRespondent, Schofield Federal Credit Union, Wahiawa, HIWahiawaHI200303-0901-VI
HaroldJohnsonBirch Run Area Credit UnionFormer chairman, Birch Run Area Credit Union, Birch Run, MichBirch RunMI200303-0902-IV
DianeCarpenterHallco Community Federal Credit UnionFormer chief operating officer, Hallco Community Federal Credit Union, Gainesville, GAGainesvilleGA200303-1001-III
Rose MarieValdezSun Country Credit UnionFormer bookkeeper, Sun Country Credit Union, Farmington, N.M.FarmingtonNM200303-1001-V
JorgeCavazosSan Mateo Credit UnionFormer employee, San Mateo Credit Union, San Mateo, Calif.San MateoCA200303-1001-VI
William G.Carey, Sr.Troy Federal Credit UnionFormer Treasurer of Troy Federal Credit Union, Troy, New YorkTroyNY200303-1201-I
Katharina WagnerGullyWaterside Federal Credit UnionAn Institution-Affiliated Party Waterside Federal Credit Union, Forest Hills, New YorkForest HillsNY200200-0701-I
CarolMeekerKraft Foods Federal Credit Union in White PlainsFormer teller at the Champaign Branch of Kraft Foods Federal Credit Union in White Plains, New YorkWhite PlainsNY200202-0101-I
RickiBleighZelienople JM Federal Credit UnionFormer treasurer of Zelienople JM Federal Credit Union, Zelienople, PennsylvaniaZelienoplePA200202-0101-II
Donna LeeGladfelterYork Sylvania Employees Federal Credit Union in YorkFormer manager of York Sylvania Employees Federal Credit Union in York, PennsylvaniaYorkPA200202-0102-II
JenniferScrevinDivision 819 Transit Employees Credit UnionFormer manager at the Division 819 Transit Employees Credit Union200202-0103-II
Carol V.GodlockVeteranӳ Administration Hospital Philadelphia Federal Credit UnionFormer Institution-Affiliated Party of Veteranӳ Administration Hospital Philadelphia Federal Credit Union, Philadelphia, PennsylvaniaPhiladelphiaPA200202-0201-II
EmmaDurhamSan Angelo Federal Credit Union in San AngeloFormer president of San Angelo Federal Credit Union in San Angelo, TexasSan AngeloTX200202-0201-V
Douglas R.PackerSoutheastern Arizona Federal Credit Union located in DouglasFormer chief executive officer of Southeastern Arizona Federal Credit Union located in Douglas, ArizonaDouglasAZ200202-0202-V
Veronica L.DamianoSoutheastern Arizona Federal Credit Union in DouglasFormer loan officer of Southeastern Arizona Federal Credit Union in Douglas, ArizonaDouglasAZ200202-0203-V
Chenay DeshonFullerAlcon EmployeesҠFederal Credit Union in Fort WorthFormer Teller Alcon EmployeesҠFederal Credit Union in Fort Worth, TexasFort WorthTX200202-0204-V
Saundra R.WilliamsLocal 1233 Federal Credit Union in NewarkFormer manager of Local 1233 Federal Credit Union in Newark, New JerseyNJ200202-0301-II
AnnSheppardAlliance Credit Union FentonAn Institution Affiliated Party and Person Participating in the Affairs of the Alliance Credit Union Fenton, MissouriMO200202-0401-IV
DonnaGloverJackson County Federal Credit Union and Jackson County Teachers Federal Credit Union in EdnaFormer assistant manager of Jackson County Federal Credit Union and Jackson County Teachers Federal Credit Union in Edna, TexasEdnaTX200202-0401-V
JohnLongGEORGIA PACIFIC CREDIT UNIONAn Institution Affiliated Party and Person Participating in the Affairs of the GEORGIA PACIFIC CREDIT UNION, Canton, OhioCantonOH200202-0402-IV
SusanCasePadua Federal Credit UnionFormer manager at the Padua Federal Credit Union, Easton, PennsylvaniaEastonPA200202-0501-II
CherelynLutzSan Antonio Housing Authority Credit UnionFormer manager at the San Antonio Housing Authority Credit Union, San Antonio, TexasSan AntonioTX200202-0501-V
RuthBastGEORGIA PACIFIC CREDIT UNIONAn Institution Affiliated Party and Person Participating in the Affairs of the GEORGIA PACIFIC CREDIT UNION, Canton, OhioCantonOH200202-0601-IV
Janice AnnTorricerHC&S Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HIKahuluiHI200202-0701VI
Theresa M.CorpuzHC&S Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HIKahuluiHI200202-0702VI
Ivy J.SanchezHC&S Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HIKahuluiHI200202-0703VI
DeanMangumUARK Federal Credit UnionAn institution-affiliated party and person participating in the affairs of the UARK Federal Credit Union, Fayetteville, ARFayettevilleAR200202-0801-III
Edie J.MuellerFormer Manager200202-0801-V
N/AKorean American Catholics Federal Credit UnionN/ACease and Desist Order200202-0901-I
Iris R.VanskyFormer Manager200202-1001-IV
P. Michael.FurbushFormer Director200202-1002-IV
Toreno D.WinnFormer "Institution-Affiliated Party"200202-1201-VI
SharonBrady-GrayerTEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit UnionA person participating in the affairs of TEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit Union, San Antonio, TXSan AntonioTX200101-06-02-V
KennethGreenidgeImani Federal Credit UnionFormer Board President of Imani Federal Credit Union, Memphis, TennesseeMemphisTN200101-0201-III
KellieSnaerGolden One Credit UnionGolden One Credit Union,Sacramento, CaliforniaSacramentoCA200101-0202-VI
RaphaelVasquezNew York University Federal Credit Union in New YorkFormer Assistant Manager of New York University Federal Credit Union in New York, New YorkNew YorkNY200101-0301-I
Calvin V.Hollis, IIIDELMARVA FIFE FEDERAL CREDIT UNIONAn Institution Affiliated Party and Person Participating in the Affairs of the DELMARVA FIFE FEDERAL CREDIT UNION200101-0301-II
