|
Name
|
Relation to Credit Union and Name of Credit Union
|
Docket Number
|
|
Marabeth Anne Peets
|
Former Accounting Department Supervisor, Sea Comm FCU, Massena, New York
|
05-1102-I
|
|
Joyce Miles
|
Former Employee, ASHE FCU, Little Rock, Arkansas;
|
05-1201-IV
|
|
Tracy Lynn Mayshack
|
Former employee of Industrial Credit Union of Whatcom County, Bellingham, Washington
|
05-1201-V
|
|
Katherine Lynn Wright
|
Former Manager, Texas First United FCU, Fort Worth, Texas
|
05-1101-IV
|
|
Daniel J. Doyle, Jr.
|
Former CEO, Fairleigh Dickinson University FCU, Madison, New Jersey;
|
05-1101-II
|
|
Amanda R. Olney
|
Former Teller, Syracuse Postal FCU, Syracuse, New York;
|
05-1101-I
|
|
Bonnie L. Blaising
|
Former Employee, Reliable FCU, Fort Wayne, Indiana;
|
05-1001-III
|
|
Arrowhead Central Credit Union, San Bernadino, California
|
Order of Assessment of Civil Money Penalty
|
05-1002-V
|
|
Floyd Minus
|
Former Branch Manager of Intrust Federal Credit Union, Chattanooga, TN
|
05-0702-III
|
|
Faith Ann Quarterman
|
Former President of Little Haiti-Edison Federal Credit Union, Miami, FL
|
05-0401-III
|
|
Nancy A. Noland
|
Former Teller at United Labor Credit Union, Kansas City, MO
|
05-0801-IV
|
|
Mary Helen Melendez
|
Former Employee of Technology Credit Union, San Jose, CA
|
05-0402-V
|
|
Isaac Barrocas
|
Former CEO of Vernon Commerce Credit Union, Commerce, CA
|
05-0403-V
|
|
Kirby Dela Cruz
|
Former Employee of San Mateo Credit Union, Redwood City, CA
|
05-0801-V
|
|
Elizabeth Charlene Miller
|
Former Manager, Former Monteleone Hotel Employees Credit Union, New Orleans, LA
|
05-0701-IV
|
|
Vicky Black Bolen
|
Former Chief Executive Officer, Raleigh County FCU, Beckley, WV
|
05-0702-II
|
|
Teresa Lauw
|
Former Chairman of the Board, Florida Health Systems FCU, Miami, FL
|
05-0701-III
|
|
Maria Martini
|
Former Assistant Manager of the Former Regalbuto FCU, New York, NY
|
05-0601-I
|
|
Paradise Federal Credit Union, National City, CA
|
Order of Assessment of Civil Money Penalty
|
05-1001-V
|
|
Kenneth Brazeau
|
Former Collection Manager of Postal & Federal Family Credit Union of Metro Detroit,
Detroit, MI;
|
05-0702-I
|
|
Daisy Ruiz
|
Former Operations Manager of Harborstone Credit Union, Tacoma, WA;
|
05-0701-V
|
|
Jacquelyn Martinez
|
Former Manager of Deluxe Laboratories FCU, Los Angeles, CA;
|
05-0602-V
|
|
Sharon Shivak
|
Person Participating in the Affairs of S A M P Scranton FCU, Scranton, PA;
|
05-0701-II
|
|
Kathy Wynn,
|
Former Manager, Natural State FCU, Searcy, AR;
|
05-0601-IV
|
|
Cristina L. Capone
|
Former Teller, Blair County FCU, Altoona, PA;
|
05-0502-II
|
|
Ruth Hundley
|
Former Manager, Knoxville Firefighters FCU, Knoxville, TN;
|
05-0501-III
|
|
White River Credit Union, Enumclaw, WA
|
Order of Assessment of Civil Money Penalty
|
05-0810-V
|
|
NEBO Credit Union, Spanish Fort, UT
|
Order of Assessment of Civil Money Penalty
|
05-0809-V
|
|
California Lithuanian Credit Union, Santa Monica, CA
|
Order of Assessment of Civil Money Penalty
|
05-0808-V
|
|
Norton Community Credit Union, San Bernardino, CA
|
Order of Assessment of Civil Money Penalty
|
05-0807-V
|
|
Valley Oak Credit Union, Three Rivers, CA
|
Order of Assessment of Civil Money Penalty
|
05-0806-V
|
|
Moapa Federal Credit Union, Overton, NV
|
Order of Assessment of Civil Money Penalty
|
05-0805-V
|
|
Arizona Federal Credit Union, Phoenix, AZ
|
Order of Assessment of Civil Money Penalty
|
05-0804-V
|
|
Hawaii State Federal Credit Union, Honolulu, HI
|
Order of Assessment of Civil Money Penalty
|
05-0803-V
|
|
Hawaiian Tel Federal Credit Union, Honolulu, HI
|
Order of Assessment of Civil Money Penalty
|
05-0802-V
|
|
Marine Credit Union, Fond Fu Lac, WI
|
Order of Assessment of Civil Money Penalty
|
05-0803-IV
|
|
Golden Key Federal Credit Union, El Paso, TX
|
Order of Assessment of Civil Money Penalty
|
05-0802-IV
|
|
School Employees Lorain City Credit Union, Elyra, OH
|
Order of Assessment of Civil Money Penalty
|
05-0804-III
|
|
Hillcrest Credit Union, Richmond Heights, OH
|
Order of Assessment of Civil Money Penalty
|
05-0803-III
|
|
