Regulatory Alerts2017-07-27 | DOF 5492058Added
Letter modifying the authorization bases for the operation of Caja Popular Purépero, S.C. de A.P. de R.L. de C.V.
The National Banking and Securities Commission fully modifies the operational bases for Caja Popular Purépero, S.C. de A.P. de R.L. de C.V., establishing its legal name, indefinite duration, and location in Purépero, Michoacán. The cooperative is assigned an operations level II and remains subject to supervision by the Commission and auxiliary supervision by the Committee for Auxiliary Supervision. Its activities are governed by the LRASCAP, the General Law of Cooperative Societies, and other applicable federal regulations, including those regarding illicit funds and terrorism financing.
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