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Administrative Orders

2008 Administrative Orders

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

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