Ohio

• Eight More States Petition D.C. Court to Join Dodd-Frank Suit

  By Heather Anderson  |  February 14, 2013

  Alabama, Georgia, Kansas, Montana, Nebraska, Ohio, Texas and West Virginia would join Oklahoma, South Carolina and Michigan in challenge to CFPB, FSOC.

• Commodore Perry FCU Gets Appeal Extension

  By Heather Anderson  |  February 13, 2013

  NCUA Chairman Debbie Matz has granted the $32 million Commodore Perry Federal Credit Union a 60-day extension on its Supervisory Review Committee appeal, according to President Tom Renz.

• March Trial Date Set For St. Paul Croatian Suspect

  By Peter Strozniak  |  February 6, 2013

  A March 11 trial date has been set for Gezim Selgjekaj of Avon Lake, Ohio, who pleaded not guilty to a 28-count indictment on Jan. 17 that accused him of illegally receiving more than $11 million in the $70 million St. Paul Croatian Federal Credit Union fraud case.

• People in the News

  By Staff writer  |  February 6, 2013

  Hirings, promotions, retirements.

• St. Paul Croatian FCU Conviction Nets Seven Years in Prison for Cleveland Businessman

  By Peter Strozniak  |  February 5, 2013

  A. Eddy Zai also ordered to pay $23 million in restitution to NCUA.

• Illinois Restaurateur Gets Prison Stay in St. Paul Croatian FCU Case

  By Peter Strozniak  |  February 1, 2013

  Bujar Sejdic gets two years in federal prison, ordered to pay $1.6 million in restitution in Cleveland fraud conviction.

• NCUA Beefs Up Appeals Info, MBL Guidance and Risk Evaluation

  By Heather Anderson  |  February 1, 2013

  Change follows exam appeal by Commodore Perry FCU that was elevated to the Supervisory Review Committee.

• Two More Core Processing Conversions

  By Marc Rapport  |  February 1, 2013

  West Virginia Central, Ohio's State Transportation Employees credit unions make the move.

• Ohio's STECU Joins eDOC Innovations CUSO

  By Marc Rapport  |  January 30, 2013

  The $40 million State Transportation Employees CU now 16th credit union owner of Vermont image processing, document management CUSO.

• March Trial Date Set for Imprisoned St. Paul Croatian FCU Suspect

  By Peter Strozniak  |  January 23, 2013

  Feds say Cleveland credit union loaned millions to Gezim Selgjekaj while he already was behind bars on unrelated conviction.