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
|