|
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
|