Name |
Relation
to Credit Union and Name of Credit Union |
Docket
Number |
Rockland Employees |
Order of Assessment of Civil Money Penalty |
06-1101-I |
Fulton Teachers |
Order of Assessment of Civil Money Penalty |
06-1102-III |
Hudson Heritage |
Order of Assessment of Civil Money Penalty |
06-1102-I |
Katahdin |
Order of Assessment of Civil Money Penalty |
06-1103-I |
Bond Bommunity |
Order of Assessment of Civil Money Penalty |
06-1105-III |
Horizon Comminty |
Order of Assessment of Civil Money Penalty |
06-1106-IV |
Minnequa Works |
Order of Assessment of Civil Money Penalty |
06-1103-V |
Actors |
Order of Assessment of Civil Money Penalty |
06-1104-I |
Rock Valley |
Order of Assessment of Civil Money Penalty |
06-1103-IV |
MOAPA Valley |
Order of Assessment of Civil Money Penalty |
06-1201-V |
Visterra CU (March Community) |
Order of Assessment of Civil Money Penalty |
06-1104-V |
Alamo |
Order of Assessment of Civil Money Penalty |
06-1104-IV |
Decalb Financial |
Order of Assessment of Civil Money Penalty |
06-1107-III |
Heritage |
Order of Assessment of Civil Money Penalty |
06-1102-IV |
Pine Bluff Cotton Belt |
Order of Assessment of Civil Money Penalty |
06-1101-IV |
Tampa Bay |
Order of Assessment of Civil Money Penalty |
06-1101-III |
United Methodist |
Order of Assessment of Civil Money Penalty |
06-1101-V |
Winston-Salem City Employees |
Order of Assessment of Civil Money Penalty |
06-1103-III |
Central FL Postal |
Order of Assessment of Civil Money Penalty |
06-1104-III |
Embarcadero |
Order of Assessment of Civil Money Penalty |
06-1102-V |
Evansville |
Order of Assessment of Civil Money Penalty |
06-1106-III |
Golden Key |
Order of Assessment of Civil Money Penalty |
06-1105-IV |
James Raymond Allenson |
Former ATM Technician Central Virginia FCU Lynchburg, Virginia; PDF or MS Word |
06-1202-II |
Donna L. Delauder |
Financial Card Services Representative, MacDill FCU, Tampa, Florida; PDF or MS Word |
06-0902-III |
Larry Shoenbeck |
Former CEO First Century FCU Sioux Falls, South Dakota; PDF or MS Word |
06-1202-IV |
Robert D. Williams |
Former Manager Philadelphia Postal Workers Credit Union, Philadelphia, Pennsylvania; PDF or MS Word |
06-1201-II |
Catherine Lee Couch |
An Institution-Affiliated Party and
Person Participating in the Affairs of the
West-AirComm Federal Credit Union
Beaver, Pennsylvania; PDF or MS Word |
06-0801-II |
Twyla M. Davis |
In the Matter of Former Manager Winston-Salem Police CU; PDF or MS Word |
06-0701-III |
James R. Straley |
Former Treasurer/Manager #21845 Blackhawk FCU; PDF or MS Word |
06-0901-II |
Latifa Joseph |
Former Loan Officer Louisiana Association of Educators FCU New Orleans, LA; PDF or MS Word |
06-1101-IV |
| Betty Jean Barachie |
Former Loan Officer And Branch Manager of the Former Nor-Car Federal Credit Union Easton, Pennsylvania; PDF or Ms Word |
06-0701-II |
| Heather Renee Maier |
Former Teller KYANG FCU Louisville KY |
06-1001-III; PDF or MS Word |
Latrell Brousseau |
Former Teller Louisiana Association of Educators |
06-1201-IV;
PDF or MS Word |
Christopher T. Renzo |
Former Teller Hudson Valley Federal Credit Union Poughkeepsie, New York |
06-1001-I; PDF or MS Word |
Crystal Bottomley |
Former Employee of NATCO Credit Union Richmond, Indiana |
06-09-01-III; PDF or MS Word |
Michael G. Hannagan |
Former Manager Seaport Federal Credit Union Elizabeth, NJ |
06-0401-II;PDF or MS Word |
Kari L. Kuechenmeister |
Former Manager Headwaters Federal Credit Union, Bemidji, Minnesota |
06-0601-IV;PDF or MS Word |
Teri Lynn Scarbro |
Former Manager #1 Federal Credit Union, Jonesboro, Georgia |
06-0702-III;PDF or MS Word |
Lisa Sudo |
Former head teller with UFCW Federal Credit Union, Wyoming, Pennsylvania |
06-0802-II;
PDF or MS Word |
Sarah Marie Shelton |
Former accounting clerk with Peoples Advantage Federal Credit Union, Chester, Virginia |
06-0803-II;
PDF or MS Word |
Patricia Diaab |
Former branch manager of Brightstar Credit Union, previously Broward Schools Credit Union, Davie, Florida |
06-0703-III;
PDF or MS Word |
George Gracie |
The former financial officer of Metropolitan Credit Union, Chelsea, Massachusetts, and treasurer of the Boston Taxi Fund |
06-0301-I; PDF or MS Word |
Joan Beseler |
An institution-affiliated party and person participating in the affairs of the First Hialeah Community FCU, Hialeah, FL |
05-1202-III |
Jean I. Mohney |
Former operations specialist/loan officer of Desert Medical FCU, Scottsdale, AZ |
05-1003-V |
Cheryle Dutton |
A person participating in the affairs of NORTEX FCU, Gainesville, TX; |
05-1001-IV |
Anthony Staccone |
Former Treasurer/Manager, Lonza Federal Credit Union, Williamsport, PA |
06-0201-II |
Al L. Kinsey, Jr. |
An Institution-Affiliated Party and Person Participating in the Affairs of the First Hialeah Community Credit Union, Hialeah, FL |
05-1201-III |
Connie Morris |
Former Vice President of Federal Building Federal Credit Union, Memphis, TN; |
05-1203-III |
Denise Johnson Hill, |
Former Secretary/Bookkeeper, Port of Houston Warehouse Federal Credit Union, Houston, TX |
05-1202-IV |
Barbara J. Coward |
An Institution-Affiliated Party and Person Participating in the Affairs of the Utah Copper Employees Credit Union, Copperton, UT; |
05-1202-V |
Latisha Davis |
Former Teller, Weststar Credit Union, Las Vegas, NV; |
05-1203-V |
Douglas Wild |
Former Chief Executive Officer, Garden Savings Federal Credit Union, Parsippany, NJ; |
06-0101-II |
Lisa Ann Bramble |
Former Bookkeeper, Sierra Central Credit Union, Yuba City, CA; |
06-0201-V |
