| Amato, Paul A. |
Order of Prohibition - Former Employee of Medical Area Federal Credit Union in Brookline, Massachusetts |
12-0066-R1 |
| Bailey, Aimee Lyn |
Notice of Prohibition - Former Employee of Credit Union of America in Wichita, Kansas |
12-0064-R4 |
| Bautista, Norielyn Galbadores |
Notice of Prohibition - Pacific Advantage Federal Credit Union in Burlingame, California |
12-0035-R2 |
| Burrell, Robert J |
Cease and Desist Order - Former institution-affiliated party of Western Corporate Federal Credit Union (WesCorp) in San Dimas, California |
12-0026-CO |
| Cicione III, Joseph J. |
Order of Prohibition - Former Employee of Alliance Blackstone Valley Federal Credit Union in Pawtucket, Rhode Island |
12-0061-R1 |
| Colburn, Lenora Jane |
Notice of Prohibition - Former Employee of SELCO Community Credit Union in Eugene, Oregon |
12-0021-R5 |
| Collins, Billie Jean |
Notice of Prohibition - Windward Community Federal Credit Union in Kailua, Hawaii |
12-0050-R5 |
| Cyr, Kelsey |
Notice of Prohibition - Former Employee of Great Falls Regional Federal Credit Union in Lewiston, Maine |
12-0046-R1 |
| Ercolino, John J. |
Notice of Prohibition - Former Employee of South Atlantic Federal Credit Union in Boca Raton, Florida |
12-0034-R3 |
| Flores, Alexander Baduria |
Notice of Prohibition - Former Employee of Capstone Federal Credit Union in Aliso Viejo, California |
12-0010-R2 |
| Gouza, Glenna Lea |
Notice of Prohibition - USX Federal Credit Union in Sarver, Pennsylvania |
12-0049-R2 |
| Ham, Nathaniel |
Notice of Prohibition - Former Employee of NY Team Federal Credit Union in Hicksville, New York. |
12-0007-R1 |
| Hartley, Mary Carmen |
Order of Prohibition - Former Employee of Mutual Diversified Employees Federal Credit Union |
11-0054-R2 |
| Harvey, Cynthia M. |
Notice of Prohibition - Former Employee of Allied Tube Employees Federal Credit Union in Harvey, Illinois. |
12-0020-R4 |
| Hasbrouck, Wanda |
Notice of Prohibition - Former Employee of Morton R. Lane State University Federal Credit Union in Buffalo, New York |
12-0038-R1 |
| Herbst, Joseph |
Cease and Desist Order - Former institution-affiliated party of U.S. Central Federal Credit Union (U.S. Central), located in Lenexa, Kansas |
12-0023-CO |
| Hunter, Kristi Lynn |
Notice of Prohibition - Former Employee of Russell Country Federal Credit Union in Great Falls, Montona |
12-0062-R5 |
| Jackson, Ashley Lynne |
Notice of Prohibition - Former Employee of Primeway Federal Credit Union in Houston, Texas |
12-0036-R4 |
| Judy, Joyce |
Notice of Prohibition - Former Employee of Arkansas Employees Federal Credit Union in Little Rock, Arkansas |
12-0056-R4 |
| Keilig, Mark A. |
Order of Prohibition - Former Manager of United Northwest Federal Credit Union in Norton, Kansas |
12-0037-R4 |
| Kelly, Edgar Hugh |
Notice of Prohibition - Former Employee of KBR Credit Union in Tacoma, Washington |
12-0033-R5 |
| LaPierre, Jason |
Notice of Prohibition - Former Employee of Hudson Community Credit Union in Corinth, New York. |
12-0009-R1 |
| Lee, Francis |
Cease and Desist Order - Former employee of U.S. Central Federal Credit Union (U.S. Central), located in Lenexa, Kansas |
12-0024-CO |
| Liranzo,Giovanna |
Notice of Prohibition - Former Employee of McCoy Federal Credit Union in Orlando, Florida |
12-0051-R3 |
| Mahiai, Daniel |
Notice of Prohibition - Former Employee of Molokai Community Federal Credit Union in Kaunakakai, Hawaii. |
12-0011-R5 |
| Mergelkamp, Stacy A. |
Notice of Prohibition - Former Employee of Catholic and Community Credit Union in Shiloh, Illinois |
12-0032-R4 |
| Montgomery County Teachers Federal Credit Union |
Cease and Desist Order for Montgomery County Teachers Federal Credit Union in Derwood, Maryland |
12-0027-R2 |
| Outlaw, Joyce Ann |
Notice of Prohibition - Former Employee of Shuford Credit Union in Granite Falls, North Carolina. |
12-0002-R3 |
| Richard, Marsha |
Notice of Prohibition - Former Employee of Atlantic Regional Federal Credit Union in Brunswick, Maine |
12-0029-R1 |
| Riddle, Melinda K. |
Notice of Prohibition - Former Employee of Leavenworth Teachers & Community Credit Union in Leavenworth, Kansas. |
12-0001-R4 |
| Roach, Brandie Marie |
Notice of Prohibition - Former Employee of Financial Center Credit Union in Stockton, California |
12-0041-R2 |
| Salazar, Anna Marie |
Notice of Prohibition - Former Employee of Alamo Federal Credit Union in San Antonio, Texas. |
12-0022-R4 |
| Sidley, Timothy T. |
Order of Prohibition - Former Employee of Western Corporate Federal Credit Union |
12-0003-CO |
| Siravo, Robert A |
Stipulation and Consent to Issuance of an Order of Prohibition - Western Corporate Federal Credit Union in San Dimas, California |
12-0045-CO |
| St. Amand, Jessica L. |
Notice of Prohibition - Somerville Municipal Federal Credit Union in Somerville, Massachusetts |
12-0044-R1 |
| Swedberg, Thomas E. |
Cease and Desist Order - Former employee of Western Corporate Federal Credit Union in San Dimas, California |
12-0028-CO |
| Talbert, James M. |
Order of Prohibition - Former Board Member and Institution - Affiliated Party of District Government Employees Federal Credit Union. |
12-0015-R2 |
| Taylor, Joanne |
Notice of Prohibition - Former Employee of Hingham Federal Credit Union in Hingham, Massachusetts |
12-0030-R1 |
| Telfair, Eugene |
Notice of Prohibition - Florida A&M University Federal Credit Union in Tallahassee, Florida |
12-0025-R3 |
| Tyler, Brian |
Notice of Prohibition - Former Employee of East Kentucky Employees Federal Credit Union |
12-0065-R3 |
| Unger, Kimberly |
Order of Prohibition - Former Employee of Spencerport Federal Credit Union in Spencerport, New York |
12-0057-R1 |
| Vaughan, Cynthia |
Notice of Prohibition - Former Employee of Rockland Employees Federal Credit Union in Spring Valley, New York. |
12-0004-R1 |
| Vincent, Nicole M. |
Notice of Prohibition - Former Employee of Bangor Federal Credit Union in Bangor, Maine |
12-0013-R1 |
| Wilkerson II, Harold M. |
Notice of Prohibition - Former Employee of Credit Union One in Topeka, Kansas |
11-0060-R4 |
| Young, Jeannette L. |
Order of Prohibition - Former Employee of Bluestem Community Credit Union in El Dorado, Kansas. |
12-0019-R4 |
| Young, Michael John |
Notice of Prohibition - Former Employee of Alabama Central Credit Union in Birmingham, Alabama. |
12-0012-R3 |