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Administrative Orders

2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 -1991

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Name Relation to Credit Union and Name of Credit Union Docket Number
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