Billie NellWebbKingsville Community Federal Credit UnionFormer President/Manager of Kingsville Community Federal Credit Union, Kingsville, TexasKingsvilleTX200101-0301-V
TeresaHendersonWest Side Federal Credit UnionFormer Employee, West Side Federal Credit Union, Las Vegas, NevadaLas VegasNV200101-0301-VI
TressaRobertsTri State Federal Credit UnionFormer Teller, Tri State Federal Credit Union,Midland, PennsylvaniaMidlandPA200101-0302-II
JanetTrippIntermountain Credit UnionFormer Manager, Intermountain Credit Union, Salt Lake City, UtahSalt Lake CityUT200101-0302-VI
MelanieHoppRespondent200101-0303-VI
Walter W.JordanMUSICIANS CREDIT UNIONAn Institution Affiliated Party and Person Participating in the Affairs of the MUSICIANS CREDIT UNION, Hollywood, CAHollywoodCA200101-0401-VI
AnnetteDavisMt. Carmel Baptist FCUFormer Manager of Mt. Carmel Baptist FCU, Philadelphia, PennsylvaniaPhiladelphiaPA200101-0502-II
Thomas F.RoffeyDelta-Wye Federal Credit UnionInstitution-Affiliated Party of Delta-Wye Federal Credit Union, Dorchester, MassachusettsDorchesterMA200101-0601-I
ReniceNewton3-C Credit UnionFormer manager of 3-C Credit Union, of Coffeyville, KansasCoffeyvilleKS200101-0601-V
Thomas W.BurrillTransport Federal Credit Union Federal WayFormer Manager of Transport Federal Credit Union Federal Way, WAFederal WayWA200101-0601-VI
PatsyGatsonCommon Ground Community Federal Credit UnionFormer Manager of Common Ground Community Federal Credit Union, Dallas, TexasDallasTX200101-0603-V
DenisKelleherDelta-Wye FCUFormer Manager of Delta-Wye FCU, Dorchester, MassachusettsDorchesterMA200101-0701-I
JanTerryGalveston Telco & Communications Credit UnionFormer Manager of Galveston Telco & Communications Credit Union, Texas City, TexasTexas CityTX200101-0701-V
DenishaWillisSan Francisco Federal Credit Union in San FranciscoSan Francisco Federal Credit Union in San Francisco, CASan FranciscoCA200101-0701-VI
JoyHumphriesAMCOT Federal Credit UnionFormer manager at AMCOT Federal Credit Union, Austin, TXAustinTX200101-0801-V
LynnePalmerPueblo City Employees Federal Credit UnionFormer President/CEO of Pueblo City Employees Federal Credit Union, Pueblo, ColoradoPuebloCO200101-0802-V
DianaLightnerAir Guard Federal Credit UnionFormer Loan Officer Air Guard Federal Credit Union, Sioux Falls, South DakotaSioux FallsSD200101-0803-V
Reetha L.MedinaPueblo City Employees Federal Credit UnionPueblo City Employees Federal Credit Union, Pueblo, ColoradoPuebloCO200101-0804-V
Jill MarieSwatloskiValley Communities Credit Union in MosineeFormer branch manager of Valley Communities Credit Union in Mosinee, WisconsinMosineeWI200101-0901-IV
Elizabeth A.MaxwellGreater Southwest Federal Credit UnionFormer Manager of Greater Southwest Federal Credit Union, Sugar Land, TexasSugar LandTX200101-0901-V
RoslynKeenMillard Fillmore Hospital Federal Credit UnionFormer manager of Millard Fillmore Hospital Federal Credit Union, Buffalo, New YorkBuffaloNY200101-1001-I
JohnHumpageSanta Fe Credit UnionFormer Collection Manager of Santa Fe Credit Union, Topeka, KansasTopekaKS200101-1001-V
Sharon AnnStreitVista Federal Credit UnionFormer manager Vista Federal Credit Union, Orlando, FloridaOrlandoFL 200101-1101-VI
SusanMenchinella-ReynoldsPlacer Nevada Grange Credit UnionFormer manager of Placer Nevada Grange Credit Union, Auburn, CAAuburnCA200102-0101-VI
ReinholdWagnerConsultant and Board Member of Waterside Federal Credit UnionFormer Manager, Consultant and Board Member of Waterside Federal Credit Union200000-06-01
CarolJoaquin-BeyALLEN TEMPLE BAPTIST CHURCH Federal Credit UnionA person participating in the affairs of ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union, Oakland, CAOaklandCA200000-09-01-VI
Cooke B.ChristopherSan Clemente SecuritiesAn Institution-AffiliatedParty of San Clemente Securities200000-12-01-VI
N/ASan Clemente Financial Group, Inc., aka San Clemente Financial Group Securities, Inc., aka San Clemente Securities, Inc.An Institution-Affiliated PartyAn Institution-Affiliated Party200000-12-02-VI
Jae GookKimRespondent200000-0201-I
Lorianne K.HellmanEMICO Employees Federal Credit UnionAn Institution-Affiliated Party and Person Participating In theAffairs of the EMICO Employees Federal Credit Union, Erie, PennsylvaniaEriePA200000-0201-II
Michael PingLeeCal State Credit Union BerkleyAn Institution Affiliated Party and Person Participating in the Affairs of the Cal State Credit Union Berkley, CaliforniaBerkleyCA200000-0201-VI
WildonBarkerGreater Southeast Healthcare Systems Federal Credit Union WashingtonFormer Manager of Greater Southeast Healthcare Systems Federal Credit Union Washington, D.C.WashingtonDC200000-0301-II
Mark A.KloecknerSaguaro Credit Union TucsonFormer Chief Financial Officer of Saguaro Credit Union Tucson, ArizonaTucsonAZ200000-0301-V
Susan E.HallCampbell Soup Federal Credit UnionFormer Operations Manager of Campbell Soup Federal Credit Union, Sacramento, CaliforniaSacramentoCA200000-0401-VI
Mary JaneHallRespondent200000-0601-III
Robert E.LefflerGW Federal Credit UnionFormer Manager of GW Federal Credit Union, Denver, ColoradoDenverCO200000-0601-V
Linda GloverBradshawRespondent200000-0602-III
Stephanie K.ThomasVF Credit Association FCU GreensboroVF Credit Association FCU Greensboro, North CarolinaGreensboroNC200000-0603-III
Martha S.WalkerMorton Frozen Foods Employees Federal Credit UnionFormer Manager of Morton Frozen Foods Employees Federal Credit Union, Crozet, VirginiaCrozetVA200000-0701-II
