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Administrative Orders

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2007 Administrative Orders

Name

Relation to Credit Union and Name of Credit Union

Docket Number

Renee Briza-Davis

Former teller at Connects FCU, Richmond, Virginia

07-0401-II; PDF or MS Word

Stephen W. Deaton

Former Employee of River Valley Credit Union Middletown, Ohio

07-1001-III; PDF or MS Word

Stephen E. Edraney

Former Manager/Consultant Bethlehem Municipal Employees FCU Bethlehem, Pennsylvania

07-0801-II; PDF or MS Word

Matthew A. Pickup

Former Treasurer Hopes Employees FCU, Jamestown, NY

07-0802-I; PDF or MS Word

Karl R. Hedke

Former Member Services / Loan Officer Wyandotte FCU, Wyandotte, Michigan

07-0803-I; PDF or MS Word

Reatha Hall Johnson

Former Manager, North Gulfport Community FCU, Gulfport Mississippi

07-0801-III; PDF or MS Word

David A. Call

Former Chief Executive Officer of Florida Health Systems FCU, Miami, Florida

07-0601-III; PDF or MS Word

Alisa Marie Ryan

Former Teller Aegis Credit Union, Clinton, Iowa

07-0201-IV; PDF or MS Word

Michael J. Symons

Former Chief Executive Officer of Nor-Car FCU Easton, Pennsylvania

07-0701-II; PDF or MS Word

Cindy Hastie

Former Employee of State Employees Credit Union Jacksonville, Florida

07-0701-III; PDF or MS Word

Nina Kizekai

Former Teller Pawtucket Credit Union, Pawtucket, Rhode Island

07-0501-I; PDF or MS Word

Lauretta Lipkin

Former Lending and Financial Services Manager, Capital Trust FCU

07-0601-IV; PDF or MS Word

Yvis Rosario

Former Manager Dover NJ Spanish American FCU, Dover NJ

07-0301-II; PDF or MS Word

Valerie Saloney

Former Member Services Representative, Merho FCU, Johnstown, PA

07-0501-II; PDF or MS Word

Andrea Swainey

Former VP of Lending and Operations Capital Trust FCU St. Paul, Minnesota

07-0501-IV; PDF or MS Word

Garden Savings Federal Credit Union

Cease and Desist Order “Cease and Desist Terminated Jan. 2008"

07-0502-II; Cease and Desist Order, Consent to Order (PDF Only); Cease and Desist Terminated Jan. 2008

Louise Jacobson

Former President Peoples & Employees FCU

07-0301-III; PDF or MS Word

Margaret H. Burton

Progressive Teachers FCU Chattanooga, TN

07-0302-III; PDF or MS Word

Joseph E. Pogue

Former officials of Unified Singers Federal Credit Union of Thomasville, Georgia

06-1201-III; PDF or MS Word

Jean T. Pogue

Former officials of Unified Singers Federal Credit Union of Thomasville, Georgia

06-1202-III; PDF or MS Word

Michael D. Monette

Former collections supervisor of Vermont Federal Credit Union,

07-0101-I; PDF or MS Word

Glenn W. Culler

Former Ackerman Credit Union, Columbus, Ohio

07-0401-III; PDF or MS Word

Dorothea Brown

Former Treasurer of the Former Mt. Hebron Baptist FCU Philadelphia, PA

07-0201-II;PDF

Willie Brown

Former Official of the Former Mt. Hebron FCU Philadelphia, PA

07-0202-II;PDF

Dover N.J. Spanish American FCU

Cease and Desist Order "Cease and Desist Terminated Aug. 2008"

07-0203-II;PDF or MS Word; Cease and Desist Terminated Aug. 2008