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Name
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Relation to Credit Union and Name of Credit Union
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Docket Number
|
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Thomas H. Sunderland
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An Institution-Affiliated Party of San Clemente Securities
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00-12-03-VI
|
|
San Clemente Financial Group, Inc., aka San Clemente Financial Group
Securities, Inc., aka San Clemente Securities, Inc.
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An Institution-Affiliated Party
|
00-12-02-VI
|
|
Cooke B. Christopher
|
An Institution-Affiliated Party of San Clemente Securities
|
00-12-01-VI
|
|
Karen L. Ravenell
|
Former Employee of VF Credit Association Federal Credit Union, Greensboro, North
Carolina.
|
00-1201-III
|
|
Ginger Anderson
|
An Institution Affiliated Party and Person Participating in the Affairs of the TPEA
Number 5 Credit Union,Del Rio, Texas
|
00-1101-V
|
|
Linas J. Eitmanas
|
An Institution-Affiliated Party and Person Participating in the Affairs of
Four-Sixteen Federal Credit Union, North Brunswick, New Jersey
|
00-1002-II
|
|
Lynda Williams
|
Former Manager of Corry Jamestown Credit Union, Corry, Pennsylvania
|
00-1001-II
|
|
Rose Lorraine Henry
|
An Institution-Affiliated Party and Person Participating in the Affairs of Parco
Community Federal Credit Union, Sinclair, Wyoming
|
00-1002-VI
|
|
Janell Kay Smith
|
An Institution-Affiliated Party and Person Participating in the Affairs of
Food Industries Credit Union, Springfield, Oregon
|
00-1001-VI
|
|
James E. Chittick, Sr.
|
Former Chairman of the Board of Grand Terrace Federal Credit Union, Grand Terrace,
California
|
00-1003-VI
|
|
Terry Hacker
|
Terry Hacker, Former Employee of Hawaii Federal Credit Union, Honolulu, Hawaii
|
00-0902-VI
|
|
Pamela H. Murphey
|
Former Employee of VF Credit Association FCU Greensboro, North Carolina.
|
00-0901-III
|
|
Jane Olivera
|
An Institution Affiliated Party and Person Participating in the Affairs of the HARTFORD
COURANT EMPLOYEES FEDERAL CREDIT UNION, Hartford, Connecticut
|
00-0802-I
|
|
Carol Joaquin-Bey
|
A person participating in the affairs of ALLEN TEMPLE BAPTIST CHURCH Federal Credit
Union, Oakland, CA
|
00-09-01-VI
|
|
Shon K. G. Malani
|
An Institution-Affiliated Party and Person Participating in the Affairs of Hawaii
Federaland State Employees Federal Credit Union,Hilo, Hawaii.
|
00-0801-VI
|
|
Rdean Louise Radle
|
An Institution-Affiliated Party andPerson Participating in the Affairs of Amway
Employees Credit Union, Ada, Michigan.
|
00-0801-IV
|
|
Mary P. Cordeiro
|
An Institution-Affiliated Party and Person Participating in the Affairs of Espirito
Santo Federal Credit Union, Fall River, Massachusetts
|
00-0801-I
|
|
Judith Marie Thomas
|
An Institution-Affiliated Party and Person Participating in the Affairs of General
Teamsters #397 Federal Credit Union, Erie, Pennsylvania.
|
00-0704-II
|
|
Jeannette Krysiak
|
An Institution-Affiliated Party and Person Participating in the Affairs of Erie
Postal Credit Union, Erie, Pennsylvania
|
00-0703-II
|
|
Tina Clark
|
An Institution-Affiliated Party and Person Participating in the Affairsof Auburn
New York Federal Credit Union, Auburn, New York.
|
00-0703-I
|
|
Yashiba Nicole Belk
|
Former Employee of VF Credit Association FCU Greensboro, North Carolina.
|
00-0702-III
|
|
Maria M. Burkley
|
An Institution-Affiliated Party and Person Participating in the Affairs of Erie
Postal Credit Union, Erie, Pennsylvania.
|
00-0702-II
|
|
Debra W. Bowker
|
An Institution-Affiliated Party andPerson Participating in the Affairs of Auburn
New York Federal Credit Union,Auburn, New York.
|
00-0702-I
|
|
Helen T. Graves
|
Former Manager of VF Credit Association FCU Greensboro, North Carolina.
|
00-0701-III
|
|
Martha S. Walker
|
Former Manager of Morton Frozen Foods Employees Federal Credit Union, Crozet, Virginia
|
00-0701-II
|
|
Reinhold Wagner
|
Former Manager, Consultant andBoard Member ofWaterside Federal Credit Union
|
|
|
Stephanie K. Thomas
|
Former Employee of VF Credit Association FCU Greensboro, North Carolina.
|
00-0603-III
|
|
Robert E. Leffler
|
Former Manager of GW Federal Credit Union, Denver, Colorado
|
00-0601-V
|
|
Susan E. Hall
|
Former Operations Manager of Campbell Soup Federal Credit Union, Sacramento, California.
|
00-0401-VI
|
|
Linda Glover Bradshaw
|
Respondent
|
00-0602-III
|
|
Mary Jane Hall
|
Respondent
|
00-0601-III
|
|
Lorianne K. Hellman
|
An Institution-Affiliated Party and Person Participating In theAffairs of the EMICO
Employees Federal Credit Union, Erie, Pennsylvania
|
00-0201-II
|
|
Mark A. Kloeckner
|
Former Chief Financial Officer of Saguaro Credit Union Tucson, Arizona.
|
00-0301-V
|
|
Wildon Barker
|
Former Manager of Greater Southeast Healthcare Systems Federal Credit Union Washington,
D.C.
|
00-0301-II
|
|
Michael Ping Lee
|
An Institution Affiliated Party and Person Participating in the Affairs of the Cal
State Credit Union Berkley, California
|
00-0201VI
|
|
Jae Gook Kim
|
Respondent
|
00-0201-I
|