Helen T.GravesVF Credit Association FCU GreensboroFormer Manager of VF Credit Association FCU Greensboro, North CarolinaNC200000-0701-III
Debra W.BowkerAuburn New York Federal Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New YorkAuburnNY200000-0702-I
Maria M.BurkleyErie Postal Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of Erie Postal Credit Union, Erie, PennsylvaniaEriePA200000-0702-II
Yashiba NicoleBelkVF Credit Association FCU GreensboroVF Credit Association FCU Greensboro, North CarolinaNC200000-0702-III
TinaClarkAuburn New York Federal Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New YorkAuburnNY200000-0703-I
JeannetteKrysiakErie Postal Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of Erie Postal Credit Union, Erie, PennsylvaniaEriePA200000-0703-II
Judith MarieThomasGeneral Teamsters #397 Federal Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of General Teamsters #397 Federal Credit Union, Erie, PennsylvaniaEriePA200000-0704-II
Mary P.CordeiroEspirito Santo Federal Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of Espirito Santo Federal Credit Union, Fall River, MassachusettsFall RiverMA200000-0801-I
Rdean LouiseRadleAmway Employees Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of Amway Employees Credit Union, Ada, MichiganAdaMI200000-0801-IV
Shon K. G.MalaniHawaii Federal and State Employees Federal Credit Union An Institution-Affiliated Party and Person Participating in the Affairs of Hawaii Federal and State Employees Federal Credit Union ,Hilo, HawaiiHiloHI200000-0801-VI
JaneOliveraHARTFORD COURANT EMPLOYEES FEDERAL CREDIT UNIONAn Institution Affiliated Party and Person Participating in the Affairs of the HARTFORD COURANT EMPLOYEES FEDERAL CREDIT UNION, Hartford, ConnecticutHartfordCT200000-0802-I
Pamela H.MurpheyVF Credit Association FCU GreensboroVF Credit Association FCU Greensboro, North CarolinaGreensboroNC200000-0901-III
TerryHackerHawaii Federal Credit UnionHawaii Federal Credit Union, Honolulu, HawaiiHonoluluHI200000-0902-VI
LyndaWilliamsCorry Jamestown Credit UnionFormer Manager of Corry Jamestown Credit Union, Corry, PennsylvaniaCorryPA200000-1001-II
Janell KaySmithFood Industries Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of Food Industries Credit Union, Springfield, OregonSpringfieldOR200000-1001-VI
Linas J.EitmanasFour-Sixteen Federal Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of Four-Sixteen Federal Credit Union, North Brunswick, New JerseyNorth BrunswickNJ200000-1002-II
Rose LorraineHenryParco Community Federal Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of Parco Community Federal Credit Union, Sinclair, WyomingSinclairWY200000-1002-VI
James E.Chittick, Sr.Grand Terrace Federal Credit UnionFormer Chairman of the Board of Grand Terrace Federal Credit Union, Grand Terrace, CaliforniaGrand TerraceCA200000-1003-VI
GingerAndersonTPEA Number 5 Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the TPEA Number 5 Credit Union,Del Rio, TexasDel RioTX200000-1101-V
Karen L.RavenellVF Credit Association Federal Credit UnionVF Credit Association Federal Credit Union, Greensboro, North CarolinaGreensboroNC200000-1201-III
Thomas H.SunderlandSan Clemente SecuritiesAn Institution-Affiliated Party of San Clemente Securities200000-12-03-VI
William BruceKayof Hughes Aircraft Employees Federal Credit UnionFormer President and CEO of CU Master Insurance Services Incorporated (CUSO), of Hughes Aircraft Employees Federal Credit Union, Manhattan Beach, CaliforniaManhattan BeachCA199999-1201-VI
PaulAnkenB.T.A. Federal Credit Union RochesterA person participating in the affairs of B.T.A. Federal Credit Union Rochester, NYRochesterNY199999-11-01-I
AllenWeaklandClifton NJ Postal Federal Credit Union CliftonFormer Manager of Clifton NJ Postal Federal Credit Union Clifton, New JerseyCliftonNJ199999-0201-II
JeromeJohnsonTuskegee Federal Credit UnionManager of Tuskegee Federal Credit Union199999-0201-III
Ellis R.JackmanBlackfoot Educators Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Blackfoot Educators Credit Union199999-0201-VI
LoisParamourAFSERCO STAFF Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the AFSERCO STAFF Federal Credit Union199999-0301-II
L. KathrynMannMontgomery County Employees Credit UnionA Person Participating In The Affairs Of Montgomery County Employees Credit Union199999-0301-III
Teresa LouiseGillettThree I Credit UnionFormer loan officer, Three I Credit Union Burlington, IowaBurlingtonIA199999-0301-V
TerrySeymourSafeway Federal Credit Union ButteFormer manager of Safeway Federal Credit Union Butte, MontanaButteMT199999-0301-VI
JoanWinzerMiddlesex Healthcare Federal Credit UnionFormer Manager of Middlesex Healthcare Federal Credit Union199999-0401-I
Jacquelyn PageHudsonVirginia Hospital Employees Federal Credit UnionPerson participating in the affairs of Virginia Hospital Employees Federal Credit Union, Richmond, VirginiaRichmondVA199999-0401-II
Patricia A.GalvinOakland Airport FCUAn Institution Affiliated Party and Person Participating in the Affairs of Oakland Airport FCU199999-0401-VI
Joyce M.FountainWegmans Federal Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of Wegmans Federal Credit Union, Rochester, New YorkRochesterNY199999-0402-I
Wayne E.DoddsPiscataway Township Employees Federal Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of Piscataway Township Employees Federal Credit Union, Piscataway, New JerseyPiscatawayNJ199999-0402-II
