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 |
16-0115-R4 |
Employees Federal Credit Union |
N/A |
Tulsa |
OK |
2016 |
14-0182-R4 |
Cherokee Strip FISCU Cherokee Strip FISCU |
Cherokee Strip FISCU |
Ponca City |
OK |
2014 |
15-0008-R4 |
Ward, Brandi Former Employee of Dowell Federal Credit Union |
Dowell Federal Credit Union |
Tulsa |
OK |
2015 |
16-0163-R4 |
Saint Francis Employee's Federal Credit Union |
Saint Francis Employee's Federal Credit Union |
Tulsa |
OK |
2016 |
14-0148-R4 |
Velma Federal Credit Union Velma Federal Credit Union |
Velma Federal Credit Union |
Velma |
OK |
2014 |
14-0080-R4 |
Saint Francis Employees Federal Credit Union |
Saint Francis Employees Federal Credit Union |
Tulsa |
OK |
2014 |
22-0104-SR |
Colley, Mark Former Institution-Affiliated Party |
First Oklahoma Federal Credit Union |
Tulsa |
OK |
2022 |
21-0112-SR |
Carney, Brittany A. Former Employee |
Red River Federal Credit Union |
Altus |
OK |
2021 |
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 |
13-0080-R5 |
Carnahan, Jade Former Employee of Rivergate Federal Credit Union in Portland, Oregon |
Rivergate Federal Credit Union |
Portland |
OR |
2014 |
14-0103-R5 |
Union-Wallowa-Baker Federal Credit Union |
Union-Wallowa-Baker Federal Credit Union |
La Grande |
OR |
2014 |
98-12-1-VI |
Esycheck, Jayne M. Emerald Credit Union of Eugene, Oregon |
Emerald Credit Union of Eugene |
Eugene |
OR |
1998 |
00-1001-VI |
Smith, Janell Kay An Institution-Affiliated Party and Person Participating in the Affairs of Food Industries Credit Union, Springfield, Oregon |
Food Industries Credit Union |
Springfield |
OR |
2000 |
99-0801-VI |
Bell, Randy Wayne An Institution Affiliated Party and Person Participating in the Affairs of the SELCO CREDIT UNION, Eugene, Oregon |
SELCO CREDIT UNION |
Eugene |
OR |
1999 |
17-0045-R5 |
Malheur Federal Credit Union Malheur Federal Credit Union |
Malheur Federal Credit Union |
Ontario |
OR |
2017 |
12-0021-R5 |
Colburn, Lenora Jane Notice of Prohibition - Former Employee of SELCO Community Credit Union in Eugene, Oregon |
SELCO Community Credit Union in Eugene |
Eugene |
OR |
2012 |
08-0042-R5 |
G. Miller, Marcella Georgia-Pacific Toledo Employee FCU, Toledo, Oregon |
Georgia-Pacific Toledo Employee FCU |
Toledo |
OR |
2009 |
14-0003-R5 |
Abbott, Jeannette Former Employee of Malheur Federal Credit Union in Ontario, Oregon |
Malheur Federal Credit Union |
Ontario |
OR |
2014 |
16-0073-R2 |
Gibson, Tara Former Employee of St. Albert the Great Federal Credit Union |
St. Albert the Great Federal Credit Union |
Pittsburgh |
PA |
2016 |
16-0038-R2 |
Bethany Baptist Christian Federal Credit Union |
N/A |
Chester |
PA |
2016 |
16-0019-R2 |
Jelen, Sean Former Employee of Valor Federal Credit Union |
Valor Federal Credit Union |
Scranton |
PA |
2016 |
16-0178-R2 |
Deliz, Darlene Former Employee of Lancaster Red Rose Credit Union |
Lancaster Red Rose Credit Union |
Lancaster |
PA |
2016 |
16-0100-R2 |
Ward Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
15-0060-R2 |
Walker, Debra Former Employee of Petrowax Federal Credit Union |
Petrowax Federal Credit Union |
Smethport |
PA |
2015 |
14-0199-R2 |
Rozanski, Victoria Former Employee of Ellwood City Holy Redeemer Parish Federal Credit Union |
Ellwood City Holy Redeemer Parish Federal Credit Union |
Ellwood City |
PA |
2014 |
16-0188-R2 |
S M Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
16-0202-R2 |
Valley Wide of PA Federal Credit Union |
Valley Wide of PA Federal Credit Union |
Tarentum |
PA |
2016 |
