17-0159-R4 |
Hammons, Lavel D. Former Employee of Tinker Federal Credit Union |
Tinker Federal Credit Union |
Oklahoma City |
OK |
2017 |
19-0137-SR |
Friends Federal Credit Union Friends Federal Credit Union |
Friends Federal Credit Union |
Norman |
OK |
2019 |
17-0059-R4 |
Moreno, Stephany Denler Former Employee of Communication Federal Credit Union |
Communication Federal Credit Union |
Oklahoma City |
OK |
2017 |
17-0060-R4 |
Barroso, Eva Former Employee of Oklahoma Central Credit Union |
Oklahoma Central Credit Union |
Tulsa |
OK |
2017 |
13-0003-R4 |
Decant, Cindy Notice of Prohibition - Former Employee of Associated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma City, OK |
Associated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma City |
Oklahoma City |
OK |
2013 |
10-0047-R4 |
Gainer, Donna Kay Order of Prohibition - Former Employee of Tinker Federal Credit Union in Oklahoma City, Oklahoma |
Tinker Federal Credit Union in Oklahoma City |
Oklahoma City |
OK |
2010 |
15-0184-R2 |
Lakeshore Community Credit Union Lakeshore Community Credit Union |
Lakeshore Community Credit Union |
Avon Lake |
OH |
2016 |
19-0111-ER |
Dubose, Gwendolyn Former Employee of Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
OH |
2019 |
16-0180-R2 |
Vichich, Joseph Former Employee of Countywide Federal Credit Union |
Countywide Federal Credit Union |
Fairborn |
OH |
2016 |
16-0199-R2 |
General Portland Peninsular Emps. Federal Credit Union |
General Portland Peninsular Emps. Federal Credit Union |
Paulding |
OH |
2016 |
16-0059-R2 |
Belzinskas, Andrew Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2016 |
15-0161-R2 |
Morton Salt Credit Union Morton Salt Credit Union |
Morton Salt Credit Union |
Rittman |
OH |
2015 |
15-0184-R2 |
Lakeshore Community Credit Union Lakeshore Community Credit Union |
Lakeshore Community Credit Union |
Avon Lake |
OH |
2015 |
15-0003-R2 |
Sicking, Sandra Former Employee of CinFed Federal Credit Union |
CinFed Federal Credit Union |
Cincinnati |
OH |
2015 |
15-0005-R2 |
Apanavicius, Vytas Former bookkeeper of Taupa Lithuanian Credit Union |
Taupa Lithuaninan Credit Union |
Cleveland |
OH |
2015 |
15-0007-R2 |
Ruksenas, Michael Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2015 |
15-0063-R2 |
Dearth, Jane Former Employee of Riverview Credit Union |
Riverview Credit Union |
Belpre |
OH |
2015 |
14-0171-R2 |
Commodore Perry Federal Credit Union Commodore Perry Federal Credit Union |
Commodore Perry Federal Credit Union |
Oak Harbor |
OH |
2014 |
15-0006-R2 |
Spirikaitis, Alex Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2015 |
16-0201-R2 |
Northwestern Federal Credit Union |
Northwestern Federal Credit Union |
Bryan |
OH |
2016 |
16-0141-R2 |
Poore, Charles Former employee of Toledo Metro Federal Credit Union |
Toledo Metro Federal Credit Union |
Toledo |
OH |
2016 |
16-0040-R2 |
CCC Van Wert Credit Union |
N/A |
Van Wert |
OH |
2016 |
15-0115-R2 |
Day-Met Credit Union Day-Met Credit Union |
Day-Met Credit Union |
Dayton |
OH |
2015 |
15-0089-R2 |
Zunk-Wolf, Karen Former Employee of YS Federal Credit Union |
YS Federal Credit Union |
Yellow Springs |
OH |
2015 |
14-0178-R2 |
Cory Methodist Church FISCU Cory Methodist Church FISCU |
Cory Methodist Church FISCU |
Cleveland |
OH |
2014 |
14-0061-R2 |
Cory Methodist Church Credit Union |
Cory Methodist Church Credit Union |
Cleveland |
OH |
2014 |
14-0134-R2 |
Raguz, Anthony Former Employee of St. Paul Croatian Federal Credit Union |
St. Paul Croatian Federal Credit Union |
