Anderson, Virginia |
Notice of Prohibition - Former Employee of TPEA No. 5 Credit Union in Del Rio, Texas |
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Ansari, Rizwaan Mohammed |
Notice of Prohibition - Former Employee of Wheatland Federal Credit Union, Lancaster, Pennsylvania |
11-0057-R2 |
Barajas, Melissa |
Order of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, Texas |
11-0048-R4 |
Borinquen Federal Credit Union |
Cease and Desist Order for Borinquen Federal Credit Union in Philadelphia, Pennsylvania |
11-0022-R2 |
Callan, Milton W. |
Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
11-0033-R2 |
Cooper, Sandra H. |
Order of Prohibition - Former Employee of Orange County Employees Credit Union, Orange, Texas |
11-0038-R4 |
Daglian, Varoujan John |
Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
11-0034-R2 |
Ellis, Gary K. |
Notice of Prohibition - Former Employee of River Lalley Federal Credit Union in Brattleboro, Vermont |
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Gonzalez, Donna |
Order of Prohibition - Former Employee of San Antonio Federal Credit Union in San Antonio, Texas |
11-0047-R4 |
Hammer, Kathleen |
Notice of Prohibition - Former Employee of Western Region Federal Credit Union in Cleveland, Ohio |
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Hitt, Rhonda |
Order of Prohibition - Former Employee of Fort Worth Star-Telegram Employees Federal Credit Union in Fort Worth, Texas |
11-0028-R4 |
Jackmon, Victor G. |
Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
11-0036-R2 |
Jeffers, Sandra Ann |
Notice of Prohibition - Former Employee of P.C. Glassworkers Credit Union in Sedalia, Missouri |
11-0031-R4 |
Lopez, Lorraine |
Notice of Prohibition - Former Employee of Lockheed Federal Credit Union in Burbank, California |
11-0035-R2 |
Mohammed, Nazreen |
Order of Prohibition - Former Employee of Fairwinds Credit Union, Orlando, Florida |
11-0010-R3 |
Mullins, Pamela |
Notice of Prohibition - Formaer Employee of N&W POCA Division Federal Credit Union, in Bluefield, West Virginia |
11-0056-R2 |
Pena, Angela E. |
Notice of Prohibition - Former Employee of American Nickeloid Employees Credit Union, LaSalle, Illinois |
11-0044-R4 |
People for People Community Development State Credit Union |
Cease and Desist Order - People for People Community Development State Credit Union in Philadelphia, Pennsylvania |
11-0049-R2 |
Poe, Rebecca |
Notice of Prohibition - Former Employee of N&W POCA Division Federal Credit Union in Bluefield, West Virginia |
11-0042-R2 |
Rattiff, Aimee |
Notice of Prohibition - Former Employee of Fort Campbell Federal Credit Union, Clarksville, Tennessee |
11-0014-R3 |
Roberson, Stan |
Notice of Prohibition - Former Employee of Her Majesty’s Credit Union in Denver, Colorado |
11-0012-R5 |
Rowe, Rhett B. |
Order of Prohibition - Former Employee of Premier Members Federal Credit Union in Boulder, Colorado |
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Shinnick, Stephen |
Notice of Prohibition - Former Employee of Norwood School Employees Federal Credit Union, Norwood, Massachusetts |
11-0019-R1 |
Shufelt-Cure, Amy |
Notice of Prohibition - Former Employee of Columbia Greene Federal Credit Union, Hudson, New York |
11-0023-R1 |
Smith, Lori J. |
Notice of Prohibition - Former Employee of MSA Employees Federal Credit Union, Murrysville, Pennsylvania |
11-0041-R2 |
Stringer, Jennifer F. |
Notice of Prohibition - Former Employee of University of South Alabama Federal Credit Union, Mobile, Alabama |
11-0040-R3 |
Watson, Cheryl J. |
Order of Prohibition - Former Bookkeeper and Institution-Affiliated Party of Southern Credit Union, Chattanooga, Tennessee |
11-0050-R3 |
Weidenhof, Vicki Lynn |
Order of Prohibition - Former Employee of ALPS Federal Credit Union, Sitka, Alaska |
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Zimmerman, Brian |
Order of Prohibition - Former Manager of LEBCO Educators Federal Credit Union, Lebanon, Pennsylvania |
11-0032-R2 |