| Katharina Wagner Gully |
An Institution-Affiliated Party Waterside Federal Credit Union, Forest Hills, New York |
00-0701-I |
| Theresa M. Corpuz |
An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
02-0702VI |
| Ivy J. Sanchez |
An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
02-0703VI |
| Janice Ann Torricer |
An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
02-0701VI |
| Dean Mangum |
An institution-affiliated party and person participating in the affairs of the UARK Federal Credit Union, Fayetteville, AR |
02-0801-III |
| Iris R. Vansky |
Former Manager |
02-1001-IV |
| P. Michael. Furbush |
Former Director |
02-1002-IV |
| Toreno D. Winn |
Former "Institution-Affiliated Party" |
02-1201-VI |
| Edie J. Mueller |
Former Manager |
02-0801-V |
| Korean American Catholics Federal Credit Union |
Cease and Desist Order |
02-0901-I |
| John Long |
An Institution Affiliated Party and Person Participating in the Affairs of the GEORGIA PACIFIC CREDIT UNION, Canton, Ohio |
02-0402-IV |
| Ruth Bast |
An Institution Affiliated Party and Person Participating in the Affairs of the GEORGIA PACIFIC CREDIT UNION, Canton, Ohio |
02-0601-IV |
| Susan Case |
Former manager at the Padua Federal Credit Union, Easton, Pennsylvania |
02-0501-II |
| Cherelyn Lutz |
Former manager at the San Antonio Housing Authority Credit Union, San Antonio, Texas |
02-0501-V |
| Ann Sheppard |
An Institution Affiliated Party and Person Participating in the Affairs of the Alliance Credit Union Fenton, Missouri |
02-0401-IV |
| Saundra R. Williams |
Former manager of Local 1233 Federal Credit Union in Newark, New Jersey |
02-0301-II |
| Jennifer Screvin |
Former manager at the Division 819 Transit Employees Credit Union |
02-0103-II |
| Donna Glover |
Former assistant manager of Jackson County Federal Credit Union and Jackson County Teachers Federal Credit Union in Edna, Texas |
02-0401-V |
| Chenay Deshon Fuller |
Former Teller Alcon Employees’ Federal Credit Union in Fort Worth, Texas |
02-0204-V |
| Veronica L. Damiano |
Former loan officer of Southeastern Arizona Federal Credit Union in Douglas, Arizona |
02-0203-V |
| Douglas R. Packer |
Former chief executive officer of Southeastern Arizona Federal Credit Union located in Douglas, Arizona |
02-0202-V |
| Carol V. Godlock |
Former Institution-Affiliated Party of Veteran’s Administration Hospital Philadelphia Federal Credit Union, Philadelphia, Pennsylvania |
02-0201-II |
| Emma Durham |
Former president of San Angelo Federal Credit Union in San Angelo, Texas |
02-0201-V |
| Carol Meeker |
Former teller at the Champaign Branch of Kraft Foods Federal Credit Union in White Plains, New York |
02-0101-I |
| Donna Lee Gladfelter |
Former manager of York Sylvania Employees Federal Credit Union in York, Pennsylvania |
02-0102-II |
| Ricki Bleigh |
Former treasurer of Zelienople JM Federal Credit Union, Zelienople, Pennsylvania |
02-0101-II |
| Susan Menchinella-Reynolds |
Former manager of Placer Nevada Grange Credit Union, Auburn, CA |
02-0101-VI |