Willowick |
OH |
2014 |
14-0049-R2 |
Countywide Federal Credit Union |
Countywide Federal Credit Union |
Beavercreek |
OH |
2014 |
14-0055-R2 |
Commodore Perry Federal Credit Union |
Commodore Perry Federal Credit Union |
Oak Harbor |
OH |
2014 |
15-0030-R2 |
Suburban Federal Credit Union Suburban Federal Credit Union |
Suburban Federal Credit Union |
Toledo |
OH |
2015 |
15-0019-R2 |
WT Community Federal Credit Union WT Community Federal Credit Union |
WT Community Federal Credit Union |
Cincinnati |
OH |
2015 |
15-0023-R2 |
Focus Federal Credit Union Focus Federal Credit Union |
Focus Federal Credit Union |
Toledo |
OH |
2015 |
05-0803-III |
Hillcrest Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Richmond Heights |
OH |
2005 |
05-0804-III |
School Employees Lorain City Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Elyra |
OH |
2005 |
97-03-1-IV |
Kay, Abraham F. Former attorney for Lorain Auto Employees Federal Credit Union of Lorain, Ohio ("Lorain Auto") |
Lorain Auto Employees Federal Credit Union ("Lorain Auto") |
Lorain |
OH |
1997 |
17-0138-r2 |
Ohio Operating Engineers Federal Credit Union, Ohio Operating Engineers Federal Credit Union Ohio Operating Engineers Federal Credit Union |
Ohio Operating Engineers Federal Credit Union |
Cleveland |
OH |
2017 |
19-0186-ER |
Awoyade, Kolade Former Employee of Greater Abyssinia Federal Credit Union |
Greater Abyssinia Federal Credit Union |
Cleveland |
OH |
2019 |
17-0003-R2 |
Amos, Kristen Former Employee of Local 50 Plumbers & Steamfitters Federal Credit Union |
Local 50 Plumbers & Steamfitters Federal Credit Union |
Northwood |
OH |
2017 |
19-0119-ER |
Port Conneaut Federal Credit Union Port Conneaut Federal Credit Union |
Port Conneaut Federal Credit Union |
Conneaut |
OH |
2019 |
17-0028-R2 |
Toledo Police Federal Credit Union Toledo Police Federal Credit Union |
Toledo Police Federal Credit Union |
Toledo |
OH |
2017 |
AO14-0207-R2 |
RTA Hayden Federal Credit Union RTA Hayden Federal Credit Union |
RTA Hayden Federal Credit Union |
Cleveland |
OH |
2015 |
17-0032-R2 |
Akron Municipal Employees Credit Union Akron Municipal Employees Credit Union |
Akron Municipal Employees Credit Union |
Akron |
OH |
2017 |
18-0039-R2 |
Buber, Debra Former Employee of STOFFE Federal Credit Union |
STOFFE Federal Credit Union |
Solon |
OH |
2018 |
13-0034-R3 |
Fite, Linda Notice of Prohibition - Former Employee of Cinco Family Financial Center Credit Union in cincinnati, Ohio |
Cinco Family Financial Center Credit Union in cincinnati |
cincinnati |
OH |
2013 |
13-0006-R3 |
Rutledge, Keiona Notice of Prohibition - Former Employee of G.I.C. Federal Credit Union in Cleveland, Ohio |
G.I.C. Federal Credit Union in Cleveland |
Cleveland |
OH |
2013 |
03-0101-IV |
Walsh, William E. Former Manger Telhio Credit Union, Columbus, Ohio |
Telhio Credit Union |
Columbus |
OH |
2003 |
02-0402-IV |
Long, John An Institution Affiliated Party and Person Participating in the Affairs of the GEORGIA PACIFIC CREDIT UNION, Canton, Ohio |
GEORGIA PACIFIC CREDIT UNION |
Canton |
OH |
2002 |
02-0601-IV |
Bast, Ruth An Institution Affiliated Party and Person Participating in the Affairs of the GEORGIA PACIFIC CREDIT UNION, Canton, Ohio |
GEORGIA PACIFIC CREDIT UNION |
Canton |
OH |
2002 |
08-0021-R3 |
Bryson, Ann M. Good Samaritan Employees Federal Credit Union, Cincinnati, Ohio |
Good Samaritan Employees Federal Credit Union |
Cincinnati |
OH |
2008 |
09-0005-R3 |
Campbell, Rhonda North Star Federal Credit Union, Lima, Ohio |
