| 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 |
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; |
05-0303-V |
| Michael K. Hayes |
Former Board President, Utica Cutlery Employees Federal Credit Union (kna Oneida County FCU), Utica, New York; |
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 |
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