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Administrative Orders

2001 Administrative Orders

Name Relation to Credit Union and Name of Credit Union Docket Number
Joy Humphries Former manager at AMCOT Federal Credit Union, Austin, TX 01-0801-V
Sharon Ann Streit Former manager Vista Federal Credit Union, Orlando, Florida 01-1101-VI
Denisha Willis Former employee of San Francisco Federal Credit Union in San Francisco, CA 01-0701-VI
John Humpage Former Collection Manager of Santa Fe Credit Union, Topeka, Kansas 01-1001-V
Roslyn Keen Former manager of Millard Fillmore Hospital Federal Credit Union, Buffalo, New York 01-1001-I
Elizabeth A. Maxwell Former Manager of Greater Southwest Federal Credit Union, Sugar Land, Texas. 01-0901-V
Jill Marie Swatloski Former branch manager of Valley Communities Credit Union in Mosinee, Wisconsin 01-0901-IV
Reetha L. Medina Former Employee of Pueblo City EmployeesFederal Credit Union, Pueblo, Colorado 01-0804-V
Diana Lightner Former Loan Offficer Air Guard Federal Credit Union, Sioux Falls, South Dakota 01-0803-V
Thomas F. Roffey Institution-Affiliated Party of Delta-Wye Federal Credit Union, Dorchester, Massachusetts. 01-0601-I
Denis Kelleher Former Manager of Delta-Wye FCU, Dorchester, Massachusetts 01-0701-I
Lynne Palmer Former President/CEO of Pueblo City Employees Federal Credit Union, Pueblo, Colorado 01-0802-V
Jan Terry Former Manager of Galveston Telco & Communications Credit Union, Texas City, Texas. 01-0701-V
Patsy Gatson Former Manager ofCommon Ground Community Federal Credit Union, Dallas, Texas 01-0603-V
Sharon Brady-Grayer A person participating in the affairs of TEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit Union, San Antonio, TX 01-06-02-V
Thomas W. Burrill Former Manager of Transport Federal Credit Union Federal Way, WA. 01-0601-VI
Annette Davis Annette Davis, Former Manager of Mt. Carmel Baptist FCU,Philadelphia, Pennsylvania 01-0502-II
Renice Newton Former manager of 3-C Credit Union, of Coffeyville, Kansas 01-0601-V
Walter W. Jordan An Institution Affiliated Party and Person Participating in the Affairs of the MUSICIANS CREDIT UNION, Hollywood, CA 01-0401-VI
Tressa Roberts Former Teller, Tri State Federal Credit Union,Midland, Pennsylvania 01-0302-II
Melanie Hopp Respondent 01-0303-VI
Janet Tripp Former Manager, Intermountain Credit Union, Salt Lake City, Utah 01-0302-VI
Teresa Henderson Former Employee, West Side Federal Credit Union, Las Vegas, Nevada 01-0301-VI
Billie Nell Webb Former President/Manager of Kingsville Community Federal Credit Union, Kingsville, Texas 01-0301-V
Calvin V. Hollis, III An Institution Affiliated Party and Person Participating in the Affairs of the DELMARVA FIFE FEDERAL CREDIT UNION 01-0301-II
Raphael Vasquez Former Assistant Manager of New York University Federal Credit Union in New York, New York 01-0301-I
Kellie Snaer Former Employee of Golden One Credit Union,Sacramento, California. 01-0202-VI
Kenneth Greenidge Former Board President of Imani Federal Credit Union, Memphis, Tennessee 01-0201-III

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