Name |
Relation
to Credit Union and Name of Credit Union |
Docket
Number |
Janice
Pressley |
Northeastern
Conference Federal Credit Union |
96-1102-1 |
John
Kearse, Leone Baum, Lawrence Burns |
CEDC
Federal Credit Union |
97-0401-I |
Julia
Ann Norback |
Hamilton
City Employees FCU |
97-12-02-IV |
Denise
Marie Magoon |
Mountain
America Credit Union |
97-12-01-V |
Robert
Windsor |
Capital
Corporate FCU |
LOR
Windsor |
Bruce
A. Townsend |
Capital
Corporate FCU |
97-12-2 |
Ann
Talbot |
Capital
Corporate FCU |
LOR
Talbot |
Nancy
S. Stubbs |
Capital
Corporate FCU |
LOR
Stubbs |
Allen
Riley |
Capital
Corporate FCU |
LOR
Riley |
Herbert
Moltzan |
Capital
Corporate FCU |
LOR
Moltzan |
Robert
C. McClosky |
Capital
Corporate FCU |
LOR
McClosky |
Betty
Koehl |
Capital
Corporate FCU |
LOR
Koehl |
Christine
Kaczmarczyk |
Capital
Corporate FCU |
LOR
Kaczmarczyk |
Stephen
A.J. Eisenberg |
Capital
Corporate FCU |
LOR
Eisenberg |
Kelly
Cooke |
Capital
Corporate FCU |
LOR
Cooke |
Debra
P. Connors |
Capital
Corporate FCU |
LOR
Connors |
Robert
E. Byroad |
Capital
Corporate FCU |
LOR
Byroad |
J.
Clayton Brooke |
Capital
Corporate FCU |
97-12-1 |
James
L. Ivey |
Capital
Corporate |
LOR
Ivey |
Frank
J. Jess |
A
Person Participating in the Affairs of the
United Poles Perth Amboy Federal Credit
Union |
97-11-01-II |
Lawrence
Lambert |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Louchem
Federal Credit Union |
97-0902-III |
Elizabeth
Ann Senn |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Crossett
Paper Mills Employees Federal Credit Union,
Crossett, Arkansas |
97-0901III |
Cooke
B. Christopher ("Christopher"), Thomas Sunderland ("Sunderland"), and Erik Fisher ("Fisher") |
San
Clemente Financial Group Securities, Inc.,
("SCFGS"), |
97-09-01-GC |
Doris
L. Simpson |
Former
Employee of First City Savings Federal Credit
Union |
97-0703-VI |
Issac
I. Ybarra |
A
person participating in the affairs of ALCOA
of Vernon Employees FCU, located in Vernon,
California |
97-0702-VI |
Stephanie
L. Parman |
Institution-affiliated
party of White Sands Federal Credit Union
White Sands, New Mexico. |
97-0702-V |
Linda
Fouch |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Bay
Area Medical Federal Credit Union, Traverse
City, Michigan |
97-0702IV |
Randolph
L. Balingit |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Sony
San Diego Employees Federal Credit Union,
San Diego, California |
97-0701-VI |
Ronald
W. "Chip" Carlsen |
Institution-affiliated
party of White Sands Federal Credit Union
White Sands, New Mexico |
97-0701-V |
Robert
Fouch |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Bay
Area Medical Federal Credit Union, Traverse
City, Michigan |
97-0701IV |
Larry
Dean Krueger |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Shoreline
Credit Union |
97-06-01-VI |
David
J. Hamilton |
Institution-affiliated
party of Oteen VA Federal Credit Union Federal
Credit Union Asheville, North Carolina |
97-0601-III |
Kathleen
O'Sullivan |
An
Institution Affiliated Party and Participating
in the Affairs Person of the St. Agnes Hospital
Employees Federal Credit Union, White Plains,
New York |
97-05-01-I |
Shirley
Brock Greenhill |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Pine
Bluff Arsenal Federal Credit Union, Pine
Bluff, Arkansas |
97-0402-III |
Mary
Nell Hudson |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Pine
Bluff Arsenal Federal Credit Union, Pine
Bluff, Arkansas |
97-0401
III |
Bruce
Carter, individually, and Prime Yield, Inc. |
San
Clemente, California Institution-affiliated
parties Respondents. |
97-0401-IV/VI |
Lynn
M. Vasapolle |
Former
officer of Barnstable Community Federal
Credit Union ("BCFCU") |
97-03-07-I |
Michael
D. O'Neil |