North Star Federal Credit Union |
Lima |
OH |
2009 |
13-0073-R3 |
Bomyea, Carrie (Former employee of) Glass City Federal Credit Union |
Glass City Federal Credit Union |
Maumee |
OH |
2013 |
10-0002-R3 |
Freudner, John Order of Prohibition - Former Employee of BMI Federal Credit Union in Dublin, Ohio |
BMI Federal Credit Union in Dublin |
Dublin |
OH |
2010 |
11-0001-R3 |
Hammer, Kathleen Notice of Prohibition - Former Employee of Western Region Federal Credit Union in Cleveland, Ohio |
Western Region Federal Credit Union in Cleveland |
Cleveland |
OH |
2011 |
07-1001-III |
Deaton, Stephen W. River Valley Credit Union Middletown, Ohio |
River Valley Credit Union Middletown |
Middletown |
OH |
2007 |
07-0401-III |
Culler, Glenn W. Former Ackerman Credit Union, Columbus, Ohio |
Ackerman Credit Union |
Columbus |
OH |
2007 |
07-0802-III |
Marcum, Nathan Former Loan Officer at the former U.S. Employees Butler County Ohio FCU, Fairfield, Ohio |
U.S. Employees Butler County Ohio FCU |
Fairfield |
OH |
2008 |
14-0083-R4 |
Our Family Social Credit Union |
Our Family Social Credit Union |
Omah |
Ne |
2014 |
16-0145-R1 |
Consumers Union Employees Federal Credit Union |
Consumers Union Employees Federal Credit Union |
Yonkers |
NY |
2016 |
16-0091-R1 |
Canandaigua Federal Credit Union |
N/A |
Canandaigua |
NY |
2016 |
16-0090-R1 |
Far Rockaway Postal Federal Credit Union |
N/A |
Far Rockaway |
NY |
2016 |
16-0092-R1 |
Schenectady County Employees Federal Credit Union |
N/A |
Schenectady |
NY |
2016 |
16-0028-R1 |
White Plains P 0 Employees Federal Credit Union |
N/A |
White Plains |
NY |
2016 |
16-0033-R1 |
SCF Westchester N. Y. Employees Federal Credit Union |
N/A |
White Plains |
NY |
2016 |
16-0030-R1 |
Dunlop Employees Federal Credit Union |
N/A |
Tonawanda |
NY |
2016 |
15-0123-R4 |
Division 694 Motor Coach Emp Federal Credit Union Division 694 Motor Coach Emp Federal Credit Union |
Division 694 Motor Coach Emp Federal Credit Union |
Feura Bush |
NY |
2015 |
19-0103-ER |
LaFreniere, Carolyn Former Employee of SIS Insurance and Financial Services, LLC |
SIS Insurance and Financial Services, LLC |
Latham |
NY |
2019 |
16-0179-R1 |
Howard, Michael Former Employee of Parks Heritage Federal Credit Union |
Parks Heritage Federal Credit Union |
Glens Falls |
NY |
2016 |
16-0181-R1 |
Matos, Sonja Former Employee of Corning Federal Credit Union |
Corning Federal Credit Union |
Corning |
NY |
2016 |
16-0093-R1 |
Sts Peter & Paul Federal Credit Union |
N/A |
Brooklyn |
NY |
2016 |
15-0156-R1 |
Cornerstone Baptist Church Federal Credit Union Cornerstone Baptist Church Federal Credit Union |
Cornerstone Baptist Church Federal Credit Union |
Brooklyn |
NY |
2016 |
15-0158-R1 |
Holy Rosary Credit Union Holy Rosary Credit Union |
Holy Rosary Credit Union |
Rochester |
NY |
2016 |
18-0087-R1 |
Reiver, Mitchell Former Employee, Board Member and Institution-Affiliated Party of Melrose Credit Union |
Melrose Credit Union |
Briarwood |
NY |
2018 |
18-0084-R1 |
Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
NY |
2018 |
16-0133-R1 |
Almonte, Roxana Former employee of Hudson Valley Federal Credit Union |
Hudson Valley Federal Credit Union |
Poughkeepsie |
NY |
2016 |
16-0133-R1 |
Almonte, Roxana Former Employee of Hudson Valley Federal Credit Union |
Employee of Hudson Valley Federal Credit Union |
Ulster County |
NY |
2016 |
16-0031-R1 |
Cornerstone Baptist Church Federal Credit |
N/A |
Brooklyn |
NY |
2016 |
15-0159-R1 |
