|
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
|