|
Name
|
Relation to Credit Union and Name of Credit Union
|
Docket Number
|
William G. Carey, Sr.
|
Former Treasurer of Troy Federal Credit Union, Troy, New York
|
03-1201-I
|
|
Diane Carpenter
|
Former chief operating officer, Hallco Community Federal Credit Union, Gainesville,
Ga
|
03-1001-III
|
|
Jorge Cavazos
|
Former employee, San Mateo Credit Union, San Mateo, Calif.
|
03-1001-VI
|
|
Sherri Hollerback
|
Former credit committee member, Birch Run Area Credit Union, Birch Run, Mich.
|
03-0901-IV
|
|
Harold Johnson
|
Former chairman, Birch Run Area Credit Union, Birch Run, Mich
|
03-0902-IV
|
|
Kelly Ann Ramirez
|
Former teller, SPUR Federal Credit Union, El Paso, Texas
|
03-0901-V
|
|
Rose Marie Valdez
|
Former bookkeeper, Sun Country Credit Union, Farmington, N.M.
|
03-1001-V
|
|
Melissa L. Clark
|
Former Clerk of Haverhill Municipal Employees Credit Union, Haverhill, MA
|
 03-0801-I
|
|
Charlene M. Renteria
|
Respondent, Schofield Federal Credit Union, Wahiawa, HI
|
03-0901-VI
|
|
James Blaney
|
person participating in the affairs of Bayonne Postal Employees Credit Union, Bayonne,
NJ
|
03-07-01-II
|
|
Judith Wilcox
|
Former Manager, Penobscot County Federal Credit Union, Bangor, ME
|
03-0601-I
|
|
Jane E. Allen
|
Former Manager of Haverhill Municipal Employees Credit Union, Haverhill, MA
|
03-0802-I
|
|
Donna Dupuy
|
Former Treasurer, Louisiana Public Health Workers FCU Metairie, Louisiana
|
03-0701-III
|
|
Theresa Palumbo
|
Respondent, Matteawan Federal Credit Union, Beacon, NY
|
03-0803-I
|
|
Martha E. Richardson
|
Former Employee of Haverhill Municipal Employees Credit Union, Haverhill, MA
|
03-0602-I
|
|
April May Tippins
|
Former Loan Officer of 20th Century Fox Federal Credit Union
|
03-0601-VI
|
|
Connie M. MacLean
|
Former Employee of Searles Lake Federal Credit Union
|
03-0602-VI
|
|
Ibell Abellon
|
Former Loan Officer of Southland Credit Union
|
03-0701-VI
|
|
William E. Walsh
|
Former Manger Telhio Credit Union, Columbus, Ohio
|
03-0101-IV
|
|
Sean Lyonnais
|
Former Teller Leominster Credit Union, Leominster, MA
|
03-0101-I
|
|
Kimberly Smart
|
Former Employee of Addison Avenue Federal Credit Union formerly know as H.P. FCU,
Palo Alto, CA
|
03-0101-VI
|
|
Rebecca Brown
|
Former Loan Officer Buckley Federal Credit Union, Denver, CO
|
03-0201-V
|