Former
officer, director, employee, attorney, committee
member and independent contractor of Barnstable
Community Federal Credit Union ("BCFCU") |
97-03-06-I |
Bruce
N. Harris |
Former
officer, director, employee, committee member
and independent contractor of Barnstable
Community Federal Credit Union ("BCFCU") |
97-03-05-I |
Robert
Cohen |
Former
Attorney for Barnstable Community Federal
Credit Union |
97-03-04-I |
Michael
J. Fouch |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Bay
Area Medical Federal Credit Union |
97-0303-IV |
Ambrose
L. Devaney |
Former
co-founder and officer of Barnstable Community
Federal Credit Union ("BCFCU") |
97-03-03-I |
Pamela
Sue Fouch |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Bay
Area Medical Federal Credit Union |
97-0302-IV |
Richard
D. Mangone |
Former
co-founder, chairman, officer and independent
contractor of Barnstable Community Federal
Credit Union ("BCFCU") |
97-03-02-I |
Abraham
F. Kay |
Former
attorney for Lorain Auto Employees Federal
Credit Union of Lorain, Ohio ("Lorain Auto") |
97-03-01-IV |
Dean
I. Singleton |
Former
manager of Champion Credit Union |
97-0301-III |
James
K. Smith |
Former
co-founder and officer of Barnstable Community
Federal Credit Union ("BCFCU") |
97-03-01-I |
Paul
F. Morrison, Jr. |
Former
Manager of American Heritage Credit Union |
97-02-01-III |
Frank
J. Jess |
A
Person Participating in the Affairs of the
United Poles Perth Amboy Federal Credit
Union Charleston, South Carolina |
97-11-01-II |
Myra
Stewart |
Former
Manager of New York State Psychiatric Institute
Employees Federal Credit Union |
97-0102
I |
Walter
Cimbaljevich |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Inland
Employees Federal Credit Union, East Chicago,
Indiana |
96-
12-04-IV |
Laura
J. Henderson |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Cleveland
Heights Employees Credit Union |
96-1203-IV |
Cathy
M. Urbancic |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Cleveland
Heights Employees Credit Union |
96-1202-IV |
John
I. Tyson |
Former
Consumer Loan Department Manager of Hughes
Aircraft Employees Federal Credit Union |
96-1201-VI |
Paul
A. Braham |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Cleveland
Heights Employees Credit Union |
96-1201-IV |
Paul
B. Lavin |
Former
President of Warwick Credit Union |
96-1201-I |
Larry
Dean Krueger |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Shoreline
Credit Union |
96-1201A-IV |
Scott
D. Halverson |
Universal
Campus Credit Union |
96-1101-V |
Martha
Skipper |
Former
Treasurer/Manager of First Neshoba Federal
Credit Union |
96-11-01-
III |
Pauline
Robinson |
Former
Manager of WK Federal Credit Union |
96-1101-II |
Kathryn
Seitz |
Domestic
Federal Credit Union |
96-1101-IIa |
James
W. West |
Former
CEO of Tennessee Valley Employees Federal
Credit Union |
96-10-01-III |
Cynthia
Porter Leeson |
Former
Treasurer/Manager of Anacostia Naval Federal
Credit Union |
96-10-01-II |
Frederick
A. Merchant |
Myles
Standish Federal Credit Union |
96-09-01-I |
Angela
Williams |
Newsprint
Workers Federal Credit Union |
96-08-03-VI |
Linda
M. Sanders |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Ethicon
Employees Federal Credit Union |
96-08-01-II |
William
W. Crosby |
Former
Manager of the Former First General Employees
Federal Credit Union |
96-0801-I |
Karla
A. Devlin |
San
Isabel Federal Credit Union |
96-07-02-V |
Georgia
L. Owens |
San
Isabel Federal Credit Union |
96-07-01-V |
Roland
J. Dominic |
An
Institution Affiliated Party and Person
Participating in the Affairs of the IAG
Federal Credit Union |
96-03-01-I |
Cynthia
L. Grimes |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Jefferson
