Name
|
Relation to Credit Union and Name of Credit Union
|
Docket Number
|
Josette L. Williamson |
Former employee of WIT Federal Credit Union, Rochester, NY |
08-0018-R1; PDF |
Thomas Gerald Hayes
|
Former Executive-President of ELGA Credit Union, Burton, Michigan
|
08-0035-R1; PDF
|
Sherril C. Millien
|
Former Teller at Rockland Employees Federal Credit Union, Spring Valley, New York
|
08-0032-R1; PDF
|
Randal Scott Replogle
|
Former ATM Representative at Blair Credit Union, Altoona Regional Health System
Federal Credit Union and Huntingdon Federal Credit Union, Altoona, Pennsylvania
|
08-0034-R2; PDF
|
Lucinda Sterling
|
Former Vice-President of the liquidated Nor-Car Federal Credit Union, Easton, Pennsylvania
|
08-0024-R2; PDF
|
Amy M. Taylor
|
Former Manager of Hurd Employees Credit Union, Greenville, Tennessee
|
08-0038-R3; PDF
|
Aaron Bell
|
Former Board Member of Burlington Northern Santa Fe Railroad Credit Union, Cicero,
Illinois
|
08-0028-R4; PDF
|
Ann M. Bryson
|
Former Employee of Good Samaritan Employees Federal Credit Union, Cincinnati, Ohio
|
08-0021-R3; PDF
|
Patricia H. Sherman
|
Former Teller of Obelisk Federal Credit Union, New Albany, Indiana
|
08-0019-R3; PDF
|
Betty J. Hargrave
|
Former Manager of Kellogg Memphis Employees Federal Credit Union, Syracuse, New
York
|
08-0025-R3; PDF
|
Pranee Kolesar
|
Former Employee of Boeing Helicopters Federal Credit Union, Ridley Park, Pennsylvania
|
08-0001-R2; PDF
|
Linda Mattina
|
Former Employee of Long Island State Employees Federal Credit Union, Hauppauge,
New York
|
08-0026-R1; PDF
|
Elizabeth Montedoro
|
Former Teller of Patriot Federal Credit Union, Chambersburg, Pennsylvania
|
08-027-R2; PDF
|
Anita Hubert
|
Former Loan Manager at Community Choice Federal Credit Union, Indianapolis, Indiana
|
08-0011-RIII; PDF
|
Anne M. Massey
|
Former Teller at Simpson Community Credit Union, Shelton, Washington
|
08-0015-RV; PDF
|
Patricia A. Russell
|
Former Loan Officer and Visa Coordinator for First Kingsport Credit Union, Kingsport,
Tennessee
|
08-00011-RIII;
PDF
|
Jason Stewart Dodge
|
Former Employee of Huron River Area Credit Union, Ann Arbor, Michigan
|
08-0010-RI; PDF
|
Deanne Hall
|
Former Teller at Nor-Car Federal Credit Union, Easton, Pennnsylvania
|
07-1202-II; PDF
|
William A Hamler, III
|
Former Employee of Syracuse Cooperative Federal Credit Union, Syracuse, New York
|
08-0008-R1;
PDF
|
Lisa L. Holmes
|
Former Supervisor at Baylands Federal Credit Union, West Point, VA
|
07-1201-II; PDF
|
Mark E. Kasson; “Kasson requested termination of the prohibition order, the Board
denied his request on April 17th , 2008.”
|
Former Chief Executive Officer of Credit Union Group Credit Union in Lawrence, Kansas
|
08-0002R4; PDF
|
Linda Leathersich
|
Former Teller at 1st Priority Federal Credit Union in Rochester, New York
|
08-0003-R1; PDF
|
Mark F. LeCain
|
Former President and CEO of Sunshine State Credit Union in Tallahassee, Florida
|
08-0012-R3; PDF
|
Sara B. Risewick
|
Former Product Manager of St. Pius X Church FCU, Rochester, New York
|
07-1201-I; PDF
|
Debra Elaine Finney
|
Former Employee of GAF Federal Credit Union, Dallas, Texas
|
08-0003-R4; PDF or
MS Word
|
Tiffany Rossin
|
Former Loan Officer at Baton Rouge Telco Credit Union, Baton Rouge, Louisiana
|
07-1002-III; PDF or
MS Word
|
Herbert R. Hansen
|
Former Manager at the merged Dorsey Laboratories FCU, Lincoln, Nebraska
|
07-1001-IV; PDF
|
Danielle Hartsell
|
Former Teller at the former Nor-Car FCU, Easton, Pennsylvania
|
08-010-II; PDF
|
Kennae Rakeem Jeffries
|
Former Employee at Honda FCU, Torrance, California
|
07-0501-V; PDF
|
Nathan Marcum
|
Former Loan Officer at the former U.S. Employees Butler County Ohio FCU, Fairfield,
Ohio
|
07-0802-III; PDF
|
Angelica H. Sim
|
Former Teller at Coastway Credit Union, Cranston, Rhode Island
|
07-0801-I; PDF
|
Irene Nancy Worona
|
Former Teller at Mercer County Community FCU, Sharon, Pennsylvania
|
07-1001-II; PDF
|