St. John United Federal Credit Union St. John United Federal Credit Union |
St. John United Federal Credit Union |
Buffalo |
NY |
2016 |
15-0108-R1 |
Bootstrap Federal Credit Union Bootstrap Federal Credit Union |
Bootstrap Federal Credit Union |
New York |
NY |
2015 |
15-0112-R1 |
Grand Central Terminal Employees Federal Credit Union Grand Central Terminal Employees Federal Credit Union |
Grand Central Terminal Employees Federal Credit Union |
New York |
NY |
2015 |
15-0109-R1 |
Cornerstone Baptist Church Federal Credit Union Cornerstone Baptist Church Federal Credit Union |
Cornerstone Baptist Church Federal Credit Union |
Brooklyn |
NY |
2015 |
15-0090-R1 |
Marriott, Catherine Former Employee of UMICO Federal Credit Union |
UMICO Federal Credit Union |
New Hartford |
NY |
2015 |
15-0086-R1 |
Yeaw, Jessica Former Employee of Horizons Federal Credit Union |
Horizons Federal Credit Union |
Binghamton |
NY |
2015 |
15-0084-R1 |
Greater Centennial Federal Credit Union Greater Centennial Federal Credit Union |
Greater Centennial Federal Credit Union |
Mount Vernon |
NY |
2015 |
15-0083-R1 |
All Souls Federal Credit Union All Souls Federal Credit Union |
All Souls Federal Credit Union |
New York |
NY |
2015 |
15-0064-R1 |
N.U.L. Federal Credit Union N.U.L. Federal Credit Union |
N.U.L. Federal Credit Union |
New York |
NY |
2015 |
14-0169-R1 |
Sister's Hospital Employees Federal Credit Union Sister's Hospital Employees Federal Credit Union |
Sister's Hospital Employees Federal Credit Union |
Buffalo |
NY |
2014 |
14-0158-R1 |
Warden Captree Federal Credit Union Warden Captree Federal Credit Union |
Warden Captree Federal Credit Union |
Brooklyn |
NY |
2014 |
14-0127-R1 |
Harabin, Donna Former Employee of Telco Federal Credit Union |
Telco Federal Credit Union |
Elmira |
NY |
2014 |
14-0147-R1 |
Consumers Union Employees Federal Credit Union Consumers Union Employees Federal Credit Union |
Consumers Union Employees Federal Credit Union |
Yonkers |
NY |
2014 |
14-0120-R1 |
Simko, Patricia Former Employee of A C M G Federal Credit Union |
ACMG Federal Credit Union |
Solvay |
NY |
2014 |
14-0045-R1 |
S I Employees Federal Credit Union |
S I Employees Federal Credit Union |
Saratoga Springs |
NY |
2014 |
14-0039-R1 |
SCF Westchester N.Y. Employees Federal Credit Union |
SCF Westchester N.Y. Employees Federal Credit Union |
White Plains |
NY |
2014 |
14-0042-R1 |
Financial Trust Federal Credit Union |
Financial Trust Federal Credit Union |
Cheektowaga |
NY |
2014 |
14-0035-R1 |
White Plains PO Employees Federal Credit Union |
White Plains PO Employees Federal Credit Union |
White Plains |
NY |
2014 |
14-0163-R1 |
Schenectady County Employees Federal Credit Union Schenectady County Employees Federal Credit Union |
Schenectady County Employees Federal Credit Union |
Schenectady |
NY |
2014 |
17-0071-R1 |
Last Federal Credit Union Last Federal Credit Union |
Last Federal Credit Union |
Long Island City |
NY |
2017 |
14-0031-R1 |
Arva, Charlene Former Employee of Canandaigua Federal Credit Union in |
Canandaigua Federal Credit Union |
Canandaigua |
NY |
2014 |
17-0070-R1 |
Sts Peter & Paul Federal Credit Union Sts Peter & Paul Federal Credit Union |
Sts Peter & Paul Federal Credit Union |
Brooklyn |
NY |
2017 |
15-0013-R1 |
Love Gospel Assembly Federal Credit Union Love Gospel Assembly Federal Credit Union |
Love Gospel Assembly Federal Credit Union |
Bronx |
NY |
2015 |
15-0011-R1 |
WIT Federal Credit Union WIT Federal Credit Union |
WIT Federal Credit Union |
Rochester |
NY |
2015 |