Enforcement · SHCP · 4 Mar 2025 · DOF 5750791

Notice revoking authorization to continue operating as a credit union granted to Union de Credito de Reynosa, S.A. de C.V.

The National Banking and Securities Commission (CNBV) revokes the authorization of Unión de Crédito de Reynosa, S.A. de C.V. to operate as a credit union based on established grounds for revocation under Articles 97 II and XIV of the Credit Unions Law. Effective upon notification of this resolution, the entity is prohibited from conducting operations and must enter into a state of dissolution and liquidation in accordance with Article 99 of the Credit Unions Law. This administrative decision was issued by the Legal Vicepresidency of the CNBV on February 19, 2025.

MexicoSecretaria de Hacienda y Credito Publico

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Resolution dated 2025-02-12Not in RegAlert · Comisión Nacional Bancaria y de ValoresResolution dated 2025-02-12 — Not in RegAlert · Comisión Nacional Bancaria y de ValoresNotice revoking authorizationto continue operating as a cr…2025-03-04 · this documentNotice revoking authorization to continue operating as a credit union granted to Union de Credito de Reynosa, S.A. de C.V. (2025-03-04)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
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Issued under
  • Resolution dated 2025-02-12Not in RegAlert · Comisión Nacional Bancaria y de Valores

    “in conformity with the AGREEMENT SECOND adopted by the Government Board of said Commission in its ordinary session held on February 12, 2025”

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Source: Secretaria de Hacienda y Credito Publico — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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