| Renee Briza-Davis |
Former teller at Connects FCU, Richmond, Virginia |
07-0401-II |
| Stephen W. Deaton |
Former Employee of River Valley Credit Union Middletown, Ohio |
07-1001-III |
| Stephen E. Edraney |
Former Manager/Consultant Bethlehem Municipal Employees FCU Bethlehem, Pennsylvania |
07-0801-II |
| Matthew A. Pickup |
Former Treasurer Hopes Employees FCU, Jamestown, NY |
07-0802-I |
| Karl R. Hedke |
Former Member Services / Loan Officer Wyandotte FCU, Wyandotte, Michigan |
07-0803-I |
| Reatha Hall Johnson |
Former Manager, North Gulfport Community FCU, Gulfport Mississippi |
07-0801-III; |
| David A. Call |
Former Chief Executive Officer of Florida Health Systems FCU, Miami, Florida |
07-0601-III; |
| Alisa Marie Ryan |
Former Teller Aegis Credit Union, Clinton, Iowa |
07-0201-IV |
| Michael J. Symons |
Former Chief Executive Officer of Nor-Car FCU Easton, Pennsylvania |
07-0701-II |
| Cindy Hastie |
Former Employee of State Employees Credit Union Jacksonville, Florida |
07-0701-III |
| Nina Kizekai |
Former Teller Pawtucket Credit Union, Pawtucket, Rhode Island |
07-0501-I; |
| Lauretta Lipkin |
Former Lending and Financial Services Manager, Capital Trust FCU |
07-0601-IV |
| Yvis Rosario |
Former Manager Dover NJ Spanish American FCU, Dover NJ |
07-0301-II |
| Valerie Saloney |
Former Member Services Representative, Merho FCU, Johnstown, PA |
07-0501-II |
| Andrea Swainey |
Former VP of Lending and Operations Capital Trust FCU St. Paul, Minnesota |
07-0501-IV |
| Garden Savings Federal Credit Union |
Cease and Desist Order “Cease and Desist Terminated Jan. 2008" |
07-0502-II |
| Louise Jacobson |
Former President Peoples & Employees FCU |
07-0301-III |
| Margaret H. Burton |
Progressive Teachers FCU Chattanooga, TN |
07-0302-III |
| Joseph E. Pogue |
Former officials of Unified Singers Federal Credit Union of Thomasville, Georgia |
06-1201-III |
| Jean T. Pogue |
Former officials of Unified Singers Federal Credit Union of Thomasville, Georgia |
06-1202-III |
| Michael D. Monette |
Former collections supervisor of Vermont Federal Credit Union, |
07-0101-I |
| Glenn W. Culler |
Former Ackerman Credit Union, Columbus, Ohio |
07-0401-III |
| Dorothea Brown |
Former Treasurer of the Former Mt. Hebron Baptist FCU Philadelphia, PA |
07-0201-II |
| Willie Brown |
Former Official of the Former Mt. Hebron FCU Philadelphia, PA |
07-0202-II |
| Dover N.J. Spanish American FCU |
Cease and Desist Order "Cease and Desist Terminated Aug. 2008" |
07-0203-II |