|
Name
|
Relation to Credit Union and Name of Credit Union
|
Docket Number
|
|
Ray A. Worthy
|
Former Manager and Treasurer Freight Handlers Federal Credit Union, New Orleans,
Louisiana
|
98-1201-III
|
|
William S. George
|
Treasurer of the Pennsylvania American Water Federal Credit Union, Pittsburgh, Pennsylvania
|
98-1201-II
|
|
Jayne M. Esycheck
|
Former Employee of Emerald Credit Union of Eugene, Oregon
|
98-12-1-VI
|
|
Coleen Szymczak
|
Former manager of Fourth Supervisory District Employees Federal Credit Union Westfield,
NY
|
98-1101-I
|
|
Roy D. Allen
|
Former Board President of General Foam Employees Federal Credit Union, Hazelton,
Pennsylvania
|
98-1101-II
|
|
Tommie A. West
|
An Institution Affiliated Party and Person Participating in the Affairs of the Bartow
Employees Federal Credit Union Adairsville, Georgia
|
98-0901-III
|
|
Harry Daniel Carver, Jr.
|
An Institution Affiliated Party and Person Participating in the Affairs of the Inland
Employees Federal Credit Union
|
98-1001-IV
|
|
Stephen V. Willis
|
Former Manager of First Central Credit Union
|
98-0901-V
|
|
Beverly McCoy
|
Former Manager of St. Agnes Hospital Employees Federal Credit Union
|
98-0901-I
|
|
Waterside Federal Credit Union
|
Cease-and-Desist Order of Waterside Federal Credit Union Respondent
|
98-0601-I
|
|
Velta Fergins
|
Former employee of Caddo Parish Teachers Federal Credit Union
|
98-0804-III
|
|
Mary G. Huggins
|
An Institution Affiliated Party and Person Participating in the Affairs of the Charleston
Naval Shipyard FCU
|
98-0803-III
|
|
James Gary Early
|
An Institution Affiliated Party and Person Participating in the Affairs of the Charleston
Naval Shipyard FCU
|
98-0802-III
|
|
Paul D. Allen
|
An Institution Affiliated Party and Person Participating in the Affairs of the Charleston
Naval Shipyard FCU
|
98-0801-III
|
|
Marlene Vladika
|
Former Manager of Lackawanna Diversified Federal Credit Union
|
98-0801-II
|
|
Rosemary Purvis
|
Former Assistant Manager of Lackawanna Diversified Federal Credit Union
|
98-0802-II
|
|
Joseph Moskaluk
|
Former manager of Backus Hospital Employees Credit Union
|
98-0801-I
|
|
Debra L. Riley
|
Former Employee of Jessop Employees FCU
|
98-0611-II
|
|
Jay Fouch
|
An Institution Affiliated Party and Person Participating in the Affairs of the Bay
Area Medical Federal Credit Union
|
98-0701-IV
|
|
Michael D. Eaton
|
Former Chief Financial Officer of S.D. Warren Credit Union
|
98-0701-I
|
|
Bonnie J. Brierton
|
Former President of Thorogood Credit Union
|
98-0801-IV
|
|
Carol M. Merolla
|
Former Manager of FFV Federal Credit Union
|
98-0701-II
|
|
Todd E. Kirkpatrick
|
Former Manager of Lakes-To-Sea Federal Credit Union
|
98-0702-II
|
|
Donald G. Justine
|
Former Manager ARH FCU
|
98-0601-III
|
|
Richard Barlow, JR.
|
Former Supervisory Committee Member Jessop Employees FCU Washington, Pennsylvania
|
98-0601-II
|
|
George L. Barrows,
|
Former President of Jessop Employees FCU Washington, Pennsylvania
|
98-0602-II
|
|
Dominick Fien,
|
Former Treasurer of Jessop Employees FCU Washington, Pennsylvania
|
98-0603-II
|
|
William E. Grim,
|
Former Assistant Treasurer Jessop Employees FCU Washington, Pennsylvania
|
98-0605-II
|
|
Joseph Molinaro,
|
Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania
|
98-0606-II
|
|
Alfred W. Morris
|
Former Vice President of Jessop Employees FCU Washington, Pennsylvania
|
98-0607-II
|
|
John A. Whitehead
|
Former Secretary of Jessop Employees FCU Washington, Pennsylvania
|
98-0608-II
|
|
Thomas B. Whitfield, JR.
|
Former Credit Committee Member Jessop Employees FCU Washington, Pennsylvania
|
98-0609-II
|
|
Patricia Watson
|
Former Manager of Jessop Employees FCU Washington, Pennsylvania
|
98-0610-II
|
|
Violet J. Singleton
|
Former Operations Manager of Christ Hospital
Federal Credit Union
|
98-0613-II
|
|
Arthur C. DeParlos
|
Former Manager and Treasurer of LYCL Postal
and Federal Employees Federal Credit Union
|
98-0612-II
|
|
Eugene Foringer
|
Former Chairman of the Supervisory Committee, Jessop Employees FCU
|
98-0604-II
|
|
Sheila A. Paku-Singer
|
Former Operations Manager of Honea Federal Credit Union
|
98-0603-VI
|
|
Dianna F. Mullin
|
Former Employee of Searles Lake FCU
|
98-0602-VI
|
|
Dan Mullin
|
Former Manager of Searles Lake FCU
|
98-0601-VI
|
|
Chester L. Knox
|
Former Manager of West Michigan State Employees Credit Union
|
98-0501-IV
|
|
Carole Doak
|
Former Employee of Jessop Employees FCU
|
98-0403-II
|
|
Alice Horner
|
Former Employee of Jessop Employees FCU
|
98-0402-II
|
|
Christy Speak
|
Former Manager and person participating in the affairs of Placer Nevada Grange Credit
Union
|
98-0402-VI
|
|
Eric Majette
|
Institution-affiliated party of the NYB & FMC Federal Credit Union
|
98-0401-11
|
|
Kelly Lynne Harding
|
HAMBUCO Federal Credit Union
|
98-0401-IV
|
|
Jennifer Brown
|
Former Employee of Jessop Employees FCU
|
98-0401-II
|
|
Candelaria Ramos
|
N.Y. State Psychiatric Institute Respondent
|
98-0401-I
|
|
Susana Marie Puente
|
National City Employees Federal Credit Union
|
98-0401-VI
|
|
Tommie L. Roberson
|
Orleans Public Schools Federal Credit Union
|
98-3-01-III
|
|
Polish & Slavic Federal Credit Union
|
Polish & Slavic Federal Credit Union
|
98-0101-I
|
|
Angel Rafael Guzman
|
Puerto Rican Employees Federal Credit Union
|
98-3-01-I
|
|
Janice Pressley
|
Northeastern Conference Federal Credit Union
|
96-1102-1
|
|
Tina Marie Myrick
|
Transit Business Area Federal Credit Union
|
9802-01-III
|
|
William G. Spruill
|
Oneok Credit Union
|
9801-01-V
|
|
Kimberly M. Sneed
|
County Wide Federal Credit Union
|
9801-01-IV
|
|
Manolo C Patolot
|
MWD Federal Credit Union
|
98-01-01-VI
|
|
Charlotte Mantooth-Patterson
|
C.H.E. Credit Union
|
98-1-01-II
|