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Administrative Orders

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2008 Administrative Orders

Name

Relation to Credit Union and Name of Credit Union

Docket Number

Anita Hubert

Former Loan Manager at Community Choice Federal Credit Union, Indianapolis, Indiana

08-0011-RIII; PDF

Anne M. Massey

Former Teller at Simpson Community Credit Union, Shelton, Washington

08-0015-RV; PDF

Patricia A. Russell

Former Loan Officer and Visa Coordinator for First Kingsport Credit Union, Kingsport, Tennessee

08-00011-RIII; PDF

Jason Stewart Dodge

Former Employee of Huron River Area Credit Union, Ann Arbor, Michigan

08-0010-RI; PDF

Deanne Hall

Former Teller at Nor-Car Federal Credit Union, Easton, Pennnsylvania

07-1202-II; PDF

William A Hamler, III

Former Employee of Syracuse Cooperative Federal Credit Union, Syracuse, New York

08-0008-R1; PDF

Lisa L. Holmes

Former Supervisor at Baylands Federal Credit Union, West Point, VA

07-1201-II; PDF

Mark E. Kasson; “Kasson requested termination of the prohibition order, the Board denied his request on April 17th , 2008.” 

Former Chief Executive Officer of Credit Union Group Credit Union in Lawrence, Kansas

08-0002R4; PDF

Linda Leathersich

Former Teller at 1st Priority Federal Credit Union in Rochester, New York

08-0003-R1; PDF

Mark F. LeCain

Former President and CEO of Sunshine State Credit Union in Tallahassee, Florida

08-0012-R3; PDF

Sara B. Risewick

Former Product Manager of St. Pius X Church FCU, Rochester, New York

07-1201-I; PDF

Debra Elaine Finney

Former Employee of GAF Federal Credit Union, Dallas, Texas

08-0003-R4; PDF or MS Word

Tiffany Rossin

Former Loan Officer at Baton Rouge Telco Credit Union, Baton Rouge, Louisiana

07-1002-III; PDF or MS Word

Herbert R. Hansen

Former Manager at  the merged Dorsey Laboratories FCU, Lincoln, Nebraska

07-1001-IV; PDF

Danielle Hartsell

Former Teller at the former Nor-Car FCU, Easton, Pennsylvania

08-010-II; PDF

Kennae Rakeem Jeffries

Former Employee at Honda FCU, Torrance, California

07-0501-V; PDF

Nathan Marcum

Former Loan Officer at the former U.S. Employees Butler County Ohio FCU, Fairfield, Ohio

07-0802-III; PDF

Angelica H. Sim

Former Teller at Coastway Credit Union, Cranston, Rhode Island

07-0801-I; PDF

Irene Nancy Worona

Former Teller at Mercer County Community FCU, Sharon, Pennsylvania

07-1001-II; PDF