Members Advantage Credit Union, Michigan City, IN
|
Order of Assessment of Civil Money Penalty
|
05-0802-III
|
|
Rouge Employees Credit Union, Dearborn, MI
|
Order of Assessment of Civil Money Penalty
|
05-0801-I
|
|
Jefferson County Employees Credit Union, Birmingham, AL
|
Order of Assessment of Civil Money Penalty
|
05-0801-III
|
|
Donna Bennett
|
Former manager, Fort Ligonier FCU; Ligonier, PA;
|
05-0401-II
|
|
Lawrence K. Hall
|
former CEO, Amarillo Community FCU, Amarillo, TX;
|
05-0501-IV
|
|
Ida Kieschnick
|
Former loan officer, St. Gregory's FCU, San Antonio, TX;
|
05-0402-IV
|
|
Clyde K. Matsuoka
|
former Vice President, Hawaii Schools FCU, Honolulu, HI;
|
05-0501-V
|
|
Helen R. Rent
|
Former manager, Community Credit Union of Milwaukee, Milwaukee, WI;
|
05-0401-IV
|
|
Dorothy Jean Rogers
|
former Senior Member Service Representative, Kern FCU, Bakersfield, CA;
|
05-0601-V
|
|
Melonie L. Unger
|
An Institution-Affiliated Party and Person Participating the the Affairs of Syracuse
FCU, Syracuse, NY;
|
05-0401-I
|
|
Marybeth Wisneiwski
|
Former member services representative, Raritan Bay FCU, Sayreville, NJ;
|
05-0501-II
|
|
Kristi L. Brooks
|
Former Employee, Georgia Power Northwest Federal Credit Union, Rome Georgia
|
05-0301-III
|
|
Vivian Gonzales
|
Former Manager, Fitters Local 58 Federal Credit Union, Colorado Springs, Colorado;
Docket No. 05-0303-V
|
05-0303-V
|
|
Michael K. Hayes
|
Former Board President, Utica Cutlery Employees Federal Credit Union (kna Oneida
County FCU), Utica, New York; Docket No. 05-0302-I
|
05-0302-I
|
|
Mark A. Miller
|
Former Vice President, Arrowhead Credit Union, San Bernardino, California
|
05-0401-V
|
|
Rosie Rodriguez
|
Former Employee, Tropical Financial Credit Union, Miami, Florida
|
05-0302-III
|
|
David A. Smith
|
Former Board Chairman, Pennsylvania Central Federal Credit Union, Harrisburg, Pennsylvania
|
05-0301-II
|
|
Danilla Swindle
|
Former Loan Officer, Fitters Local 58 Federal Credit Union, Colorado Springs, Colorado
|
05-0302-V
|
|
Lois Thomas
|
Former Branch Manager, Louisiana Public Health Workers Federal Credit Union, Metairie,
Louisiana;
|
05-0101-IV
|
|
Maria Belk
|
Former Employee, Americu Credit Union, Rome, New York;
|
05-0201-I
|
|
John B. Matrulli
|
Former Vice President of Lending, Up State Federal Credit Union (kna Americu Credit
Union), Rome, New York
|
05-0301-I
|
|
Sharon A. Smith
|
Former manager of Rome Federal Credit Union, Rome, New York;
|
04-1101-I
|
|
Pamela Huene
|
Former employee of Pueblo City Employees Federal Credit
Union, Pueblo, Colorado;
|
05-0301-V
|
|
Shondra Bryant
|
Former loan officer of Shell Employees Houston Texas Federal Credit Union, Houston,
Texas;
|
05-0301-IV
|
|
Rochelle R. Kennedy
|
Former deposit operations manager of Leominster Credit Union, Leominster, Massachusetts;
|
05-0202-I
|
|
Sarah Lockwood
|
Former Loan Officer, BNSF Credit Union, Amarillo, Texas
|
05-0102-IV
|
|
Jason Christopher Nunez
|
Former Employee, Credit Union of Southern California, Whittier, California
|
04-1201-V
|
|
Bessie Jo Peoples, a.k.a Bessie Tina Jo Peoples
|
Bessie Jo Peoples, a.k.a Bessie Tina Jo Peoples, Former Manager, Phenix Pride FCU,
Phenix City, Alabama;
|
04-0901-III
|
|
Christine T. Quonce
|
Former Branch Manager, Syracuse Federal Credit Union, Syracuse, NY
|
04-1102-I
|
|
Fregeania Sample
|
Former Manager, Austin West Garfield Federal Credit Union, Chicago, IL
|
04-1101-IV
|
|
Catherine Lynn Moss
|
Former Manager, Southern Delaware Postal Employees Federal Credit Union, Houston,
DE
|
04-1101-II
|
|
Linda Marie Thompson
|
Former Teller, SE Erie Industrial Federal Credit Union, Erie, PA
|
04-1001-II
|
|
Kimberly Hawkinson
|
Former VP, Princeton University Federal Credit Union, Princeton, NJ
|
04-0902-II
|
|
Brenda Lee Busico, aka Brenda Lee (nee) Hunsaker, aka Brenda Lee Deeter
|
an Institution-Affiliated Party and Person Participating in the Affairs of America
First Federal Credit Union, America First Federal Credit Union, Salt Lake City,
UT
|
04-0701-V
|
|
Northeast Arkansas Federal Credit Union
|
Cease and Desist Order
|
05-0101-IV
|