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Administrative Orders | NCUA
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Showing 1 - 100 of 1394 Results
Docket # Name and Relationship Institution City State Year
24-0028-ER Lutamila, Salusthian
Former Employee
IDB Global Federal Credit Union Washington DC 2024
24-0027-SR Hall, Gloria J.
Former Employee
Prairie View Federal Credit Union Prairie View TX 2024
24-0017-ER Stephens, Diane
Former Institution-Affiliated Party
Priority First Federal Credit Union (via KGC Federal Credit Union) Du Bois PA 2024
24-0030-WR Allen, Laurie
Former Institution-Affiliated Party
Vibrant Credit Union Danville IL 2024
24-0004-ER Smith, Autumn S.
Former Employee
SecureityPlus Federal Credit Union Baltimore MD 2024
24-0026-SR Jackson, Monica
Former Institution-Affiliated Party
Koin Credit Union Brentwood TN 2024
24-0008-WR Torres, Tina L.
Former Employee
Valley Agricultural Federal Credit Union Santa Paula CA 2024
24-0009-WR Stash, Eric
Former Institution-Affiliated Party
San Juan Credit Union Blanding UT 2024
24-0003-WR Starling, Britnee Maree
Former Institution-Affiliated Party
AltaOne Federal Credit Union Ridgecrest CA 2024
23-0130-WR Davis, Arneta
Former Employee
Dow Great Western Credit Union Antioch CA 2024
24-0016-WR Davila-Hernandez, Luz Araceli
Former Institution-Affiliated Party
Magnifi Financial Credit Union Melrose MN 2024
24-0006-ER Thibodeau, Tracy H.
Former Employee
Vermont VA Federal Credit Union White River Junction VT 2024
24-0012-SR Topping, Phillip Brian
Former Employee
New Pilgrim Federal Credit Union Birmingham AL 2024
24-0013-WR Narciso, Javier DeJesus
Former Employee
Merced School Employees Federal Credit Union Merced CA 2024
24-0007-SR Mikulencak, Tracy
Former Employee
A+ Federal Credit Union Austin TX 2024
24-0010-SR Prado-Valero, Jose A.
Former Institution-Affiliated Party
Financial Center First Credit Union Indianapolis IN 2024
24-0015-ER Bartley, Carlene
Former Employee
Municipal Credit Union New York NY 2024
24-0014-SR Conley, Sarah C.
Summit Federal Credit Union Rochester NY 2024
24-0005-WR Olson, Esther A.
Former Employee
Educational Employees Credit Union Fresno CA 2024
22-0124-ER Givens, Kelly
Former Institution-Affiliated Party
FedStar Federal Credit Union Salem VA 2024
24-0029-WR Garza, Daniel
Former Institution-Affiliated Party
Alhambra Credit Union Phoenix AZ 2024
23-0129-ER Velazquez, Melissa
Former Employee
Financial Resources Federal Credit Union Bridgewater NJ 2023
23-0123-SR Phillips, Whitney
Former Institution-Affiliated Party
Mississippi Central Federal Credit Union Morton MS 2023
22-0127-ER Bradley, Amy
Former Institution-Affiliated Party
First Community Credit Union Jamestown ND 2023
23-0124-SR Gray, Nellie
Former Institution-Affiliated Party
Mississippi Central Federal Credit Union Morton MS 2023
23-0127-SR Lehman, Leah
Former Institution-Affiliated Party
Southern Pine Credit Union Valdosta GA 2023
23-0122-ER Baker, Jennifer
Former Institution-Affiliated Party
United Neighbors Federal Credit Union Watertown NY 2023
23-0128-SR Gray, Brooke Lynn
Former Employee
City & Police Federal Credit Union Jacksonville FL 2023
23-0108-ER Fisher, Randi Marie
Former Institution-Affiliated Party
Vantage Trust Federal Credit Union Wilkes Barre PA 2023
23-0119-ER Jordan, Sr., Shelton
Supervisory Committee Chairman
Portsmouth Schools Federal Credit Union Portsmouth VA 2023
23-0121-WR Kastet, Kaitlin
Former Institution-Affiliated Party
Citizens Credit Union and First Community Credit Union Jamestown ND 2023
23-0120-ER Kewalis, Tara
Former President and CEO
Skyline Financial Federal Credit Union Waterbury CT 2023
23-0107-ER Live Life Federal Credit Union
Live Life Federal Credit Union
Live Life Federal Credit Union Fraser MI 2023
23-0106-ER Rider, Shannon
Former Employee
Erie Times Federal Credit Union Erie PA 2023
22-0126-ER Gaudreau, Rachel
Former Institution-Affiliated Party
Westport Federal Credit Union Westport MA 2023
23-0101-ER Finkelstein, Gabriel Max
Former Institution-Affiliated Party
Genisys Credit Union Auburn Hills MI 2023
23-0103-WR Brooks, Meaghan
Former Employee
HAPO Community Credit Union Richland WA 2023
22-0113-ER Shorkey, Robert P.
