NCUA Administrative Order against Theresa Ann Cabral (Espirito Santo Federal Credit Union)
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 1999-01-01
description: NCUA Administrative Order action 99-0701-I (1999) against Theresa Ann Cabral — An Institution-Affiliated Party and Person Participating in the Affairs of Espirito Santo Federal Credit Union, Fall River, Massachusetts at Espirito Santo Federal Credit Union.
agent: National Credit Union Administration
object: Theresa Ann Cabral
  type: Person
  affiliation: Espirito Santo Federal Credit Union
  job title: An Institution-Affiliated Party and Person Participating in the Affairs of Espirito Santo Federal Credit Union, Fall River, Massachusetts
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://ncua.gov/files/administrative-orders/AO1999-0701-I.pdf
source organization: National Credit Union Administration
publisher: AI Analytics

PropertyValue
property ID: NCUA Docket Number
value: 99-0701-I

AI Analytics
type: Organization