Individual decision · SHCP · 27 Jul 2017 · DOF 5492058

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.

MexicoSecretaria de Hacienda y Credito Publico

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Resolution No. 311-14978/2017dated 2017-05-23Not in RegAlertResolution No. 311-14978/2017 dated 2017-05-23 — Not in RegAlertLetter No. 134-870805/2007 dated2007-07-13Not in RegAlertLetter No. 134-870805/2007 dated 2007-07-13 — Not in RegAlertLetter No. 311-871184/2007 dated2007-07-13Not in RegAlertLetter No. 311-871184/2007 dated 2007-07-13 — Not in RegAlertLetter modifying theauthorization bases for the o…2017-07-27 · this documentLetter modifying the authorization bases for the operation of Caja Popular Purépero, S.C. de A.P. de R.L. de C.V. (2017-07-27)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (3)
Amends
  • Letter No. 134-870805/2007 dated 2007-07-13Not in RegAlert

    “fully modifies the Bases for its operation as a savings and loan cooperative society, contained in letter 311-871184/2007 and 134-870805/2007 dated July 13, 2007”

  • Letter No. 311-871184/2007 dated 2007-07-13Not in RegAlert

    “fully modifies the Bases for its operation as a savings and loan cooperative society, contained in letter 311-871184/2007 and 134-870805/2007 dated July 13, 2007”

Issued under
  • Resolution No. 311-14978/2017 dated 2017-05-23Not in RegAlert

    “approved by this Commission through our resolutions 311-14978/2017 and 134-5861/2017 of May 23, 2017”

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