|
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
|