18-0091-R2 |
Peters, Deborah N. Former Institution-Affiliated Party of Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre |
PA |
2019 |
18-0005-R2 |
Bethany Baptist Christian Federal Credit Union Bethany Baptist Christian Federal Credit Union |
Bethany Baptist Christian Federal Credit Union |
Chester |
PA |
2018 |
16-0154-R2 |
Troy Area School Employees Federal Credit Union |
Troy Area School Employees Federal Credit Union |
Troy |
PA |
2016 |
16-0136-R2 |
Hauptmann, Lisa Former Employee of Oil Country Federal Credit Union |
Oil Country Federal Credit Union |
Titusville |
PA |
2016 |
16-0137-R2 |
Garner, Sherry Former Employee of HD York Federal Credit Union |
HD York Federal Credit Union |
York |
PA |
2016 |
16-0036-R2 |
Wesley Ame Zion Federal Credit Union |
N/A |
Philadelphia |
PA |
2016 |
15-0073-R2 |
EME Credit Union EME Credit Union |
EME Credit Union |
Easton |
PA |
2015 |
15-0070-R2 |
S M Federal Credit Union S M Federal Credit Union |
S M Federal Credit Union |
Philadelphia |
PA |
2015 |
15-0068-R2 |
Greater Pittsburgh Federal Credit Union Greater Pittsburgh Federal Credit Union |
Greater Pittsburgh Federal Credit Union |
Pittsburgh |
PA |
2015 |
14-0172-R2 |
Philadelphia Gas Works Employees FCU Philadelphia Gas Works Employees FCU |
Philadelphia Gas Works Employees FCU |
Philadelphia |
PA |
2014 |
14-0133-R2 |
Shurina, Melissa Former Employee of USX Federal Credit Union |
USX Federal Credit Union |
Cranberry Township |
PA |
2014 |
14-0119-R2.pdf |
Rosing, Melissa Former Employee of Southwest Communities Federal Credit Union |
Southwest Communities Federal Credit Union |
Carnegie |
PA |
2014 |
14-0121-R2 |
Plisko, Amanda Former Employee of Wilkes-Barre City Employees Federal Credit Union |
Wilkes-Barre City Employees Federal Credit Union |
Wilkes Barre |
PA |
2014 |
14-0052-R2 |
LV East Federal Credit Union |
LV East Federal Credit Union |
Easton |
PA |
2014 |
14-0053-R2 |
Monroeville Boro Federal Credit Union |
Monroeville Boro Federal Credit Union |
Monroeville, PA |
PA |
2014 |
17-0074-R2 |
Duq Lite Employees Federal Credit Union Duq Lite Employees Federal Credit Union |
Duq Lite Employees Federal Credit Union |
Beaver Falls |
PA |
2017 |
15-0018-R2 |
Fort Ligonier Federal Credit Union Fort Ligonier Federal Credit Union |
Fort Ligonier Federal Credit Union |
Bolivar |
PA |
2015 |
15-0022-R2 |
Towanda School Employees Federal Credit Union Towanda School Employees Federal Credit Union |
Towanda School Employees Federal Credit Union |
Towanda |
PA |
2015 |
14-0246-R2 |
University of Pennsylvania Students Federal Credit Union University of Pennsylvania Students Federal Credit Union |
University of Pennsylvania Students Federal Credit Union |
Philadelphia |
PA |
2015 |
14-0220-R2 |
Holy Rosary Church Federal Credit Union Holy Rosary Church Federal Credit Union |
Holy Rosary Church Federal Credit Union |
Wilkes Barre |
PA |
2015 |
14-0225-R2 |
Cardozo Lodge Federal Credit Union Cardozo Lodge Federal Credit Union |
Cardozo Lodge Federal Credit Union |
Bensalem |
PA |
2015 |
98-0603-II |
Fien, Dominick Former Treasurer of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |
21-0142-ER |
Viselli, Michael Former Institution-Affiliated Party |
Ingersoll-Rand Federal Credit Union |
Athens |
PA |
2022 |
22-0117-ER |
Cruz, Anne Former Chief Executive Officer |
PNG Northern Federal Credit Union |
Vandergrift |
PA |
2022 |
98-0602-II |
Barrows, George L. Former President of Jessop Employees FCU Washington, Pennsylvania |
Jessop Employees FCU Washington |
Washington |
PA |
1998 |