Linda C.McCurdySearles Lake FCU TronaSearles Lake FCU Trona, CaliforniaTronaCA199999-0402-IV
Christie MarieBeckwithBangor FCUAn Institution Affiliated Party and Person Participating in the Affairs of Bangor FCU199999-0403-I
Frieda L.FooteSearles Lake FCU TronaSearles Lake FCU Trona, CaliforniaTronaCA199999-0403-VI
Robin E.GossettSearles Lake FCU TronaSearles Lake FCU Trona, CaliforniaTronaCA199999-0404-VI
Margaret S.RanaSearles Lake FCU TronaSearles Lake FCU Trona, CaliforniaTronaCA199999-0405-VI
Linda J.RaseySearles Lake FCU TronaSearles Lake FCU Trona, CaliforniaTronaCA199999-0406-VI
Shirlee AileenLoweSan Bernardino School Employees Federal Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of San Bernardino School Employees Federal Credit Union, San Bernardino, CaliforniaSan BernardinoCA199999-0407-VI
Gerald F.VolpeJersey Metro Federal Credit UnionA Person Participating in the Affairs of Jersey Metro Federal Credit Union199999-0501-II
Tina ReenaHumbardJefferson County Educators' Credit UnionFormer Manager and Institution-Affiliated Party of Jefferson County Educators' Credit Union, Dandridge, TennesseeDandridgeTN199999-0501-III
Theresa AnnCabralEspirito Santo Federal Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of Espirito Santo Federal Credit Union, Fall River, MassachusettsFall RiverMA199999-0701-I
JuneWaltersJessop Employees Federal Credit Union Former Member of the Board of Directors, Jessop Employees Federal Credit Union Washington, PAWashingtonPA199999-0801-II
Randy WayneBellSELCO CREDIT UNIONAn Institution Affiliated Party and Person Participating in the Affairs of the SELCO CREDIT UNION, Eugene, OregonEugeneOR199999-0801-VI
PatriciaWatsonJessop Employees Federal Credit UnionFormer Manager, Jessop Employees Federal Credit Union Washington, PAWashingtonPA199999-0802-II
Andrew H.EllmerEDNAT Employees Federal Credit UnionFormer Treasurer/Manager of EDNAT Employees Federal Credit Union, Edison, New JerseyEdisonNJ199999-0803-II
LeanneMartinRyder Co-Op Credit UnionFormer Manager of Ryder Co-Op Credit Union, Ryder, North DakotaRyderND199999-0901-V
RichardSomers, Jr.FIRST CREDIT UNION OF SCRANTONAn Institution Affiliated Party and Person Participating in the Affairs of the FIRST CREDIT UNION OF SCRANTON, Scranton, PennsylvaniaScrantonPA199999-1102-II
Robert C.PaddockRespondent199999-1102-I
Kathleen J.DavisGenesee Co-op Federal Credit UnionGenesee Co-op Federal Credit Union, Rochester, New YorkRochesterNY199999-1103-I
CatherineFergusonFourth Supervisory School District Federal Credit Union in WestfieldFormer Manager of the Fourth Supervisory School District Federal Credit Union in Westfield, New YorkWestfieldNY199999-1104-I
Manolo C.PatolotMWD Federal Credit UnionMWD Federal Credit Union199898-01-01-VI
CharlotteMantooth-PattersonC.H.E. Credit UnionC.H.E. Credit Union199898-1-01-II
Tina MarieMyrickTransit Business Area Federal Credit UnionTransit Business Area Federal Credit Union19989802-01-III
Angel RafaelGuzmanPuerto Rican Employees Federal Credit UnionPuerto Rican Employees Federal Credit Union199898-3-01-I
Tommie L.RobersonOrleans Public Schools Federal Credit UnionOrleans Public Schools Federal Credit Union199898-3-01-III
Jayne M.EsycheckEmerald Credit Union of EugeneEmerald Credit Union of Eugene, OregonEugeneOR199898-12-1-VI
JenniferBrownJessop Employees FCUJessop Employees FCU199898-0401-II
Jr., RichardBarlowJessop Employees FCU WashingtonFormer Supervisory Committee Member Jessop Employees FCU Washington, PennsylvaniaWashingtonPA199898-0601-II
Polish & Slavic Federal Credit UnionPolish & Slavic Federal Credit UnionPolish & Slavic Federal Credit Union199898-0101-I
Eric MajetteNYB & FMC Federal Credit UnionInstitution-affiliated party of the NYB & FMC Federal Credit Union199898-0401-11
CandelariaRamosN.Y. State Psychiatric Institute RespondentN.Y. State Psychiatric Institute Respondent199898-0401-I
Kelly LynneHardingHAMBUCO Federal Credit UnionHAMBUCO Federal Credit Union199898-0401-IV
Susana MariePuenteNational City Employees Federal Credit UnionNational City Employees Federal Credit Union199898-0401-VI
AliceHornerJessop Employees FCUJessop Employees FCU199898-0402-II
ChristySpeakPlacer Nevada Grange Credit UnionFormer Manager and person participating in the affairs of Placer Nevada Grange Credit Union199898-0402-VI
CaroleDoakJessop Employees FCUJessop Employees FCU199898-0403-II
Chester L.KnoxWest Michigan State Employees Credit UnionFormer Manager of West Michigan State Employees Credit Union199898-0501-IV
N/AWaterside Federal Credit UnionWaterside Federal Credit Union RespondentCease-and-Desist Order of Waterside Federal Credit Union Respondent199898-0601-I
Donald G.JustineARH FCUFormer Manager ARH FCU199898-0601-III
Dan MullinSearles Lake FCUFormer Manager of Searles Lake FCU199898-0601-VI
George L.BarrowsJessop Employees FCU WashingtonFormer President of Jessop Employees FCU Washington, PennsylvaniaWashingtonPA199898-0602-II
Dianna F.MullinSearles Lake FCUSearles Lake FCU199898-0602-VI
DominickFienJessop Employees FCU WashingtonFormer Treasurer of Jessop Employees FCU Washington, PennsylvaniaWashingtonPA199898-0603-II
Sheila A. Paku-SingerHonea Federal Credit UnionFormer Operations Manager of Honea Federal Credit Union199898-0603-VI
EugeneForingerJessop Employees FCUFormer Chairman of the Supervisory Committee, Jessop Employees FCU199898-0604-II
