Administrative
Orders
2008 |2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 -1991
Click here to search all administrative orders
2004 Administrative Orders
Name |
Relation
to Credit Union and Name of Credit Union |
Docket
Number |
Cecilia Duda |
Former Assistant manager, Metrex Federal Credit Union, Kenilworth, NJ |
04-0901-II |
Barbara Dunn |
Former President/Chief Executive Officer, BNSF Credit Union, Amarillo, TX |
04-0901-IV |
Monica D. Reese, a.k.a. Monica D. Jandrew |
Former Employee of Alliance Credit Union, San Jose, CA |
04-0901-V |
Kissy
Juliette Gaston |
Former Loan Credit Analyst, Boeing Employees Credit Union,
Tukwila, WA |
04-0502-V |
Denise M. Visvydas |
Former Loan Officer, School Employees of Washington Credit Union, Spokane, WA |
04-0601- V |
Andre Lewis |
An Institution-Affiliated Party and Person Participating in the Affairs of Richland Teachers Council Federal Credit Union, Columbia, SC |
04-0402-III |
Lois B. Brunson, |
Former Branch Manager, Civic Federal Credit Union, Rock Hill, SC |
04-0501-III |
Carol Angela Chavez
|
Former Visa Card Supervisor, Denali Alaskan Federal Credit Union, Anchorage, AK
|
04-0503-V
|
Kimberly Braxton |
Former Loan Officer, Shell Employees Houston Texas Federal Credit Union, Houston, TX; |
04-0503-IV |
Mark G. Mahoney, |
Former CEO, Chicago Patrolmen’s Federal Credit Union, Chicago, IL |
04-0501-IV |
Kevin Kingsley |
Former Branch Manager, Marion County Credit Union, Ocala, FL |
04-0502-III |
Thomas Larry Markham |
Former Vice Chairman, Farmers Federal Credit Union, Jacksonville, FL |
04-0403-III |
Jawad Dacca |
Former Data Base Administrator, Greater Nevada Credit Union, Carson City, NV |
04-0501-V |
Susan Ellis Kirkpatrick |
Former Assistant Manager, Houston Belt & Terminal Federal Credit Union, Houston, TX |
04-0301-IV |
Northeast
Arkansas Federal Credit Union |
Cease and Desist Order |
04-0502-IV & Stipulations |
Brett
C. Roberts |
Former Assistant Manager, Louisiana Public Health Workers Credit Union, Metairie,
LA |
04-0303-IV
|
Angelita
Contreras |
Former Assistant Accountant, Heritage USA Federal Credit Union, Midland, TX |
04-0302-IV
|
Larry
V. Cotton |
Institution-Affiliated Party of Midland Teachers Credit Union, Midland, TX |
04-0201-IV |
Elizabeth
Monell-Higgins |
Former Manager, IRS Buffalo Federal Credit Union, Buffalo, NY |
04-0201-I |
Jim
B. Messer |
Institution-Affiliated Party and Person Participating in the Affairs of Wyoming
Employees Federal Credit Union, Cheyenne,
WY |
04-0101-V |
Patty
Barnes |
Former Manager of Roosevelt County Credit Union, Portales, NM |
03-1201-V |
Tammy
D. Bramwell |
Former President of Metro East Credit Union, Cahokia, IL |
03-1201-IV |
Jennifer
Mendez |
Former Call Representative, The Golden One Credit Union, Sacramento,
CA |
04-0102-V |
George
W. Cashman |
Former
Board Member, New England Teamsters Federal
Credit Union, Arlington, Massachusetts |
04-0102-I |
William
H. Carnes |
Former
Board Member, New England Teamsters Federal
Credit Union, Arlington, Massachusetts |
04-0101-I |
|