Disclosure Policy

Changing Seasons Federal Credit Union
115 Mecaw RD.
Hampden, ME 04444

Our Members’ Confidential Financial Records

It is the policy of Changing Seasons Federal Credit Union to comply with all provisions of law concerning the disclosure of confidential financial records. Consistent with law, we will disclose no financial records relating to a member to any person(s) except under the following circumstances:

  1. Authorized Disclosure. The member or a duly authorized agent has authorized disclosure of the member’s financial records to the person(s);
  2. Lawful subpoena, summons, warrant or court order. The financial records are the subject of a lawful subpoena, summons, warrant or court order which on its face appears to be issued by a lawful authority and is accompanied by a written certification stating that it has been served on the member. In certain circumstances a court may determine that prior service is not required;
  3. Criminal proceeding. The financial records are the subject of a lawful subpoena, summons, warrant or court order issued in connection with a criminal proceeding;
  4. Grand jury proceeding. The financial records are the subject of a lawful subpoena, summons, warrant or court order issued in connection with a state or federal grand jury proceeding;
  5. Trustee process. The financial records are the subject of a lawfully issued trustee process;
  6. Maine Department of Human Services. The financial records are the subject of a request from the Maine Department of Human Services for information related to establishing, modifying or enforcing a child support order;
  7. Maine Department of Labor. The financial records are the subject of a notice of levy issued by the Maine Department of Labor pursuant to Title 29 Section 1233 of the Maine statutes; or
  8. Other Applicable Law. The financial records must be disclosed in compliance with any other state or federal law, regulation or court order requiring disclosure.

For questions about this Policy, please contact us at Changing Seasons Federal Credit Union at info@changingseasonsfcu.com or write to us at 115 Mecaw RD., Hampden, ME 04444.

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