William E.GrimJessop Employees FCU WashingtonFormer Assistant Treasurer Jessop Employees FCU Washington, PennsylvaniaWashingtonPA199898-0605-II
JosephMolinaroJessop Employees FCUFormer Credit Committee Member Jessop Employees FCU Washington, PennsylvaniaWashingtonPA199898-0606-II
Alfred W.MorrisJessop Employees FCU WashingtonFormer Vice President of Jessop Employees FCU Washington, PennsylvaniaWashingtonPA199898-0607-II
John A.WhiteheadJessop Employees FCU WashingtonFormer Secretary of Jessop Employees FCU Washington, PennsylvaniaWashingtonPA199898-0608-II
Jr., Thomas B.WhitfieldJessop Employees FCUFormer Credit Committee Member Jessop Employees FCU Washington, PennsylvaniaWashingtonPA199898-0609-II
PatriciaWatsonJessop Employees FCU WashingtonFormer Manager of Jessop Employees FCU Washington, PennsylvaniaWashingtonPA199898-0610-II
Debra L.RileyJessop Employees FCUJessop Employees FCU199898-0611-II
Arthur C.DeParlosLYCL Postaland Federal Employees Federal Credit UnionFormer Manager and Treasurer of LYCL Postaland Federal Employees Federal Credit Union199898-0612-II
Violet J.SingletonChrist HospitalFederal Credit UnionFormer Operations Manager of Christ HospitalFederal Credit Union199898-0613-II
Michael D.EatonS.D. Warren Credit UnionFormer Chief Financial Officer of S.D. Warren Credit Union199898-0701-I
Carol M. MerollaFFV Federal Credit UnionFormer Manager of FFV Federal Credit Union199898-0701-II
JayFouchBay Area Medical Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union199898-0701-IV
Todd E. KirkpatrickLakes-To-Sea Federal Credit UnionFormer Manager of Lakes-To-Sea Federal Credit Union199898-0702-II
JosephMoskalukBackus Hospital Employees Credit UnionFormer manager of Backus Hospital Employees Credit Union199898-0801-I
MarleneVladikaLackawanna Diversified Federal Credit UnionFormer Manager of Lackawanna Diversified Federal Credit Union199898-0801-II
Paul D.AllenCharleston Naval Shipyard FCUAn Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU199898-0801-III
Bonnie J.BriertonThorogood Credit UnionFormer President of Thorogood Credit Union199898-0801-IV
RosemaryPurvisLackawanna Diversified Federal Credit UnionFormer Assistant Manager of Lackawanna Diversified Federal Credit Union199898-0802-II
James GaryEarlyCharleston Naval Shipyard FCUAn Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU199898-0802-III
Mary G.HugginsCharleston Naval Shipyard FCUAn Institution Affiliated Party and Person Participating in the Affairs of the Charleston Naval Shipyard FCU199898-0803-III
VeltaFerginsCaddo Parish Teachers Federal Credit UnionCaddo Parish Teachers Federal Credit Union199898-0804-III
BeverlyMcCoySt. Agnes Hospital Employees Federal Credit UnionFormer Manager of St. Agnes Hospital Employees Federal Credit Union199898-0901-I
Tommie A.WestBartow Employees Federal Credit Union AdairsvilleAn Institution Affiliated Party and Person Participating in the Affairs of the Bartow Employees Federal Credit Union Adairsville, GeorgiaAdairsvilleGA199898-0901-III
Stephen V.WillisFirst Central Credit UnionFormer Manager of First Central Credit Union199898-0901-V
Jr. ?Harry DanielCarverInland Employees Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Inland Employees Federal Credit Union199898-1001-IV
ColeenSzymczakFourth Supervisory District Employees Federal Credit Union WestfieldFormer manager of Fourth Supervisory District Employees Federal Credit Union Westfield, NYWestfieldNY199898-1101-I
Roy D.AllenGeneral Foam Employees Federal Credit UnionFormer Board President of General Foam Employees Federal Credit Union, Hazelton, PennsylvaniaHazeltonPA199898-1101-II
William S.GeorgePennsylvania American Water Federal Credit UnionTreasurer of the Pennsylvania American Water Federal Credit Union, Pittsburgh, PennsylvaniaPittsburghPA199898-1201-II
Ray A. WorthyFreight Handlers Federal Credit UnionFormer Manager and Treasurer Freight Handlers Federal Credit Union, New Orleans, LouisianaNew OrleansLA199898-1201-III
Kimberly M.SneedCounty Wide Federal Credit UnionCounty Wide Federal Credit Union19989801-01-IV
William G.SpruillOneok Credit UnionOneok Credit Union19989801-01-V
N/AChristopher, Cooke B.("Christopher"); Fisher, Erik("Fisher") andSunderland, Thomas("Sunderland")San Clemente Financial Group Securities, Inc. ("SCFGS")San Clemente Financial Group Securities, Inc., ("SCFGS"),199796-09-01-GC
JanicePressleyNortheastern Conference Federal Credit UnionNortheastern Conference Federal Credit Union199796-1102-1
Jr., Paul F.MorrisonAmerican Heritage Credit UnionFormer Manager of American Heritage Credit Union199797-02-01-III
James K.SmithBarnstable Community Federal Credit Union ("BCFCU")Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU")199797-03-01-I
Abraham F.KayLorain Auto Employees Federal Credit Union ("Lorain Auto")Former attorney for Lorain Auto Employees Federal Credit Union of Lorain, Ohio ("Lorain Auto")LorainOH199797-03-1-IV
Richard D.Mangoneofficer and independent contractor of Barnstable Community Federal Credit Union ("BCFCU")Former co-founder, chairman, officer and independent contractor of Barnstable Community Federal Credit Union ("BCFCU")199797-03-02-I
Ambrose L. DevaneyBarnstable Community Federal Credit Union ("BCFCU")Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU")199797-03-03-I
Robert CohenBarnstable Community Federal Credit UnionFormer Attorney for Barnstable Community Federal Credit Union199797-03-04-I