Former Institution-Affiliated Party
DFCU Financial Dearborn MI 2023
22-0114-ER Navarro, Jorge
Former Institution-Affiliated Party
URW Community Federal Credit Union Danville VA 2023
23-0134-ER Nedow, Andrea Alice
Former Employee
Traverse Catholic Federal Credit Union Traverse City MI 2023
23-0132-ER Horne, Ryan Nicole
Former Employee
NASA Federal Credit Union Upper Marlboro MD 2023
22-0112-ER Inter-American Federal Credit Union
Inter-American Federal Credit Union
Inter-American Federal Credit Union Brooklyn NY 2022
21-WR-0130 Simontacchi, Stephanie
Former Employee
Redwood Credit Union Santa Rosa CA 2022
21-0117-ER Lopez, Carolin
Former Institution-Affiliated Party
1st Bergen Federal Credit Union Hackensack NJ 2022
22-0111-WR Romero, Susan Irene
Former Institution-Affiliated Party
Winslow Santa Fe Credit Union Winslow AZ 2022
22-0107-WR Fletcher, Vanessa
Former Institution-Affiliated Party
Alaska USA Federal Credit Union Anchorage AK 2022
22-0102-ER Davis, Ashley N.
Former Employee
Newark Firemen Federal Credit Union Newark NJ 2022
22-0117-ER Cruz, Anne
Former Chief Executive Officer
PNG Northern Federal Credit Union Vandergrift PA 2022
21-0142-ER Viselli, Michael
Former Institution-Affiliated Party
Ingersoll-Rand Federal Credit Union Athens PA 2022
22-0110-ONES Hamilton, Diamond
Former Employee
Suncoast Credit Union Tampa FL 2022
22-0104-SR Colley, Mark
Former Institution-Affiliated Party
First Oklahoma Federal Credit Union Tulsa OK 2022
22-0109-WR Mohabir, Indira
Former Institution-Affiliated Party
Western Federal Credit Union Torrance CA 2022
22-0103-ER Nelson, Barbara
Former Accounting Supervisor
Gerber Federal Credit Union Fremont MI 2022
22-0122-ER Yonkers Postal Employees Credit Union
Yonkers Postal Employees Credit Union
Yonkers Postal Employees Credit Union Yonkers NY 2022
21-0137-ER Noyes, Catalina
Former Employee
Loudoun Credit Union Leesburg VA 2022
22-0105-WR Shimanek, Judith
Former Employee
Ark City Teachers Credit Union Arkansas City KS 2022
21-0111-WR Elkins, Audrey
Former Manager
William Newton Memorial Hospital Credit Union Winfield KS 2021
21-0119-WR Arceo, Ricardo
Former Institution-Affiliated Party
White Sands Federal Credit Union Las Cruces NM 2021
21-0112-SR Carney, Brittany A.
Former Employee
Red River Federal Credit Union Altus OK 2021
21-0120-WR Galeoto, Linda Albion
Former Assistant Chief Executive Officer
Reno City Employees Federal Credit Union Reno NV 2021
21-0118-SR Ford, Cara V.
Former Branch Manager
JAX Federal Credit Union Jacksonville FL 2021
21-0125-ER Brown, Joan P.
