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Enforcement Activities – Credit Unions & Caisses Populaires Sector

The Financial Services Commission of Ontario regulates registration of credit unions and caisses populaires under the Credit Unions and Caisses Populaires Act, 1994. Credit unions/Caisses Populaires are community based financial institutions and most offer a full range of services. All are owned and controlled by members who are also shareholders. Credit unions are regulated provincially and insured by a stabilization fund, deposit insurance or guarantee corporation. 
 
NameRegistrant NumberAction TypeAction DateDate of First Appearance - Ont. Court of JusticeAppeal
Carvalho, Antonio  Prosecution - Breach of Act Sep 08, 2010
Mareczko, George  Prosecution - False Information Jul 29, 2009