| Cecilia Duda |
Former Assistant manager, Metrex Federal Credit Union, Kenilworth, NJ |
04-0901-II |
| Barbara Dunn |
Former President/Chief Executive Officer, BNSF Credit Union, Amarillo, TX |
04-0901-IV |
| Monica D. Reese, a.k.a. Monica D. Jandrew |
Former Employee of Alliance Credit Union, San Jose, CA |
04-0901-V |
| Kissy Juliette Gaston |
Former Loan Credit Analyst, Boeing Employees Credit Union, Tukwila, WA |
04-0502-V |
| Denise M. Visvydas |
Former Loan Officer, School Employees of Washington Credit Union, Spokane, WA |
04-0601- V |
| Andre Lewis |
An Institution-Affiliated Party and Person Participating in the Affairs of Richland Teachers Council Federal Credit Union, Columbia, SC |
04-0402-III |
| Lois B. Brunson |
Former Branch Manager, Civic Federal Credit Union, Rock Hill, SC |
04-0501-III |
| Carol Angela Chavez |
Former Visa Card Supervisor, Denali Alaskan Federal Credit Union, Anchorage, AK |
04-0503-V |
| Kimberly Braxton |
Former Loan Officer, Shell Employees Houston Texas Federal Credit Union, Houston, TX |
04-0503-IV |
| Mark G. Mahoney |
Former CEO, Chicago Patrolmen’s Federal Credit Union, Chicago, IL |
04-0501-IV |
| Kevin Kingsley |
Former Branch Manager, Marion County Credit Union, Ocala, FL |
04-0502-III |
| Thomas Larry Markham |
Former Vice Chairman, Farmers Federal Credit Union, Jacksonville, FL |
04-0403-III |
| Jawad Dacca |
Former Data Base Administrator, Greater Nevada Credit Union, Carson City, NV |
04-0501-V |
| Susan Ellis Kirkpatrick |
Former Assistant Manager, Houston Belt & Terminal Federal Credit Union, Houston, TX |
04-0301-IV |
| Northeast Arkansas Federal Credit Union |
Cease and Desist Order |
04-0502-IV & Stipulations |
| Brett C. Roberts |
Former Assistant Manager, Louisiana Public Health Workers Credit Union, Metairie, LA |
04-0303-IV |
| Angelita Contreras |
Former Assistant Accountant, Heritage USA Federal Credit Union, Midland, TX |
04-0302-IV |
| Larry V. Cotton |
Institution-Affiliated Party of Midland Teachers Credit Union, Midland, TX |
04-0201-IV |
| Elizabeth Monell-Higgins |
Former Manager, IRS Buffalo Federal Credit Union, Buffalo, NY |
04-0201-I |
| Jim B. Messer |
Institution-Affiliated Party and Person Participating in the Affairs of Wyoming Employees Federal Credit Union, Cheyenne, WY |
04-0101-V |
| Patty Barnes |
Former Manager of Roosevelt County Credit Union, Portales, NM |
03-1201-V |
| Tammy D. Bramwell |
Former President of Metro East Credit Union, Cahokia, IL |
03-1201-IV |
| Jennifer Mendez |
Former Call Representative, The Golden One Credit Union, Sacramento, CA |
04-0102-V |
| George W. Cashman |
Former Board Member, New England Teamsters Federal Credit Union, Arlington, Massachusetts |
04-0102-I |
| William H. Carnes |
Former Board Member, New England Teamsters Federal Credit Union, Arlington, Massachusetts |
04-0101-I |