Bruce N. HarrisBarnstable Community Federal Credit Union ("BCFCU")Former officer, director, employee, committee member and independent contractor of Barnstable Community Federal Credit Union ("BCFCU")199797-03-05-I
Michael D.O'NeilBarnstable Community Federal Credit Union ("BCFCU")Former officer, director, employee, attorney, committee member and independent contractor of Barnstable Community Federal Credit Union ("BCFCU")199797-03-06-I
Lynn M.VasapolleBarnstable Community Federal Credit Union ("BCFCU")Former officer of Barnstable Community Federal Credit Union ("BCFCU")199797-03-07-I
KathleenO'SullivanSt. Agnes Hospital Employees Federal Credit UnionAn Institution Affiliated Party and Participating in the Affairs Person of the St. Agnes Hospital Employees Federal Credit Union, White Plains, New YorkWhite PlainsNY199797-05-01-I
Larry DeanKruegerShoreline Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Shoreline Credit Union199797-06-01-VI
F?rank J.JessUnited Poles Perth Amboy Federal Credit Union CharlestonA Person Participating in the Affairs of the United Poles Perth Amboy Federal Credit Union Charleston, South CarolinaCharlestonSC199797-11-01-II
Denise MarieMagoonMountain America Credit UnionMountain America Credit Union199797-12-01-V
J. ClaytonBrookeCapital Corporate FCUCapital Corporate FCU199797-12-1
Julia AnnNorbackHamilton City Employees FCUHamilton City Employees FCU199797-12-02-IV
Bruce A. TownsendCapital Corporate FCUCapital Corporate FCU199797-12-2
MyraStewartNew York State Psychiatric Institute Employees Federal Credit UnionFormer Manager of New York State Psychiatric Institute Employees Federal Credit Union199797-0102 I
Dean I. SingletonChampion Credit UnionFormer manager of Champion Credit Union199797-0301-III
Pamela SueFouchBay Area Medical Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union199797-0302-IV
Michael J.FouchBay Area Medical Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union199797-0303-IV
N/ABaum, Leone;Burns, Lawrence; Kearse, JohnCEDC Federal Credit UnionCEDC Federal Credit Union199797-0401-I
Mary NellHudsonPine Bluff Arsenal Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, ArkansasPine BluffAR199797-0401 III
N/ACarter, Bruce,individually, and Prime Yield, Inc.San Clemente, California Institution-affiliated parties Respondents.199797-0401-IV/VI
Shirley BrockGreenhillPine Bluff Arsenal Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Pine Bluff Arsenal Federal Credit Union, Pine Bluff, ArkansasPine BluffAR199797-0402-III
David J.HamiltonOteen VA Federal Credit Union Federal Credit Union AshevilleInstitution-affiliated party of Oteen VA Federal Credit Union Federal Credit Union Asheville, North CarolinaAshevilleNC199797-0601-III
RobertFouchBay Area Medical Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, MichiganTraverse CityMI199797-0701IV
Ronald W. "Chip"CarlsenWhite Sands Federal Credit Union White SandsInstitution-affiliated party of White Sands Federal Credit Union White Sands, New MexicoWhite SandsNM199797-0701-V
Randolph L. BalingitSony San Diego Employees Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Sony San Diego Employees Federal Credit Union, San Diego, CaliforniaSan DiegoCA199797-0701-VI
LindaFouchBay Area Medical Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Bay Area Medical Federal Credit Union, Traverse City, MichiganTraverse CityMI199797-0702IV
Stephanie L.ParmanWhite Sands Federal Credit Union White SandsInstitution-affiliated party of White Sands Federal Credit Union White Sands, New Mexico.White SandsNM199797-0702-V
Isaac I.YbarraALCOA of Vernon Employees FCUA person participating in the affairs of ALCOA of Vernon Employees FCU, located in Vernon, CaliforniaVernonCA199797-0702-VI
Doris L. SimpsonFirst City Savings Federal Credit UnionFirst City Savings Federal Credit Union199797-0703-VI
Elizabeth AnnSennCrossett Paper Mills Employees Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Crossett Paper Mills Employees Federal Credit Union, Crossett, ArkansasCrossettAR199797-0901III
LawrenceLambertLouchem Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Louchem Federal Credit Union199797-0902-III
Roland J. DominicIAG Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the IAG Federal Credit Union199696-03-01-I
Georgia L.OwensSan Isabel Federal Credit UnionSan Isabel Federal Credit Union199696-07-01-V
Karla A.DevlinSan Isabel Federal Credit UnionSan Isabel Federal Credit Union199696-07-02-V
Linda M.SandersEthicon Employees Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Ethicon Employees Federal Credit Union199696-08-01-II
AngelaWilliamsNewsprint Workers Federal Credit UnionNewsprint Workers Federal Credit Union199696-08-03-VI
Frederick A.MerchantMyles Standish Federal Credit UnionMyles Standish Federal Credit Union199696-09-01-I
Cynthia PorterLeesonAnacostia Naval Federal Credit UnionFormer Treasurer/Manager of Anacostia Naval Federal Credit Union199696-10-01-II
James W.WestTennessee Valley Employees Federal Credit UnionFormer CEO of Tennessee Valley Employees Federal Credit Union199696-10-01-III
MarthaSkipperFirst Neshoba Federal Credit UnionFormer Treasurer/Manager of First Neshoba Federal Credit Union199696-11-01-III
Paul B.LavinWarwick Credit UnionFormer President of Warwick Credit Union199696-1201-I