Proving Ground Employees Federal Credit
Union |
95-1102
IV |
Marvin
Wenzel, Sr. |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Willow
Run Federal Credit Union |
95-1101
IV |
Tammy
L. LeBlanc |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Acadian
Federal Credit Union |
95-1101
III |
Carl
J. Anderson |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Ocean
Spray Employees Federal Credit Union |
95-1101
I |
Joe
Kramer |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Dakota
Credit Union |
95-0402
V |
Ellis
Elmore |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Independent
Credit Association Credit Union |
95-0201
III |
James
Winston Dabney |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Zia
Credit Union |
95-0101
V |
Sherri
Letourneau |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Locoga
Federal Credit Union |
94-0701
III |
Rosemary
Friend |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Electricians
Local #347 Credit Union |
94-0501
V |
Bernard
Montoya |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Guadalupe
Credit Union |
94-0401
V |
Roselina
M. Gabutin |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Navmar
Federal Credit Union |
94-0202
VI |
Sara
Kay Decker |
An
Institution-Affiliated Party and Person
Participating in the Affairs of the School
Employees Credit Union |
94-0101
IV |
Brenda
Davis |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Independent
Credit Association Credit Union |
94-0101
III |
Elisa
Flores |
An
Institution-Affiliated Party and Person
Participating in the Affairs of the Capital
Area School Employees Credit Union |
93-1002
IV |
Larry
A. Fields |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Florida
Building Trades Federal Credit Union |
93-0903
III |
Gary
Longtin |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Florida--USA
Federal Credit Union |
93-0902
III |
Marilyn
J. Perkins |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Evergreen
Federal Credit Union |
93-0901
VI |
Susan
Gaskey Dean |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Food
Lion Credit Association Credit Union |
93-0901
III |
James
W. Ricci |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Educational
Systems Employees Federal Credit Union |
93-0501
II |
Paul
Walker |
An
Institution Affiliated Party and Person
Participating in the Affairs of the School
District 144 Employees Federal Credit Union |
93-0202
IV |
Henry
Kus |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Pontiac
Municipal Employees Credit Union |
93-0201
IV |
Arthur
Alan Hahn |
An
Institution-Affiliated Party and Person
Participating in the Affairs of the Papermakers
Credit Union |
93-0101IV |
Jeffrey
Eric Fraley |
Kentucky
Telco Federal Credit Union |
93-0101III |
Alan
S. Hadley |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Deseret
Federal Credit Union |
92-1101
VI |
Darrel
L. Wissman |
An
Institution-Affiliated Party and Person
Participating in the Affairs of the Holdrege
Federal Credit Union |
92-1101
V |
Raymond
R. Roche |
An
Institution Affiliated Party and Person
Participating in the Affairs of the O C
Federal Credit Union |
92-1101
IV |
Leroy
Ramon Talamante |
Guadalupe
Credit Union |
92-0902
V |
Isaac
Romero |
Guadalupe
Credit Union |
92-0901
V |
Cletus
P. Thomas |
Rockland
Federal Credit Union |
92-0901
I |
Blair
F. Hadley |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Deseret
Federal Credit Union |
91-1001VI |
Charles
W. Bradford |
An
Institution Affiliated Party and Person
Participating in the Affairs of Capitol
Credit Union |
91-1001III |
Karen
L.F. Silvia |
An
Institution Affiliated Party and Person
Participating in the Affairs of the First
Citizens Federal Credit Union |
91-1001I |