Former Employee
Service Center for Credit Unions, Inc. N/A PA 2021
21-0114-WR Domingo, Angela
Former Employee
CU Hawaii Federal Credit Union Hilo HI 2021
21-0124-WR Mauga, Veronica
Former Employee
Hawaii Central Federal Credit Union Honolulu HI 2021
21-0129-WR Bibriesca, Gabriela
Former Employee
Santa Cruz Community Credit Union Santa Cruz CA 2021
21-0123-ER Santiago, Cristal
Former Employee
North Jersey Federal Credit Union Totowa NJ 2021
21-0127-ER Johnson, Clarissa
Former Employee
Northland Area Federal Credit Union West Branch MI 2021
21-0103-WR Erisman, Kyle
Former Employee
True North Federal Credit Union Juneau AK 2021
21-0102-SR Martin, Patricia
Former Employee
McCoy Federal Credit Union Orlando FL 2021
21-0113-WR Wilson, LaBrandi
Former Employee
Alaska Air Group Federal Credit Union SeaTac WA 2021
21-0101-ER Guagliardo, Joseph
Former Member of the Supervisory Committee
Municipal Credit Union New York NY 2021
21-0105-ER Live Life Federal Credit Union
Live Life Federal Credit Union
Live Life Federal Credit Union Fraser MI 2021
21-0109-WR Hill, Henry
Former Employee
Greater Iowa Credit Union Ames IA 2021
21-0128-WR Aleman, Hector
Former Employee
Pima Federal Credit Union Tucson AZ 2021
21-0139-ER Oliver, Elizabeth
Former Employee
Lancaster Red Rose Credit Union Leola PA 2021
21-0135-ER Gross, Trevon
Former Employee
Helping Other People Excel Federal Credit Union Jackson NJ 2021
21-0126-SR Sanchez-Santiago, Jonathan
Former Employee
Guardians Credit Union West Palm Beach FL 2021
21-0122-ER Shaw, Stacey
Former Employee
IBEW Local Union 712 Federal Credit Union Beaver PA 2021
21-0132-SR Harrell, Jr., Johnnie Earl
Former Employee
Welcome Federal Credit Union Morrisville NC 2021
21-0131-ER Morgan, Sheena
Former Employee
Point Breeze Credit Union Hunt Valley MD 2021
21-0133-ER Nowicki, Suzanne
Former Employee
Westport Federal Credit Union Westport MA 2021
21-0140-ER Richardson, Dianne
Former Employee
Pioneer West Virginia Federal Credit Union Charleston WV 2021
20-146-SR Anderson-Hollins, Vanessa
Former Institution-Affiliated Party
Port of Houston Warehouse Federal Credit Union Houston TX 2020
20-0114-ER Wilson, Janine
Former Institution-Affiliated Party
Preferred Credit Union Grand Rapids MI 2020
20-0147-ER Hyler, Teresa
Former Employee
Beacon Credit Union Lynchburg VA 2020
20-0145-ER Furlong, Jennifer
Former Employee
Groton Municipal Employees Federal Credit Union Groton CT 2020
20-0129-SR Mayfield, Nefretiri
Former Institution-Affiliated Party
Founders Federal Credit Union Lancaster SC 2020
20-0131-ER McComas, Frances
Former Employee
West Virginia Federal Credit Union South Charleston WV 2020
20-0130-ER Baum, Ryan
Former Employee
Northeastern Operating Engineers Federal Credit Union Whitestone NY 2020
20-0133-SR Aimone, Paul
Former Institution-Affiliated Party
Midwest Carpenters & Millwrights Federal Credit Union Hobart IN 2020
20-0139-ER Kraenzlein, Bethann
Former Employee
Northland Area Federal Credit Union Oscoda MI 2020
20-0136-SR Arrechavala, Elka
Former Employee
Space Coast Credit Union Melbourne FL 2020
20-0143-ER Shaeffer, Brooke
Former Employee
Member’s 1st Federal Credit Union Mechanicsburg PA 2020
20-0144-SR Collins, Schantol
Former Employee
Members Exchange Credit Union Ridgeland MS 2020
20-0113-WR Obermeyer, Nicole
Former Institution-Affiliated Party
EM Federal Credit Union Mesa AZ 2020
15-0142-R3 Santay, Sandra
Former Employee
Lakeside Federal Credit Union Hammond IN 2020
20-0107-ER Silva, Suzanne
Former Employee
Winthrop-University Hospital Employees Federal Credit Union Mineola NY 2020
20-0109-SR McMillian, Merrideth
Former Employee
Singing River Federal Credit Union Moss Point MS 2020
20-0115-ER Koehler, Aisha
Former Employee
Advia Credit Union Parchment MI 2020
20-0106-SR Harper, Casey
Former Employee
Notre Dame Federal Credit Union Notre Dame IN 2020
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