WalterCimbaljevichInland Employees Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Inland Employees Federal Credit Union, East Chicago, IndianaEast ChicagoIN199696-12-04-IV
William W.CrosbyFirst General Employees Federal Credit UnionFormer Manager of the Former First General Employees Federal Credit Union199696-0801-I
KathrynSeitzDomestic Federal Credit UnionDomestic Federal Credit Union199696-1101II
PaulineRobinsonWK Federal Credit UnionFormer Manager of WK Federal Credit Union199696-1101-II
Scott D.HalversonUniversal Campus Credit UnionUniversal Campus Credit Union199696-1101-V
Larry DeanKruegerShoreline Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Shoreline Credit Union199696-1201A-IV
Paul A. BrahamCleveland Heights Employees Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union199696-1201-IV
John I.TysonHughes Aircraft Employees Federal Credit UnionFormer Consumer Loan Department Manager of Hughes Aircraft Employees Federal Credit Union199696-1201-VI
Cathy M.UrbancicCleveland Heights Employees Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union199696-1202IV
Laura J.HendersonCleveland Heights Employees Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Cleveland Heights Employees Credit Union199696-1203IV
James WinstonDabneyZia Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Zia Credit Union199595-0101 V
EllisElmoreIndependent Credit Association Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Independent Credit Association Credit Union199595-0201 III
JoeKramerDakota Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Dakota Credit Union199595-0402 V
Carl J. AndersonOcean Spray Employees Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Ocean Spray Employees Federal Credit Union199595-1101 I
Tammy L.LeBlancAcadian Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Acadian Federal Credit Union199595-1101 III
Sr., MarvinWenzelWillow Run Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Willow Run Federal Credit Union199595-1101 IV
Cynthia L.GrimesJefferson Proving Ground Employees Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Jefferson Proving Ground Employees Federal Credit Union199595-1102 IV
BrendaDavisIndependent Credit Association Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Independent Credit Association Credit Union199494-0101 III
Sara KayDeckerSchool Employees Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of the School Employees Credit Union199494-0101 IV
Roselina M.GabutinNavmar Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Navmar Federal Credit Union199494-0202 VI
BernardMontoyaGuadalupe Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Guadalupe Credit Union199494-0401 V
RosemaryFriendElectricians Local #347 Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Electricians Local #347 Credit Union199494-0501 V
SherriLetourneauLocoga Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Locoga Federal Credit Union199494-0701 III
Jeffrey EricFraleyKentucky Telco Federal Credit UnionKentucky Telco Federal Credit Union199393-0101III
Arthur AlanHahnPapermakers Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of the Papermakers Credit Union199393-0101IV
HenryKusPontiac Municipal Employees Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Pontiac Municipal Employees Credit Union199393-0201 IV
PaulWalkerSchool District 144 Employees Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the School District 144 Employees Federal Credit Union199393-0202 IV
James W.RicciEducational Systems Employees Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Educational Systems Employees Federal Credit Union199393-0501 II
Susan GaskeyDeanFood Lion Credit Association Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Food Lion Credit Association Credit Union199393-0901 III
Marilyn J.PerkinsEvergreen Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Evergreen Federal Credit Union199393-0901 VI
GaryLongtinFlorida--USA Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Florida--USA Federal Credit Union199393-0902 III
Larry A.FieldsFlorida Building Trades Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Florida Building Trades Federal Credit Union199393-0903 III
ElisaFloresCapital Area School Employees Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of the Capital Area School Employees Credit Union199393-1002 IV
Cletus P.ThomasRockland Federal Credit UnionRockland Federal Credit Union199292-0901 I
IsaacRomeroGuadalupe Credit UnionGuadalupe Credit Union199292-0901 V
Leroy RamonTalamanteGuadalupe Credit UnionGuadalupe Credit Union199292-0902 V
Raymond R.RocheO C Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the O C Federal Credit Union199292-1101 IV
Darrel L. WissmanHoldrege Federal Credit UnionAn Institution-Affiliated Party and Person Participating in the Affairs of the Holdrege Federal Credit Union199292-1101 V
Alan S.HadleyDeseret Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Deseret Federal Credit Union199292-1101 VI
Karen L.F.SilviaFirst Citizens Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the First Citizens Federal Credit Union199191-1001I
Charles W.BradfordCapitol Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of Capitol Credit Union199191-1001III
Blair F.HadleyDeseret Federal Credit UnionAn Institution Affiliated Party and Person Participating in the Affairs of the Deseret Federal Credit Union199191-1001VI
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View the most recent orders:


​​​​​​​​​​​​​​​​​​​Administrative Orders are formal enforcement orders issued by the NCUA pursuant to Section 206 of the Federal Credit Union Act (FCUA) (12 U.S.C. § 1786). Generally, NCUA issues Administrative Orders when it finds that a credit union and/or persons affiliated with a credit union have violated a law, rule or regulation, or engaged in an unsafe or unsound practice.

The three most common orders issued by NCUA include:

  1. An Order to Cease and Desist, which requires a party to take action (or refrain from taking action), including making restitution; 

  2. An Order of Prohibition, which prohibits a party from ever working for a federally insured financial institution; and 

  3. An Order Assessing Civil Money Penalties. Prior to the issuance of an Administrative Order, the FCUA provides due process rights, which include the ability to have an administrative hearing before the Office of Financial Institution Adjudication, and to appeal the agency's decision to issue an order to the U.S. Circuit Court of Appeals.

Civil Money Penalties for Late Call Report Filing

Consent Orders List - Credit Unions Agreeing to Pay a Civil Money Penalty for Missing the Quarterly Call Report Deadline

Enforcement actions against other institutions or their affiliated parties can be found at the website of the institution's regulator:

FDIC:  http://www.fdic.gov/bank/individual/enforcement/

OCC:  http://apps.occ.gov/EnforcementActions/

Federal Reserve Board:  http://www.federalreserve.gov/apps/enforcementactions/search.aspx

 

*For information regarding enforcement actions issued federally chartered thrift associations on or after July 21, 2011, please visit the OCC Enforcement Actions page, which can be accessed by the link above. 

Name Relation Year Docket Number

1/12/2018 1:07 PM